EDESIA ASSET MANAGEMENT UK LTD

Company number 08272810

Date	Type	Description	View / Download
20 Nov 2015	CH01	Director's details changed for Mr Ian Stuart Mcintosh on 29 October 2015	(2 pages)
18 Nov 2015	CH01	Director's details changed for Mr Ian Stuart Mcintosh on 29 October 2015	(2 pages)
12 Nov 2015	CH04	Secretary's details changed for Bcs Cosec Limited on 12 December 2013	(1 page)
15 May 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
21 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 250,000	(7 pages)
16 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
24 Mar 2014	AD01	Registered office address changed from 3 More London Riverside London SE1 2RE on 24 March 2014	(1 page)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 12 February 2014 GBP 250,000	(3 pages)
06 Jan 2014	AP01	Appointment of Pascale Vidalie as a director	(2 pages)
14 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders	(6 pages)
29 Aug 2013	CERTNM	Company name changed ldig uk LTD\certificate issued on 29/08/13 RES15 ‐ Change company name resolution on 2013-08-13 NM01 ‐ Change of name by resolution	(3 pages)
11 Jul 2013	TM01	Termination of appointment of Luc Dehodeng as a director	(1 page)
14 May 2013	AP01	Appointment of Mr Ian Stuart Mcintosh as a director	(2 pages)
27 Mar 2013	AD01	Registered office address changed from C/O Business Consultancy Services (Bcs) 4 the Mill Copley Hill Business Park Cambridge Road Babraham Cambridge Cambridgeshire CB22 3GN on 27 March 2013	(1 page)
26 Mar 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
15 Nov 2012	AP01	Appointment of Mr Luc Bernard Nicolas Dehodeng as a director	(2 pages)
30 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)