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EDGEHILL SECURITIES LIMITED

Company number 04384259

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
01 Oct 2015 AD01 Registered office address changed from 8 Queripel House 1 Duke of York Square London SW3 4LY to 24 Ives Street London SW3 2nd on 1 October 2015
15 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Original credit agreement/directors conflict of interest - section 175 16/04/2015
25 Apr 2015 MR04 Satisfaction of charge 7 in full
25 Apr 2015 MR04 Satisfaction of charge 10 in full
27 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
09 Jun 2014 TM02 Termination of appointment of Rebecca Mckinnon as a secretary
17 Apr 2014 AA Accounts for a small company made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
04 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Original credit agreement original lender credit restatement deed restated credit agreement subordination restatement deed 01/11/2012
15 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 10
09 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
25 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Mr Simon Macalister Bakewell on 27 February 2010
25 Mar 2010 CH01 Director's details changed for Roger Max Davies on 27 February 2010
25 Mar 2010 CH01 Director's details changed for John William Chalk on 27 February 2010
25 Mar 2010 CH03 Secretary's details changed for Miss Rebecca Sarah Elizabeth Mckinnon on 27 February 2010
24 Oct 2009 AA Full accounts made up to 31 December 2008