EDRRI MASTER NOMINEE LIMITED

Company number 11694709

Date	Type	Description	View / Download
05 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(8 pages)
22 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	(3 pages)
21 Jul 2023	MR01	Registration of charge 116947090006, created on 20 July 2023	(10 pages)
18 Jul 2023	MR01	Registration of charge 116947090005, created on 13 July 2023	(63 pages)
07 Jul 2023	AP01	Appointment of Mr James Ferris Whidborne as a director on 5 July 2023	(2 pages)
12 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	(7 pages)
28 Feb 2023	TM01	Termination of appointment of Paul David Waggott as a director on 21 February 2023	(1 page)
07 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	(3 pages)
08 Nov 2022	TM01	Termination of appointment of Derek Williams as a director on 1 November 2022	(1 page)
26 Oct 2022	MR01	Registration of charge 116947090004, created on 21 October 2022	(62 pages)
23 Sep 2022	AP01	Appointment of Mr Derek Williams as a director on 20 September 2022	(2 pages)
23 Sep 2022	TM01	Termination of appointment of Mark Charles Forbes Millar as a director on 20 September 2022	(1 page)
25 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
03 Mar 2022	TM01	Termination of appointment of Rodney Alexander Bysh as a director on 28 February 2022	(1 page)
03 Mar 2022	AP01	Appointment of Mr Philip Anthony Gittins as a director on 28 February 2022	(2 pages)
20 Jan 2022	MR01	Registration of charge 116947090003, created on 20 January 2022	(21 pages)
16 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	(3 pages)
16 Dec 2021	PSC05	Change of details for Edmond De Rothschild Reim (Uk) Limited as a person with significant control on 1 June 2021	(2 pages)
16 Dec 2021	CH01	Director's details changed for Mr Mark Charles Forbes Millar on 1 June 2021	(2 pages)
16 Dec 2021	CH01	Director's details changed for Mr Paul David Waggott on 1 June 2021	(2 pages)
01 Jun 2021	TM01	Termination of appointment of William George Stephen Hackney as a director on 1 June 2021	(1 page)
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	(1 page)
01 Jun 2021	AD01	Registered office address changed from 24 Chiswell Street Third Floor London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021	(1 page)
13 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages)
27 Jan 2021	CS01	Confirmation statement made on 22 November 2020 with no updates	(3 pages)