EDFG TRUSTEE LIMITED

Company number 12369679

Date	Type	Description	View / Download
20 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	(3 pages)
30 Apr 2024	TM01	Termination of appointment of Richard Kenneth Hawksby as a director on 19 April 2024	(1 page)
15 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
04 Jul 2023	AP02	Appointment of Capital Cranfield Pension Trustees Limited as a director on 1 July 2023	(2 pages)
04 Jul 2023	TM01	Termination of appointment of Andrew Spurr as a director on 1 July 2023	(1 page)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	(3 pages)
25 Jan 2023	AP01	Appointment of Mr Tamer Albishawi as a director on 1 January 2023	(2 pages)
24 Jan 2023	TM01	Termination of appointment of Carol Linda Mcarthur as a director on 1 January 2023	(1 page)
15 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	(3 pages)
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	(3 pages)
28 Jan 2022	AP01	Appointment of Mrs Carol Linda Mcarthur as a director on 1 January 2022	(2 pages)
17 Jan 2022	AP01	Appointment of Louise Murray as a director on 1 January 2022	(2 pages)
17 Jan 2022	AP01	Appointment of Miss Rebecca Ferris as a director on 1 January 2022	(2 pages)
17 Jan 2022	AP01	Appointment of Mrs Julia Elizabeth Adler as a director on 1 January 2022	(2 pages)
14 Jan 2022	AP01	Appointment of Mr Richard Kenneth Hawksby as a director on 1 January 2022	(2 pages)
14 Jan 2022	AP01	Appointment of Ms Tamya Grace Catherine Kerr as a director on 1 January 2022	(2 pages)
14 Jan 2022	TM01	Termination of appointment of Daniel John Lawson as a director on 1 January 2022	(1 page)
14 Jan 2022	TM01	Termination of appointment of Alistair Hugh Lovatt Smith as a director on 1 January 2022	(1 page)
14 Jan 2022	TM01	Termination of appointment of Owen John Henry Forster as a director on 1 January 2022	(1 page)
10 Jan 2022	MA	Memorandum and Articles of Association	(15 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Co name change 23/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Jan 2022	CERTNM	Company name changed begg trustee LIMITED\certificate issued on 06/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-23	(3 pages)
14 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
03 Jun 2021	CH01	Director's details changed for Mr Daniel John Lawson on 3 June 2021	(2 pages)