AEDOS ADVISERS CORPORATE MEMBER LIMITED

Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-16 with no updates

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28/08/2428 August 2024 Accounts for a dormant company made up to 2023-12-31

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26/03/2426 March 2024 Confirmation statement made on 2024-03-16 with no updates

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23/12/2323 December 2023 Compulsory strike-off action has been discontinued

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23/12/2323 December 2023 Compulsory strike-off action has been discontinued

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20/12/2320 December 2023 Accounts for a dormant company made up to 2022-12-31

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 Confirmation statement made on 2023-03-16 with no updates

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14/11/2214 November 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/12/2010 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/09/199 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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04/04/164 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/09/1516 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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25/03/1525 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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21/03/1421 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/09/1312 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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22/03/1322 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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29/03/1229 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL WOOD / 16/03/2012

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05/09/115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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02/06/112 June 2011 Annual return made up to 16 March 2011 with full list of shareholders

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02/06/112 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL WOOD / 16/03/2011

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03/02/113 February 2011 COMPANY NAME CHANGED SRM ADVISERS CORPORATE MEMBER LIMITED CERTIFICATE ISSUED ON 03/02/11

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02/02/112 February 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 8TH FLOOR THE ECONOMIST BUILDING 25 ST. JAMES'S STREET LONDON SW1A 1HA

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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14/04/1014 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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14/04/1014 April 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN ANDREW BARCLAY / 16/03/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW BARCLAY / 16/03/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JON WOOD / 16/03/2010

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31/07/0931 July 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009

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22/07/0922 July 2009 DIRECTOR APPOINTED JON WOOD

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22/07/0922 July 2009 DIRECTOR AND SECRETARY APPOINTED IAN ANDREW BARCLAY

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09/07/099 July 2009 APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE

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09/07/099 July 2009 APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED

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09/07/099 July 2009 APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY

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07/07/097 July 2009 REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ

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06/07/096 July 2009 COMPANY NAME CHANGED RANWORTHCROFT LIMITED CERTIFICATE ISSUED ON 06/07/09

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16/03/0916 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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