EDEN GROUP (NOMINEES) LIMITED
Company is dissolved
General Information
NAME
EDEN GROUP (NOMINEES) LIMITED
COMPANY NUMBER
03568639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
21/05/1998
(26 years and 6 months old)
WEBSITE
CANACCORDGENUITY.COM
CONFIRMATION STATEMENT MADE UP TO
15/05/2014
ACCOUNTS MADE UP TO
31/03/2013
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PREVIOUS NAMES
23/09/1999
31/01/2001
KYTE SECURITIES (NOMINEES) LIMITED
View all previous names
LONDON
EC2R 7AE
41 Lothbury
London
EC2R 7AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Darren Ellis (904268831) Appointed |
| 14/10/2024 | New Board Member Stephen Leigh Massey (901433162) Appointed |
| 30/08/2024 | New Board Member Darren Ellis (904268831) Appointed |
Credit Risk Overview
Want to learn more about EDEN GROUP (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDEN GROUP (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDEN GROUP (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in Jan 1970 |
Resigned | Director |
Current: 22 Past: 10 |
View Report |
|
21/05/1998 - 13/12/2000 (2 years and 6 months) Born in Sep 1967 |
Resigned | Secretary |
Current: 2 Past: 20 |
View Report |
|
Director: 13/12/2000 - 15/05/2002 (1 years and 5 months) Secretary: 13/12/2000 - 15/05/2002 (1 years and 5 months) Born in Jul 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Darren Ellis (904268831) Appointed |
| 14/10/2024 | New Board Member Stephen Leigh Massey (901433162) Appointed |
| 30/08/2024 | New Board Member Darren Ellis (904268831) Appointed |
| 03/05/2024 | New Board Member Stephen Leigh Massey (901433162) Appointed |
| 17/04/2024 | New Board Member Stephen Leigh Massey (901433162) Appointed |
| 05/03/2024 | New Board Member Stephen Leigh Massey (901433162) Appointed |
| 25/11/2014 | Paul David Reynolds (916845319) has left the board |
| 25/11/2014 | Alexis Marc Joel Louis De Rosnay (916475668) has left the board |
| 25/11/2014 | Terrence Allan Lyons (915843372) has left the board |
| 04/08/2014 | Neil Michael Darke (912739289) has left the board |
| 18/06/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 11/10/2013 | Change in Reg. Office |
| 28/05/2013 | New Annual Return filed |
| 01/01/2013 | New Accounts filed |
| 30/11/2012 | New Board Member Paul David Reynolds (916845319) Appointed |
| 20/11/2012 | New Board Member Darren Ellis (904268831) Appointed |
| 14/11/2012 | Terrence Lyons (917338902) has left the board |
| 14/11/2012 | New Board Member Terrence Allan Lyons (915843372) Appointed |
| 07/11/2012 | New Board Member Terrence Lyons (917338902) Appointed |
| 07/11/2012 | New Board Member Neil Michael Darke (912739289) Appointed |
| 07/11/2012 | New Board Member Alexis Marc Joel Louis De Rosnay (916475668) Appointed |
| 15/10/2012 | Patrick John Philip Johnson (910038696) has left the board |
| 15/10/2012 | Jill Patricia McAleenan (914667694) has left the board |
| 15/10/2012 | Change in Reg. Office |
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