- Company Overview for EDGEHILL PORTFOLIO NO.1 LIMITED (04413767)
- Filing history for EDGEHILL PORTFOLIO NO.1 LIMITED (04413767)
- People for EDGEHILL PORTFOLIO NO.1 LIMITED (04413767)
- Charges for EDGEHILL PORTFOLIO NO.1 LIMITED (04413767)
- More for EDGEHILL PORTFOLIO NO.1 LIMITED (04413767)
| 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) |
|---|---|---|---|
| 08 Feb 2017 | MR04 | Satisfaction of charge 48 in full | |
| 08 Feb 2017 | MR04 | Satisfaction of charge 34 in full | |
| 08 Feb 2017 | MR04 | Satisfaction of charge 42 in full | |
| 08 Feb 2017 | MR04 | Satisfaction of charge 16 in full | |
| 08 Feb 2017 | MR04 | Satisfaction of charge 14 in full | |
| 08 Feb 2017 | MR04 | Satisfaction of charge 044137670052 in full | |
| 08 Feb 2017 | MR04 | Satisfaction of charge 24 in full | |
| 08 Feb 2017 | MR04 | Satisfaction of charge 33 in full | |
| 08 Feb 2017 | MR04 | Satisfaction of charge 12 in full | |
| 08 Feb 2017 | MR04 | Satisfaction of charge 41 in full | |
| 08 Feb 2017 | MR04 | Satisfaction of charge 32 in full | |
| 08 Feb 2017 | MR04 | Satisfaction of charge 44 in full | |
| 08 Feb 2017 | MR04 | Satisfaction of charge 47 in full | |
| 08 Feb 2017 | MR04 | Satisfaction of charge 37 in full | |
| 01 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 09 May 2016 | AR01 |
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
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| 14 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 01 Oct 2015 | AD01 | Registered office address changed from 8 Queripel House 1 Duke of York Square London SW3 4LY to 24 Ives Street London SW3 2nd on 1 October 2015 | |
| 15 May 2015 | RESOLUTIONS |
Resolutions
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| 08 May 2015 | AR01 |
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
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| 30 Apr 2015 | MR01 |
Registration of a charge
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| 25 Apr 2015 | MR04 | Satisfaction of charge 51 in full | |
| 24 Apr 2015 | MR01 | Registration of charge 044137670052, created on 22 April 2015 | |
| 09 Jun 2014 | TM02 | Termination of appointment of Rebecca Mckinnon as a secretary | |
| 07 May 2014 | AR01 |
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
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