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EDFG TRUSTEE LIMITED

Company number 12369679

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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)
18 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Jul 2024 AP01 Appointment of Mrs Claire Waymark as a director on 1 July 2024
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
30 Apr 2024 TM01 Termination of appointment of Richard Kenneth Hawksby as a director on 19 April 2024
15 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Jul 2023 AP02 Appointment of Capital Cranfield Pension Trustees Limited as a director on 1 July 2023
04 Jul 2023 TM01 Termination of appointment of Andrew Spurr as a director on 1 July 2023
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
25 Jan 2023 AP01 Appointment of Mr Tamer Albishawi as a director on 1 January 2023
24 Jan 2023 TM01 Termination of appointment of Carol Linda Mcarthur as a director on 1 January 2023
15 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
28 Jan 2022 AP01 Appointment of Mrs Carol Linda Mcarthur as a director on 1 January 2022
17 Jan 2022 AP01 Appointment of Louise Murray as a director on 1 January 2022
17 Jan 2022 AP01 Appointment of Miss Rebecca Ferris as a director on 1 January 2022
17 Jan 2022 AP01 Appointment of Mrs Julia Elizabeth Adler as a director on 1 January 2022
14 Jan 2022 AP01 Appointment of Mr Richard Kenneth Hawksby as a director on 1 January 2022
14 Jan 2022 AP01 Appointment of Ms Tamya Grace Catherine Kerr as a director on 1 January 2022
14 Jan 2022 TM01 Termination of appointment of Daniel John Lawson as a director on 1 January 2022
14 Jan 2022 TM01 Termination of appointment of Alistair Hugh Lovatt Smith as a director on 1 January 2022
14 Jan 2022 TM01 Termination of appointment of Owen John Henry Forster as a director on 1 January 2022
10 Jan 2022 MA Memorandum and Articles of Association
10 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Co name change 23/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2022 CERTNM Company name changed begg trustee LIMITED\certificate issued on 06/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-23