EDR NOMINEE LIMITED

Company number 09610368

Date	Type	Description	View / Download
25 Mar 2024	AP01	Appointment of Mr James Ferris Whidborne as a director on 25 March 2024	(2 pages)
13 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	(3 pages)
12 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
16 Mar 2023	AP01	Appointment of Mr Philip Anthony Gittins as a director on 21 February 2023	(2 pages)
16 Mar 2023	TM01	Termination of appointment of Paul David Waggott as a director on 21 February 2023	(1 page)
08 Nov 2022	TM01	Termination of appointment of Derek Williams as a director on 1 November 2022	(1 page)
04 Oct 2022	TM01	Termination of appointment of Mark Charles Forbes Millar as a director on 20 September 2022	(1 page)
27 Sep 2022	TM01	Termination of appointment of Rodney Alexander Bysh as a director on 20 September 2022	(1 page)
27 Sep 2022	AP01	Appointment of Mr Derek Williams as a director on 20 September 2022	(2 pages)
08 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	(3 pages)
08 Jun 2022	CH01	Director's details changed for Mr Mark Charles Forbes Millar on 1 June 2021	(2 pages)
08 Jun 2022	PSC05	Change of details for Edmond De Rothschild Reim (Uk) Limited as a person with significant control on 1 June 2021	(2 pages)
08 Jun 2022	CH01	Director's details changed for Mr Paul David Waggott on 1 June 2021	(2 pages)
24 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
21 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	(3 pages)
08 Jun 2021	AP01	Appointment of Mr Rodney Alexander Bysh as a director on 1 June 2021	(2 pages)
01 Jun 2021	TM01	Termination of appointment of William George Stephen Hackney as a director on 1 June 2021	(1 page)
01 Jun 2021	AD01	Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021	(1 page)
01 Jun 2021	AD01	Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021	(1 page)
13 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages)
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with updates	(4 pages)
30 Apr 2020	TM01	Termination of appointment of Philip Anthony Gittins as a director on 21 April 2020	(1 page)
30 Apr 2020	AP01	Appointment of Mr Paul David Waggott as a director on 21 April 2020	(2 pages)
18 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
28 Feb 2020	PSC05	Change of details for Cording Real Estate Group Limited as a person with significant control on 24 February 2020	(2 pages)