ED BROKING GROUP LIMITED
| Status | ACTIVE |
| Company No. | 07254605 |
| Category | Private Limited Company |
| Incorporated | 14 May 2010 |
| Age | 13 years, 11 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
ED BROKING GROUP LIMITED is an active private limited company with number 07254605. It was incorporated 13 years, 11 months, 29 days ago, on 14 May 2010. The company address is 2 Minster Court 2 Minster Court, London, EC3R 7PD, England.
Company Fillings
Appoint person director company with name date
Date: 19 Mar 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Wallin
Appointment date: 2024-03-14
Documents
Termination director company with name termination date
Date: 19 Mar 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-14
Officer name: Antonios Erotocritou
Documents
Accounts with accounts type audit exemption subsiduary
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 10 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 10 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 10 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Change person director company with change date
Date: 08 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-01
Officer name: Mr Scott William Hough
Documents
Appoint person director company with name date
Date: 07 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-01
Officer name: Mr Scott William Hough
Documents
Confirmation statement with no updates
Date: 11 May 2023
Action Date: 11 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-11
Documents
Appoint person director company with name date
Date: 14 Mar 2023
Action Date: 13 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antonios Erotocritou
Appointment date: 2023-03-13
Documents
Termination director company with name termination date
Date: 14 Mar 2023
Action Date: 13 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Patrick Hearn
Termination date: 2023-03-13
Documents
Termination director company with name termination date
Date: 13 Mar 2023
Action Date: 09 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-09
Officer name: Andrew David Wallin
Documents
Accounts with accounts type full
Date: 10 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 19 May 2022
Action Date: 11 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-11
Documents
Termination director company with name termination date
Date: 27 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-31
Officer name: John Lindsay Pearce Whiter
Documents
Cessation of a person with significant control
Date: 11 Feb 2022
Action Date: 01 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tower Bridge (One) Limited
Cessation date: 2022-02-01
Documents
Notification of a person with significant control
Date: 11 Feb 2022
Action Date: 01 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-02-01
Psc name: Ardonagh Specialty Holdings 2 Limited
Documents
Accounts with accounts type full
Date: 30 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint corporate secretary company with name date
Date: 10 Dec 2021
Action Date: 10 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ardonagh Corporate Secretary Limited
Appointment date: 2021-12-10
Documents
Change registered office address company with date old address new address
Date: 10 Dec 2021
Action Date: 10 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-10
Old address: 130 Fenchurch Street London EC3M 5DJ England
New address: 2 Minster Court Mincing Lane London EC3R 7PD
Documents
Termination director company with name termination date
Date: 19 Nov 2021
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Phillip Perry
Termination date: 2021-10-31
Documents
Termination director company with name termination date
Date: 05 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-01
Officer name: Robert Brian Stevens
Documents
Second filing capital allotment shares
Date: 02 Nov 2021
Action Date: 29 Oct 2021
Category: Capital
Type: RP04SH01
Capital : 3,831,863.350 GBP
Date: 2021-10-29
Documents
Resolution
Date: 01 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Oct 2021
Action Date: 29 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-29
Capital : 3,723,446.99 GBP
Documents
Capital allotment shares
Date: 18 Oct 2021
Action Date: 14 Apr 2021
Category: Capital
Type: SH01
Capital : 3,532,315.57 GBP
Date: 2021-04-14
Documents
Capital allotment shares
Date: 18 Oct 2021
Action Date: 22 Mar 2021
Category: Capital
Type: SH01
Capital : 3,496,028.47 GBP
Date: 2021-03-22
Documents
Resolution
Date: 27 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 24 May 2021
Action Date: 11 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-11
Documents
Capital allotment shares
Date: 13 May 2021
Action Date: 12 May 2021
Category: Capital
Type: SH01
Date: 2021-05-12
Capital : 3,423,899.21 GBP
Documents
Accounts with accounts type full
Date: 06 Apr 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 09 Mar 2021
Action Date: 30 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-30
Capital : 2,916,856.96 GBP
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2020
Action Date: 14 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-14
Old address: 52 Leadenhall Street London EC3A 2EB
New address: 130 Fenchurch Street London EC3M 5DJ
Documents
Mortgage satisfy charge full
Date: 30 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072546050007
Documents
Confirmation statement with no updates
Date: 13 May 2020
Action Date: 11 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-11
Documents
Termination director company with name termination date
Date: 09 Dec 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-19
Officer name: James Richard Lightbourne
Documents
Accounts with accounts type group
Date: 05 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 03 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Lindsay Pearce Whiter
Change date: 2019-06-01
Documents
Confirmation statement with updates
Date: 30 May 2019
Action Date: 11 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-11
Documents
Notification of a person with significant control
Date: 25 May 2019
Action Date: 31 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tower Bridge (One) Limited
Notification date: 2019-01-31
Documents
Cessation of a person with significant control
Date: 25 May 2019
Action Date: 31 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-01-31
Psc name: Ec3 Union Holdings Limited
Documents
Capital allotment shares
Date: 15 Feb 2019
Action Date: 08 Jan 2019
Category: Capital
Type: SH01
Capital : 2,893,601.15 GBP
Date: 2019-01-08
Documents
Termination director company with name termination date
Date: 15 Feb 2019
Action Date: 13 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jose Manuel Queiros Dias Da Fonseca
Termination date: 2019-02-13
Documents
Appoint person director company with name date
Date: 04 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-31
Officer name: Mr Robert Brian Stevens
Documents
Appoint person director company with name date
Date: 01 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-31
Officer name: Mr James Richard Lightbourne
Documents
Termination director company with name termination date
Date: 01 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-31
Officer name: Boris Rapoport
Documents
Termination director company with name termination date
Date: 01 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wayne Berman
Termination date: 2019-01-31
Documents
Termination director company with name termination date
Date: 01 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Sterne
Termination date: 2019-01-31
Documents
Termination director company with name termination date
Date: 01 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin John Sullivan
Termination date: 2019-01-31
Documents
Accounts with accounts type group
Date: 15 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 23 Aug 2018
Action Date: 20 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Lindsay Pearce Whiter
Change date: 2018-08-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Aug 2018
Action Date: 25 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072546050007
Charge creation date: 2018-07-25
Documents
Legacy
Date: 26 Jul 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 11/05/2018
Documents
Confirmation statement with updates
Date: 18 May 2018
Action Date: 11 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-11
Documents
Resolution
Date: 19 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 14 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 11 Aug 2017
Action Date: 27 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Phillip Perry
Appointment date: 2017-07-27
Documents
Appoint person director company with name date
Date: 11 Aug 2017
Action Date: 27 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Wallin
Appointment date: 2017-07-27
Documents
Termination director company with name termination date
Date: 24 Jul 2017
Action Date: 24 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-24
Officer name: Carlos De Aguiar
Documents
Confirmation statement with updates
Date: 23 May 2017
Action Date: 11 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-11
Documents
Termination secretary company with name termination date
Date: 30 Dec 2016
Action Date: 14 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-12-14
Officer name: Suzie Mcconnell
Documents
Change person director company with change date
Date: 22 Dec 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-28
Officer name: Mr Martin John Sullivan
Documents
Accounts with accounts type group
Date: 29 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 09 Sep 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 09 Sep 2016
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 31 Aug 2016
Action Date: 28 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-28
Officer name: Mr Boris Rapoport
Documents
Termination director company with name termination date
Date: 30 Aug 2016
Action Date: 17 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shaun Ian Hooper
Termination date: 2016-08-17
Documents
Termination director company with name termination date
Date: 25 Aug 2016
Action Date: 26 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-26
Officer name: Donald Marron
Documents
Appoint person director company with name date
Date: 25 Aug 2016
Action Date: 21 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-21
Officer name: Carlos De Aguiar
Documents
Termination director company with name termination date
Date: 25 Aug 2016
Action Date: 26 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-26
Officer name: Mark Vassallo
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2016
Action Date: 14 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-14
Documents
Termination director company with name termination date
Date: 22 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-31
Officer name: Philip Paul Rock
Documents
Termination director company with name termination date
Date: 14 Jun 2016
Action Date: 28 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Ruggieri
Termination date: 2016-04-28
Documents
Capital allotment shares
Date: 13 Jun 2016
Action Date: 11 May 2016
Category: Capital
Type: SH01
Capital : 2,856,689.34 GBP
Date: 2016-05-11
Documents
Change person director company with change date
Date: 02 Jun 2016
Action Date: 18 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-18
Officer name: Mr Shaun Ian Hooper
Documents
Termination director company with name termination date
Date: 02 Jun 2016
Action Date: 28 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-28
Officer name: Gordon Frederick Newman
Documents
Mortgage satisfy charge full
Date: 16 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072546050001
Documents
Mortgage satisfy charge full
Date: 16 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072546050004
Documents
Mortgage satisfy charge full
Date: 16 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072546050005
Documents
Mortgage satisfy charge full
Date: 16 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072546050002
Documents
Mortgage satisfy charge full
Date: 16 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072546050006
Documents
Mortgage satisfy charge full
Date: 16 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072546050003
Documents
Capital allotment shares
Date: 16 Mar 2016
Action Date: 12 Feb 2016
Category: Capital
Type: SH01
Capital : 2,056,689.34 GBP
Date: 2016-02-12
Documents
Appoint person director company with name date
Date: 11 Dec 2015
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-05
Officer name: Mr Stephen Patrick Hearn
Documents
Resolution
Date: 19 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 Aug 2015
Action Date: 14 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Ruggieri
Appointment date: 2015-07-14
Documents
Appoint person director company with name date
Date: 06 Aug 2015
Action Date: 14 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-14
Officer name: Mr Gordon Frederick Newman
Documents
Appoint person director company with name date
Date: 06 Aug 2015
Action Date: 14 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-14
Officer name: Shaun Ian Hooper
Documents
Termination director company with name termination date
Date: 17 Jul 2015
Action Date: 15 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-15
Officer name: Tobias Crispian David Esser
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2015
Action Date: 14 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-14
Documents
Appoint person secretary company with name
Date: 29 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Suzie Mcconnell
Documents
Appoint person secretary company with name date
Date: 17 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-06-01
Officer name: Suzie Mcconnell
Documents
Capital allotment shares
Date: 20 May 2015
Action Date: 18 May 2015
Category: Capital
Type: SH01
Date: 2015-05-18
Capital : 2,055,189.34 GBP
Documents
Termination director company with name termination date
Date: 29 Apr 2015
Action Date: 14 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-14
Officer name: Karim Abuani
Documents
Appoint person director company with name date
Date: 24 Apr 2015
Action Date: 14 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Sterne
Appointment date: 2015-04-14
Documents
Capital allotment shares
Date: 21 Apr 2015
Action Date: 14 Apr 2015
Category: Capital
Type: SH01
Capital : 2,055,189.34 GBP
Date: 2015-04-14
Documents
Accounts with accounts type group
Date: 19 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 23 Mar 2015
Action Date: 12 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-12
Officer name: Keith Reginald Harris
Documents
Termination director company with name termination date
Date: 18 Mar 2015
Action Date: 31 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-31
Officer name: John Flanagan
Documents
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