EDM INSURANCE SERVICES LIMITED
LONDON VINDICO TECHNOLOGY LIMITED

Hellopages » City of London » City of London » EC4N 1SP

Company number 07723153
Status Active
Incorporation Date 29 July 2011
Company Type Private Limited Company
Address QUEENS HOUSE, 8-9 QUEEN STREET, LONDON, UNITED KINGDOM, EC4N 1SP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Andrew Paul Frome as a director on 1 December 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of EDM INSURANCE SERVICES LIMITED are www.edminsuranceservices.co.uk, and www.edm-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edm Insurance Services Limited is a Private Limited Company. The company registration number is 07723153. Edm Insurance Services Limited has been working since 29 July 2011. The present status of the company is Active. The registered address of Edm Insurance Services Limited is Queens House 8 9 Queen Street London United Kingdom Ec4n 1sp. . FERGUSON, Cecil Jenkin is a Director of the company. Secretary MCGOWAN, Sarah Melanie Joanne has been resigned. Nominee Director DAVIES, Elizabeth Ann has been resigned. Director FROME, Andrew Paul has been resigned. Director HALL, Christopher Stephen has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
FERGUSON, Cecil Jenkin
Appointed Date: 03 March 2016
75 years old

Resigned Directors

Secretary
MCGOWAN, Sarah Melanie Joanne
Resigned: 07 December 2015
Appointed Date: 06 December 2011
Nominee Director
DAVIES, Elizabeth Ann
Resigned: 29 July 2011
Appointed Date: 29 July 2011
68 years old
Director
FROME, Andrew Paul
Resigned: 01 December 2016
Appointed Date: 03 March 2016
63 years old
Director
HALL, Christopher Stephen
Resigned: 03 March 2016
Appointed Date: 29 July 2011
66 years old

Persons With Significant Control

Edm Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDM INSURANCE SERVICES LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Termination of appointment of Andrew Paul Frome as a director on 1 December 2016
05 Aug 2016
Confirmation statement made on 29 July 2016 with updates
31 May 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
08 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-23
...
... and 17 more events
15 Sep 2011
Statement of capital following an allotment of shares on 29 July 2011
  • GBP 99
25 Aug 2011
Current accounting period extended from 31 July 2012 to 30 September 2012
25 Aug 2011
Appointment of Mr Christopher Stephen Hall as a director
01 Aug 2011
Termination of appointment of Elizabeth Davies as a director
29 Jul 2011
Incorporation

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