Edenbeg Trust Corporation Limited

Company Name	Edenbeg Trust Corporation Limited
Company Status	Active
Company Number	07791669
Category	Private Limited Company
Incorporation Date	29 September 2011(12 years, 7 months ago)
Previous Name	Fallon Nominees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Gillian Elizabeth Fallon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 October 2011(3 weeks, 2 days after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bury Street London SW1Y 6AL

Director Name	Sir Robert Brian Williamson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 June 2012(8 months, 2 weeks after company formation)
Appointment Duration	11 years, 11 months
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	25 Bury Street London SW1Y 6AL

Director Name	Mr James Bernard Sunley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(7 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Surveyor
Country of Residence	England
Correspondence Address	25 Bury Street London SW1Y 6AL

Director Name	Mr Neil Andrew Wright
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 October 2019(8 years after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	25 Bury Street London SW1Y 6AL

Director Name	Ms Louise Jane Stoten
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Padraic Matthew Fallon
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 October 2011(3 weeks, 2 days after company formation)
Appointment Duration	11 months, 4 weeks (resigned 14 October 2012)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Kenneth Alan Carter
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(8 months, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 28 November 2023)
Role	Alternate Director
Country of Residence	England
Correspondence Address	1st Floor Holborn Gate 330 High Holborn London WC1V 7PP

Director Name	New Quadrant Trust Corporation Limited (Corporation)
Status	Resigned
Appointed	12 June 2012(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 02 August 2013)
Correspondence Address	22 Chancery Lane London WC2A 1LS

Location

Registered Address	25 Bury Street London SW1Y 6AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

250k at £1	Gillian Elizabeth Fallon 100.00% Ordinary

Financials

Year	2014
Turnover	£1,538
Net Worth	£92,685
Cash	£3,285
Current Liabilities	£600

Accounts

Latest Accounts	29 March 2023 (1 year, 1 month ago)
Next Accounts Due	29 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	7 July 2023 (10 months ago)
Next Return Due	21 July 2024 (2 months, 1 week from now)

Filing History

11 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
20 June 2023	Total exemption full accounts made up to 29 March 2023 (7 pages)
1 June 2023	Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL England to 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP on 1 June 2023 (1 page)
18 May 2023	Registered office address changed from C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LG England to 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL on 18 May 2023 (1 page)
18 July 2022	Total exemption full accounts made up to 29 March 2022 (7 pages)
7 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
8 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 29 March 2021 (7 pages)
1 June 2021	Memorandum and Articles of Association (15 pages)
1 June 2021	Resolutions RES13 ‐ After due consideration of the obligation on directors to promote the success ofthe company for the benefit of the in members as a whole in accordance with 172(1) companies act 2006 an tthe factors set out 25/03/2021 (3 pages)
9 December 2020	Total exemption full accounts made up to 29 March 2020 (7 pages)
2 December 2020	Registered office address changed from 22 Chancery Lane London WC2A 1LS to C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LG on 2 December 2020 (1 page)
9 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
9 October 2019	Appointment of Mr Neil Andrew Wright as a director on 3 October 2019 (2 pages)
8 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
17 June 2019	Total exemption full accounts made up to 29 March 2019 (7 pages)
6 June 2019	Termination of appointment of Louise Jane Stoten as a director on 5 June 2019 (1 page)
21 March 2019	Appointment of Mr James Bernard Sunley as a director on 20 March 2019 (2 pages)
13 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
12 June 2018	Total exemption full accounts made up to 29 March 2018 (7 pages)
8 December 2017	Memorandum and Articles of Association (17 pages)
8 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 December 2017	Memorandum and Articles of Association (17 pages)
11 October 2017	Total exemption full accounts made up to 29 March 2017 (8 pages)
11 October 2017	Total exemption full accounts made up to 29 March 2017 (8 pages)
17 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
6 July 2016	Total exemption small company accounts made up to 29 March 2016 (6 pages)
6 July 2016	Total exemption small company accounts made up to 29 March 2016 (6 pages)
15 December 2015	Total exemption full accounts made up to 29 March 2015 (8 pages)
15 December 2015	Total exemption full accounts made up to 29 March 2015 (8 pages)
29 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 250,001 (5 pages)
29 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 250,001 (5 pages)
27 October 2014	Total exemption small company accounts made up to 29 March 2014 (4 pages)
27 October 2014	Total exemption small company accounts made up to 29 March 2014 (4 pages)
16 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 250,001 (5 pages)
16 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 250,001 (5 pages)
10 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 250,001 (5 pages)
10 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 250,001 (5 pages)
27 August 2013	Total exemption full accounts made up to 29 March 2013 (9 pages)
27 August 2013	Total exemption full accounts made up to 29 March 2013 (9 pages)
2 August 2013	Termination of appointment of New Quadrant Trust Corporation Limited as a director (1 page)
2 August 2013	Termination of appointment of New Quadrant Trust Corporation Limited as a director (1 page)
22 May 2013	Previous accounting period extended from 30 September 2012 to 29 March 2013 (1 page)
22 May 2013	Previous accounting period extended from 30 September 2012 to 29 March 2013 (1 page)
16 April 2013	Termination of appointment of Padraic Fallon as a director (1 page)
16 April 2013	Termination of appointment of Padraic Fallon as a director (1 page)
3 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
5 July 2012	Appointment of Sir Robert Brian Williamson as a director (2 pages)
5 July 2012	Appointment of Sir Robert Brian Williamson as a director (2 pages)
3 July 2012	Appointment of Mr Kenneth Alan Carter as a director (2 pages)
3 July 2012	Appointment of Mr Kenneth Alan Carter as a director (2 pages)
19 June 2012	Appointment of New Quadrant Trust Corporation Limited as a director (2 pages)
19 June 2012	Appointment of New Quadrant Trust Corporation Limited as a director (2 pages)
1 December 2011	Certificate of fact - name correction from edenberg trust corporation LIMITED to edenbeg trust corporation LIMITED (1 page)
1 December 2011	Certificate of fact - name correction from edenberg trust corporation LIMITED to edenbeg trust corporation LIMITED (1 page)
9 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 November 2011	Appointment of Padraic Matthew Fallon as a director (3 pages)
9 November 2011	Appointment of Gillian Elizabeth Fallon as a director (3 pages)
9 November 2011	Notice of Restriction on the Company's Articles (2 pages)
9 November 2011	Appointment of Padraic Matthew Fallon as a director (3 pages)
9 November 2011	Statement of capital following an allotment of shares on 22 October 2011 GBP 250,001 (4 pages)
9 November 2011	Appointment of Gillian Elizabeth Fallon as a director (3 pages)
9 November 2011	Notice of Restriction on the Company's Articles (2 pages)
9 November 2011	Memorandum and Articles of Association (14 pages)
9 November 2011	Memorandum and Articles of Association (14 pages)
9 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 November 2011	Statement of capital following an allotment of shares on 22 October 2011 GBP 250,001 (4 pages)
4 November 2011	Company name changed fallon nominees LIMITED\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-10-22 ANNOTATION Changed its name on 4TH november 2011 to edenbeg trust corporation LIMITED and not the naem edenberg trust corporation LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. (4 pages)
4 November 2011	Change of name notice (2 pages)
4 November 2011	Company name changed fallon nominees LIMITED\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-10-22 ANNOTATION Changed its name on 4TH november 2011 to edenbeg trust corporation LIMITED and not the naem edenberg trust corporation LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. (4 pages)
4 November 2011	Change of name notice (2 pages)
29 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
29 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
29 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)

Edenbeg Trust Corporation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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