| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-08-07 |
delete address REGAL HOUSE 14 JAMES STREET LONDON ENGLAND WC2E 8BU |
| 2023-08-07 |
insert address TOWER HOUSE SOUTHAMPTON STREET LONDON ENGLAND WC2E 7HA |
| 2023-08-07 |
update registered_address |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2023 FROM
REGAL HOUSE 14 JAMES STREET
LONDON
WC2E 8BU
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-14 |
insert otherexecutives Dawn Airey |
| 2022-12-14 |
insert privacy_emails pr..@edenmccallum.com |
| 2022-12-14 |
delete address 5 Upper St Martin's Lane, London, England, WC2H 9EA |
| 2022-12-14 |
delete address 5 Upper St Martin's Lane, London, WC2H 9EA United Kingdom |
| 2022-12-14 |
delete phone +41 (0) 43 4883 662 |
| 2022-12-14 |
delete registration_number Z3279079 |
| 2022-12-14 |
delete source_ip 35.197.242.246 |
| 2022-12-14 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2022-12-14 |
delete terms_pages_linkeddomain ico.org.uk |
| 2022-12-14 |
insert email pr..@edenmccallum.com |
| 2022-12-14 |
insert index_pages_linkeddomain edenmccallumnetwork.force.com |
| 2022-12-14 |
insert person Angus Somerville |
| 2022-12-14 |
insert person Bas Alblas |
| 2022-12-14 |
insert person Chris Rogers |
| 2022-12-14 |
insert person Dano Lister |
| 2022-12-14 |
insert person Darren Shapland |
| 2022-12-14 |
insert person David Ebstein |
| 2022-12-14 |
insert person David Leigh |
| 2022-12-14 |
insert person David Sanderse |
| 2022-12-14 |
insert person David Taylor-Smith |
| 2022-12-14 |
insert person Dawn Airey |
| 2022-12-14 |
insert person Derek Harding |
| 2022-12-14 |
insert person Dido Harding |
| 2022-12-14 |
insert person Flemming Morgan |
| 2022-12-14 |
insert person Jat Sahota |
| 2022-12-14 |
insert person Jeroen Drost |
| 2022-12-14 |
insert person Julia Calabrese |
| 2022-12-14 |
insert person Lamb Weston |
| 2022-12-14 |
insert person Rob Versloot |
| 2022-12-14 |
insert person Robin Lee |
| 2022-12-14 |
insert person Roland van Dijk |
| 2022-12-14 |
insert person Serena Lang |
| 2022-12-14 |
insert person Tex Gunning |
| 2022-12-14 |
insert person Tim Hammond |
| 2022-12-14 |
insert person Wim Ponnet |
| 2022-12-14 |
insert source_ip 141.193.213.20 |
| 2022-12-14 |
insert terms_pages_linkeddomain edenmccallumnetwork.force.com |
| 2022-12-14 |
update robots_txt_status www.edenmccallum.com: 404 => 200 |
| 2022-07-12 |
delete address Seefeldstrasse 69
8008 Zurich
Switzerland |
| 2022-07-12 |
delete email ch..@edenmccallum.com |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-01-24 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EDEN JAREL LIMITED / 26/08/2021 |
| 2022-01-18 |
update statutory_documents LLP MEMBER APPOINTED DR SARA GHAZI-TABATABAI |
| 2021-11-08 |
update statutory_documents LLP MEMBER APPOINTED MR ERIK BERDEN |
| 2021-11-08 |
update statutory_documents LLP MEMBER APPOINTED MR JORIS VAN OSSELAER |
| 2021-09-07 |
delete address ORION HOUSE 5 UPPER ST. MARTIN'S LANE LONDON ENGLAND WC2H 9EA |
| 2021-09-07 |
insert address REGAL HOUSE 14 JAMES STREET LONDON ENGLAND WC2E 8BU |
| 2021-09-07 |
update registered_address |
| 2021-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2021 FROM
ORION HOUSE 5 UPPER ST. MARTIN'S LANE
LONDON
WC2H 9EA
ENGLAND |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER HELEN WILLIAMS |
| 2020-11-04 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS MONIKA MORRIS / 01/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-04 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EDEN JAREL LIMITED / 01/03/2020 |
| 2020-03-04 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EDEN MCCALLUM CONSULTING LIMITED / 01/03/2020 |
| 2020-03-04 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EMRP LIMITED / 01/03/2020 |
| 2019-11-18 |
update statutory_documents CESSATION OF DENA MCCALLUM AS A PSC |
| 2019-11-18 |
update statutory_documents CESSATION OF LIANN EDEN AS A PSC |
| 2019-07-07 |
update num_mort_outstanding 1 => 0 |
| 2019-07-07 |
update num_mort_satisfied 0 => 1 |
| 2019-06-13 |
update statutory_documents LLP MEMBER APPOINTED MR NICHOLAS BROWN |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2019-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-07 |
delete address 7 AIR STREET LONDON ENGLAND W1B 5AD |
| 2019-02-07 |
insert address ORION HOUSE 5 UPPER ST. MARTIN'S LANE LONDON ENGLAND WC2H 9EA |
| 2019-02-07 |
update registered_address |
| 2019-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2019 FROM
7 AIR STREET
LONDON
W1B 5AD
ENGLAND |
| 2018-06-20 |
update statutory_documents LLP MEMBER APPOINTED MR CYRUS ANDRIES DITZEL |
| 2018-06-20 |
update statutory_documents LLP MEMBER APPOINTED MRS HELEN OLIVIA WILLIAMS |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER STEPHANIE MILLS |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-12-12 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED EM ASSET HOLDINGS LIMITED |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RBC TRUSTEES (CI) LIMITED (AS TRUSTEE OF EM TRUST) |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-06-15 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CHARLOTTE CAMERON |
| 2017-06-15 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MICHAEL EDWARDS |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/16 |
| 2016-06-28 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EDEN JAREL LIMITED / 29/02/2016 |
| 2016-06-28 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EDEN MCCALLUM CONSULTING LIMITED / 29/02/2016 |
| 2016-06-28 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EMRP LIMITED / 29/02/2016 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-10 |
delete address 4 LANCER SQUARE KENSINGTON CHURCH STREET LONDON W8 4EH |
| 2016-03-10 |
insert address 7 AIR STREET LONDON ENGLAND W1B 5AD |
| 2016-03-10 |
update registered_address |
| 2016-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2016 FROM
4 LANCER SQUARE
KENSINGTON CHURCH STREET
LONDON
W8 4EH |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-09-07 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/15 |
| 2015-07-09 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS KIRKBRIDE |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER FUGUE CONSULTING LIMITED |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KELBROOK LIMITED |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KUBICOVA MORRIS LIMITED |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SOCELO LIMITED |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-05 |
update statutory_documents LLP MEMBER APPOINTED MICHAEL EDWARDS |
| 2015-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KATHRYN WHINNEY |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KREWS GREEN LIMITED |
| 2014-11-25 |
update statutory_documents LLP MEMBER APPOINTED STEPHANIE MILLS |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-08-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/14 |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-06 => 2015-03-31 |
| 2014-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-06 |
| 2013-08-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-07-03 |
update statutory_documents LLP MEMBER APPOINTED MRS HELEEN LAURA WACHTERS |
| 2013-07-03 |
update statutory_documents LLP MEMBER APPOINTED MRS MARJON CAROLIEN WANDERS |
| 2013-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/13 |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER HELEEN WACHTERS CONSULTING B.V |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARJON WANDERS CONSULTING B.V. |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2012-08-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 |
| 2012-08-01 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / KELBROOK LIMITED / 01/07/2012 |
| 2012-07-19 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED RBC TRUSTEES (CI) LIMITED (AS TRUSTEE OF EM TRUST) |
| 2012-07-18 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED EDEN JAREL LIMITED |
| 2012-07-18 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED EMRP LIMITED |
| 2012-07-18 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED FUGUE CONSULTING LIMITED |
| 2012-07-18 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED HELEEN WACHTERS CONSULTING B.V |
| 2012-07-18 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED KELBROOK LIMITED |
| 2012-07-18 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED KREWS GREEN LIMITED |
| 2012-07-18 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED KUBICOVA MORRIS LIMITED |
| 2012-07-18 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED SOCELO LIMITED |
| 2012-07-18 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EDEN MCCALLUM LIMITED / 01/07/2012 |
| 2012-07-17 |
update statutory_documents LLP MEMBER APPOINTED CHRISTOPHER HUMPHRY |
| 2012-07-17 |
update statutory_documents LLP MEMBER APPOINTED MISS CHARLOTTE MARGARET CAMERON |
| 2012-07-17 |
update statutory_documents LLP MEMBER APPOINTED MR NICHOLAS GEORGE KIRKBRIDE |
| 2012-07-17 |
update statutory_documents LLP MEMBER APPOINTED MS KATHRYN MARY DICKENS WHINNEY |
| 2012-07-17 |
update statutory_documents LLP MEMBER APPOINTED MS MONIKA MORRIS |
| 2012-07-17 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED MARJON WANDERS CONSULTING B.V. |
| 2012-06-29 |
update statutory_documents COMPANY NAME CHANGED EDEN MCCALLUM CONSULTING LLP
CERTIFICATE ISSUED ON 29/06/12 |
| 2012-06-06 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |