EDESIA ASSET MANAGEMENT UK LTD
Company is dissolved
General Information
NAME
EDESIA ASSET MANAGEMENT UK LTD
COMPANY NUMBER
08272810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/10/2012
(12 years and 1 months old)
WEBSITE
www.edesiaam.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
30/10/2012
29/08/2013
LDIG UK LTD
LONDON
EC3V 3QQ
Telephone: 02077272
TPS: No
73 Cornhill
LONDON
EC3V 3QQ
Telephone: 77272
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDESIA ASSET MNGMT SWITZERLAND HLDGS SA | N/A | N/A |
| EDESIA ASSET MANAGEMENT UK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2020 | Ian Stuart McIntosh (904361001) has left the board |
| 30/01/2019 | New Confirmation Statement filed |
| 20/07/2018 | Pascale Vidalie (918400573) has left the board |
Credit Risk Overview
Want to learn more about EDESIA ASSET MANAGEMENT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDESIA ASSET MANAGEMENT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDESIA ASSET MANAGEMENT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 127 Past: 81 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOUIS DREYFUS HOLDING BV | N/A | N/A |
| EDESIA ASSET MNGMT SWITZERLAND HLDGS SA | N/A | N/A |
| EDESIA ASSET MANAGEMENT UK LTD | Company is dissolved | View Report |
| LOUIS DREYFUS COMPANY SUISSE SA | N/A | N/A |
| LOUIS DREYFUS & CO.LIMITED | Active - Accounts Filed | View Report |
| LOUIS DREYFUS SERVICES LIMITED | Company is dissolved | View Report |
| LOUIS DREYFUS TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2020 | Ian Stuart McIntosh (904361001) has left the board |
| 30/01/2019 | New Confirmation Statement filed |
| 20/07/2018 | Pascale Vidalie (918400573) has left the board |
| 20/07/2018 | New Board Member Maurice Kreft (924855686) Appointed |
| 12/07/2018 | New Accounts filed |
| 26/02/2018 | Change in Reg. Office |
| 13/11/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 21/07/2016 | Rizwan Moledina (917323884) has left the board |
| 21/07/2016 | Simon Robin Proctor (917323883) has left the board |
| 21/07/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 26/11/2015 | BCS COSEC LIMITED (917059029) has left the board |
| 25/11/2015 | New Accounts filed |
| 19/06/2015 | BCS COSEC LIMITED (917323882) has left the board |
| 19/06/2015 | New Company Secretary BCS COSEC LIMITED (917059029) Appointed |
| 26/11/2014 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 26/03/2014 | Change in Reg. Office |
| 08/01/2014 | New Board Member Pascale Vidalie (918400573) Appointed |
| 19/11/2013 | New Annual Return filed |
| 15/07/2013 | Luc Bernard Nicolas Dehodeng (917367662) has left the board |
| 16/05/2013 | New Board Member Ian Stuart McIntosh (904361001) Appointed |
| 16/05/2013 | Change in Reg. Office |
| 01/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/11/2012 | New Board Member Luc Bernard Nicolas Dehodeng (917367662) Appointed |
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