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EDGE INVESTMENTS LIMITED - 1 Marylebone High Street, London, W1U 4LZ, United Kingdom
Company Information
- Company registration number
- 05507396
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Marylebone High Street
- London
- W1U 4LZ 1 Marylebone High Street, London, W1U 4LZ UK
Management
- Managing Directors
- GLICK, David Simon
- GOLDSMITH, Harvey Anthony
- MILLER SMITH, Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-13
- Age Of Company 2005-07-13 18 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Edge Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EDGE INVESTMENT MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2020-11-30
- Last Date: 2019-02-28
- Annual Return
- Due Date: 2021-03-14
- Last Date: 2020-02-29
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EDGE INVESTMENTS LIMITED Company Description
- EDGE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05507396. Its current trading status is "live". It was registered 2005-07-13. It was previously called EDGE INVESTMENT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64303". It has 3 directors The latest accounts are filed up to 29/02/2012.It can be contacted at 1 Marylebone High Street .
Get EDGE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edge Investments Limited - 1 Marylebone High Street, London, W1U 4LZ, United Kingdom
- 2005-07-13
- 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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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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confirmation-statement-with-no-updates (2020-04-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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accounts-with-accounts-type-small (2019-06-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-28) - AA
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confirmation-statement-with-no-updates (2018-03-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-27) - AA
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confirmation-statement-with-updates (2017-03-01) - CS01
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capital-return-purchase-own-shares (2017-01-25) - SH03
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capital-cancellation-shares (2017-01-09) - SH06
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-25) - CH01
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resolution (2016-03-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-09) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-09) - AP03
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capital-allotment-shares (2016-06-06) - SH01
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accounts-with-accounts-type-small (2016-09-05) - AA
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termination-secretary-company-with-name-termination-date (2016-12-01) - TM02
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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certificate-change-of-name-company (2016-12-19) - CERTNM
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change-of-name-notice (2016-12-19) - CONNOT
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legacy (2016-12-06) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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capital-statement-capital-company-with-date-currency-figure (2016-12-06) - SH19
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legacy (2016-12-06) - CAP-SS
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resolution (2016-12-06) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-24) - SH01
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resolution (2015-11-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-11-23) - SH08
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accounts-with-accounts-type-small (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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capital-allotment-shares (2015-04-14) - SH01
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-22) - TM02
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termination-director-company-with-name-termination-date (2014-08-22) - TM01
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appoint-person-secretary-company-with-name-date (2014-08-22) - AP03
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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accounts-with-accounts-type-small (2013-06-18) - AA
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resolution (2013-03-18) - RESOLUTIONS
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capital-cancellation-shares (2013-03-18) - SH06
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capital-return-purchase-own-shares (2013-03-18) - SH03
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capital-name-of-class-of-shares (2013-03-15) - SH08
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resolution (2013-03-15) - RESOLUTIONS
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resolution (2013-03-08) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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accounts-with-accounts-type-small (2012-07-19) - AA
keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-08-24) - SH03
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capital-cancellation-shares (2011-08-18) - SH06
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resolution (2011-08-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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accounts-with-accounts-type-small (2011-10-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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change-person-director-company-with-change-date (2010-07-15) - CH01
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accounts-with-accounts-type-small (2010-07-08) - AA
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termination-director-company-with-name (2010-06-04) - TM01
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change-person-director-company-with-change-date (2010-02-16) - CH01
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change-person-secretary-company-with-change-date (2010-02-15) - CH03
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change-person-director-company-with-change-date (2010-02-15) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-06) - 288c
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accounts-with-accounts-type-small (2009-06-04) - AA
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accounts-with-accounts-type-small (2009-07-02) - AA
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legacy (2009-07-09) - 288a
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legacy (2009-08-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-15) - 288c
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legacy (2008-09-24) - 225
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legacy (2008-08-07) - 363a
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legacy (2008-08-06) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-02) - 288a
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legacy (2007-08-01) - 363a
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resolution (2007-08-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2007-08-11) - AA
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accounts-with-accounts-type-full (2007-12-10) - AA
keyboard_arrow_right 2006
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legacy (2006-01-04) - 88(2)R
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legacy (2006-02-10) - 288a
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legacy (2006-08-29) - 363s
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legacy (2006-10-26) - 287
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legacy (2006-09-22) - 288c
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legacy (2006-12-06) - 88(2)R
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legacy (2006-12-07) - 88(2)R
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resolution (2006-12-11) - RESOLUTIONS
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legacy (2006-12-19) - 88(2)R
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legacy (2006-12-06) - 122
keyboard_arrow_right 2005
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resolution (2005-12-20) - RESOLUTIONS
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incorporation-company (2005-07-13) - NEWINC