Edm Insurance Services Limited. Head office in Bilston. Check Director.

Edm Insurance Services Limited, Bilston

Edm Insurance Services Limited is a private limited company. Once, it was named Vindico Technology Limited (changed on 2016-04-08). Situated at Edm House, Village Way, Bilston WV14 0UJ, the aforementioned 12 years old company was incorporated on 2011-07-29 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in the business: Daniel B. (appointed on 12 November 2023), Charles S. (appointed on 05 September 2023). When it comes to the secretaries (1 in total), we can name: Christopher F. (appointed on 20 March 2023).

About
Name: Edm Insurance Services Limited
Number: 07723153
Incorporation date: 2011-07-29
End of financial year: 31 December


Address:	Edm House Village Way Bilston WV14 0UJ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Edm Group Limited

6 April 2016

Address	Queens House 8-9 Queen Street, London, EC4N 1SP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01193648
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30
Current Assets	74,565	93,848	101,717
Number Shares Allotted	-	100	100
Shareholder Funds	13,161	71,790	82,613
Total Assets Less Current Liabilities	-	71,790	82,613

The deadline for Edm Insurance Services Limited confirmation statement filing is 2024-08-12. The latest confirmation statement was submitted on 2023-07-29. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only business Edm Group Limited who owns over 3/4 of shares. This corporate PSC can be found at 8-9 Queen Street, EC4N 1SP London.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: 2023-12-15 filed on: 28th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: 2023-12-15 filed on: 28th, December 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-11-12 filed on: 16th, November 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-11-13 filed on: 16th, November 2023 \| officers	Free Download (1 page)
AD01	Registered office address changed from The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY England to Edm House Village Way Bilston Wolverhampton WV14 0UJ on 2023-10-18 filed on: 18th, October 2023 \| address	Free Download (1 page)
AP01	New director was appointed on 2023-09-05 filed on: 27th, September 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 19th, September 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, September 2023 \| accounts	Free Download (131 pages)
AP01	New director was appointed on 2023-09-01 filed on: 12th, September 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-09-01 filed on: 12th, September 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-08-15 filed on: 16th, August 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-07-06 filed on: 13th, July 2023 \| officers	Free Download (1 page)
AD02	Location of register of charges has been changed from Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB England to Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ at an unknown date filed on: 21st, June 2023 \| address	Free Download (1 page)
AD02	Location of register of charges has been changed from Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ England to Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ at an unknown date filed on: 21st, June 2023 \| address	Free Download (1 page)
AP03	On 2023-03-20 - new secretary appointed filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-03-20 filed on: 22nd, March 2023 \| officers	Free Download (1 page)
CH01	On 2022-12-17 director's details were changed filed on: 30th, December 2022 \| officers	Free Download (2 pages)
CH03	On 2022-12-17 secretary's details were changed filed on: 30th, December 2022 \| officers	Free Download (1 page)
CH01	On 2022-12-17 director's details were changed filed on: 30th, December 2022 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, October 2022 \| accounts	Free Download (124 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 5th, October 2022 \| accounts	Free Download (9 pages)
CAP-SS	Solvency Statement dated 27/09/21 filed on: 29th, October 2021 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 2021-10-29: 1.00 GBP filed on: 29th, October 2021 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 27/09/21 filed on: 15th, October 2021 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 5th, October 2021 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 4th, October 2021 \| resolution	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB at an unknown date filed on: 13th, September 2021 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2021-08-31 filed on: 6th, September 2021 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 15th, June 2021 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, May 2021 \| resolution	Free Download (1 page)
CH03	On 2021-05-26 secretary's details were changed filed on: 26th, May 2021 \| officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 26th, May 2021 \| incorporation	Free Download (10 pages)
CH01	On 2021-05-26 director's details were changed filed on: 26th, May 2021 \| officers	Free Download (2 pages)
CH01	On 2021-05-26 director's details were changed filed on: 26th, May 2021 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2022-03-31 to 2021-12-31 filed on: 10th, May 2021 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2021-04-30 filed on: 10th, May 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-04-30 filed on: 10th, May 2021 \| officers	Free Download (2 pages)
AP03	On 2021-04-30 - new secretary appointed filed on: 10th, May 2021 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-04-30 filed on: 10th, May 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from Edm House Village Way Bilston Wolverhampton WV14 0UJ England to The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY on 2021-05-10 filed on: 10th, May 2021 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2020-03-31 filed on: 16th, April 2021 \| accounts	Free Download (20 pages)
AD01	Registered office address changed from Queens House 8-9 Queen Street London EC4N 1SP United Kingdom to Edm House Village Way Bilston Wolverhampton WV14 0UJ on 2021-04-04 filed on: 4th, April 2021 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2019-03-31 filed on: 27th, September 2019 \| accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 19th, February 2019 \| accounts	Free Download (20 pages)
TM01	Director appointment termination date: 2018-10-30 filed on: 14th, February 2019 \| officers	Free Download (1 page)
CH01	On 2018-10-02 director's details were changed filed on: 9th, October 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-02 filed on: 8th, October 2018 \| officers	Free Download (2 pages)
AP03	On 2018-10-02 - new secretary appointed filed on: 8th, October 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-10-02 filed on: 8th, October 2018 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2017-03-31 filed on: 21st, December 2017 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 2017-03-01 filed on: 30th, March 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 5th, January 2017 \| accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2016-12-01 filed on: 16th, December 2016 \| officers	Free Download (1 page)
AA01	Previous accounting period extended from 2015-09-30 to 2016-03-31 filed on: 31st, May 2016 \| accounts	Free Download (1 page)
NM06	Change of name with request to seek comments from relevant body filed on: 8th, April 2016 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 8th, April 2016 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-04-08 filed on: 8th, April 2016 \| resolution	Free Download (2 pages)
AP01	New director was appointed on 2016-03-29 filed on: 29th, March 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-03-03 filed on: 29th, March 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-29 filed on: 29th, March 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-03 filed on: 24th, March 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-03 filed on: 24th, March 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 2 st Andrews Court Wellington Street Thame Oxfordshire OX9 3WT to Queens House 8-9 Queen Street London EC4N 1SP on 2016-03-14 filed on: 14th, March 2016 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2015-12-07 filed on: 26th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-07-29 with full list of members filed on: 31st, July 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 2nd, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-07-29 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-31: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 24th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-07-29 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-15: 100 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 1st, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-07-29 with full list of members filed on: 26th, September 2012 \| annual return	Free Download (4 pages)
AP03	On 2011-12-28 - new secretary appointed filed on: 28th, December 2011 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2011-07-29: 99.00 GBP filed on: 15th, September 2011 \| capital	Free Download (7 pages)
AA01	Current accounting period extended from 2012-07-31 to 2012-09-30 filed on: 25th, August 2011 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2011-08-25 filed on: 25th, August 2011 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-08-01 filed on: 1st, August 2011 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, July 2011 \| incorporation	Free Download (22 pages)

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