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EDENBEG TRUST CORPORATION LIMITED - C/O New Quadrant Partners Limited 4th Floor, 5 Chancery Lane, London, WC2A 1LG, United Kingdom
Company Information
- Company registration number
- 07791669
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O New Quadrant Partners Limited 4th Floor
- 5 Chancery Lane
- London
- WC2A 1LG
- England C/O New Quadrant Partners Limited 4th Floor, 5 Chancery Lane, London, WC2A 1LG, England UK
Management
- Managing Directors
- CARTER, Kenneth Alan
- FALLON, Gillian Elizabeth
- SUNLEY, James Bernard
- WILLIAMSON, Robert Brian, Sir
- WRIGHT, Neil Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-29
- Age Of Company 2011-09-29 12 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mrs Gillian Elizabeth Fallon
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FALLON NOMINEES LIMITED
- Legal Entity Identifier (LEI)
- 213800W65G3O75VFZT10
- Filing of Accounts
- Due Date: 2021-03-29
- Last Date: 2019-03-29
- Annual Return
- Due Date: 2021-07-21
- Last Date: 2020-07-07
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EDENBEG TRUST CORPORATION LIMITED Company Description
- EDENBEG TRUST CORPORATION LIMITED is a ltd registered in United Kingdom with the Company reg no 07791669. Its current trading status is "live". It was registered 2011-09-29. It was previously called FALLON NOMINEES LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors It can be contacted at C/o New Quadrant Partners Limited 4Th Floor .
Get EDENBEG TRUST CORPORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edenbeg Trust Corporation Limited - C/O New Quadrant Partners Limited 4th Floor, 5 Chancery Lane, London, WC2A 1LG, United Kingdom
- 2011-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
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confirmation-statement-with-no-updates (2020-07-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-17) - AA
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-11) - AA
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memorandum-articles (2017-12-08) - MA
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resolution (2017-12-08) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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termination-director-company-with-name (2013-08-02) - TM01
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change-account-reference-date-company-previous-extended (2013-05-22) - AA01
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termination-director-company-with-name (2013-04-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2013-08-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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appoint-person-director-company-with-name (2012-07-05) - AP01
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appoint-person-director-company-with-name (2012-07-03) - AP01
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appoint-corporate-director-company-with-name (2012-06-19) - AP02
keyboard_arrow_right 2011
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change-of-name-notice (2011-11-04) - CONNOT
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certificate-change-of-name-company (2011-11-04) - CERTNM
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notice-restriction-on-company-articles (2011-11-09) - CC01
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appoint-person-director-company-with-name (2011-11-09) - AP01
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memorandum-articles (2011-11-09) - MEM/ARTS
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capital-allotment-shares (2011-11-09) - SH01
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resolution (2011-11-09) - RESOLUTIONS
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miscellaneous (2011-12-01) - MISC
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incorporation-company (2011-09-29) - NEWINC
