R&M Eden Fund Management Limited

Company Name	R&M Eden Fund Management Limited
Directors	Eileen Marie Sawyer and Stephane Abraham Joseph Nahum
Company Status	Active
Company Number	05183104
Category	Private Limited Company
Incorporation Date	19 July 2004(19 years, 9 months ago)
Previous Names	Diamondbrook Limited and Multiplex Development Acquisitions (UK) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Ms Megan Joy Hill
Status	Current
Appointed	04 February 2011(6 years, 6 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mrs Eileen Marie Sawyer
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	25 September 2018(14 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	25 September 2018(14 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Role	Solicitor
Correspondence Address	Nutwood House Wormley West End Broxbourne Hertfordshire EN10 7QN

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	John Charles Roberts
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 September 2004(2 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 June 2005)
Role	Company Director
Correspondence Address	12571 West Swan Road Belhus Western Australia 6069 Australia

Director Name	John Anthony Corcoran
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 September 2004(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 09 March 2006)
Role	Company Director
Correspondence Address	7 Milton Avenue Mosman New South Wales 2088 Australia

Director Name	Tim Paul Nathan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 18 October 2005)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	19 Elms Avenue London N10 2JN

Director Name	Andrew Timothy Roberts
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 September 2004(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 09 March 2006)
Role	Company Director
Correspondence Address	South Lodge 80 Campden Hill Road Kensington London W8 7AA

Secretary Name	Aodan Gabriel Bourke
Nationality	Irish
Status	Resigned
Appointed	24 September 2004(2 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 May 2005)
Role	Secretary
Correspondence Address	100a Overstrand Mansions Prince Of Wales Drive London SW11 4EU

Secretary Name	Murray Peter McCarthy
Nationality	British
Status	Resigned
Appointed	09 May 2005(9 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 12 May 2009)
Role	Company Director
Correspondence Address	36 Colville Terrace London W11 2BU

Director Name	Ross Arnold McDiven
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 October 2005(1 year, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 March 2006)
Role	Company Director
Correspondence Address	U 9 38 Bay Street Double Bay New South Wales Nsw 2028

Director Name	Jayne Eleanor McGivern
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 February 2008)
Role	Property Developer
Correspondence Address	Flat 4 25 Courtnell Street London W2 5BU

Director Name	Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	09 March 2006(1 year, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat A Cavendish Court 11-15 Wigmore Street London W1U 1PF

Director Name	Mr Malcolm Robin Turner
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(1 year, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 06 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Jay Mews London SW7 2EP

Director Name	Mr Alan John Peach
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(1 year, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 February 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 May 2009(4 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 25 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Pams Way Epsom Surrey KT19 0HX

Director Name	Mr Timothy James Buckley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	12 May 2009(4 years, 9 months after company formation)
Appointment Duration	10 months (resigned 09 March 2010)
Role	Director Retail Development
Country of Residence	England
Correspondence Address	23 Hanover Square London W1S 1JB

Secretary Name	Jennifer Draper
Nationality	British
Status	Resigned
Appointed	12 May 2009(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 February 2011)
Role	Company Director
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr David John Collins
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 March 2010(5 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 07 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr David John Collins
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 March 2010(5 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 07 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2010(5 years, 11 months after company formation)
Appointment Duration	7 months (resigned 04 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	brookfieldeurope.com

Location

Registered Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Stamford Group Holdings LTD (Bvi) 50.00% Ordinary A
1 at £1	Stamford Group Holdings Limited (Bvi) 50.00% Ordinary B

Financials

Year	2014
Turnover	£21,693
Net Worth	£124,057
Cash	£1,616
Current Liabilities	£39,367

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 4 weeks from now)

Charges

10 July 2015	Delivered on: 14 July 2015 Persons entitled: Tfb (Mortgages) Limited Classification: A registered charge Particulars: Western house mendy street high wycombe. Outstanding
26 January 2015	Delivered on: 30 January 2015 Persons entitled: Tfb (Mortgages) Limited Classification: A registered charge Particulars: Leasehold property known as western house mendy street high wycombe. Outstanding

Filing History

9 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
16 March 2023	Accounts for a small company made up to 31 March 2022 (7 pages)
13 October 2022	Termination of appointment of Malcolm Robin Turner as a director on 6 October 2022 (1 page)
9 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
4 January 2022	Accounts for a small company made up to 31 March 2021 (7 pages)
9 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
28 May 2021	Director's details changed for Ms Eileen Marie Sawyer on 1 May 2021 (2 pages)
27 April 2021	Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020 (2 pages)
15 April 2021	Accounts for a small company made up to 31 March 2020 (12 pages)
9 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
2 January 2020	Secretary's details changed for Ms Megan Joy Langridge on 1 January 2020 (1 page)
19 December 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
10 June 2019	Confirmation statement made on 9 June 2019 with updates (4 pages)
4 February 2019	Secretary's details changed for Ms Megan Joy Langridge on 31 December 2018 (3 pages)
14 December 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
25 September 2018	Appointment of Ms Eileen Marie Sawyer as a director on 25 September 2018 (2 pages)
25 September 2018	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 25 September 2018 (2 pages)
25 September 2018	Termination of appointment of Patrick Colin O'driscoll as a director on 25 September 2018 (1 page)
15 June 2018	Confirmation statement made on 9 June 2018 with updates (4 pages)
22 December 2017	Full accounts made up to 31 March 2017 (9 pages)
22 December 2017	Full accounts made up to 31 March 2017 (9 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
15 December 2016	Full accounts made up to 31 March 2016 (18 pages)
15 December 2016	Full accounts made up to 31 March 2016 (18 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (6 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (6 pages)
4 October 2015	Full accounts made up to 31 December 2014 (15 pages)
4 October 2015	Full accounts made up to 31 December 2014 (15 pages)
8 September 2015	Current accounting period extended from 29 December 2015 to 31 March 2016 (1 page)
8 September 2015	Current accounting period extended from 29 December 2015 to 31 March 2016 (1 page)
20 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (6 pages)
20 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (6 pages)
14 July 2015	Registration of charge 051831040002, created on 10 July 2015 (35 pages)
14 July 2015	Registration of charge 051831040002, created on 10 July 2015 (35 pages)
30 January 2015	Registration of charge 051831040001, created on 26 January 2015 (35 pages)
30 January 2015	Registration of charge 051831040001, created on 26 January 2015 (35 pages)
29 September 2014	Micro company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Micro company accounts made up to 31 December 2013 (3 pages)
21 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (6 pages)
21 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
22 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
20 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
8 September 2011	Accounts made up to 31 December 2010 (12 pages)
8 September 2011	Accounts made up to 31 December 2010 (12 pages)
26 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
27 June 2011	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages)
23 May 2011	Section 519 (1 page)
23 May 2011	Section 519 (1 page)
13 May 2011	Termination of appointment of Jennifer Draper as a secretary (1 page)
13 May 2011	Termination of appointment of James Tuckey as a director (1 page)
13 May 2011	Termination of appointment of Alan Peach as a director (1 page)
13 May 2011	Termination of appointment of James Tuckey as a director (1 page)
13 May 2011	Termination of appointment of Alan Peach as a director (1 page)
13 May 2011	Termination of appointment of Jennifer Draper as a secretary (1 page)
17 March 2011	Appointment of Ms Megan Joy Langridge as a secretary (2 pages)
17 March 2011	Registered office address changed from 23 Hanover Square London W1S 1JB on 17 March 2011 (1 page)
17 March 2011	Registered office address changed from 23 Hanover Square London W1S 1JB on 17 March 2011 (1 page)
17 March 2011	Appointment of Ms Megan Joy Langridge as a secretary (2 pages)
26 November 2010	Accounts made up to 31 December 2009 (10 pages)
26 November 2010	Accounts made up to 31 December 2009 (10 pages)
11 August 2010	Director's details changed for Alan John Peach on 19 July 2010 (2 pages)
11 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (8 pages)
11 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (8 pages)
11 August 2010	Director's details changed for Alan John Peach on 19 July 2010 (2 pages)
21 July 2010	Appointment of Mr James Lane Tuckey as a director (2 pages)
21 July 2010	Termination of appointment of David Collins as a director (1 page)
21 July 2010	Appointment of Mr James Lane Tuckey as a director (2 pages)
21 July 2010	Termination of appointment of David Collins as a director (1 page)
13 April 2010	Termination of appointment of a director (1 page)
13 April 2010	Appointment of a director (2 pages)
13 April 2010	Appointment of a director (2 pages)
13 April 2010	Termination of appointment of a director (1 page)
15 March 2010	Termination of appointment of Timothy Buckley as a director (2 pages)
15 March 2010	Appointment of Mr David John Collins as a director (3 pages)
15 March 2010	Termination of appointment of Timothy Buckley as a director (2 pages)
15 March 2010	Appointment of Mr David John Collins as a director (3 pages)
16 January 2010	Director's details changed for Alan John Peach on 11 January 2010 (3 pages)
16 January 2010	Director's details changed for Alan John Peach on 11 January 2010 (3 pages)
5 January 2010	Secretary's details changed for Jennifer Draper on 5 January 2010 (1 page)
5 January 2010	Secretary's details changed for Jennifer Draper on 5 January 2010 (1 page)
5 January 2010	Secretary's details changed for Jennifer Draper on 5 January 2010 (1 page)
4 January 2010	Director's details changed for Timothy James Buckley on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Timothy James Buckley on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Timothy James Buckley on 4 January 2010 (2 pages)
31 October 2009	Accounts made up to 31 December 2008 (10 pages)
31 October 2009	Accounts made up to 31 December 2008 (10 pages)
22 October 2009	Registered office address changed from Level 2 40 Berkeley Square London W1J 5AL on 22 October 2009 (2 pages)
22 October 2009	Registered office address changed from Level 2 40 Berkeley Square London W1J 5AL on 22 October 2009 (2 pages)
8 September 2009	Return made up to 19/07/09; full list of members (7 pages)
8 September 2009	Return made up to 19/07/09; full list of members (7 pages)
17 June 2009	Director appointed timothy james buckley (2 pages)
17 June 2009	Secretary appointed jennifer draper (2 pages)
17 June 2009	Appointment terminated secretary murray mccarthy (1 page)
17 June 2009	Director appointed patrick colin o'driscoll (13 pages)
17 June 2009	Director appointed timothy james buckley (2 pages)
17 June 2009	Appointment terminated secretary murray mccarthy (1 page)
17 June 2009	Appointment terminated director stephane nahum (1 page)
17 June 2009	Appointment terminated director david collins (1 page)
17 June 2009	Appointment terminated director stephane nahum (1 page)
17 June 2009	Director appointed patrick colin o'driscoll (13 pages)
17 June 2009	Appointment terminated director david collins (1 page)
17 June 2009	Secretary appointed jennifer draper (2 pages)
1 October 2008	Accounts made up to 31 December 2007 (10 pages)
1 October 2008	Accounts made up to 31 December 2007 (10 pages)
8 September 2008	Return made up to 19/07/08; full list of members (8 pages)
8 September 2008	Return made up to 19/07/08; full list of members (8 pages)
25 February 2008	Appointment terminated director jayne mcgivern (1 page)
25 February 2008	Director appointed david john collins (5 pages)
25 February 2008	Director appointed david john collins (5 pages)
25 February 2008	Appointment terminated director jayne mcgivern (1 page)
1 October 2007	Accounts made up to 31 December 2006 (10 pages)
1 October 2007	Accounts made up to 31 December 2006 (10 pages)
30 July 2007	Return made up to 19/07/07; full list of members (8 pages)
30 July 2007	Return made up to 19/07/07; full list of members (8 pages)
3 April 2007	Secretary's particulars changed (1 page)
3 April 2007	Accounting reference date extended from 30/06/06 to 29/12/06 (1 page)
3 April 2007	Accounting reference date extended from 30/06/06 to 29/12/06 (1 page)
3 April 2007	Secretary's particulars changed (1 page)
2 November 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
2 November 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
21 August 2006	Return made up to 19/07/06; full list of members (8 pages)
21 August 2006	Return made up to 19/07/06; full list of members (8 pages)
4 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Share rights 09/03/06 (1 page)
4 April 2006	Nc inc already adjusted 09/03/06 (1 page)
4 April 2006	Nc inc already adjusted 09/03/06 (1 page)
4 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Share rights 09/03/06 (1 page)
30 March 2006	New director appointed (7 pages)
30 March 2006	Ad 09/03/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 March 2006	Ad 09/03/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 March 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
30 March 2006	New director appointed (7 pages)
30 March 2006	New director appointed (7 pages)
30 March 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
30 March 2006	New director appointed (7 pages)
20 March 2006	Company name changed multiplex development acquisitio ns (uk) LIMITED\certificate issued on 20/03/06 (2 pages)
20 March 2006	Company name changed multiplex development acquisitio ns (uk) LIMITED\certificate issued on 20/03/06 (2 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (1 page)
14 March 2006	Director resigned (1 page)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
11 January 2006	Registered office changed on 11/01/06 from: level 1 40 berkeley square london W1J 5AL (1 page)
11 January 2006	Registered office changed on 11/01/06 from: level 1 40 berkeley square london W1J 5AL (1 page)
8 November 2005	New director appointed (4 pages)
8 November 2005	New director appointed (4 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
19 August 2005	Return made up to 19/07/05; full list of members (7 pages)
19 August 2005	Return made up to 19/07/05; full list of members (7 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
26 May 2005	Director's particulars changed (1 page)
26 May 2005	Director's particulars changed (1 page)
26 May 2005	Director's particulars changed (1 page)
26 May 2005	Director's particulars changed (1 page)
24 May 2005	Registered office changed on 24/05/05 from: level 8 mayfair place 50 berkeley street london W1J 8BY (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	Registered office changed on 24/05/05 from: level 8 mayfair place 50 berkeley street london W1J 8BY (1 page)
24 May 2005	Secretary resigned (1 page)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
11 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Director resigned (1 page)
12 October 2004	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	Registered office changed on 12/10/04 from: 10 upper bank street london E14 5JJ (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	Memorandum and Articles of Association (17 pages)
12 October 2004	Memorandum and Articles of Association (17 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	Registered office changed on 12/10/04 from: 10 upper bank street london E14 5JJ (1 page)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
12 October 2004	New director appointed (2 pages)
28 September 2004	Company name changed diamondbrook LIMITED\certificate issued on 28/09/04 (2 pages)
28 September 2004	Company name changed diamondbrook LIMITED\certificate issued on 28/09/04 (2 pages)
28 July 2004	Director's particulars changed (1 page)
28 July 2004	Director's particulars changed (1 page)
19 July 2004	Incorporation (25 pages)
19 July 2004	Incorporation (25 pages)

R&M Eden Fund Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London