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DANIEL J. EDELMAN LIMITED

Company number 00924113

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2024 AP01 Appointment of Mary Jane Ryan Murphy as a director on 6 December 2024
23 Sep 2024 TM01 Termination of appointment of Naveen Agarwal as a director on 20 September 2024
11 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
09 Apr 2024 AA Full accounts made up to 30 June 2023
14 Jul 2023 TM01 Termination of appointment of Isabel Claire Dobson as a director on 14 July 2023
14 Jul 2023 AP01 Appointment of Mr Naveen Agarwal as a director on 14 July 2023
17 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
11 Apr 2023 AA Full accounts made up to 30 June 2022
17 Oct 2022 AD01 Registered office address changed from Southside 105 Victoria Street London SW1E 6QT to Francis House 11 Francis Street London SW1P 1DE on 17 October 2022
30 Jun 2022 AA Full accounts made up to 30 June 2021
20 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
07 Jan 2022 TM02 Termination of appointment of Carolyn Foxall as a secretary on 7 January 2022
07 Jan 2022 AP03 Appointment of Mr Nick Hughes as a secretary on 7 January 2022
29 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
13 Jul 2021 AA Full accounts made up to 30 June 2020
11 Aug 2020 AA Full accounts made up to 30 June 2019
05 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
05 May 2020 TM01 Termination of appointment of Carol Potter Marmol as a director on 1 May 2020
05 May 2020 AP01 Appointment of Mr Edward John Williams as a director on 1 May 2020
19 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2019 CC04 Statement of company's objects
02 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
02 Apr 2019 AA Full accounts made up to 30 June 2018
02 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
06 Apr 2018 AA Full accounts made up to 30 June 2017