ED BROKING HOLDINGS LLP
| Status | ACTIVE |
| Company No. | OC339420 |
| Category | Limited Liability Partnership |
| Incorporated | 18 Aug 2008 |
| Age | 15 years, 8 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
ED BROKING HOLDINGS LLP is an active limited liability partnership with number OC339420. It was incorporated 15 years, 8 months, 26 days ago, on 18 August 2008. The company address is 2 Minster Court 2 Minster Court, London, EC3R 7PD, England.
Company Fillings
Termination member limited liability partnership with name termination date
Date: 19 Mar 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Andrew David Wallin
Termination date: 2024-03-14
Documents
Appoint person member limited liability partnership with appointment date
Date: 19 Mar 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2024-03-14
Officer name: Mr Andrew David Wallin
Documents
Accounts with accounts type full
Date: 08 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 16 Nov 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 16 Nov 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 16 Nov 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Confirmation statement with no updates
Date: 18 Aug 2023
Action Date: 18 Aug 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-08-18
Documents
Accounts with accounts type full
Date: 09 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 31 Aug 2022
Action Date: 18 Aug 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-08-18
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
Change registered office address limited liability partnership with date old address new address
Date: 10 Dec 2021
Action Date: 10 Dec 2021
Category: Address
Type: LLAD01
New address: 2 Minster Court Mincing Lane London EC3R 7PD
Change date: 2021-12-10
Old address: 130 Fenchurch Street London EC3M 5DJ England
Documents
Confirmation statement with no updates
Date: 06 Sep 2021
Action Date: 18 Aug 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-08-18
Documents
Accounts with accounts type full
Date: 13 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 14 Sep 2020
Action Date: 14 Sep 2020
Category: Address
Type: LLAD01
Old address: 52 Leadenhall Street London EC3A 2EB England
New address: 130 Fenchurch Street London EC3M 5DJ
Change date: 2020-09-14
Documents
Confirmation statement with no updates
Date: 02 Sep 2020
Action Date: 18 Aug 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-08-18
Documents
Mortgage satisfy charge full limited liability partnership
Date: 30 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3394200003
Documents
Change corporate member limited liability partnership with name change date
Date: 24 Apr 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2020-01-06
Officer name: Pse Partners Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 24 Apr 2020
Action Date: 08 Oct 2019
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Ed Broking (London) Limited
Change date: 2019-10-08
Documents
Accounts with accounts type full
Date: 05 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 29 Aug 2019
Action Date: 18 Aug 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-08-18
Documents
Accounts with accounts type full
Date: 15 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 03 Sep 2018
Action Date: 18 Aug 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-08-18
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 07 Aug 2018
Action Date: 25 Jul 2018
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2018-07-25
Charge number: OC3394200003
Documents
Confirmation statement with no updates
Date: 25 Aug 2017
Action Date: 18 Aug 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-08-18
Documents
Change to a person with significant control limited liability partnership
Date: 18 Aug 2017
Action Date: 18 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Psc name: Cooper Gay Swett & Crawford Limited
Change date: 2017-08-18
Documents
Accounts with accounts type full
Date: 15 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 05 May 2017
Action Date: 30 Apr 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2017-04-30
Officer name: Simon Robert Pringle
Documents
Change registered office address limited liability partnership with date old address new address
Date: 13 Feb 2017
Action Date: 13 Feb 2017
Category: Address
Type: LLAD01
New address: 52 Leadenhall Street London EC3A 2EB
Change date: 2017-02-13
Old address: 17 Bevis Marks London EC3A 7LN
Documents
Change corporate member limited liability partnership with name change date
Date: 08 Feb 2017
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Newman Martin and Buchan (1987) Limited
Change date: 2016-09-09
Documents
Change corporate member limited liability partnership with name change date
Date: 08 Feb 2017
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2016-09-09
Officer name: Cooper Gay & Company Limited
Documents
Termination member limited liability partnership with name termination date
Date: 01 Feb 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Russell James Benzies
Termination date: 2016-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 01 Feb 2017
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-12-09
Officer name: Gordon Frederick Newman
Documents
Termination member limited liability partnership with name termination date
Date: 01 Feb 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-12-31
Officer name: John Kevin Joseph Talbot
Documents
Termination member limited liability partnership with name termination date
Date: 01 Feb 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-12-31
Officer name: Colin John Rogers
Documents
Termination member limited liability partnership with name termination date
Date: 01 Feb 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Christopher Mark Sims
Termination date: 2016-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 01 Feb 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-12-31
Officer name: Richard Andrew William Haines
Documents
Termination member limited liability partnership with name termination date
Date: 01 Feb 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Anita Jane Law
Termination date: 2016-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 01 Feb 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Andrew Thomas Draycott
Termination date: 2016-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 01 Feb 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-12-31
Officer name: Peter Michael John Burnett
Documents
Termination member limited liability partnership with name termination date
Date: 01 Feb 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-12-31
Officer name: Christopher Dale Bonard
Documents
Termination member limited liability partnership with name termination date
Date: 01 Feb 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-12-31
Officer name: Michael Brian Beagley
Documents
Certificate change of name company
Date: 12 Sep 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cgnmb holdings LLP\certificate issued on 12/09/16
Documents
Confirmation statement with updates
Date: 26 Aug 2016
Action Date: 18 Aug 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-08-18
Documents
Termination member limited liability partnership with name termination date
Date: 25 Aug 2016
Action Date: 30 Apr 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Martin John Stephenson
Termination date: 2016-04-30
Documents
Accounts with accounts type full
Date: 09 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage satisfy charge full limited liability partnership
Date: 16 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3394200001
Documents
Mortgage satisfy charge full limited liability partnership
Date: 16 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3394200002
Documents
Annual return limited liability partnership with made up date
Date: 18 Aug 2015
Action Date: 18 Aug 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-08-18
Documents
Accounts with accounts type full
Date: 11 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 01 May 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2015-03-31
Officer name: Barrington Raymond Buchan
Documents
Certificate change of name company
Date: 12 Feb 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed nmb holdings LLP\certificate issued on 12/02/15
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 23 Dec 2014
Action Date: 18 Dec 2014
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3394200002
Charge creation date: 2014-12-18
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 23 Dec 2014
Action Date: 18 Dec 2014
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3394200001
Charge creation date: 2014-12-18
Documents
Auditors resignation limited liability partnership
Date: 25 Sep 2014
Category: Auditors
Type: LLPAUD
Documents
Change person member limited liability partnership with name change date
Date: 28 Aug 2014
Action Date: 15 Aug 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2014-08-15
Officer name: Mr Christopher Dale Bonard
Documents
Annual return limited liability partnership with made up date
Date: 19 Aug 2014
Action Date: 18 Aug 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-08-18
Documents
Accounts with accounts type full
Date: 07 Jul 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Termination member limited liability partnership with name
Date: 26 Mar 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Mark Lawson
Documents
Change account reference date limited liability partnership current extended
Date: 06 Dec 2013
Action Date: 31 Dec 2014
Category: Accounts
Type: LLAA01
New date: 2014-12-31
Made up date: 2014-09-30
Documents
Change account reference date limited liability partnership previous shortened
Date: 12 Nov 2013
Action Date: 30 Sep 2013
Category: Accounts
Type: LLAA01
Made up date: 2014-03-31
New date: 2013-09-30
Documents
Appoint corporate member limited liability partnership
Date: 25 Oct 2013
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Cooper Gay & Company Limited
Documents
Change person member limited liability partnership with name change date
Date: 25 Oct 2013
Action Date: 10 Oct 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-10-10
Officer name: Russell James Benzies
Documents
Change person member limited liability partnership with name change date
Date: 25 Oct 2013
Action Date: 10 Oct 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-10-10
Officer name: Miss Anita Jane Law
Documents
Change person member limited liability partnership with name change date
Date: 25 Oct 2013
Action Date: 10 Oct 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-10-10
Officer name: Mr Christopher Mark Sims
Documents
Change person member limited liability partnership with name change date
Date: 25 Oct 2013
Action Date: 10 Oct 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-10-10
Officer name: Mr Colin John Rogers
Documents
Change person member limited liability partnership with name change date
Date: 21 Oct 2013
Action Date: 10 Oct 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Simon Robert Pringle
Change date: 2013-10-10
Documents
Change person member limited liability partnership with name change date
Date: 21 Oct 2013
Action Date: 10 Oct 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-10-10
Officer name: Mr Gordon Frederick Newman
Documents
Change person member limited liability partnership with name change date
Date: 21 Oct 2013
Action Date: 10 Oct 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Barrington Raymond Buchan
Change date: 2013-10-10
Documents
Annual return limited liability partnership with made up date
Date: 30 Aug 2013
Action Date: 18 Aug 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-08-18
Documents
Change person member limited liability partnership with name change date
Date: 30 Aug 2013
Action Date: 19 Aug 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-08-19
Officer name: Mr John Kevin Joseph Talbot
Documents
Accounts with accounts type full
Date: 06 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change person member limited liability partnership with name change date
Date: 23 Jan 2013
Action Date: 22 Jan 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-01-22
Officer name: Mr John Kevin Joseph Talbot
Documents
Annual return limited liability partnership with made up date
Date: 22 Aug 2012
Action Date: 18 Aug 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-08-18
Documents
Change person member limited liability partnership with name change date
Date: 21 Aug 2012
Action Date: 21 Aug 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Andrew Thomas Draycott
Change date: 2012-08-21
Documents
Change person member limited liability partnership with name change date
Date: 21 Aug 2012
Action Date: 21 Aug 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-08-21
Officer name: Mr Mark Lawson
Documents
Change person member limited liability partnership with name change date
Date: 21 Aug 2012
Action Date: 21 Aug 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-08-21
Officer name: Mr Peter Burnett
Documents
Change person member limited liability partnership with name change date
Date: 21 Aug 2012
Action Date: 21 Aug 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-08-21
Officer name: Mr Christopher Dale Bonard
Documents
Change person member limited liability partnership with name change date
Date: 20 Jul 2012
Action Date: 19 Jul 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-07-19
Officer name: Mr Mark Lawson
Documents
Accounts with accounts type full
Date: 11 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change person member limited liability partnership with name change date
Date: 27 Jan 2012
Action Date: 27 Jan 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-01-27
Officer name: Mr Peter Burnett
Documents
Termination member limited liability partnership with name
Date: 18 Nov 2011
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: James Wylie
Documents
Change person member limited liability partnership with name change date
Date: 25 Oct 2011
Action Date: 25 Oct 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-10-25
Officer name: Mr Christopher Dale Bonard
Documents
Change person member limited liability partnership with name change date
Date: 25 Aug 2011
Action Date: 25 Aug 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Andrew Thomas Draycott
Change date: 2011-08-25
Documents
Annual return limited liability partnership with made up date
Date: 19 Aug 2011
Action Date: 18 Aug 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-08-18
Documents
Change person member limited liability partnership with name change date
Date: 19 Aug 2011
Action Date: 18 Aug 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-08-18
Officer name: Mr Mark Lawson
Documents
Change person member limited liability partnership with name change date
Date: 19 Aug 2011
Action Date: 18 Aug 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Christopher Dale Bonard
Change date: 2011-08-18
Documents
Change person member limited liability partnership with name change date
Date: 19 Aug 2011
Action Date: 18 Aug 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Richard Andrew William Haines
Change date: 2011-08-18
Documents
Accounts with accounts type full
Date: 15 Jul 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change person member limited liability partnership with name change date
Date: 12 Jan 2011
Action Date: 12 Jan 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-01-12
Officer name: Mr Mark Lawson
Documents
Change person member limited liability partnership with name change date
Date: 23 Dec 2010
Action Date: 14 Dec 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-12-14
Officer name: Mr Richard Andrew William Haines
Documents
Change person member limited liability partnership with name change date
Date: 03 Nov 2010
Action Date: 03 Nov 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-11-03
Officer name: Mr Christopher Dale Bonard
Documents
Appoint person member limited liability partnership
Date: 01 Oct 2010
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Peter Burnett
Documents
Annual return limited liability partnership with made up date
Date: 09 Sep 2010
Action Date: 18 Aug 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-08-18
Documents
Change person member limited liability partnership with name change date
Date: 09 Sep 2010
Action Date: 18 Aug 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-08-18
Officer name: Mr Martin John Stephenson
Documents
Change person member limited liability partnership with name change date
Date: 09 Sep 2010
Action Date: 18 Aug 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-08-18
Officer name: Mr Christopher Mark Sims
Documents
Change person member limited liability partnership with name change date
Date: 09 Sep 2010
Action Date: 18 Aug 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-08-18
Officer name: Mr Colin John Rogers
Documents
Change corporate member limited liability partnership with name change date
Date: 09 Sep 2010
Action Date: 18 Aug 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Newman Martin and Buchan (1987) Limited
Change date: 2010-08-18
Documents
Change person member limited liability partnership with name change date
Date: 09 Sep 2010
Action Date: 18 Aug 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-08-18
Officer name: Mr Gordon Frederick Newman
Documents
Change person member limited liability partnership with name change date
Date: 09 Sep 2010
Action Date: 18 Aug 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-08-18
Officer name: Mr Barrington Raymond Buchan
Documents
Change person member limited liability partnership with name change date
Date: 08 Sep 2010
Action Date: 07 Sep 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-09-07
Officer name: Mr Gordon Frederick Newman
Documents
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