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EDIF GROUP MANAGEMENT LIMITED - Rina, 1 Springfield Drive, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 07497852
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rina
- 1 Springfield Drive
- Leatherhead
- Surrey
- KT22 7AJ
- United Kingdom Rina, 1 Springfield Drive, Leatherhead, Surrey, KT22 7AJ, United Kingdom UK
Management
- Managing Directors
- DU PLESSIS, Annelie
- ADEBIYI, Buki
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-19
- Age Of Company 2011-01-19 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Rina Consulting Spa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DE FACTO 1834 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2022-02-02
- Last Date: 2021-01-19
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EDIF GROUP MANAGEMENT LIMITED Company Description
- EDIF GROUP MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 07497852. Its current trading status is "live". It was registered 2011-01-19. It was previously called DE FACTO 1834 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-19.It can be contacted at Rina .
Get EDIF GROUP MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edif Group Management Limited - Rina, 1 Springfield Drive, Leatherhead, Surrey, United Kingdom
- 2011-01-19
- 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 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-10) - AA
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notification-of-a-person-with-significant-control (2021-01-28) - PSC02
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cessation-of-a-person-with-significant-control (2021-01-28) - PSC07
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appoint-person-director-company-with-name-date (2021-02-14) - AP01
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legacy (2021-09-10) - AGREEMENT2
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legacy (2021-09-10) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-02-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-11) - AD01
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confirmation-statement-with-updates (2021-03-01) - CS01
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legacy (2021-09-10) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-29) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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legacy (2020-08-10) - PARENT_ACC
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legacy (2020-08-10) - AGREEMENT2
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legacy (2020-09-10) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-29) - AA
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legacy (2019-08-29) - PARENT_ACC
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legacy (2019-08-19) - GUARANTEE2
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legacy (2019-08-19) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-17) - AD01
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confirmation-statement-with-no-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-05) - AA
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confirmation-statement-with-updates (2018-01-31) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-30) - CS01
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move-registers-to-registered-office-company-with-new-address (2017-01-23) - AD04
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change-sail-address-company-with-old-address-new-address (2017-01-24) - AD02
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auditors-resignation-company (2017-02-08) - AUD
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accounts-with-accounts-type-full (2017-06-15) - AA
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capital-alter-shares-consolidation-subdivision (2017-10-12) - SH02
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capital-name-of-class-of-shares (2017-10-12) - SH08
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resolution (2017-10-12) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-26) - MR01
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termination-director-company-with-name-termination-date (2016-08-03) - TM01
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mortgage-satisfy-charge-full (2016-08-15) - MR04
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accounts-with-accounts-type-full (2016-10-11) - AA
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termination-secretary-company-with-name-termination-date (2016-12-12) - TM02
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-09-23) - MR04
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second-filing-of-form-with-form-type-made-up-date (2015-10-08) - RP04
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accounts-with-accounts-type-full (2015-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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appoint-person-secretary-company-with-name-date (2015-09-18) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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termination-secretary-company-with-name-termination-date (2014-07-01) - TM02
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appoint-person-director-company-with-name-date (2014-07-01) - AP01
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accounts-with-accounts-type-full (2014-10-06) - AA
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termination-director-company-with-name-termination-date (2014-11-05) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-14) - AA
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miscellaneous (2013-11-28) - MISC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-07-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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legacy (2012-06-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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move-registers-to-sail-company (2012-01-31) - AD03
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change-sail-address-company (2012-01-31) - AD02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-23) - TM01
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appoint-person-secretary-company-with-name (2011-02-23) - AP03
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appoint-person-director-company-with-name (2011-02-23) - AP01
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appoint-person-director-company-with-name (2011-02-15) - AP01
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termination-director-company-with-name (2011-02-14) - TM01
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certificate-change-of-name-company (2011-02-11) - CERTNM
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appoint-person-director-company-with-name (2011-02-14) - AP01
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change-of-name-notice (2011-02-11) - CONNOT
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incorporation-company (2011-01-19) - NEWINC
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change-registered-office-address-company-with-date-old-address (2011-02-23) - AD01
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appoint-person-director-company-with-name (2011-03-23) - AP01
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capital-alter-shares-subdivision (2011-02-23) - SH02
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resolution (2011-02-23) - RESOLUTIONS
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termination-secretary-company-with-name (2011-02-14) - TM02
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change-registered-office-address-company-with-date-old-address (2011-05-12) - AD01
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change-registered-office-address-company-with-date-old-address (2011-06-03) - AD01
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termination-secretary-company-with-name (2011-06-08) - TM02
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appoint-person-secretary-company-with-name (2011-07-06) - AP03
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change-account-reference-date-company-current-shortened (2011-10-28) - AA01
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capital-variation-of-rights-attached-to-shares (2011-11-21) - SH10
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resolution (2011-11-21) - RESOLUTIONS
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capital-allotment-shares (2011-11-21) - SH01
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capital-allotment-shares (2011-02-23) - SH01
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change-registered-office-address-company-with-date-old-address (2011-02-14) - AD01