EDEN ASSET MANAGEMENT LIMITED
Warning: The most recent accounts from 30 April 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEIGH MASSEY / 01/10/2013 |
| 05/08/145 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR JOHN RICHARD GULLIVER |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WARNE |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR ADRIAN CHARLES WARNE |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 88 WOOD STREET LONDON EC2V 7QR |
| 02/08/132 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 120 OLD BROAD STREET LONDON EC2N 1AR ENGLAND |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHNSON |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, SECRETARY JILL MCALEENAN |
| 25/07/1225 July 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM MOORGATE HALL 155 MOORGATE LONDON EC2M 6XB |
| 18/07/1218 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 03/02/123 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEARMAN |
| 18/07/1118 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN PHILIP JOHNSON / 04/01/2011 |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 02/02/112 February 2011 | RE SECTION 175(5)(A) 19/01/2011 |
| 01/02/111 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/02/111 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/1020 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN GULLIVER |
| 04/11/094 November 2009 | SECRETARY APPOINTED JILL PATRICIA MCALEENAN |
| 12/10/0912 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR APPOINTED STEPHEN LEIGH MASSEY |
| 03/03/093 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 09/09/089 September 2008 | RETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 29/12/0729 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: G OFFICE CHANGED 16/05/07 C/O EDEN FINANCIAL LTD 11 OLD JEWRY LONDON EC2R 8DU |
| 07/12/067 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | COMPANY NAME CHANGED NORANDA CAPITAL LIMITED CERTIFICATE ISSUED ON 07/10/04 |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | NEW SECRETARY APPOINTED |
| 06/06/026 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 25/01/0225 January 2002 | COMPANY NAME CHANGED MARBLE BAR ASSET MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 25/01/02 |
| 07/12/017 December 2001 | COMPANY NAME CHANGED NORANDA CAPITAL LIMITED CERTIFICATE ISSUED ON 07/12/01 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01 |
| 09/10/009 October 2000 | COMPANY NAME CHANGED BASICSOURCE LIMITED CERTIFICATE ISSUED ON 10/10/00 |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | SECRETARY RESIGNED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: G OFFICE CHANGED 01/09/00 1ST FLOOR 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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