ED BROKING (2016) LIMITED
Active - Accounts Filed
General Information
NAME
ED BROKING (2016) LIMITED
COMPANY NUMBER
02088841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/01/1987
(37 years and 10 months old)
WEBSITE
www.edbroking.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/04/2009
09/09/2016
NEWMAN MARTIN AND BUCHAN (1987) LIMITED
View all previous names
LONDON
EC3R 7PD
Telephone: 02074807322
TPS: No
2 Minster Court
Mincing Lane
London
EC3R 7PD
EC3R 7PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ED BROKING HOLDINGS (2016) LIMITED | Active - Accounts Filed | View Report |
| ED BROKING (2016) LIMITED | Active - Accounts Filed | View Report |
| ED BROKING HOLDINGS LLP | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Andrew David Wallin (919420892) Appointed |
| 03/10/2024 | New Accounts filed |
| 24/09/2024 | Antonios Erotocritou (927778091) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ED BROKING (2016) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about ED BROKING (2016) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ARDONAGH CORPORATE SECRETARY LIMITED 10/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 10/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 65 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 31 Past: 46 |
View Report |
|
14/03/2024 - Present (8 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 30 Past: 13 |
View Report |
|
06/09/1992 - 02/07/1998 (5 years and 9 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Andrew David Wallin (919420892) Appointed |
| 03/10/2024 | New Accounts filed |
| 24/09/2024 | Antonios Erotocritou (927778091) has left the board |
| 23/09/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Board Member Scott William Hough (908549594) Appointed |
| 17/04/2023 | New Board Member Antonios Erotocritou (927778091) Appointed |
| 15/03/2023 | Andrew David Wallin (921348223) has left the board |
| 13/01/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 22/12/2021 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 14/12/2021 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929042453) Appointed |
| 14/12/2021 | New Confirmation Statement filed |
| 22/11/2021 | Neil Phillip Perry (916023172) has left the board |
| 22/11/2021 | Neil Phillip Perry (916023172) has left the board |
| 22/11/2021 | Neil Phillip Perry (916023172) has left the board |
| 21/01/2021 | New Accounts filed |
| 24/09/2020 | New Confirmation Statement filed |
| 16/09/2020 | Change in Reg. Office |
| 22/07/2020 | Catherine Sharich (921394312) has left the board |
| 11/10/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 24/07/2017 | Russell James Benzies (903737030) has left the board |
| 09/05/2017 | New Board Member Andrew David Wallin (921348223) Appointed |
| 09/05/2017 | New Board Member Neil Phillip Perry (916023172) Appointed |
| 10/01/2017 | Colin John Rogers (914285322) has left the board |
| 17/09/2016 | New Confirmation Statement filed |
| 14/09/2016 | New Company Secretary Catherine Sharich (921394312) Appointed |
| 14/09/2016 | Change in Reg. Office |
| 13/09/2016 | New Accounts filed |
| 25/08/2016 | Anita Jane Law (908578630) has left the board |
| 08/06/2016 | Philip Paul Rock (912689089) has left the board |
| 02/06/2016 | New Board Member Colin John Rogers (914285322) Appointed |
| 14/09/2015 | New Confirmation Statement filed |
| 11/09/2015 | New Accounts filed |
| 06/03/2015 | John Flanagan (907447538) has left the board |
| 13/09/2014 | New Confirmation Statement filed |
| 10/07/2014 | New Accounts filed |
| 29/10/2013 | Gordon Frederick Newman (903346701) has left the board |
| 29/10/2013 | New Board Member John Flanagan (907447538) Appointed |
| 29/10/2013 | New Board Member Philip Paul Rock (912689089) Appointed |
| 17/09/2013 | New Confirmation Statement filed |
| 12/08/2013 | New Accounts filed |
| 12/09/2012 | New Confirmation Statement filed |
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