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EDRRIT LIMITED

Company number 07984582

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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)
21 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
28 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-15 - link opens in a new window - 1 page (1 page)
28 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
25 Aug 2020	TM01	Termination of appointment of Vincent Augustin Jules Taupin as a director on 24 August 2020	View PDF Termination of appointment of Vincent Augustin Jules Taupin as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	PSC05	Change of details for Edmond De Rothschild (Uk) Limited as a person with significant control on 28 December 2017	View PDF Change of details for Edmond De Rothschild (Uk) Limited as a person with significant control on 28 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
15 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	View PDF Confirmation statement made on 12 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	TM01	Termination of appointment of Eric Joseph Coutts as a director on 24 June 2019	View PDF Termination of appointment of Eric Joseph Coutts as a director on 24 June 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	TM01	Termination of appointment of Daniel Yves Treves as a director on 6 December 2018	View PDF Termination of appointment of Daniel Yves Treves as a director on 6 December 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
16 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	View PDF Confirmation statement made on 12 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Jan 2018	TM01	Termination of appointment of Andrew William Jones as a director on 28 December 2017	View PDF Termination of appointment of Andrew William Jones as a director on 28 December 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2018	TM01	Termination of appointment of Jonathan Andrew Kestenbaum as a director on 28 December 2017	View PDF Termination of appointment of Jonathan Andrew Kestenbaum as a director on 28 December 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2018	TM01	Termination of appointment of Francesco Jonathan Goedhuis as a director on 28 December 2017	View PDF Termination of appointment of Francesco Jonathan Goedhuis as a director on 28 December 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2018	TM01	Termination of appointment of Joseph Moushi Haim as a director on 28 December 2017	View PDF Termination of appointment of Joseph Moushi Haim as a director on 28 December 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
12 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	View PDF Confirmation statement made on 12 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2017	AP01	Appointment of Mr Vincent Augustin Jules Taupin as a director on 15 February 2017	View PDF Appointment of Mr Vincent Augustin Jules Taupin as a director on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	View PDF Confirmation statement made on 12 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)

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