EDENTREE INVESTMENT MANAGEMENT LIMITED

Company number 02519319

Date	Type	Description	View / Download
20 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with updates	(5 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 12,150,002	(3 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 6,150,002	(3 pages)
02 Oct 2023	AP01	Appointment of Mr Julian Robert Parrott as a director on 27 September 2023	(2 pages)
02 Jun 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 6,150,002	(3 pages)
23 Mar 2023	TM01	Termination of appointment of Richard Stormont Hughes as a director on 21 March 2023	(1 page)
10 Mar 2023	TM01	Termination of appointment of Mark Christopher John Hews as a director on 6 March 2023	(1 page)
28 Feb 2023	AP01	Appointment of Mrs Joanna Susan Brown as a director on 28 February 2023	(2 pages)
22 Feb 2023	CH01	Director's details changed for Mrs Susan Janet Round on 21 February 2023	(2 pages)
08 Feb 2023	AP01	Appointment of Mr Michael Sturrock Warren as a director on 3 February 2023	(2 pages)
08 Feb 2023	TM01	Termination of appointment of Denise Patricia Cockrem as a director on 3 February 2023	(1 page)
08 Feb 2023	TM01	Termination of appointment of Andrew Simon Clark as a director on 3 February 2023	(1 page)
08 Feb 2023	TM01	Termination of appointment of Francis William Miles Burkitt as a director on 3 February 2023	(1 page)
08 Feb 2023	TM01	Termination of appointment of Charles Llewellyn Wynne Thomas as a director on 3 February 2023	(1 page)
03 Feb 2023	PSC07	Cessation of Benefact Group Plc as a person with significant control on 3 January 2023	(1 page)
01 Feb 2023	PSC02	Notification of Benefact Group Plc as a person with significant control on 3 January 2023	(2 pages)
24 Jan 2023	PSC07	Cessation of Ecclesiastical Insurance Office Plc as a person with significant control on 3 January 2023	(1 page)
24 Jan 2023	PSC02	Notification of Edentree Holdings Limited as a person with significant control on 3 January 2023	(2 pages)
15 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	(3 pages)
28 Apr 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
13 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	(3 pages)
03 Aug 2021	AP01	Appointment of Mr Charles Llewellyn Wynne Thomas as a director on 25 July 2021	(2 pages)
01 Jun 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
24 Mar 2021	PSC05	Change of details for Ecclesiastical Insurance Office Plc as a person with significant control on 15 March 2021	(2 pages)