Edenbeg Trust Corporation Limited. net worth, address, company information. Free

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Edenbeg Trust Corporation Limited (number 07791669) is a private limited company legally formed on 2011-09-29 in United Kingdom. The company was registered at 1St Floor Holborn Gate, 330 High Holborn, London WC1V 7PP. Changed on 2011-11-04, the previous name the firm utilized was Fallon Nominees Limited. Edenbeg Trust Corporation Limited is operating under Standard Industrial Classification code: 74990 which means "non-trading company".

Company details

Name	Edenbeg Trust Corporation Limited
Number	07791669
Date of Incorporation:	2011-09-29
End of financial year:	29 March
Address:	1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7PP
SIC code:	74990 - Non-trading company

Moving to the 4 directors that can be found in the enterprise, we can name: Neil W. (in the company from 03 October 2019), James S. (appointment date: 20 March 2019), Robert W. (appointed on 12 June 2012). The Companies House lists 1 person of significant control - Gillian F., the single individual in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-03-29	2016-03-29	2017-03-29	2018-03-29	2019-03-29	2020-03-29	2021-03-29	2022-03-29	2023-03-29
Number Shares Allotted	-	250,001	-	-	-	-	-	-	-
Shareholder Funds	92,685	89,890	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	92,685	89,890	108,773	99,977	96,931	87,527	98,828	88,136	75,997

People with significant control

Gillian F.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AD01) New registered office address 25 Bury Street London SW1Y 6AL. Change occurred on Wednesday 17th January 2024. Company's previous address: 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP United Kingdom. filed on: 17th, January 2024 \| address	Free Download (1 page)

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(AD01) New registered office address 25 Bury Street London SW1Y 6AL. Change occurred on Wednesday 17th January 2024. Company's previous address: 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP United Kingdom. filed on: 17th, January 2024 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 28th November 2023 filed on: 29th, November 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 7th July 2023 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 29th March 2023 filed on: 20th, June 2023 \| accounts	Free Download (7 pages)
(AD01) New registered office address 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP. Change occurred on Thursday 1st June 2023. Company's previous address: 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL England. filed on: 1st, June 2023 \| address	Free Download (1 page)
(AD01) New registered office address 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL. Change occurred on Thursday 18th May 2023. Company's previous address: C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LG England. filed on: 18th, May 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 29th March 2022 filed on: 18th, July 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thursday 7th July 2022 filed on: 7th, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 7th July 2021 filed on: 8th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 29th March 2021 filed on: 29th, June 2021 \| accounts	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 1st, June 2021 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, June 2021 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 29th March 2020 filed on: 9th, December 2020 \| accounts	Free Download (7 pages)
(AD01) New registered office address C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LG. Change occurred on Wednesday 2nd December 2020. Company's previous address: 22 Chancery Lane London WC2A 1LS. filed on: 2nd, December 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 7th July 2020 filed on: 9th, July 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Thursday 3rd October 2019. filed on: 9th, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 7th July 2019 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 29th March 2019 filed on: 17th, June 2019 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on Wednesday 5th June 2019 filed on: 6th, June 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 20th March 2019. filed on: 21st, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 7th July 2018 filed on: 13th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 29th March 2018 filed on: 12th, June 2018 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 8th, December 2017 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 8th, December 2017 \| incorporation	Free Download (17 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 29th March 2017 filed on: 11th, October 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Friday 7th July 2017 filed on: 17th, July 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Thursday 7th July 2016 filed on: 7th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 29th March 2016 filed on: 6th, July 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 29th March 2015 filed on: 15th, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 29th September 2015 filed on: 29th, September 2015 \| annual return	Free Download (5 pages)
(SH01) 250001.00 GBP is the capital in company's statement on Tuesday 29th September 2015 capital
(AA) Data of total exemption small company accounts made up to Saturday 29th March 2014 filed on: 27th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 29th September 2014 filed on: 16th, October 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 29th September 2013 filed on: 10th, October 2013 \| annual return	Free Download (5 pages)
(SH01) 250001.00 GBP is the capital in company's statement on Thursday 10th October 2013 capital
(AA) Total exemption full accounts record for the accounting period up to Friday 29th March 2013 filed on: 27th, August 2013 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on Friday 2nd August 2013 filed on: 2nd, August 2013 \| officers	Free Download (1 page)
(AA01) Accounting period ending changed to Sunday 30th September 2012 (was Friday 29th March 2013). filed on: 22nd, May 2013 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 16th April 2013 filed on: 16th, April 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 29th September 2012 filed on: 3rd, October 2012 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Thursday 5th July 2012. filed on: 5th, July 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 3rd July 2012. filed on: 3rd, July 2012 \| officers	Free Download (2 pages)
(AP02) Appointment (date: Tuesday 19th June 2012) of a member filed on: 19th, June 2012 \| officers	Free Download (2 pages)
(MISC) Certificate of fact filed on: 1st, December 2011 \| miscellaneous	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 9th, November 2011 \| resolution	Free Download (2 pages)
(SH01) 250001.00 GBP is the capital in company's statement on Saturday 22nd October 2011 filed on: 9th, November 2011 \| capital	Free Download (4 pages)
(AP01) New director appointment on Wednesday 9th November 2011. filed on: 9th, November 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 9th November 2011. filed on: 9th, November 2011 \| officers	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 9th, November 2011 \| incorporation	Free Download (14 pages)
(CERTNM) Company name changed fallon nominees LIMITEDcertificate issued on 04/11/11 filed on: 4th, November 2011 \| change of name	Free Download (4 pages)
(RES15) Name changed by resolution on Saturday 22nd October 2011 change of name
(CONNOT) Change of name notice filed on: 4th, November 2011 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 29th, September 2011 \| incorporation	Free Download (21 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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