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EDITED FINANCIAL SERVICES LIMITED

Company number 07951750

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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)
26 Jun 2018 AP01 Appointment of Debi Chirichella as a director on 22 February 2018
26 Jun 2018 AD01 Registered office address changed from 72 Broadwick Street London W1F 9EP to 30 Panton Street London SW1Y 4AJ on 26 June 2018
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
26 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
12 Mar 2018 AP01 Appointment of Mrs Claire Jacqueline Blunt as a director on 22 February 2018
12 Mar 2018 TM01 Termination of appointment of Simon Peter Barry Horne as a director on 22 February 2018
08 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 8 March 2018
07 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 7 March 2018
21 Sep 2017 AP01 Appointment of Mr James David Wildman as a director on 18 April 2017
11 Sep 2017 AA Full accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with no updates
02 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
02 Mar 2017 TM01 Termination of appointment of Anna Kristina Jones as a director on 28 February 2017
11 Oct 2016 AA Full accounts made up to 31 December 2015
25 Aug 2016 AP01 Appointment of David Franklin Carey as a director on 15 August 2016
05 Jul 2016 TM01 Termination of appointment of John Duncan Edwards as a director on 3 June 2016
15 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
09 Oct 2015 AA Full accounts made up to 31 December 2014
07 Jul 2015 AP01 Appointment of Mr Simon Peter Barry Horne as a director on 16 June 2015
07 Jul 2015 AP01 Appointment of John Duncan Edwards as a director on 16 June 2015
14 Apr 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
14 Jan 2015 TM01 Termination of appointment of James William Hartland Weir as a director on 31 December 2014
09 Oct 2014 AP01 Appointment of Mr James William Hartland Weir as a director on 18 September 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1