Having been setup in 2003, Edm Group (Holdings) Ltd are based in London, it's status at Companies House is "Active". Wragg, Alistair Charles is the current director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WRAGG, Alistair Charles | 02 October 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 October 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| AA - Annual Accounts | 13 February 2019 | |
| TM01 - Termination of appointment of director | 14 January 2019 | |
| MR01 - N/A | 14 November 2018 | |
| CS01 - N/A | 18 October 2018 | |
| CH01 - Change of particulars for director | 09 October 2018 | |
| CH01 - Change of particulars for director | 09 October 2018 | |
| TM01 - Termination of appointment of director | 08 October 2018 | |
| AP01 - Appointment of director | 08 October 2018 | |
| AP03 - Appointment of secretary | 08 October 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 October 2017 | |
| CS01 - N/A | 19 October 2017 | |
| AP01 - Appointment of director | 30 March 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| CS01 - N/A | 14 October 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 May 2016 | |
| TM02 - Termination of appointment of secretary | 29 January 2016 | |
| TM01 - Termination of appointment of director | 29 January 2016 | |
| MR01 - N/A | 14 January 2016 | |
| AA - Annual Accounts | 03 January 2016 | |
| MR01 - N/A | 17 December 2015 | |
| RESOLUTIONS - N/A | 16 December 2015 | |
| MR04 - N/A | 07 December 2015 | |
| MR04 - N/A | 07 December 2015 | |
| MR04 - N/A | 07 December 2015 | |
| AR01 - Annual Return | 20 October 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AR01 - Annual Return | 20 October 2014 | |
| AD04 - Change of location of company records to the registered office | 20 October 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| AR01 - Annual Return | 07 November 2013 | |
| TM01 - Termination of appointment of director | 05 February 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AD01 - Change of registered office address | 20 November 2012 | |
| AR01 - Annual Return | 08 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 March 2012 | |
| AR01 - Annual Return | 08 November 2011 | |
| RESOLUTIONS - N/A | 18 October 2011 | |
| CC04 - Statement of companies objects | 18 October 2011 | |
| TM01 - Termination of appointment of director | 18 October 2011 | |
| TM01 - Termination of appointment of director | 18 October 2011 | |
| TM01 - Termination of appointment of director | 18 October 2011 | |
| TM01 - Termination of appointment of director | 18 October 2011 | |
| AP01 - Appointment of director | 18 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 October 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| AR01 - Annual Return | 08 November 2010 | |
| AA - Annual Accounts | 13 July 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 November 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH03 - Change of particulars for secretary | 08 October 2009 | |
| RESOLUTIONS - N/A | 03 September 2009 | |
| AA - Annual Accounts | 22 July 2009 | |
| 395 - Particulars of a mortgage or charge | 03 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 2009 | |
| 395 - Particulars of a mortgage or charge | 17 February 2009 | |
| 363a - Annual Return | 28 October 2008 | |
| 353 - Register of members | 28 October 2008 | |
| 287 - Change in situation or address of Registered Office | 28 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 2008 | |
| AA - Annual Accounts | 07 July 2008 | |
| RESOLUTIONS - N/A | 01 July 2008 | |
| 287 - Change in situation or address of Registered Office | 30 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| 363a - Annual Return | 07 November 2007 | |
| AA - Annual Accounts | 17 August 2007 | |
| RESOLUTIONS - N/A | 05 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2007 | |
| 353 - Register of members | 12 March 2007 | |
| AA - Annual Accounts | 18 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2006 | |
| 363a - Annual Return | 08 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| 363a - Annual Return | 09 December 2005 | |
| RESOLUTIONS - N/A | 29 November 2005 | |
| RESOLUTIONS - N/A | 29 November 2005 | |
| RESOLUTIONS - N/A | 29 November 2005 | |
| RESOLUTIONS - N/A | 29 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2005 | |
| 123 - Notice of increase in nominal capital | 29 November 2005 | |
| AA - Annual Accounts | 01 September 2005 | |
| RESOLUTIONS - N/A | 21 April 2005 | |
| RESOLUTIONS - N/A | 21 April 2005 | |
| RESOLUTIONS - N/A | 21 April 2005 | |
| RESOLUTIONS - N/A | 21 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 2005 | |
| 123 - Notice of increase in nominal capital | 21 April 2005 | |
| MEM/ARTS - N/A | 21 April 2005 | |
| CERTNM - Change of name certificate | 07 February 2005 | |
| 363a - Annual Return | 17 December 2004 | |
| RESOLUTIONS - N/A | 23 August 2004 | |
| RESOLUTIONS - N/A | 23 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2004 | |
| 123 - Notice of increase in nominal capital | 23 August 2004 | |
| MEM/ARTS - N/A | 23 August 2004 | |
| 395 - Particulars of a mortgage or charge | 13 August 2004 | |
| 395 - Particulars of a mortgage or charge | 01 June 2004 | |
| 395 - Particulars of a mortgage or charge | 22 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2004 | |
| 225 - Change of Accounting Reference Date | 16 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2004 | |
| RESOLUTIONS - N/A | 15 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2004 | |
| MEM/ARTS - N/A | 15 April 2004 | |
| 395 - Particulars of a mortgage or charge | 05 April 2004 | |
| RESOLUTIONS - N/A | 31 March 2004 | |
| RESOLUTIONS - N/A | 31 March 2004 | |
| RESOLUTIONS - N/A | 31 March 2004 | |
| RESOLUTIONS - N/A | 31 March 2004 | |
| 395 - Particulars of a mortgage or charge | 31 March 2004 | |
| 395 - Particulars of a mortgage or charge | 31 March 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 March 2004 | |
| 123 - Notice of increase in nominal capital | 31 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2004 | |
| CERTNM - Change of name certificate | 17 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
| NEWINC - New incorporation documents | 10 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 November 2018 | Outstanding |
N/A |
| A registered charge | 13 January 2016 | Outstanding |
N/A |
| A registered charge | 07 December 2015 | Outstanding |
N/A |
| Legal assignment of keyman policy | 26 March 2012 | Fully Satisfied |
N/A |
| Guarantee & debenture | 30 September 2011 | Fully Satisfied |
N/A |
| Debenture | 30 September 2011 | Fully Satisfied |
N/A |
| A composite guarantee and debentures | 24 June 2009 | Fully Satisfied |
N/A |
| A composite guarantee and debenture | 05 February 2009 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 06 August 2004 | Fully Satisfied |
N/A |
| Mortgage of life policy | 19 May 2004 | Fully Satisfied |
N/A |
| Mortgage of life policy | 19 May 2004 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 29 March 2004 | Fully Satisfied |
N/A |
| Debenture | 19 March 2004 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 19 March 2004 | Fully Satisfied |
N/A |
