R&M EDEN FUND MANAGEMENT LIMITED

Company Documents

Date	Description
09/06/259 June 2025 New	Confirmation statement made on 2025-06-09 with no updates View Document
16/12/2416 December 2024	Accounts for a small company made up to 2024-03-31 View Document
12/11/2412 November 2024	Termination of appointment of Eileen Marie Sawyer as a director on 2024-11-11 View Document
12/11/2412 November 2024	Appointment of Mr William Richard Collins as a director on 2024-11-11 View Document
10/06/2410 June 2024	Confirmation statement made on 2024-06-09 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
03/01/243 January 2024	Accounts for a small company made up to 2023-03-31 View Document
09/06/239 June 2023	Confirmation statement made on 2023-06-09 with no updates View Document
16/03/2316 March 2023	Accounts for a small company made up to 2022-03-31 View Document
13/10/2213 October 2022	Termination of appointment of Malcolm Robin Turner as a director on 2022-10-06 View Document
04/01/224 January 2022	Accounts for a small company made up to 2021-03-31 View Document
10/06/1910 June 2019	CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES View Document
04/02/194 February 2019	SECRETARY'S CHANGE OF PARTICULARS / MS MEGAN JOY LANGRIDGE / 31/12/2018 View Document
14/12/1814 December 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
25/09/1825 September 2018	APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL View Document
25/09/1825 September 2018	DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM View Document
25/09/1825 September 2018	DIRECTOR APPOINTED MS EILEEN MARIE SAWYER View Document
15/06/1815 June 2018	CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES View Document
22/12/1722 December 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
09/06/179 June 2017	CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View Document
15/12/1615 December 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
09/06/169 June 2016	Annual return made up to 9 June 2016 with full list of shareholders View Document
04/10/154 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
08/09/158 September 2015	CURREXT FROM 29/12/2015 TO 31/03/2016 View Document
20/07/1520 July 2015	Annual return made up to 19 July 2015 with full list of shareholders View Document
14/07/1514 July 2015	REGISTRATION OF A CHARGE / CHARGE CODE 051831040002 View Document
30/01/1530 January 2015	REGISTRATION OF A CHARGE / CHARGE CODE 051831040001 View Document
29/09/1429 September 2014	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 View Document
21/07/1421 July 2014	Annual return made up to 19 July 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
02/10/132 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
22/07/1322 July 2013	Annual return made up to 19 July 2013 with full list of shareholders View Document
20/11/1220 November 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
24/07/1224 July 2012	Annual return made up to 19 July 2012 with full list of shareholders View Document
08/09/118 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
26/07/1126 July 2011	Annual return made up to 19 July 2011 with full list of shareholders View Document
27/06/1127 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 27/06/2011 View Document
23/05/1123 May 2011	SECTION 519 View Document
13/05/1113 May 2011	APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER View Document
13/05/1113 May 2011	APPOINTMENT TERMINATED, DIRECTOR ALAN PEACH View Document
13/05/1113 May 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKEY View Document
17/03/1117 March 2011	SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE View Document
17/03/1117 March 2011	REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 23 HANOVER SQUARE LONDON W1S 1JB View Document
26/11/1026 November 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
11/08/1011 August 2010	Annual return made up to 19 July 2010 with full list of shareholders View Document
11/08/1011 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN PEACH / 19/07/2010 View Document
21/07/1021 July 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS View Document
21/07/1021 July 2010	DIRECTOR APPOINTED MR JAMES LANE TUCKEY View Document
13/04/1013 April 2010	TERMINATE DIR APPOINTMENT View Document
13/04/1013 April 2010	APPOINT PERSON AS DIRECTOR View Document
15/03/1015 March 2010	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUCKLEY View Document
15/03/1015 March 2010	DIRECTOR APPOINTED MR DAVID JOHN COLLINS View Document
16/01/1016 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN PEACH / 11/01/2010 View Document
05/01/105 January 2010	SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 05/01/2010 View Document
04/01/104 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BUCKLEY / 04/01/2010 View Document
31/10/0931 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document

22/10/0922 October 2009	REGISTERED OFFICE CHANGED ON 22/10/2009 FROM LEVEL 2 40 BERKELEY SQUARE LONDON W1J 5AL View Document
08/09/098 September 2009	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View Document
17/06/0917 June 2009	APPOINTMENT TERMINATED DIRECTOR DAVID COLLINS View Document
17/06/0917 June 2009	DIRECTOR APPOINTED TIMOTHY JAMES BUCKLEY View Document
17/06/0917 June 2009	DIRECTOR APPOINTED PATRICK COLIN O'DRISCOLL View Document
17/06/0917 June 2009	APPOINTMENT TERMINATED DIRECTOR STEPHANE NAHUM View Document
17/06/0917 June 2009	SECRETARY APPOINTED JENNIFER DRAPER View Document
17/06/0917 June 2009	APPOINTMENT TERMINATED SECRETARY MURRAY MCCARTHY View Document
01/10/081 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
08/09/088 September 2008	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View Document
25/02/0825 February 2008	APPOINTMENT TERMINATED DIRECTOR JAYNE MCGIVERN View Document
25/02/0825 February 2008	DIRECTOR APPOINTED DAVID JOHN COLLINS View Document
01/10/071 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
30/07/0730 July 2007	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS View Document
03/04/073 April 2007	SECRETARY'S PARTICULARS CHANGED View Document
03/04/073 April 2007	ACC. REF. DATE EXTENDED FROM 30/06/06 TO 29/12/06 View Document
02/11/062 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View Document
21/08/0621 August 2006	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS View Document
04/04/064 April 2006	NC INC ALREADY ADJUSTED 09/03/06 View Document
04/04/064 April 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/03/0630 March 2006	VARYING SHARE RIGHTS AND NAMES View Document
30/03/0630 March 2006	NEW DIRECTOR APPOINTED View Document
30/03/0630 March 2006	NEW DIRECTOR APPOINTED View Document
30/03/0630 March 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
20/03/0620 March 2006	COMPANY NAME CHANGED MULTIPLEX DEVELOPMENT ACQUISITIO NS (UK) LIMITED CERTIFICATE ISSUED ON 20/03/06 View Document
14/03/0614 March 2006	DIRECTOR RESIGNED View Document
14/03/0614 March 2006	DIRECTOR RESIGNED View Document
14/03/0614 March 2006	DIRECTOR RESIGNED View Document
14/03/0614 March 2006	NEW DIRECTOR APPOINTED View Document
07/02/067 February 2006	DIRECTOR'S PARTICULARS CHANGED View Document
17/01/0617 January 2006	NEW DIRECTOR APPOINTED View Document
11/01/0611 January 2006	REGISTERED OFFICE CHANGED ON 11/01/06 FROM: LEVEL 1 40 BERKELEY SQUARE LONDON W1J 5AL View Document
08/11/058 November 2005	NEW DIRECTOR APPOINTED View Document
25/10/0525 October 2005	DIRECTOR RESIGNED View Document
19/08/0519 August 2005	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS View Document
17/06/0517 June 2005	DIRECTOR RESIGNED View Document
26/05/0526 May 2005	DIRECTOR'S PARTICULARS CHANGED View Document
26/05/0526 May 2005	DIRECTOR'S PARTICULARS CHANGED View Document
24/05/0524 May 2005	NEW SECRETARY APPOINTED View Document
24/05/0524 May 2005	REGISTERED OFFICE CHANGED ON 24/05/05 FROM: LEVEL 8 MAYFAIR PLACE 50 BERKELEY STREET LONDON W1J 8BY View Document
24/05/0524 May 2005	SECRETARY RESIGNED View Document
26/01/0526 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
11/12/0411 December 2004	S366A DISP HOLDING AGM 23/11/04 View Document
13/10/0413 October 2004	DIRECTOR RESIGNED View Document
13/10/0413 October 2004	SECRETARY RESIGNED View Document
13/10/0413 October 2004	DIRECTOR RESIGNED View Document
12/10/0412 October 2004	NEW SECRETARY APPOINTED View Document
12/10/0412 October 2004	NEW DIRECTOR APPOINTED View Document
12/10/0412 October 2004	NEW DIRECTOR APPOINTED View Document
12/10/0412 October 2004	ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 View Document
12/10/0412 October 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/10/0412 October 2004	REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ View Document
12/10/0412 October 2004	NEW DIRECTOR APPOINTED View Document
12/10/0412 October 2004	NEW DIRECTOR APPOINTED View Document
28/09/0428 September 2004	COMPANY NAME CHANGED DIAMONDBROOK LIMITED CERTIFICATE ISSUED ON 28/09/04 View Document
28/07/0428 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
19/07/0419 July 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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