• UK
  • EDIF GROUP MANAGEMENT LIMITED - Rina, 1 Springfield Drive, Leatherhead, Surrey, Grossbritannien

Firmenprofil

Handelsregisternummer
07497852
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Rina
1 Springfield Drive
Leatherhead
Surrey
KT22 7AJ
United Kingdom
Rina, 1 Springfield Drive, Leatherhead, Surrey, KT22 7AJ, United Kingdom UK

Management

Geschäftsführung
DU PLESSIS, Annelie
ADEBIYI, Buki
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
19.01.2011
Alter der Firma
2011-01-19 13 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Anteilseigner
RINA CONSULTING S.P.A. (100.00%) Italy, Genova, 16129, Via Antonio Cecchi 6
RINA S.P.A. (-%) Italy, Genova, 16128, Via Corsica 12
Beneficial Owners
-
Rina Consulting Spa

Landes-Besonderheiten

Firmenname (in Englisch)
Edif Group Management Limited
Zusätzliche Statusdetails
Active
Ehemalige Namen
DE FACTO 1834 LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2013-01-19
Jahresmeldung
Fälligkeit: 2025-02-02
Letzte Einreichung: 2024-01-19

EDIF GROUP MANAGEMENT LIMITED Firmenbeschreibung

EDIF GROUP MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07497852. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.01.2011 registriert. EDIF GROUP MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DE FACTO 1834 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.01.2013.Die Firma kann schriftlich über Rina erreicht werden.
Mehr Information

Jetzt sichern EDIF GROUP MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Edif Group Management Limited - Rina, 1 Springfield Drive, Leatherhead, Surrey, Grossbritannien

2011-01-19 13 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2024-01-31) - CS01

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  • confirmation-statement-with-no-updates (2023-01-30) - CS01

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  • mortgage-satisfy-charge-full (2023-09-06) - MR04

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  • accounts-with-accounts-type-full (2023-10-11) - AA

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  • legacy (2023-11-29) - CAP-SS

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  • resolution (2023-11-29) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2023-11-29) - SH19

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  • confirmation-statement-with-no-updates (2022-01-21) - CS01

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  • accounts-with-accounts-type-small (2022-08-17) - AA

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  • appoint-person-director-company-with-name-date (2021-02-14) - AP01

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  • termination-director-company-with-name-termination-date (2021-02-14) - TM01

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  • cessation-of-a-person-with-significant-control (2021-01-28) - PSC07

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  • change-person-director-company-with-change-date (2021-09-13) - CH01

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  • legacy (2021-09-10) - AGREEMENT2

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  • notification-of-a-person-with-significant-control (2021-01-28) - PSC02

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  • legacy (2021-09-10) - GUARANTEE2

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  • confirmation-statement-with-updates (2021-03-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-11) - AD01

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  • legacy (2021-09-10) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-10) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-29) - AD01

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  • confirmation-statement-with-no-updates (2020-01-27) - CS01

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  • appoint-person-director-company-with-name-date (2020-09-01) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-01) - TM01

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  • legacy (2020-08-10) - PARENT_ACC

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  • legacy (2020-08-10) - AGREEMENT2

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  • legacy (2020-09-10) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-10) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-08-29) - AA

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  • legacy (2019-08-29) - PARENT_ACC

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  • legacy (2019-08-19) - GUARANTEE2

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  • legacy (2019-08-19) - AGREEMENT2

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-17) - AD01

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  • confirmation-statement-with-no-updates (2019-01-21) - CS01

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  • confirmation-statement-with-updates (2018-01-31) - CS01

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  • accounts-with-accounts-type-full (2018-07-05) - AA

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  • change-sail-address-company-with-old-address-new-address (2017-01-24) - AD02

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  • confirmation-statement-with-updates (2017-01-30) - CS01

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  • auditors-resignation-company (2017-02-08) - AUD

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  • accounts-with-accounts-type-full (2017-06-15) - AA

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  • capital-alter-shares-consolidation-subdivision (2017-10-12) - SH02

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  • capital-name-of-class-of-shares (2017-10-12) - SH08

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  • move-registers-to-registered-office-company-with-new-address (2017-01-23) - AD04

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  • resolution (2017-10-12) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-08-03) - TM01

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  • termination-director-company-with-name-termination-date (2016-12-12) - TM01

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  • mortgage-satisfy-charge-full (2016-08-15) - MR04

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  • appoint-person-director-company-with-name-date (2016-08-02) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-26) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-12-12) - TM02

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  • appoint-person-director-company-with-name-date (2016-12-19) - AP01

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  • accounts-with-accounts-type-full (2016-10-11) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2015-10-08) - RP04

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  • mortgage-satisfy-charge-full (2015-09-23) - MR04

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  • appoint-person-secretary-company-with-name-date (2015-09-18) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01

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  • accounts-with-accounts-type-full (2015-08-27) - AA

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  • appoint-person-director-company-with-name-date (2014-07-01) - AP01

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • termination-director-company-with-name-termination-date (2014-11-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-07-01) - TM02

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  • miscellaneous (2013-11-28) - MISC

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-07-25) - MR01

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  • accounts-with-accounts-type-full (2013-06-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01

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  • move-registers-to-sail-company (2012-01-31) - AD03

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • legacy (2012-06-16) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01

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  • change-sail-address-company (2012-01-31) - AD02

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  • termination-director-company-with-name (2011-02-23) - TM01

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  • appoint-person-secretary-company-with-name (2011-02-23) - AP03

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  • appoint-person-director-company-with-name (2011-02-23) - AP01

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  • appoint-person-director-company-with-name (2011-02-15) - AP01

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  • termination-director-company-with-name (2011-02-14) - TM01

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  • appoint-person-director-company-with-name (2011-02-14) - AP01

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  • certificate-change-of-name-company (2011-02-11) - CERTNM

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  • change-of-name-notice (2011-02-11) - CONNOT

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  • incorporation-company (2011-01-19) - NEWINC

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  • change-registered-office-address-company-with-date-old-address (2011-02-23) - AD01

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  • capital-alter-shares-subdivision (2011-02-23) - SH02

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  • termination-secretary-company-with-name (2011-02-14) - TM02

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  • resolution (2011-02-23) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-03-23) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-05-12) - AD01

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  • change-registered-office-address-company-with-date-old-address (2011-06-03) - AD01

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  • termination-secretary-company-with-name (2011-06-08) - TM02

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  • appoint-person-secretary-company-with-name (2011-07-06) - AP03

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  • change-account-reference-date-company-current-shortened (2011-10-28) - AA01

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  • capital-variation-of-rights-attached-to-shares (2011-11-21) - SH10

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  • resolution (2011-11-21) - RESOLUTIONS

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  • capital-allotment-shares (2011-11-21) - SH01

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  • capital-allotment-shares (2011-02-23) - SH01

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  • change-registered-office-address-company-with-date-old-address (2011-02-14) - AD01

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