- Company Overview for EDWARDIAN NEW FINANCE LIMITED (06544619)
- Filing history for EDWARDIAN NEW FINANCE LIMITED (06544619)
- People for EDWARDIAN NEW FINANCE LIMITED (06544619)
- Charges for EDWARDIAN NEW FINANCE LIMITED (06544619)
- More for EDWARDIAN NEW FINANCE LIMITED (06544619)
| 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) |
|---|---|---|---|
| 08 Apr 2020 | AP01 | Appointment of Mr Inderneel Singh as a director on 31 March 2020 | |
| 08 Apr 2020 | AP01 | Appointment of Mrs. Siraj Singh as a director on 31 March 2020 | |
| 07 Apr 2020 | TM01 | Termination of appointment of John Robert Morley as a director on 31 March 2020 | |
| 12 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 13 May 2019 | MR01 | Registration of charge 065446190010, created on 2 May 2019 | |
| 13 May 2019 | MR01 | Registration of charge 065446190011, created on 2 May 2019 | |
| 10 Apr 2019 | CS01 | Confirmation statement made on 26 March 2019 with no updates | |
| 25 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
| 03 Apr 2018 | CS01 | Confirmation statement made on 26 March 2018 with no updates | |
| 21 Dec 2017 | MR01 | Registration of charge 065446190009, created on 7 December 2017 | |
| 13 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
| 05 Apr 2017 | CS01 | Confirmation statement made on 26 March 2017 with updates | |
| 17 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
| 20 Apr 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
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| 02 Feb 2016 | MR04 | Satisfaction of charge 2 in full | |
| 02 Feb 2016 | MR04 | Satisfaction of charge 065446190006 in full | |
| 02 Feb 2016 | MR04 | Satisfaction of charge 1 in full | |
| 02 Feb 2016 | MR04 | Satisfaction of charge 065446190007 in full | |
| 02 Feb 2016 | MR04 | Satisfaction of charge 4 in full | |
| 02 Feb 2016 | MR04 | Satisfaction of charge 3 in full | |
| 02 Feb 2016 | MR04 | Satisfaction of charge 065446190005 in full | |
| 04 Jan 2016 | MR01 | Registration of charge 065446190008, created on 23 December 2015 | |
| 09 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 02 Apr 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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| 01 Jul 2014 | AA | Full accounts made up to 31 December 2013 |