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EASTDIL SECURED INTERNATIONAL LTD.

Company number 12006541

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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)
24 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
11 Jun 2024	RP04AP01	Second filing for the appointment of Peter Robert Coates as a director	View PDF Second filing for the appointment of Peter Robert Coates as a director - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	CH01	Director's details changed for Mr Maximilian Ludwig Von Hurter on 31 May 2024	View PDF Director's details changed for Mr Maximilian Ludwig Von Hurter on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Giorgio Manenti as a director on 30 January 2024	View PDF Termination of appointment of Giorgio Manenti as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	TM01	Termination of appointment of Toby Peregrine-Jones as a director on 31 December 2023	View PDF Termination of appointment of Toby Peregrine-Jones as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AP01	Appointment of Eric Spurlock Jansen as a director on 1 January 2024	View PDF Appointment of Eric Spurlock Jansen as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AP01	Appointment of Peter Robert Coates as a director on 1 January 2024 ANNOTATION Clarification a second filed AP01 was registered on 11/06/24	View PDF Appointment of Peter Robert Coates as a director on 1 January 2024 ANNOTATION Clarification a second filed AP01 was registered on 11/06/24 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AP01	Appointment of Ms Sue-Lin Heng as a director on 1 January 2024	View PDF Appointment of Ms Sue-Lin Heng as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
08 Mar 2023	AD01	Registered office address changed from Berkeley Square House 4 - 16 Berkeley Square London W1J 6BR England to One Berkeley Street London W1J 8DJ on 8 March 2023	View PDF Registered office address changed from Berkeley Square House 4 - 16 Berkeley Square London W1J 6BR England to One Berkeley Street London W1J 8DJ on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
09 Jun 2022	AP01	Appointment of Maximilian Ludwig Von Hurter as a director on 6 May 2022	View PDF Appointment of Maximilian Ludwig Von Hurter as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	TM01	Termination of appointment of Riaz Azadi as a director on 6 May 2022	View PDF Termination of appointment of Riaz Azadi as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
11 Apr 2022	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
10 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
28 Jan 2021	AAMD	Amended full accounts made up to 31 December 2019	View PDF Amended full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
04 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2020	SH01	Statement of capital following an allotment of shares on 3 March 2020 GBP 650,002	View PDF Statement of capital following an allotment of shares on 3 March 2020 GBP 650,002 - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	CH01	Director's details changed for Mr Riaz Azadi on 7 February 2020	View PDF Director's details changed for Mr Riaz Azadi on 7 February 2020 - link opens in a new window - 2 pages (2 pages)

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EASTDIL SECURED INTERNATIONAL LTD.

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