Menna Overview
Here’s a quick overview of EDMONDSONS LIMITED 👀 — a London based business that started in 1995.
EDMONDSONS LIMITED
- Company statusactive
- Company No03035949
- Age31 years 4 months Incorporated 21 March 1995
- Officers2
Address
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
EDMONDSONS LIMITED is an active company incorporated on 21 March 1995 and based in London, England. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
1 Year Ago on 19 Oct 2024
Legacy
1 Year Ago on 19 Oct 2024
Legacy
1 Year Ago on 19 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 27 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 02 Oct 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 26 Apr 2023
Memorandum Articles
3 Years Ago on 17 Feb 2023
Resolution
3 Years Ago on 17 Feb 2023
Statement Of Companys Objects
3 Years Ago on 15 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Andrew Stewart | secretary | 01 Feb 2023 | |
| HYNE, Peter Edward | director | Oct 1955 | 01 Nov 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hfis Limited | 01 Feb 2023 | |
| Mr Peter Edward Hyne | Oct 1955 | 21 Mar 2017 |
| Mrs Susan Elizabeth Hyne | Aug 1963 | 21 Mar 2017 |
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Menna Overview
Here’s a quick overview of EDMONDSONS LIMITED 👀 — a London based business that started in 1995.