EDISTON INVESTMENT SERVICES LIMITED

09626337
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON ENGLAND EC2M 1QS

Documents

Documents
Date Category Description Pages
13 Dec 2024 officers Termination of appointment of director (Graham Alan Lind) 1 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2024 accounts Annual Accounts 21 Buy now
09 Apr 2024 capital Return of Allotment of shares 3 Buy now
09 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Apr 2024 incorporation Memorandum Articles 18 Buy now
08 Apr 2024 resolution Resolution 2 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2023 officers Appointment of secretary (Mr Gregg William Carswell) 2 Buy now
27 Apr 2023 officers Appointment of director (Mr Gregg William Carswell) 2 Buy now
08 Apr 2023 accounts Annual Accounts 20 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 officers Termination of appointment of director (Neelum Khalid Yousaf) 1 Buy now
23 Jan 2023 officers Termination of appointment of secretary (Neelum Yousaf) 1 Buy now
07 Sep 2022 accounts Annual Accounts 21 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 accounts Annual Accounts 20 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2020 accounts Annual Accounts 18 Buy now
07 Aug 2020 capital Return of purchase of own shares 3 Buy now
13 Jul 2020 officers Appointment of director (Mr Graham Alan Lind) 2 Buy now
13 Jul 2020 officers Appointment of director (Miss Neelum Khalid Yousaf) 2 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2019 accounts Annual Accounts 17 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Mar 2019 capital Return of Allotment of shares 3 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2018 accounts Annual Accounts 20 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Mar 2017 accounts Annual Accounts 19 Buy now
10 Jun 2016 annual-return Annual Return 6 Buy now
27 Apr 2016 accounts Annual Accounts 3 Buy now
01 Mar 2016 capital Return of Allotment of shares 3 Buy now
17 Jun 2015 officers Appointment of director (Calum Scott Bruce) 3 Buy now
17 Jun 2015 officers Termination of appointment of director (Alastair William Dickie) 2 Buy now
17 Jun 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
05 Jun 2015 incorporation Incorporation Company 31 Buy now