DANIEL J. EDELMAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 26/03/2526 March 2025 | Full accounts made up to 2024-06-30 |
| 06/12/246 December 2024 | Appointment of Mary Jane Ryan Murphy as a director on 2024-12-06 |
| 23/09/2423 September 2024 | Termination of appointment of Naveen Agarwal as a director on 2024-09-20 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 09/04/249 April 2024 | Full accounts 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 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 11/04/2311 April 2023 | Full accounts 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 | 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 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 13/07/2113 July 2021 | Full accounts made up to 2020-06-30 |
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROL POTTER MARMOL |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MR EDWARD JOHN WILLIAMS |
| 19/11/1919 November 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 19/11/1919 November 2019 | ADOPT ARTICLES 09/09/2019 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MS CAROL POTTER MARMOL |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 06/07/166 July 2016 | SECRETARY APPOINTED MRS CAROLYN FOXALL |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, SECRETARY JARED ROBINSON |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 05/01/165 January 2016 | DISS40 (DISS40(SOAD)) |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABEL CLAIRE DOBSON / 01/07/2015 |
| 04/01/164 January 2016 | Annual return made up to 31 August 2015 with full list of shareholders |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WINSTON EDELMAN / 01/07/2015 |
| 29/12/1529 December 2015 | FIRST GAZETTE |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, SECRETARY ROBIN PAYNE |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART / 01/01/2014 |
| 23/10/1423 October 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR VICTOR ALLAN MALANGA |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR MICHAEL STUART |
| 11/11/1311 November 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 23/05/1323 May 2013 | SECRETARY APPOINTED MR JARED WILLIAM ROBINSON |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILLIPS |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL EDELMAN |
| 14/09/1214 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 21/08/1221 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 06/09/116 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 06/07/116 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRAIN |
| 18/11/1018 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 18/11/1018 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 28/09/1028 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH EDELMAN / 31/12/2009 |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRAIN / 31/12/2009 |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR FABIEN FICHAUX |
| 15/01/0915 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM, SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1 6QT |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0817 September 2008 | AUDITOR'S RESIGNATION |
| 14/07/0814 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM, HAYMARKET HOUSE, 28/29 HAYMARKET, LONDON, SW1Y 4SP |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED FABIEN FICHAUX |
| 03/04/083 April 2008 | DIRECTOR APPOINTED ROBERT SIMON PHILLIPS |
| 14/01/0814 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 30/01/0630 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 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | GROUP OF COMPANIES' ACCOUNTS 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 | GROUP OF COMPANIES' 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 |
| 07/06/037 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/034 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | GROUP OF COMPANIES' 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 |
| 11/12/0111 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 GROUP 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 GROUP 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 GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 02/02/992 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | FULL GROUP 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 | 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 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 18/09/9618 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 07/03/967 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/967 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 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 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED |
| 23/03/9423 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 22/12/9322 December 1993 | REGISTERED OFFICE CHANGED ON 22/12/93 FROM: KINGSGATE HOUSE, 536 KINGS ROAD, LONDON, SW10 OTE |
| 20/04/9320 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | DIRECTOR RESIGNED |
| 17/03/9317 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 19/02/9319 February 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED |
| 22/05/9222 May 1992 | NEW DIRECTOR APPOINTED |
| 26/03/9226 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 09/02/919 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 09/02/919 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 19/04/9019 April 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 31/10/8931 October 1989 | DIRECTOR RESIGNED |
| 16/08/8916 August 1989 | DIRECTOR RESIGNED |
| 16/08/8916 August 1989 | DIRECTOR RESIGNED |
| 16/08/8916 August 1989 | DIRECTOR RESIGNED |
| 14/04/8914 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 18/08/8818 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8818 August 1988 | NEW DIRECTOR APPOINTED |
| 31/05/8831 May 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 16/05/8816 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 05/05/885 May 1988 | DIRECTOR RESIGNED |
| 05/05/885 May 1988 | DIRECTOR RESIGNED |
| 02/03/882 March 1988 | REGISTERED OFFICE CHANGED ON 02/03/88 FROM: STANHOPE HOUSE, STANHOPE PLACE, LONDON W2 2HH |
| 13/11/8713 November 1987 | NEW DIRECTOR APPOINTED |
| 30/04/8730 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 11/04/8711 April 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 08/04/878 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/8615 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
| 08/03/858 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 16/03/8416 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 17/02/8317 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 29/12/8129 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 19/03/8119 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
| 07/03/817 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/79 |
| 28/08/7928 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/06/78 |
| 04/12/674 December 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/674 December 1967 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company