| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-07 |
delete address WAVERLEY HOUSE 8TH FLOOR 7-12 NOEL STREET LONDON ENGLAND W1F 8GQ |
| 2023-10-07 |
insert address YORK HOUSE 1 SEAGRAVE ROAD LONDON UNITED KINGDOM SW6 1RP |
| 2023-10-07 |
update registered_address |
| 2023-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2023 FROM
WAVERLEY HOUSE 8TH FLOOR
7-12 NOEL STREET
LONDON
W1F 8GQ
ENGLAND |
| 2023-04-07 |
delete address FLOOR 1 11 CURZON STREET LONDON ENGLAND W1J 5HJ |
| 2023-04-07 |
insert address WAVERLEY HOUSE 8TH FLOOR 7-12 NOEL STREET LONDON ENGLAND W1F 8GQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2022 FROM
FLOOR 1 11 CURZON STREET
LONDON
W1J 5HJ
ENGLAND |
| 2022-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2022-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK JONAS PETTER FÄLLSTRÖM / 01/04/2021 |
| 2022-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ERIK JONAS PETTER FALLSTROM / 01/04/2021 |
| 2021-12-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-16 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 2020-02-07 |
delete address 9A CURZON STREET LONDON ENGLAND W1J 5HQ |
| 2020-02-07 |
insert address FLOOR 1 11 CURZON STREET LONDON ENGLAND W1J 5HJ |
| 2020-02-07 |
update registered_address |
| 2020-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2020 FROM
9A CURZON STREET
LONDON
W1J 5HQ
ENGLAND |
| 2019-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
insert company_previous_name ALDRIDGE EDC SPECIALITY FINANCE LTD |
| 2019-04-07 |
update name ALDRIDGE EDC SPECIALITY FINANCE LTD => AEDC CAPITAL LIMITED |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 2019-03-06 |
update statutory_documents COMPANY NAME CHANGED ALDRIDGE EDC SPECIALITY FINANCE LTD
CERTIFICATE ISSUED ON 06/03/19 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-12-06 |
update account_category DORMANT => null |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-21 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 2017-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIK FALLSTROM |
| 2017-11-29 |
update statutory_documents CESSATION OF ANDREAS HELMUT TUCZKA AS A PSC |
| 2017-08-07 |
delete sic_code 99999 - Dormant Company |
| 2017-08-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-06-07 |
insert company_previous_name ALDRIDGE CAPITAL PARTNERS LIMITED |
| 2017-06-07 |
update name ALDRIDGE CAPITAL PARTNERS LIMITED => ALDRIDGE EDC SPECIALITY FINANCE LTD |
| 2017-05-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREAS HELMUT TUCZKA |
| 2017-05-19 |
update statutory_documents DIRECTOR APPOINTED MR ERIK JONAS PETTER FÄLLSTRÖM |
| 2017-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WUNIBALD GUERTLER |
| 2017-05-18 |
update statutory_documents COMPANY NAME CHANGED ALDRIDGE CAPITAL PARTNERS LIMITED
CERTIFICATE ISSUED ON 18/05/17 |
| 2017-05-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-05-07 |
insert sic_code 99999 - Dormant Company |
| 2017-04-26 |
delete address 9 CURZON STREET LONDON UNITED KINGDOM W1J 5HQ |
| 2017-04-26 |
insert address 9A CURZON STREET LONDON ENGLAND W1J 5HQ |
| 2017-04-26 |
update registered_address |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2017-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2017 FROM
9 CURZON STREET
LONDON
W1J 5HQ
UNITED KINGDOM |
| 2016-03-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |