Eds Finance Ltd

About

Registered Number: 02099503
Date of Incorporation: 12/02/1987 (37 years and 2 months ago)
Company Status: Liquidation
Registered Address: Hill House, 1 Little New Street, London, EC4A 3TR

 

Established in 1987, Eds Finance Ltd have registered office in London, it's status in the Companies House registry is set to "Liquidation". We do not know the number of employees at this organisation. There are 16 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINS, Irene 20 January 2000 10 April 2008 1
BENAC, William 30 October 1996 24 October 1997 1
CARRICK, John Fernie 22 May 2000 22 November 2000 1
FRENZEL, John Michael N/A 01 January 1993 1
GLASBY, Anthony Charles N/A 01 October 1996 1
HAUBENSTRICKER, Thomas Albert 21 January 1992 01 January 1993 1
HAWKES, Geoffrey Alan 30 September 1996 19 November 1999 1
JENKINS, Richard Dean 08 April 2008 25 September 2008 1
JOHNSON, Darrell N/A 01 January 1993 1
KRENZ, Scott John N/A 21 January 1992 1
REILLY, Alison Jane 01 December 2000 19 November 2003 1
RICHARD, Alain Andre 01 January 1993 19 September 1995 1
Secretary Name Appointed Resigned Total Appointments
CAMP, David Charles 16 December 2016 31 May 2017 1
PERKINS, Thomas Clark 01 December 2009 30 August 2011 1
PUTLAND, Roberto 30 August 2011 01 May 2014 1
TROWER, Tara Dawn 01 May 2014 24 November 2016 1

Filing History

Document Type Date
LIQ03 - N/A 24 April 2020
TM01 - Termination of appointment of director 15 April 2020
TM01 - Termination of appointment of director 09 March 2020
AD01 - Change of registered office address 04 March 2019
RESOLUTIONS - N/A 03 March 2019
LIQ01 - N/A 03 March 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 03 March 2019
RESOLUTIONS - N/A 21 December 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 December 2018
SH19 - Statement of capital 21 December 2018
CAP-SS - N/A 21 December 2018
AA - Annual Accounts 03 October 2018
CS01 - N/A 05 June 2018
AP01 - Appointment of director 10 April 2018
TM01 - Termination of appointment of director 09 April 2018
AA01 - Change of accounting reference date 10 October 2017
CS01 - N/A 04 August 2017
PSC02 - N/A 04 August 2017
AP01 - Appointment of director 28 June 2017
AD01 - Change of registered office address 28 June 2017
TM02 - Termination of appointment of secretary 28 June 2017
AA - Annual Accounts 12 April 2017
AP01 - Appointment of director 15 March 2017
TM01 - Termination of appointment of director 15 March 2017
AP03 - Appointment of secretary 20 December 2016
AP01 - Appointment of director 30 November 2016
AP01 - Appointment of director 29 November 2016
TM01 - Termination of appointment of director 29 November 2016
TM01 - Termination of appointment of director 29 November 2016
TM02 - Termination of appointment of secretary 29 November 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 31 May 2016
AP01 - Appointment of director 21 July 2015
TM01 - Termination of appointment of director 02 July 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 26 May 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 26 June 2014
AP03 - Appointment of secretary 02 May 2014
AP01 - Appointment of director 02 May 2014
TM01 - Termination of appointment of director 02 May 2014
TM02 - Termination of appointment of secretary 02 May 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 26 June 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 26 June 2012
AP01 - Appointment of director 05 March 2012
TM01 - Termination of appointment of director 05 March 2012
AA - Annual Accounts 13 September 2011
AP03 - Appointment of secretary 07 September 2011
TM02 - Termination of appointment of secretary 05 September 2011
AR01 - Annual Return 24 June 2011
AP01 - Appointment of director 05 May 2011
TM01 - Termination of appointment of director 05 May 2011
RESOLUTIONS - N/A 07 October 2010
CC04 - Statement of companies objects 07 October 2010
AA - Annual Accounts 07 September 2010
AP01 - Appointment of director 27 July 2010
TM01 - Termination of appointment of director 27 July 2010
AR01 - Annual Return 25 June 2010
AP01 - Appointment of director 24 February 2010
TM01 - Termination of appointment of director 24 February 2010
TM02 - Termination of appointment of secretary 13 December 2009
AP03 - Appointment of secretary 13 December 2009
AA - Annual Accounts 05 October 2009
288a - Notice of appointment of directors or secretaries 12 August 2009
288b - Notice of resignation of directors or secretaries 12 August 2009
225 - Change of Accounting Reference Date 29 July 2009
363a - Annual Return 26 June 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
288b - Notice of resignation of directors or secretaries 13 April 2009
288a - Notice of appointment of directors or secretaries 13 April 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
AUD - Auditor's letter of resignation 27 February 2009
RESOLUTIONS - N/A 30 January 2009
MAR - Memorandum and Articles - used in re-registration 30 January 2009
53 - Application by a public company for re-registration as a private company 30 January 2009
CERT10 - Re-registration of a company from public to private 30 January 2009
288a - Notice of appointment of directors or secretaries 24 November 2008
288b - Notice of resignation of directors or secretaries 11 November 2008
288a - Notice of appointment of directors or secretaries 29 September 2008
288a - Notice of appointment of directors or secretaries 29 September 2008
288a - Notice of appointment of directors or secretaries 29 September 2008
287 - Change in situation or address of Registered Office 26 September 2008
288b - Notice of resignation of directors or secretaries 25 September 2008
288b - Notice of resignation of directors or secretaries 25 September 2008
288b - Notice of resignation of directors or secretaries 25 September 2008
288b - Notice of resignation of directors or secretaries 25 September 2008
288b - Notice of resignation of directors or secretaries 25 September 2008
AA - Annual Accounts 04 August 2008
363a - Annual Return 20 June 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
AA - Annual Accounts 27 July 2007
288c - Notice of change of directors or secretaries or in their particulars 11 July 2007
288c - Notice of change of directors or secretaries or in their particulars 11 July 2007
363a - Annual Return 13 June 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
288c - Notice of change of directors or secretaries or in their particulars 27 February 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 19 June 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 29 June 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 28 June 2004
288b - Notice of resignation of directors or secretaries 02 December 2003
288a - Notice of appointment of directors or secretaries 02 December 2003
AA - Annual Accounts 04 August 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
363s - Annual Return 30 June 2003
AA - Annual Accounts 29 July 2002
363s - Annual Return 21 June 2002
RESOLUTIONS - N/A 02 January 2002
RESOLUTIONS - N/A 02 January 2002
RESOLUTIONS - N/A 02 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 2002
123 - Notice of increase in nominal capital 02 January 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 26 June 2001
288b - Notice of resignation of directors or secretaries 04 January 2001
288b - Notice of resignation of directors or secretaries 04 January 2001
288b - Notice of resignation of directors or secretaries 04 January 2001
288b - Notice of resignation of directors or secretaries 04 January 2001
288a - Notice of appointment of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 19 December 2000
AA - Annual Accounts 31 October 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 July 2000
363s - Annual Return 26 June 2000
288a - Notice of appointment of directors or secretaries 23 May 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
288a - Notice of appointment of directors or secretaries 11 February 2000
288a - Notice of appointment of directors or secretaries 29 January 2000
288b - Notice of resignation of directors or secretaries 21 January 2000
AA - Annual Accounts 29 October 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 July 1999
288b - Notice of resignation of directors or secretaries 05 July 1999
363s - Annual Return 23 June 1999
288b - Notice of resignation of directors or secretaries 20 June 1999
288c - Notice of change of directors or secretaries or in their particulars 15 December 1998
AA - Annual Accounts 04 August 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 July 1998
288c - Notice of change of directors or secretaries or in their particulars 27 July 1998
363s - Annual Return 26 June 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
288b - Notice of resignation of directors or secretaries 16 April 1998
288b - Notice of resignation of directors or secretaries 30 December 1997
AA - Annual Accounts 31 July 1997
363s - Annual Return 30 June 1997
288a - Notice of appointment of directors or secretaries 13 December 1996
288a - Notice of appointment of directors or secretaries 22 November 1996
288b - Notice of resignation of directors or secretaries 22 November 1996
288c - Notice of change of directors or secretaries or in their particulars 13 November 1996
288c - Notice of change of directors or secretaries or in their particulars 13 November 1996
288b - Notice of resignation of directors or secretaries 06 October 1996
288a - Notice of appointment of directors or secretaries 06 October 1996
288a - Notice of appointment of directors or secretaries 06 October 1996
288 - N/A 23 September 1996
288 - N/A 23 September 1996
AA - Annual Accounts 02 August 1996
288 - N/A 09 July 1996
363s - Annual Return 24 June 1996
288 - N/A 23 January 1996
288 - N/A 02 January 1996
AA - Annual Accounts 24 October 1995
RESOLUTIONS - N/A 19 October 1995
CERT7 - Re-registration of a company from private to public with a change of name 19 October 1995
AUDR - Auditor's report 19 October 1995
AUDS - Auditor's statement 19 October 1995
BS - Balance sheet 19 October 1995
MAR - Memorandum and Articles - used in re-registration 19 October 1995
43(3)e - Declaration on application by a private company for re-registration as a public company 19 October 1995
43(3) - Application by a private company for re-registration as a public company 19 October 1995
288 - N/A 28 September 1995
288 - N/A 20 July 1995
363s - Annual Return 20 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 11 October 1994
363s - Annual Return 27 July 1994
AA - Annual Accounts 03 November 1993
363s - Annual Return 25 August 1993
MEM/ARTS - N/A 02 August 1993
288 - N/A 08 July 1993
288 - N/A 08 July 1993
RESOLUTIONS - N/A 01 June 1993
RESOLUTIONS - N/A 01 June 1993
RESOLUTIONS - N/A 01 June 1993
288 - N/A 26 April 1993
288 - N/A 17 January 1993
288 - N/A 17 January 1993
288 - N/A 17 January 1993
288 - N/A 17 January 1993
RESOLUTIONS - N/A 11 January 1993
RESOLUTIONS - N/A 11 January 1993
123 - Notice of increase in nominal capital 11 January 1993
RESOLUTIONS - N/A 04 January 1993
RESOLUTIONS - N/A 04 January 1993
RESOLUTIONS - N/A 04 January 1993
288 - N/A 20 November 1992
AA - Annual Accounts 30 October 1992
363s - Annual Return 22 October 1992
288 - N/A 22 October 1992
288 - N/A 22 October 1992
288 - N/A 16 July 1992
288 - N/A 30 June 1992
AA - Annual Accounts 05 November 1991
363b - Annual Return 23 September 1991
288 - N/A 11 March 1991
288 - N/A 11 January 1991
288 - N/A 03 January 1991
AA - Annual Accounts 05 November 1990
363a - Annual Return 05 November 1990
287 - Change in situation or address of Registered Office 12 September 1990
288 - N/A 10 January 1990
363 - Annual Return 27 July 1989
AA - Annual Accounts 21 July 1989
288 - N/A 03 May 1989
288 - N/A 03 May 1989
RESOLUTIONS - N/A 09 January 1989
363 - Annual Return 08 September 1988
AA - Annual Accounts 08 September 1988
288 - N/A 30 August 1988
288 - N/A 30 August 1988
288 - N/A 02 June 1988
288 - N/A 28 March 1988
288 - N/A 23 February 1988
288 - N/A 01 June 1987
288 - N/A 13 May 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 March 1987
GAZ(U) - N/A 14 March 1987
287 - Change in situation or address of Registered Office 14 March 1987
288 - N/A 14 March 1987
CERTNM - Change of name certificate 09 March 1987
CERTINC - N/A 12 February 1987
NEWINC - New incorporation documents 12 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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