EDIF GROUP FINANCE LIMITED

Company number 07497827

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
07 Jan 2020 SH19 Statement of capital on 7 January 2020
  • GBP 91.9703
07 Jan 2020 SH20 Statement by Directors
07 Jan 2020 CAP-SS Solvency Statement dated 29/11/19
07 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 29/11/2019
19 Dec 2019 SH20 Statement by Directors
19 Dec 2019 CAP-SS Solvency Statement dated 29/11/19
19 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction to share premium account 29/11/2019
29 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
29 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
19 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
19 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
17 Jul 2019 AD01 Registered office address changed from Era Building Cleeve Road Leatherhead Surrey KT22 7SA to Rina Consulting Building Cleeve Road Leatherhead KT22 7SA on 17 July 2019
21 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
04 Jul 2018 AA Full accounts made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
23 Oct 2017 SH08 Change of share class name or designation
12 Oct 2017 SH02 Consolidation and sub-division of shares on 15 September 2017
12 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/ consolidation 15/09/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2017 AA Full accounts made up to 31 December 2016
08 Feb 2017 AUD Auditor's resignation
30 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
24 Jan 2017 AD02 Register inspection address has been changed from C/O Edif Group Management Limited 131-151 Great Titchfield Street London W1W 5BB United Kingdom to Era Building Cleeve Road Leatherhead KT22 7SA
23 Jan 2017 AD04 Register(s) moved to registered office address Era Building Cleeve Road Leatherhead Surrey KT22 7SA
23 Jan 2017 AD04 Register(s) moved to registered office address Era Building Cleeve Road Leatherhead Surrey KT22 7SA