EDENTREE INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Full accounts made up to 2024-12-31 |
| 15/01/2515 January 2025 | Statement of capital following an allotment of shares on 2024-12-17 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-23 with no updates |
| 20/05/2420 May 2024 | Full accounts made up to 2023-12-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-10 with updates |
| 19/12/2319 December 2023 | Statement of capital following an allotment of shares on 2023-11-30 |
| 19/12/2319 December 2023 | Statement of capital following an allotment of shares on 2023-11-30 |
| 02/10/232 October 2023 | Appointment of Mr Julian Robert Parrott as a director on 2023-09-27 |
| 02/06/232 June 2023 | Full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 23/03/2323 March 2023 | Termination of appointment of Richard Stormont Hughes as a director on 2023-03-21 |
| 10/03/2310 March 2023 | Termination of appointment of Mark Christopher John Hews as a director on 2023-03-06 |
| 28/02/2328 February 2023 | Appointment of Mrs Joanna Susan Brown as a director on 2023-02-28 |
| 22/02/2322 February 2023 | Director's details changed for Mrs Susan Janet Round on 2023-02-21 |
| 08/02/238 February 2023 | Appointment of Mr Michael Sturrock Warren as a director on 2023-02-03 |
| 08/02/238 February 2023 | Termination of appointment of Charles Llewellyn Wynne Thomas as a director on 2023-02-03 |
| 08/02/238 February 2023 | Termination of appointment of Francis William Miles Burkitt as a director on 2023-02-03 |
| 08/02/238 February 2023 | Termination of appointment of Andrew Simon Clark as a director on 2023-02-03 |
| 08/02/238 February 2023 | Termination of appointment of Denise Patricia Cockrem as a director on 2023-02-03 |
| 03/02/233 February 2023 | Cessation of Benefact Group Plc as a person with significant control on 2023-01-03 |
| 01/02/231 February 2023 | Notification 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 |
| 24/01/2324 January 2023 | Cessation of Ecclesiastical Insurance Office Plc as a person with significant control on 2023-01-03 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 03/08/213 August 2021 | Appointment of Mr Charles Llewellyn Wynne Thomas as a director on 2021-07-25 |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER JOHN HEWS / 01/05/2014 |
| 10/04/1410 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 09/04/149 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WOOD |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER JOHN HEWS / 01/05/2013 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER JOHN HEWS / 19/04/2013 |
| 23/04/1323 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/121 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1120 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MR ROBIN HEPWORTH |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED SUSAN ROUND |
| 02/12/102 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/12/102 December 2010 | COMPANY NAME CHANGED ECCLESIASTICAL INSURANCE MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 02/12/10 |
| 01/12/101 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRIPP |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED STEVEN ARCHIBALD WOOD |
| 21/04/1021 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 29/03/1029 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD TRIPP / 27/01/2010 |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL JANE HALL / 23/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER JOHN HEWS / 23/12/2009 |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE PRESCOTT |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED MARK CHRISTOPHER JOHN HEWS |
| 26/05/0926 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | ADOPT ARTICLES 23/03/2009 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/04/085 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/081 April 2008 | COMPANY NAME CHANGED ALDWYCH MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 03/04/08 |
| 04/05/074 May 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/066 April 2006 | ARTICLES OF ASSOCIATION |
| 11/07/0511 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | COMPANY NAME CHANGED ECCINT LIMITED CERTIFICATE ISSUED ON 06/05/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | SECRETARY RESIGNED |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | AUDITOR'S RESIGNATION |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/05/9719 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/973 May 1997 | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/05/961 May 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | NEW SECRETARY APPOINTED |
| 06/06/956 June 1995 | NEW SECRETARY APPOINTED |
| 05/05/955 May 1995 | SECRETARY RESIGNED |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/04/954 April 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/04/9415 April 1994 | RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS |
| 06/04/946 April 1994 | DIRECTOR RESIGNED |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/05/9328 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/05/928 May 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 23/07/9123 July 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 10/05/9110 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9125 January 1991 | NC INC ALREADY ADJUSTED 06/11/90 |
| 25/01/9125 January 1991 | � NC 1000/4000000 06/1 |
| 25/01/9125 January 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/12/90 |
| 09/01/919 January 1991 | COMPANY NAME CHANGED LAW 291 LIMITED CERTIFICATE ISSUED ON 07/01/91 |
| 09/01/919 January 1991 | DIRECTOR RESIGNED |
| 18/12/9018 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/12/9018 December 1990 | REGISTERED OFFICE CHANGED ON 18/12/90 FROM: 180 FLEET STREET LONDON EC4A 2NT |
| 14/11/9014 November 1990 | NEW DIRECTOR APPOINTED |
| 14/11/9014 November 1990 | NEW SECRETARY APPOINTED |
| 14/11/9014 November 1990 | NEW DIRECTOR APPOINTED |
| 14/11/9014 November 1990 | NEW DIRECTOR APPOINTED |
| 14/11/9014 November 1990 | NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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