About

Registered Number: 04255974
Date of Incorporation: 20/07/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: 80 Victoria Street, Cardinal Place 3rd Floor, London, SW1E 5JL

 

Having been setup in 2001, Edf Trading Markets Ltd have registered office in London, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIGOIS, Béatrice Marie 24 July 2020 - 1
BÜSSENSCHÜTT, Brün Philipp 14 February 2020 - 1
LORY, Ronan Emmanuel 21 August 2014 18 April 2017 1
Secretary Name Appointed Resigned Total Appointments
SANTI, Guido 01 April 2019 - 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AP01 - Appointment of director 28 July 2020
AP01 - Appointment of director 25 February 2020
TM01 - Termination of appointment of director 02 January 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 30 July 2019
AP01 - Appointment of director 11 July 2019
TM01 - Termination of appointment of director 18 April 2019
AP01 - Appointment of director 01 April 2019
AP03 - Appointment of secretary 01 April 2019
TM02 - Termination of appointment of secretary 01 April 2019
TM01 - Termination of appointment of director 01 April 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 20 July 2017
TM01 - Termination of appointment of director 19 April 2017
CH01 - Change of particulars for director 31 January 2017
AA - Annual Accounts 13 September 2016
CS01 - N/A 19 August 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 18 September 2014
AP01 - Appointment of director 16 September 2014
AR01 - Annual Return 19 August 2014
TM01 - Termination of appointment of director 02 December 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 13 August 2012
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 26 April 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 13 August 2009
288a - Notice of appointment of directors or secretaries 22 April 2009
AA - Annual Accounts 08 October 2008
288a - Notice of appointment of directors or secretaries 28 August 2008
363s - Annual Return 05 August 2008
288b - Notice of resignation of directors or secretaries 28 July 2008
287 - Change in situation or address of Registered Office 08 November 2007
AA - Annual Accounts 04 October 2007
363s - Annual Return 30 July 2007
AA - Annual Accounts 17 October 2006
363s - Annual Return 08 August 2006
CERTNM - Change of name certificate 16 May 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
363s - Annual Return 26 August 2005
288a - Notice of appointment of directors or secretaries 19 April 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
AA - Annual Accounts 09 April 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
363s - Annual Return 02 September 2004
AA - Annual Accounts 23 July 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
288b - Notice of resignation of directors or secretaries 09 March 2004
288a - Notice of appointment of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
363s - Annual Return 12 August 2003
AA - Annual Accounts 08 July 2003
AA - Annual Accounts 26 April 2003
225 - Change of Accounting Reference Date 26 April 2003
225 - Change of Accounting Reference Date 28 August 2002
363s - Annual Return 12 August 2002
287 - Change in situation or address of Registered Office 14 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2001
NEWINC - New incorporation documents 20 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.