DANIEL J. EDELMAN GROUP LIMITED

Company Documents

DateDescription
28/01/2528 January 2025 Accounts for a dormant company made up to 2024-06-30

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13/01/2513 January 2025 Confirmation statement made on 2024-12-31 with no updates

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07/01/257 January 2025 Appointment of Mrs Mary Jane Ryan Murphy as a director on 2025-01-07

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07/01/257 January 2025 Termination of appointment of Naveen Agarwal as a director on 2025-01-07

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12/01/2412 January 2024 Confirmation statement made on 2023-12-31 with no updates

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28/11/2328 November 2023 Accounts for a dormant company made up to 2023-06-30

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14/07/2314 July 2023 Termination of appointment of Isabel Claire Dobson as a director on 2023-07-14

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14/07/2314 July 2023 Appointment of Mr Naveen Agarwal as a director on 2023-07-14

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13/01/2313 January 2023 Confirmation statement made on 2022-12-31 with no updates

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01/12/221 December 2022 Accounts for a dormant company made up to 2022-06-30

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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

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07/01/227 January 2022 Confirmation statement made on 2021-12-31 with no updates

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07/01/227 January 2022 Termination of appointment of Carolyn Foxall as a secretary on 2022-01-07

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07/01/227 January 2022 Appointment of Mr Nick Hughes as a secretary on 2022-01-07

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29/11/2129 November 2021 Accounts for a dormant company made up to 2021-06-30

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18/03/1518 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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16/01/1516 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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23/10/1423 October 2014 APPOINTMENT TERMINATED, SECRETARY ROBIN PAYNE

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02/04/142 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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26/03/1426 March 2014 Annual return made up to 31 December 2013 with full list of shareholders

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26/03/1426 March 2014 SECRETARY APPOINTED MR JARED WILLIAM ROBINSON

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04/04/134 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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04/01/134 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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09/01/129 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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04/04/114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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05/01/115 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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01/04/101 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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22/01/1022 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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05/05/095 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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15/01/0915 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 REGISTERED OFFICE CHANGED ON 04/06/2008 FROM HAYMARKET HOUSE 28/29 HAYMARKET LONDON SW1Y 4SP

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30/04/0830 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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11/01/0811 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 DIRECTOR RESIGNED

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04/05/074 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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17/01/0717 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 DIRECTOR RESIGNED

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05/05/065 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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27/01/0627 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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14/12/0514 December 2005 NEW DIRECTOR APPOINTED

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14/12/0514 December 2005 DIRECTOR RESIGNED

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11/10/0511 October 2005 DIRECTOR RESIGNED

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11/10/0511 October 2005 NEW DIRECTOR APPOINTED

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11/10/0511 October 2005 DIRECTOR RESIGNED

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03/05/053 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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28/01/0528 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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30/01/0430 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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21/11/0321 November 2003 DIRECTOR RESIGNED

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21/11/0321 November 2003 NEW DIRECTOR APPOINTED

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21/11/0321 November 2003 NEW DIRECTOR APPOINTED

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04/05/034 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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11/02/0311 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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23/12/0223 December 2002 NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 DIRECTOR RESIGNED

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30/04/0230 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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28/01/0228 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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17/12/0117 December 2001 NEW DIRECTOR APPOINTED

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17/12/0117 December 2001 DIRECTOR RESIGNED

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04/12/014 December 2001 DIRECTOR RESIGNED

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01/05/011 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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30/01/0130 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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28/01/0028 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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02/02/992 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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06/10/986 October 1998 NEW DIRECTOR APPOINTED

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06/10/986 October 1998 DIRECTOR RESIGNED

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28/04/9828 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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01/04/981 April 1998 NEW DIRECTOR APPOINTED

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01/04/981 April 1998 DIRECTOR RESIGNED

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28/01/9828 January 1998 NEW SECRETARY APPOINTED

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28/01/9828 January 1998 NEW SECRETARY APPOINTED

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28/01/9828 January 1998 SECRETARY RESIGNED

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28/01/9828 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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30/01/9730 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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30/01/9730 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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15/05/9615 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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07/03/967 March 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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02/06/952 June 1995 NEW DIRECTOR APPOINTED

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02/06/952 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/03/9523 March 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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15/03/9515 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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19/09/9419 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/04/9414 April 1994 REGISTERED OFFICE CHANGED ON 14/04/94

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14/04/9414 April 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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23/03/9423 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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22/12/9322 December 1993 REGISTERED OFFICE CHANGED ON 22/12/93 FROM: KINGSGATE HOUSE, 536, KINGS ROAD, LONDON. SW10 0TE

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21/04/9321 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92

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16/03/9316 March 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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16/03/9316 March 1993 DIRECTOR RESIGNED

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16/03/9316 March 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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26/03/9226 March 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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26/03/9226 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91

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16/02/9116 February 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90

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16/02/9116 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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09/05/909 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89

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20/04/9020 April 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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14/04/8914 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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09/03/899 March 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88

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02/06/882 June 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS

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16/05/8816 May 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87

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04/05/884 May 1988 REGISTERED OFFICE CHANGED ON 04/05/88 FROM: STANHOPE HOUSE STANHOPE PLACE LONDON W2 2HH

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11/04/8711 April 1987 ANNUAL RETURN MADE UP TO 31/12/86

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11/04/8711 April 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86

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08/04/878 April 1987 NEW DIRECTOR APPOINTED

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