- Company Overview for EDR MEMBER LIMITED (11019684)
- Filing history for EDR MEMBER LIMITED (11019684)
- People for EDR MEMBER LIMITED (11019684)
- Charges for EDR MEMBER LIMITED (11019684)
- More for EDR MEMBER LIMITED (11019684)
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 |