About

Registered Number: 02519319
Date of Incorporation: 06/07/1990 (34 years and 9 months ago)
Company Status: Active
Registered Address: Beaufort House,, Brunswick Road,, Gloucester., GL1 1JZ

 

Edentree Investment Management Ltd was registered on 06 July 1990 with its registered office in Gloucester.. We don't know the number of employees at this organisation. There are no directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 18 December 2019
CH01 - Change of particulars for director 24 June 2019
AP01 - Appointment of director 15 May 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 10 April 2019
TM01 - Termination of appointment of director 28 March 2019
AP01 - Appointment of director 20 December 2018
AP01 - Appointment of director 13 December 2018
TM01 - Termination of appointment of director 07 September 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 08 May 2017
AA - Annual Accounts 04 April 2017
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 25 April 2016
AP01 - Appointment of director 03 November 2015
CERTNM - Change of name certificate 06 July 2015
CONNOT - N/A 06 July 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 19 April 2015
AP01 - Appointment of director 05 March 2015
CH01 - Change of particulars for director 02 May 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 09 April 2014
TM01 - Termination of appointment of director 24 June 2013
CH01 - Change of particulars for director 07 May 2013
CH01 - Change of particulars for director 30 April 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 08 April 2011
AP01 - Appointment of director 29 March 2011
AP01 - Appointment of director 28 March 2011
SH01 - Return of Allotment of shares 21 December 2010
CERTNM - Change of name certificate 02 December 2010
CONNOT - N/A 02 December 2010
CONNOT - N/A 01 December 2010
SH01 - Return of Allotment of shares 25 November 2010
TM01 - Termination of appointment of director 01 July 2010
AP01 - Appointment of director 30 June 2010
AR01 - Annual Return 21 April 2010
AA - Annual Accounts 29 March 2010
CH01 - Change of particulars for director 29 January 2010
CH03 - Change of particulars for secretary 29 January 2010
CH01 - Change of particulars for director 13 January 2010
288b - Notice of resignation of directors or secretaries 23 June 2009
288a - Notice of appointment of directors or secretaries 19 June 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 05 May 2009
RESOLUTIONS - N/A 06 April 2009
363a - Annual Return 21 May 2008
AA - Annual Accounts 10 April 2008
MEM/ARTS - N/A 05 April 2008
CERTNM - Change of name certificate 01 April 2008
363a - Annual Return 04 May 2007
AA - Annual Accounts 13 April 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
AA - Annual Accounts 27 April 2006
363a - Annual Return 19 April 2006
RESOLUTIONS - N/A 06 April 2006
MEM/ARTS - N/A 06 April 2006
288c - Notice of change of directors or secretaries or in their particulars 11 July 2005
288c - Notice of change of directors or secretaries or in their particulars 11 July 2005
AA - Annual Accounts 03 May 2005
363a - Annual Return 15 April 2005
288c - Notice of change of directors or secretaries or in their particulars 17 June 2004
CERTNM - Change of name certificate 06 May 2004
363a - Annual Return 27 April 2004
AA - Annual Accounts 16 April 2004
363a - Annual Return 18 April 2003
AA - Annual Accounts 14 April 2003
AA - Annual Accounts 01 May 2002
363a - Annual Return 12 April 2002
288b - Notice of resignation of directors or secretaries 08 March 2002
AA - Annual Accounts 30 May 2001
363a - Annual Return 27 April 2001
AA - Annual Accounts 17 August 2000
363a - Annual Return 18 April 2000
AA - Annual Accounts 25 October 1999
363a - Annual Return 20 April 1999
AUD - Auditor's letter of resignation 11 November 1998
AA - Annual Accounts 30 April 1998
363a - Annual Return 23 April 1998
288c - Notice of change of directors or secretaries or in their particulars 15 December 1997
288a - Notice of appointment of directors or secretaries 06 November 1997
288b - Notice of resignation of directors or secretaries 06 November 1997
288c - Notice of change of directors or secretaries or in their particulars 06 November 1997
AA - Annual Accounts 21 May 1997
288c - Notice of change of directors or secretaries or in their particulars 19 May 1997
363a - Annual Return 03 May 1997
AA - Annual Accounts 21 May 1996
363a - Annual Return 01 May 1996
288 - N/A 06 June 1995
288 - N/A 06 June 1995
288 - N/A 05 May 1995
AA - Annual Accounts 26 April 1995
363x - Annual Return 04 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 21 April 1994
363x - Annual Return 15 April 1994
288 - N/A 06 April 1994
AA - Annual Accounts 27 October 1993
363x - Annual Return 28 May 1993
AA - Annual Accounts 10 July 1992
363x - Annual Return 08 May 1992
363x - Annual Return 23 July 1991
MEM/ARTS - N/A 10 May 1991
RESOLUTIONS - N/A 25 January 1991
RESOLUTIONS - N/A 25 January 1991
RESOLUTIONS - N/A 25 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 1991
123 - Notice of increase in nominal capital 25 January 1991
CERTNM - Change of name certificate 09 January 1991
288 - N/A 09 January 1991
287 - Change in situation or address of Registered Office 18 December 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 December 1990
288 - N/A 14 November 1990
288 - N/A 14 November 1990
288 - N/A 14 November 1990
288 - N/A 14 November 1990
288 - N/A 14 November 1990
NEWINC - New incorporation documents 06 July 1990

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 10 September 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.