EDIF GROUP FINANCE LIMITED

Company number 07497827

Date	Type	Description	View / Download
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	(1 page)
23 Jan 2017	AD04	Register(s) moved to registered office address Era Building Cleeve Road Leatherhead Surrey KT22 7SA	(1 page)
23 Jan 2017	AD04	Register(s) moved to registered office address Era Building Cleeve Road Leatherhead Surrey KT22 7SA	(1 page)
21 Dec 2016	AP01	Appointment of Mrs Annelie Du Plessis as a director on 19 December 2016	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Gavin Stewart Higgins as a director on 28 November 2016	(1 page)
12 Dec 2016	TM02	Termination of appointment of Gavin Higgins as a secretary on 28 November 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
31 Aug 2016	MR04	Satisfaction of charge 074978270002 in full	(1 page)
03 Aug 2016	TM01	Termination of appointment of Robert Stuart Dilworth as a director on 20 July 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of Anthony Chant as a director on 20 July 2016	(1 page)
02 Aug 2016	AP01	Appointment of Mr Roberto Cavanna as a director on 20 July 2016	(2 pages)
13 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 January 2016	(22 pages)
29 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 92 ANNOTATION Clarification a second filed AR01 was registered on 13/04/2016.	(8 pages)
07 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 January 2015	(18 pages)
23 Sep 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
27 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 91.97099 Statement of capital on 2015-10-07 GBP 91.9703 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015	(7 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
17 Jul 2014	AP03	Appointment of Mr Gavin Higgins as a secretary on 30 June 2014	(2 pages)
10 Jul 2014	TM01	Termination of appointment of Craig Fairey as a director	(1 page)
01 Jul 2014	AP01	Appointment of Mr Gavin Stewart Higgins as a director	(2 pages)
01 Jul 2014	TM02	Termination of appointment of Craig Fairey as a secretary	(1 page)
14 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 91.97099	(6 pages)
28 Nov 2013	MISC	Section 519	(2 pages)
25 Jul 2013	MR01	Registration of charge 074978270002	(140 pages)