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EDR MEMBER LIMITED

Company number 11019684

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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)
23 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
05 Sep 2024 AA Accounts for a small company made up to 31 December 2023
20 Aug 2024 TM01 Termination of appointment of Philip Anthony Gittins as a director on 15 August 2024
20 Aug 2024 AP01 Appointment of Mr Xxx Dhananjai as a director on 15 August 2024
02 May 2024 MR01 Registration of charge 110196840001, created on 2 May 2024
11 Mar 2024 AP01 Appointment of Mr James Ferris Whidborne as a director on 7 March 2024
19 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
12 Jun 2023 AA Accounts for a small company made up to 31 December 2022
13 Mar 2023 TM01 Termination of appointment of Paul David Waggott as a director on 21 February 2023
03 Mar 2023 AP01 Appointment of Mr Philip Anthony Gittins as a director on 21 February 2023
17 Nov 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
08 Nov 2022 TM01 Termination of appointment of Derek Williams as a director on 1 November 2022
23 Sep 2022 AP01 Appointment of Mr Derek Williams as a director on 20 September 2022
23 Sep 2022 TM01 Termination of appointment of Mark Charles Forbes Millar as a director on 20 September 2022
25 May 2022 AA Accounts for a small company made up to 31 December 2021
03 Mar 2022 TM01 Termination of appointment of Rodney Alexander Bysh as a director on 28 February 2022
25 Nov 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
26 Oct 2021 CH01 Director's details changed for Mr Paul David Waggott on 1 June 2021
26 Oct 2021 CH01 Director's details changed for Mr Mark Charles Forbes Millar on 1 June 2021
26 Oct 2021 CH01 Director's details changed for Mr Rodney Alexander Bysh on 1 June 2021
26 Oct 2021 PSC05 Change of details for Edmond De Rothschild Reim (Uk) Limited as a person with significant control on 1 June 2021
01 Jun 2021 TM01 Termination of appointment of William George Stephen Hackney as a director on 1 June 2021
01 Jun 2021 AD01 Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
01 Jun 2021 AD01 Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
13 May 2021 AA Accounts for a small company made up to 31 December 2020