EDEN GROUP (NOMINEES) LIMITED
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS DE ROSNAY |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE LYONS |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL REYNOLDS |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL DARKE |
| 13/06/1413 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 88 WOOD STREET LONDON EC2V 7QR |
| 23/05/1323 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED PAUL REYNOLDS |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR DARREN ELLIS |
| 05/11/125 November 2012 | DIRECTOR APPOINTED NEIL MICHAEL DARKE |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MR ALEXIS MARC JOEL LOUIS DE ROSNAY |
| 05/11/125 November 2012 | DIRECTOR APPOINTED TERRENCE LYONS |
| 29/10/1229 October 2012 | CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, SECRETARY JILL MCALEENAN |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHNSON |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 120 OLD BROAD STREET LONDON EC2N 1AR ENGLAND |
| 06/09/126 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/09/126 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/07/1225 July 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM MOORGATE HALL 155 MOORGATE LONDON EC2M 6XB |
| 28/05/1228 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEARMAN |
| 19/05/1119 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN PHILIP JOHNSON / 04/01/2011 |
| 02/02/112 February 2011 | RE SECTION 175(5)(A) 19/01/2011 |
| 01/02/111 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/111 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 28/08/1028 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN PHILIP JOHNSON / 15/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAURENCE BEARMAN / 15/05/2010 |
| 18/05/1018 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN GULLIVER |
| 04/11/094 November 2009 | SECRETARY APPOINTED JILL PATRICIA MCALEENAN |
| 12/10/0912 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED STEPHEN LEIGH MASSEY |
| 23/07/0823 July 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 5TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU |
| 07/12/067 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0427 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/043 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0320 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/026 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | NEW SECRETARY APPOINTED |
| 28/02/0228 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 31/01/0131 January 2001 | COMPANY NAME CHANGED KYTE SECURITIES (NOMINEES) LIMIT ED CERTIFICATE ISSUED ON 31/01/01; RESOLUTION PASSED ON 19/01/01 |
| 03/01/013 January 2001 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 |
| 22/12/0022 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | SECRETARY RESIGNED |
| 06/06/006 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/06/00 |
| 19/05/0019 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: 5TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU |
| 16/05/0016 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 4TH FLOOR WALBROOK HOUSE 23 WALBROOK LONDON EC4N 8LA |
| 22/03/0022 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/12/99 |
| 22/09/9922 September 1999 | COMPANY NAME CHANGED KYTE SECURITIES LIMITED CERTIFICATE ISSUED ON 23/09/99; RESOLUTION PASSED ON 21/05/99 |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | NEW SECRETARY APPOINTED |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 08/08/998 August 1999 | SECRETARY RESIGNED |
| 21/05/9821 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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