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EDENBEG TRUST CORPORATION LIMITED

Company number 07791669

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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)
08 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Oct 2017 AA Total exemption full accounts made up to 29 March 2017
17 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
07 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 29 March 2016
15 Dec 2015 AA Total exemption full accounts made up to 29 March 2015
29 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 250,001
27 Oct 2014 AA Total exemption small company accounts made up to 29 March 2014
16 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 250,001
10 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 250,001
27 Aug 2013 AA Total exemption full accounts made up to 29 March 2013
02 Aug 2013 TM01 Termination of appointment of New Quadrant Trust Corporation Limited as a director
22 May 2013 AA01 Previous accounting period extended from 30 September 2012 to 29 March 2013
16 Apr 2013 TM01 Termination of appointment of Padraic Fallon as a director
03 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
05 Jul 2012 AP01 Appointment of Sir Robert Brian Williamson as a director
03 Jul 2012 AP01 Appointment of Mr Kenneth Alan Carter as a director
19 Jun 2012 AP02 Appointment of New Quadrant Trust Corporation Limited as a director
01 Dec 2011 MISC Certificate of fact - name correction from edenberg trust corporation LIMITED to edenbeg trust corporation LIMITED
09 Nov 2011 MEM/ARTS Memorandum and Articles of Association
09 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 22 October 2011
  • GBP 250,001
09 Nov 2011 AP01 Appointment of Gillian Elizabeth Fallon as a director
09 Nov 2011 AP01 Appointment of Padraic Matthew Fallon as a director
09 Nov 2011 CC01 Notice of Restriction on the Company's Articles