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EDENTREE INVESTMENT MANAGEMENT LIMITED - Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
Company Information
- Company registration number
- 02519319
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Benefact House, 2000 Pioneer Avenue
- Gloucester Business Park, Brockworth
- Gloucester
- GL3 4AW
- United Kingdom Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom UK
Management
- Managing Directors
- ROUND, Susan Janet
- BROWN, Joanna Susan
- PARROTT, Julian Robert
- WARREN, Michael Sturrock
- Company secretaries
- HALL, Rachael Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-07-06
- Age Of Company 1990-07-06 34 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- -
- -
- Edentree Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ECCLESIASTICAL INVESTMENT MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 2138007SX6JDAUVXLI53
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-04-09
- Annual Return
- Due Date: 2024-12-24
- Last Date: 2023-12-10
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EDENTREE INVESTMENT MANAGEMENT LIMITED Company Description
- EDENTREE INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02519319. Its current trading status is "live". It was registered 1990-07-06. It was previously called ECCLESIASTICAL INVESTMENT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "66300". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-04-09.It can be contacted at Benefact House, 2000 Pioneer Avenue .
Get EDENTREE INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edentree Investment Management Limited - Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
- 1990-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Articles of Association
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Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-05-20) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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confirmation-statement-with-updates (2023-12-20) - CS01
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accounts-with-accounts-type-full (2023-06-02) - AA
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capital-allotment-shares (2023-04-13) - SH01
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termination-director-company-with-name-termination-date (2023-03-23) - TM01
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
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appoint-person-director-company-with-name-date (2023-02-28) - AP01
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change-person-director-company-with-change-date (2023-02-22) - CH01
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
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termination-director-company-with-name-termination-date (2023-02-08) - TM01
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cessation-of-a-person-with-significant-control (2023-02-03) - PSC07
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notification-of-a-person-with-significant-control (2023-02-01) - PSC02
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cessation-of-a-person-with-significant-control (2023-01-24) - PSC07
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notification-of-a-person-with-significant-control (2023-01-24) - PSC02
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capital-allotment-shares (2023-12-19) - SH01
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accounts-with-accounts-type-full (2022-04-28) - AA
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confirmation-statement-with-no-updates (2022-12-15) - CS01
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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confirmation-statement-with-no-updates (2021-12-13) - CS01
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accounts-with-accounts-type-full (2021-06-01) - AA
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termination-director-company-with-name-termination-date (2021-01-19) - TM01
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appoint-person-director-company-with-name-date (2021-01-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-08) - AD01
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change-person-director-company-with-change-date (2021-02-22) - CH01
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change-person-secretary-company-with-change-date (2021-02-22) - CH03
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change-to-a-person-with-significant-control (2021-03-24) - PSC05
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accounts-with-accounts-type-full (2020-09-22) - AA
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confirmation-statement-with-no-updates (2020-12-16) - CS01
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confirmation-statement-with-updates (2019-12-18) - CS01
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change-person-director-company-with-change-date (2019-06-24) - CH01
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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accounts-with-accounts-type-full (2019-05-15) - AA
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confirmation-statement-with-updates (2019-04-10) - CS01
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-11) - AA
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confirmation-statement-with-no-updates (2018-04-24) - CS01
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termination-director-company-with-name-termination-date (2018-09-07) - TM01
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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confirmation-statement-with-updates (2017-05-08) - CS01
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accounts-with-accounts-type-full (2017-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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accounts-with-accounts-type-full (2016-04-25) - AA
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accounts-with-accounts-type-full (2015-04-19) - AA
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change-of-name-notice (2015-07-06) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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certificate-change-of-name-company (2015-07-06) - CERTNM
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appoint-person-director-company-with-name-date (2015-03-05) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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accounts-with-accounts-type-full (2014-04-09) - AA
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change-person-director-company-with-change-date (2014-05-02) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-24) - TM01
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change-person-director-company-with-change-date (2013-05-07) - CH01
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change-person-director-company-with-change-date (2013-04-30) - CH01
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accounts-with-accounts-type-full (2013-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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accounts-with-accounts-type-full (2012-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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accounts-with-accounts-type-full (2011-04-08) - AA
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appoint-person-director-company-with-name (2011-03-29) - AP01
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appoint-person-director-company-with-name (2011-03-28) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-03-29) - AA
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capital-allotment-shares (2010-11-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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change-person-director-company-with-change-date (2010-01-29) - CH01
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appoint-person-director-company-with-name (2010-06-30) - AP01
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change-person-secretary-company-with-change-date (2010-01-29) - CH03
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change-person-director-company-with-change-date (2010-01-13) - CH01
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termination-director-company-with-name (2010-07-01) - TM01
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certificate-change-of-name-company (2010-12-02) - CERTNM
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capital-allotment-shares (2010-12-21) - SH01
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change-of-name-notice (2010-12-01) - CONNOT
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change-of-name-notice (2010-12-02) - CONNOT
keyboard_arrow_right 2009
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legacy (2009-06-23) - 288b
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legacy (2009-06-19) - 288a
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legacy (2009-05-26) - 363a
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accounts-with-accounts-type-dormant (2009-05-05) - AA
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resolution (2009-04-06) - RESOLUTIONS
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memorandum-articles (2008-04-05) - MEM/ARTS
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certificate-change-of-name-company (2008-04-01) - CERTNM
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legacy (2008-05-21) - 363a
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accounts-with-accounts-type-dormant (2008-04-10) - AA
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accounts-with-accounts-type-dormant (2006-04-27) - AA
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legacy (2006-04-19) - 363a
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resolution (2006-04-06) - RESOLUTIONS
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legacy (2005-07-11) - 288c
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accounts-with-accounts-type-full (2005-05-03) - AA
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legacy (2005-04-15) - 363a
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legacy (2004-06-17) - 288c
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certificate-change-of-name-company (2004-05-06) - CERTNM
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accounts-with-accounts-type-full (2002-05-01) - AA
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legacy (2002-04-12) - 363a
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legacy (2002-03-08) - 288b
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accounts-with-accounts-type-full (2001-05-30) - AA
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legacy (2001-04-27) - 363a
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legacy (2000-04-18) - 363a
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accounts-with-accounts-type-full (2000-08-17) - AA
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accounts-with-accounts-type-full (1999-10-25) - AA
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legacy (1999-04-20) - 363a
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auditors-resignation-company (1998-11-11) - AUD
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accounts-with-accounts-type-full (1998-04-30) - AA
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legacy (1998-04-23) - 363a
keyboard_arrow_right 1997
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legacy (1997-05-03) - 363a
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accounts-with-accounts-type-full (1997-05-21) - AA
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legacy (1997-11-06) - 288c
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legacy (1997-05-19) - 288c
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legacy (1997-11-06) - 288a
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legacy (1997-12-15) - 288c
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legacy (1997-11-06) - 288b
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accounts-with-accounts-type-full (1996-05-21) - AA
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legacy (1996-05-01) - 363a
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legacy (1995-06-06) - 288
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legacy (1995-05-05) - 288
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accounts-with-accounts-type-full (1995-04-26) - AA
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legacy (1995-04-04) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1994-04-15) - 363x
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certificate-change-of-name-company (1991-01-09) - CERTNM
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legacy (1991-01-25) - 88(2)R
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resolution (1991-01-25) - RESOLUTIONS
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memorandum-articles (1991-05-10) - MEM/ARTS
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legacy (1991-07-23) - 363x
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legacy (1990-12-18) - 287
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incorporation-company (1990-07-06) - NEWINC