EDEN ROCK GROUP LTD

Company Documents

Date	Description
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
12/09/2312 September 2023	Confirmation statement made on 2023-09-09 with no updates View Document
12/09/2312 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
18/01/2118 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
09/09/209 September 2020	CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES View Document
12/06/2012 June 2020	SAIL ADDRESS CREATED View Document
12/06/2012 June 2020	REGISTERED OFFICE CHANGED ON 12/06/2020 FROM 5TH FLOOR 50 CURZON STREET LONDON W1J 7UW View Document
14/01/2014 January 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
09/09/199 September 2019	CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES View Document
15/02/1915 February 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
14/09/1814 September 2018	CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES View Document
03/01/183 January 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
11/09/1711 September 2017	CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES View Document
03/01/173 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
09/09/169 September 2016	CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES View Document
22/01/1622 January 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
26/10/1526 October 2015	Annual return made up to 9 September 2015 with full list of shareholders View Document
06/01/156 January 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
15/09/1415 September 2014	Annual return made up to 9 September 2014 with full list of shareholders View Document
07/05/147 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SPENCER MATTHEWS / 23/04/2014 View Document
13/01/1413 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
16/10/1316 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
12/09/1312 September 2013	Annual return made up to 9 September 2013 with full list of shareholders View Document
08/05/138 May 2013	REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 11 BASSETT ROAD NORTH KENSINGTON LONDON LONDON W10 6LA ENGLAND View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
18/09/1218 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SPENCER MATTHEWS / 01/10/2011 View Document
18/09/1218 September 2012	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document

18/09/1218 September 2012	Annual return made up to 9 September 2012 with full list of shareholders View Document
29/08/1229 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
01/08/121 August 2012	REGISTERED OFFICE CHANGED ON 01/08/2012 FROM CLARENDON HOUSE 16E PORTLAND ROAD LONDON W11 4LA View Document
29/09/1129 September 2011	Annual return made up to 9 September 2011 with full list of shareholders View Document
29/09/1129 September 2011	SAIL ADDRESS CHANGED FROM: C/O EDEN ROCK CAPITALA MANAGEMENT LLP 5TH FLOOR 50 CURZON STREET LONDON W1J 7UW UNITED KINGDOM View Document
28/09/1128 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SPENCER MATTHEWS / 23/09/2011 View Document
28/09/1128 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
10/09/1010 September 2010	Annual return made up to 9 September 2010 with full list of shareholders View Document
10/09/1010 September 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
10/09/1010 September 2010	SAIL ADDRESS CREATED View Document
18/05/1018 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
10/09/0910 September 2009	RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS View Document
12/05/0912 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
18/09/0818 September 2008	RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS View Document
18/02/0818 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
11/09/0711 September 2007	RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS View Document
04/07/074 July 2007	REGISTERED OFFICE CHANGED ON 04/07/07 FROM: FLAT 5, 42 GLOUCESTER AVENUE PRIMROSE HILL LONDON NW1 8JD View Document
04/07/074 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
19/02/0719 February 2007	REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 39 PARK STREET LONDON W1K 7HJ View Document
10/02/0710 February 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
11/10/0611 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
12/09/0612 September 2006	RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS View Document
22/06/0622 June 2006	DIRECTOR'S PARTICULARS CHANGED View Document
10/11/0510 November 2005	RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS; AMEND View Document
13/10/0513 October 2005	RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS; AMEND View Document
04/10/054 October 2005	RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS View Document
21/07/0521 July 2005	DIRECTOR RESIGNED View Document
21/07/0521 July 2005	DIRECTOR RESIGNED View Document
06/07/056 July 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
13/10/0413 October 2004	RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS View Document
30/07/0430 July 2004	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 View Document
20/11/0320 November 2003	NEW DIRECTOR APPOINTED View Document
20/11/0320 November 2003	NEW DIRECTOR APPOINTED View Document
20/11/0320 November 2003	NEW DIRECTOR APPOINTED View Document
20/11/0320 November 2003	NEW SECRETARY APPOINTED View Document
10/09/0310 September 2003	DIRECTOR RESIGNED View Document
10/09/0310 September 2003	SECRETARY RESIGNED View Document
09/09/039 September 2003	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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EDEN ROCK GROUP LTD

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