EDISTON INVESTMENT SERVICES LIMITED
Company number 09626337
- Company Overview for EDISTON INVESTMENT SERVICES LIMITED (09626337)
- Filing history for EDISTON INVESTMENT SERVICES LIMITED (09626337)
- People for EDISTON INVESTMENT SERVICES LIMITED (09626337)
- More for EDISTON INVESTMENT SERVICES LIMITED (09626337)
| 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) |
|---|---|---|---|
| 01 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with updates | |
| 12 Apr 2024 | AA | Accounts for a medium company made up to 31 December 2023 | |
| 09 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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| 09 Apr 2024 | PSC04 | Change of details for Mr Daniel O'neill as a person with significant control on 4 April 2024 | |
| 09 Apr 2024 | PSC02 | Notification of Ediston Eot Trustee Company Ltd (On Behalf of the Ediston Employee Ownership Trust) as a person with significant control on 4 April 2024 | |
| 08 Apr 2024 | MA | Memorandum and Articles of Association | |
| 08 Apr 2024 | RESOLUTIONS |
Resolutions
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| 30 Jun 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
| 30 Jun 2023 | AD01 | Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 30 June 2023 | |
| 27 Apr 2023 | CS01 | Confirmation statement made on 27 April 2023 with no updates | |
| 27 Apr 2023 | AP03 | Appointment of Mr Gregg William Carswell as a secretary on 14 April 2023 | |
| 27 Apr 2023 | AP01 | Appointment of Mr Gregg William Carswell as a director on 14 April 2023 | |
| 08 Apr 2023 | AA | Full accounts made up to 31 December 2022 | |
| 24 Jan 2023 | CS01 | Confirmation statement made on 24 January 2023 with no updates | |
| 23 Jan 2023 | TM01 | Termination of appointment of Neelum Khalid Yousaf as a director on 20 January 2023 | |
| 23 Jan 2023 | TM02 | Termination of appointment of Neelum Yousaf as a secretary on 20 January 2023 | |
| 07 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 09 Mar 2022 | CS01 | Confirmation statement made on 8 March 2022 with no updates | |
| 06 Apr 2021 | AA | Full accounts made up to 31 December 2020 | |
| 16 Mar 2021 | CS01 | Confirmation statement made on 8 March 2021 with updates | |
| 14 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 07 Aug 2020 | SH03 | Purchase of own shares. | |
| 13 Jul 2020 | AP01 | Appointment of Mr Graham Alan Lind as a director on 10 July 2020 | |
| 13 Jul 2020 | AP01 | Appointment of Miss Neelum Khalid Yousaf as a director on 10 July 2020 | |
| 09 Mar 2020 | CS01 | Confirmation statement made on 8 March 2020 with no updates |