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Dato Capital United Kingdom

Edm Group (Holdings) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 27, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

EDM GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 04928309
Record last updated Saturday, December 30, 2023 10:23:51 AM UTC
Official Address Queens House 8 Queen Street Cordwainer
There are 35 companies registered at this street
Locality Cordwainer
Region City Of London, England
Postal Code EC4N1SP
Sector Activities of other holding companies n.e.c.

Charts

Visits

EDM GROUP (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32020-22020-122021-82022-122023-12023-22023-42024-62024-72024-102025-22025-30123

Directors

Document Type Publication date Download link
Registry Dec 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2023 Resignation of one Director (a man) 4928... Resignation of one Director (a man) 4928...
Registry Nov 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Sep 5, 2023 Two appointments: 2 men 4928... Two appointments: 2 men 4928...
Registry Sep 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2023 Appointment of a man as Director 4928... Appointment of a man as Director 4928...
Registry Aug 15, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2023 Resignation of one Director (a man) 4928... Resignation of one Director (a man) 4928...
Registry Mar 20, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 20, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 20, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 20, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 25, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2021 Resignation of one Director (a man) 4928... Resignation of one Director (a man) 4928...
Registry Apr 30, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 30, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 30, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 25, 2020 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Oct 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2018 Resignation of one Director (a man) 1193... Resignation of one Director (a man) 1193...
Registry Oct 2, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 2, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2018 Resignation of one Director (a man) 1193... Resignation of one Director (a man) 1193...
Registry Oct 2, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 6, 2018 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Mar 1, 2017 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Mar 1, 2017 Appointment of a man as Chief Financial Officer and Director 4928... Appointment of a man as Chief Financial Officer and Director 4928...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) 1193... Appointment of a person as Shareholder (Above 75%) 1193...
Registry Jun 20, 2013 Annual return Annual return
Registry May 10, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 5, 2013 Resignation of one Director Resignation of one Director
Registry Feb 5, 2013 Resignation of one Director 1193... Resignation of one Director 1193...
Registry Jan 22, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials Jan 10, 2013 Annual accounts Annual accounts
Financials Dec 27, 2012 Annual accounts 4928... Annual accounts 4928...
Registry Nov 20, 2012 Change of registered office address Change of registered office address
Registry Nov 20, 2012 Change of registered office address 1193... Change of registered office address 1193...
Registry Nov 8, 2012 Annual return Annual return
Registry Jun 19, 2012 Annual return 1193... Annual return 1193...
Registry Mar 29, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 29, 2012 Particulars of a mortgage or charge 1193... Particulars of a mortgage or charge 1193...
Registry Nov 8, 2011 Annual return Annual return
Registry Oct 18, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 18, 2011 Statement of companies objects Statement of companies objects
Registry Oct 18, 2011 Resignation of one Director Resignation of one Director
Registry Oct 18, 2011 Resignation of one Director 4928... Resignation of one Director 4928...
Registry Oct 18, 2011 Resignation of one Director Resignation of one Director
Registry Oct 18, 2011 Resignation of one Director 4928... Resignation of one Director 4928...
Registry Oct 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 13, 2011 Particulars of a mortgage or charge 1193... Particulars of a mortgage or charge 1193...
Registry Oct 10, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 10, 2011 Statement of satisfaction in full or in part of mortgage or charge 4928... Statement of satisfaction in full or in part of mortgage or charge 4928...
Registry Oct 10, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 10, 2011 Statement of satisfaction in full or in part of mortgage or charge 4928... Statement of satisfaction in full or in part of mortgage or charge 4928...
Registry Oct 10, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 10, 2011 Statement of satisfaction in full or in part of mortgage or charge 4928... Statement of satisfaction in full or in part of mortgage or charge 4928...
Registry Oct 10, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 10, 2011 Statement of satisfaction in full or in part of mortgage or charge 1193... Statement of satisfaction in full or in part of mortgage or charge 1193...
Registry Oct 10, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 10, 2011 Statement of satisfaction in full or in part of mortgage or charge 1193... Statement of satisfaction in full or in part of mortgage or charge 1193...
Registry Oct 10, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 10, 2011 Statement of satisfaction in full or in part of mortgage or charge 1193... Statement of satisfaction in full or in part of mortgage or charge 1193...
Registry Oct 10, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 10, 2011 Statement of satisfaction in full or in part of mortgage or charge 1193... Statement of satisfaction in full or in part of mortgage or charge 1193...
Registry Oct 5, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 5, 2011 Particulars of a mortgage or charge 1193... Particulars of a mortgage or charge 1193...
Registry Sep 30, 2011 Resignation of 4 people: one Venture Capitalist, one Company Director and one Director (a man) Resignation of 4 people: one Venture Capitalist, one Company Director and one Director (a man)
Registry Sep 30, 2011 Appointment of a man as None and Director Appointment of a man as None and Director
Financials Jul 6, 2011 Annual accounts Annual accounts
Financials Jul 6, 2011 Annual accounts 1193... Annual accounts 1193...
Registry Jun 20, 2011 Annual return Annual return
Registry Nov 8, 2010 Annual return 4928... Annual return 4928...
Financials Jul 13, 2010 Annual accounts Annual accounts
Financials Jul 13, 2010 Annual accounts 4928... Annual accounts 4928...
Registry Jun 22, 2010 Annual return Annual return
Registry Nov 9, 2009 Annual return 4928... Annual return 4928...
Registry Nov 9, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 9, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 4928... Change of particulars for director 4928...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 4928... Change of particulars for director 4928...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 4928... Change of particulars for director 4928...
Registry Oct 8, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 1193... Change of particulars for director 1193...

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