EDENTREE ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Director's details changed for Mrs Denise Patricia Cockrem on 2025-08-15 |
| 20/06/2520 June 2025 | Director's details changed for Mrs Denise Patricia Cockrem on 2025-06-20 |
| 12/05/2512 May 2025 | Full accounts made up to 2024-12-31 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-19 with updates |
| 15/01/2515 January 2025 | Statement of capital following an allotment of shares on 2024-12-17 |
| 20/05/2420 May 2024 | Full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-19 with updates |
| 22/12/2322 December 2023 | Statement of capital following an allotment of shares on 2023-12-22 |
| 20/06/2320 June 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 02/06/232 June 2023 | Full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with updates |
| 08/02/238 February 2023 | Termination of appointment of Richard Stormont Hughes as a director on 2023-02-03 |
| 08/02/238 February 2023 | Appointment of Mr Francis William Miles Burkitt as a director on 2023-02-03 |
| 08/02/238 February 2023 | Appointment of Ms Rita Bajaj as a director on 2023-02-03 |
| 31/01/2331 January 2023 | Cessation of Benefact Group Plc as a person with significant control on 2023-01-03 |
| 24/01/2324 January 2023 | Notification of Edentree Holdings Limited as a person with significant control on 2023-01-03 |
| 15/09/2215 September 2022 | Termination of appointment of Susan Janet Round as a director on 2022-09-14 |
| 26/04/2226 April 2022 | Full accounts made up to 2021-12-31 |
| 23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-12-23 |
| 03/08/213 August 2021 | Appointment of Mr Charles Llewellyn Wynne Thomas as a director on 2021-07-25 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 22/08/1922 August 2019 | 18/08/19 STATEMENT OF CAPITAL GBP 300000 |
| 01/08/191 August 2019 | CURRSHO FROM 30/04/2020 TO 31/12/2019 |
| 20/06/1920 June 2019 | ADOPT ARTICLES 24/05/2019 |
| 03/04/193 April 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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