EDGAR, DUNN & COMPANY LIMITED

Key Data

Status

Active

Company No.

02698958

Incorporation date

20/03/1992

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1992)

04/04/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

10/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

21/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

30/12/2024

Termination of appointment of Ulf Geismar as a director on 2024-12-20

View PDF (1 pages)

12/09/2024

Appointment of Mr Volker Schloenvoigt as a director on 2024-09-01

View PDF (2 pages)

31/07/2024

Termination of appointment of Peter Kelvin Sidenius as a director on 2024-07-30

View PDF (1 pages)

24/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

21/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

28/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

02/05/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

17/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

06/04/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

07/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

16/04/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

15/10/2020

Registered office address changed from First Floor, 3 st. Helen's Place London EC3A 6AB England to Sackville House 143-149 Fenchurch Street London EC3M 6BN on 2020-10-15

View PDF (1 pages)

05/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

01/04/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

13/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

21/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

16/01/2019

Registered office address changed from 1st Floor Candlewick House 120 Cannon Street London EC4N 6AS to First Floor, 3 st. Helen's Place London EC3A 6AB on 2019-01-16

View PDF (1 pages)

06/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

28/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

08/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

03/04/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

03/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

23/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (6 pages)

25/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

30/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (6 pages)

02/06/2014

Registration of charge 026989580003

View PDF (4 pages)

09/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

15/04/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (6 pages)

01/10/2013

Registration of charge 026989580002

View PDF (5 pages)

17/09/2013

Appointment of Mr Ulf Geismar as a director

View PDF (2 pages)

17/09/2013

Appointment of Mr Pascal Burg as a director

View PDF (2 pages)

12/09/2013

Appointment of Mr Mark Beresford as a director

View PDF (2 pages)

12/09/2013

Termination of appointment of John Bresnahan as a director

View PDF (1 pages)

03/07/2013

Termination of appointment of Peter Sidenius as a secretary

View PDF (1 pages)

03/07/2013

Appointment of Mr Samee Zafar as a secretary

View PDF (2 pages)

25/06/2013

Termination of appointment of Adrian Cannon as a director

View PDF (1 pages)

14/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

11/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (7 pages)

24/05/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

17/04/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (7 pages)

17/04/2012

Appointment of Adrian Cannon as a director

View PDF (2 pages)

02/08/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

28/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (6 pages)

26/07/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (6 pages)

26/07/2010

Director's details changed for John Bresnahan on 2010-03-20

View PDF (2 pages)

26/07/2010

Director's details changed for Samee Zafar on 2010-03-20

View PDF (2 pages)

26/07/2010

Director's details changed for Mr Peter Sidenius on 2010-03-20

View PDF (2 pages)

28/04/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

23/02/2010

Termination of appointment of Kenneth Howes as a director

View PDF (1 pages)

16/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

07/05/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

26/11/2008

Return made up to 20/03/08; full list of members

View PDF (8 pages)

18/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

15/07/2008

Auditor's resignation

View PDF (1 pages)

25/04/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

17/04/2007

Return made up to 20/03/07; full list of members

View PDF (8 pages)

19/04/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

12/04/2006

New director appointed

View PDF (2 pages)

28/03/2006

Return made up to 20/03/06; full list of members

View PDF (8 pages)

28/03/2006

Director resigned

View PDF (1 pages)

16/06/2005

Return made up to 20/03/05; full list of members

View PDF (8 pages)

29/04/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

07/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

Director resigned

View PDF (1 pages)

07/04/2004

Director resigned

View PDF (1 pages)

07/04/2004

Return made up to 20/03/04; full list of members

View PDF (8 pages)

11/05/2003

Return made up to 20/03/03; full list of members

View PDF (8 pages)

31/03/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

27/05/2002

Auditor's resignation

View PDF (1 pages)

23/04/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

09/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

27/03/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

27/03/2001

Director's particulars changed

View PDF (1 pages)

24/05/2000

Secretary resigned

View PDF (1 pages)

24/05/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

23/05/2000

Registered office changed on 23/05/00 from: 4TH floor martin house 5 martin lane london EC4R 0DP

View PDF (1 pages)

11/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

27/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

New director appointed

View PDF (2 pages)

01/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

21/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

New secretary appointed

View PDF (2 pages)

14/04/1999

New secretary appointed

View PDF (2 pages)

14/04/1999

Secretary resigned

View PDF (1 pages)

29/03/1999

Return made up to 20/03/99; full list of members

View PDF (7 pages)

11/02/1999

Auditor's resignation

View PDF (1 pages)

29/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

02/04/1998

Return made up to 20/03/98; no change of members

View PDF (0 pages)

17/12/1997

New director appointed

View PDF (2 pages)

17/12/1997

Director resigned

View PDF (1 pages)

30/10/1997

Registered office changed on 30/10/97 from: first floor cleary court 21-23 st swithins lane london EC4N 8AD

View PDF (1 pages)

27/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

23/04/1997

New director appointed

View PDF (2 pages)

18/04/1997

Return made up to 20/03/97; full list of members

View PDF (5 pages)

12/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

28/04/1996

Return made up to 20/03/96; no change of members

View PDF (4 pages)

26/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

04/04/1995

Return made up to 20/03/95; full list of members

View PDF (12 pages)

23/03/1995

Registered office changed on 23/03/95 from: 40 queen street london EC4R 1DD

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (110 pages)

19/08/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

24/03/1994

Return made up to 20/03/94; full list of members

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10/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

07/05/1993

Secretary's particulars changed

View PDF (0 pages)

07/05/1993

Director's particulars changed

View PDF (0 pages)

23/04/1993

Return made up to 20/03/93; full list of members

View PDF (0 pages)

17/11/1992

Registered office changed on 17/11/92 from: aldwych house aldwych london WC2B 4JP

View PDF (0 pages)

17/11/1992

Location of register of members (non legible)

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30/06/1992

Memorandum and Articles of Association

View PDF (53 pages)

30/06/1992

Ad 26/05/92--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

30/06/1992

Secretary resigned

View PDF (0 pages)

30/06/1992

New director appointed

View PDF (0 pages)

30/06/1992

Director resigned

View PDF (0 pages)

27/05/1992

New director appointed

View PDF (0 pages)

27/05/1992

New secretary appointed;new director appointed

View PDF (0 pages)

19/05/1992

Certificate of change of name

View PDF (2 pages)

15/05/1992

Memorandum and Articles of Association

View PDF (0 pages)

15/05/1992

Resolutions

View PDF (0 pages)

15/05/1992

Registered office changed on 15/05/92 from: 83 leonard street london EC2A 4QS

View PDF (0 pages)

15/05/1992

Location of register of members (non legible)

View PDF (0 pages)

15/05/1992

New director appointed

View PDF (0 pages)

15/05/1992

New director appointed

View PDF (0 pages)

15/05/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/05/1992

Director resigned

View PDF (0 pages)

15/05/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

20/03/1992

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
1.72M
-
0.00
1.14M
-

2022
17
1.83M
-
0.00
396.39K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beresford, Mark	Director	08/09/2013 - Present	1
Sidenius, Peter Kelvin	Director	14/09/1999 - 30/07/2024	1
Zafar, Samee	Director	01/02/2006 - Present	1
Schloenvoigt, Volker	Director	01/09/2024 - Present	-
Burg, Pascal	Director	16/09/2013 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EDGAR, DUNN & COMPANY LIMITED

EDGAR, DUNN & COMPANY LIMITED is an(a) Active company incorporated on 20/03/1992 with the registered office located at Sackville House, 143-149 Fenchurch Street, London EC3M 6BN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDGAR, DUNN & COMPANY LIMITED?

EDGAR, DUNN & COMPANY LIMITED is currently Active. It was registered on 20/03/1992 .

Where is EDGAR, DUNN & COMPANY LIMITED located?

EDGAR, DUNN & COMPANY LIMITED is registered at Sackville House, 143-149 Fenchurch Street, London EC3M 6BN.

What does EDGAR, DUNN & COMPANY LIMITED do?

EDGAR, DUNN & COMPANY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EDGAR, DUNN & COMPANY LIMITED?

The latest filing was on 04/04/2026: Confirmation statement made on 2026-03-21 with no updates.