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EDEN ROCK GROUP LTD

Company number 04892109

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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)
13 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
08 May 2013 AD01 Registered office address changed from 11 Bassett Road North Kensington London London W10 6LA England on 8 May 2013
18 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
18 Sep 2012 AD04 Register(s) moved to registered office address
18 Sep 2012 CH01 Director's details changed for Mr James Spencer Matthews on 1 October 2011
29 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Aug 2012 AD01 Registered office address changed from Clarendon House 16E Portland Road London W11 4LA on 1 August 2012
29 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
29 Sep 2011 AD02 Register inspection address has been changed from C/O Eden Rock Capitala Management Llp 5Th Floor 50 Curzon Street London W1J 7UW United Kingdom
28 Sep 2011 CH01 Director's details changed for Mr James Spencer Matthews on 23 September 2011
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
10 Sep 2010 AD03 Register(s) moved to registered inspection location
10 Sep 2010 AD02 Register inspection address has been changed
18 May 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Sep 2009 363a Return made up to 09/09/09; full list of members
12 May 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Sep 2008 363a Return made up to 09/09/08; full list of members
18 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Sep 2007 363a Return made up to 09/09/07; full list of members
04 Jul 2007 287 Registered office changed on 04/07/07 from: flat 5, 42 gloucester avenue primrose hill london NW1 8JD
04 Jul 2007 288c Director's particulars changed
19 Feb 2007 287 Registered office changed on 19/02/07 from: 39 park street london W1K 7HJ