DANIEL J. EDELMAN (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 07/01/257 January 2025 | Appointment of Mrs Mary Jane Ryan Murphy as a director on 2025-01-07 |
| 23/09/2423 September 2024 | Termination of appointment of Naveen Agarwal as a director on 2024-09-20 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 28/11/2328 November 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 14/07/2314 July 2023 | Appointment of Mr Naveen Agarwal as a director on 2023-07-14 |
| 14/07/2314 July 2023 | Termination of appointment of Isabel Claire Dobson as a director on 2023-07-14 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 01/12/221 December 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 17/10/2217 October 2022 | Registered office address changed from Southside 105 Victoria Street London SW1E 6QT to Francis House 11 Francis Street London SW1P 1DE on 2022-10-17 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 07/01/227 January 2022 | Termination of appointment of Carolyn Foxall as a secretary on 2022-01-07 |
| 07/01/227 January 2022 | Appointment of Mr Nick Hughes as a secretary on 2022-01-07 |
| 29/11/2129 November 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 18/03/1518 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, SECRETARY ROBIN PAYNE |
| 02/04/142 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 26/03/1426 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR VICTOR ALLAN MALANGA |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR RICHARD WINSTON EDELMAN |
| 03/02/143 February 2014 | SECRETARY APPOINTED MR JARED WILLIAM ROBINSON |
| 04/04/134 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL EDELMAN |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/04/101 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH EDELMAN / 31/12/2009 |
| 05/05/095 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM HAYMARKET HOUSE 28-29 HAYMARKET LONDON SW1Y 4SP |
| 30/04/0830 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | AUDITOR'S RESIGNATION |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | AUDITOR'S RESIGNATION |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 02/02/992 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | SECRETARY RESIGNED |
| 28/01/9828 January 1998 | NEW SECRETARY APPOINTED |
| 28/01/9828 January 1998 | NEW SECRETARY APPOINTED |
| 28/01/9828 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 03/05/973 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 07/03/967 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 02/06/952 June 1995 | NEW DIRECTOR APPOINTED |
| 02/06/952 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9523 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 21/12/9321 December 1993 | REGISTERED OFFICE CHANGED ON 21/12/93 FROM: KINGSGATE HOUSE 536,KINGS ROAD LONDON SW10 0TE |
| 21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 16/03/9316 March 1993 | DIRECTOR RESIGNED |
| 16/03/9316 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | DIRECTOR RESIGNED |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 15/02/9215 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 14/02/9114 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 19/04/9019 April 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 02/08/892 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 08/03/898 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 19/05/8819 May 1988 | EXEMPTION FROM APPOINTING AUDITORS 171286 |
| 19/05/8819 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 |
| 06/05/886 May 1988 | NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | REGISTERED OFFICE CHANGED ON 01/03/88 FROM: STAHOPE HOUSE STANHOPE PLACE LONDON W2 2HH |
| 29/09/8729 September 1987 | REDUCTION OF ISSUED CAPITAL 171286 |
| 19/06/8719 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 11/04/8711 April 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
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