EASTDIL SECURED INTERNATIONAL LTD.

Company number 12006541

Date	Type	Description	View / Download
11 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
04 Oct 2019	AP01	Appointment of Mr Riaz Azadi as a director on 1 October 2019	(2 pages)
04 Oct 2019	AP01	Appointment of Mr Giorgio Manenti as a director on 1 October 2019	(2 pages)
04 Oct 2019	AP01	Appointment of Mr Toby Peregrine-Jones as a director on 1 October 2019	(2 pages)
04 Oct 2019	TM01	Termination of appointment of Matthew Kyle Lindland as a director on 1 October 2019	(1 page)
26 Jun 2019	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to Berkeley Square House 4 - 16 Berkeley Square London W1J 6BR on 26 June 2019	(1 page)
25 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-25	(3 pages)
25 Jun 2019	PSC08	Notification of a person with significant control statement	(2 pages)
25 Jun 2019	PSC07	Cessation of Travers Smith Limited as a person with significant control on 25 June 2019	(1 page)
25 Jun 2019	PSC07	Cessation of Travers Smith Secretaries Limited as a person with significant control on 25 June 2019	(1 page)
25 Jun 2019	TM01	Termination of appointment of William John Yates as a director on 25 June 2019	(1 page)
25 Jun 2019	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 25 June 2019	(1 page)
25 Jun 2019	TM01	Termination of appointment of Travers Smith Limited as a director on 25 June 2019	(1 page)
25 Jun 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
25 Jun 2019	AP01	Appointment of Matthew Kyle Lindland as a director on 25 June 2019	(2 pages)
20 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-20 GBP 2	(18 pages)

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