ED BROKING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ED BROKING GROUP LIMITED
COMPANY NUMBER
07254605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
14/05/2010
(14 years and 7 months old)
WEBSITE
edbroking.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/07/2010
09/09/2016
COOPER GAY SWETT & CRAWFORD 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 |
|---|---|---|
| TOWER BRIDGE (ONE) LIMITED | Active - Accounts Filed | View Report |
| ED BROKING GROUP LIMITED | Active - Accounts Filed | View Report |
| ED BROKING HOLDINGS (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Andrew David Wallin (919420892) Appointed |
| 12/10/2024 | New Accounts filed |
| 24/09/2024 | Antonios Erotocritou (927778091) has left the board |
Credit Risk Overview
Want to learn more about ED BROKING GROUP LIMITED?
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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ED BROKING GROUP 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 (3years) Born in N/A |
Active | Secretary |
Current: 250 Past: 65 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 10/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 31 Past: 46 |
View Report |
|
14/03/2024 - Present (9 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 30 Past: 13 |
View Report |
|
14/05/2010 - Present (14 years and 7 months) Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 21 |
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 |
| 12/10/2024 | New Accounts filed |
| 24/09/2024 | Antonios Erotocritou (927778091) has left the board |
| 29/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 09/06/2023 | New Board Member Scott William Hough (908549594) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 16/03/2023 | Stephen Patrick Hearn (909180591) has left the board |
| 16/03/2023 | New Board Member Antonios Erotocritou (927778091) Appointed |
| 15/03/2023 | Andrew David Wallin (921348223) has left the board |
| 16/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 29/04/2022 | John Lindsay Pearce Whiter (903783370) has left the board |
| 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 (929042411) Appointed |
| 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 |
| 09/11/2021 | Robert Brian Stevens (912960837) has left the board |
| 09/11/2021 | Robert Brian Stevens (912960837) has left the board |
| 09/11/2021 | Robert Brian Stevens (912960837) has left the board |
| 28/05/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 16/09/2020 | Change in Reg. Office |
| 18/05/2020 | New Confirmation Statement filed |
| 11/12/2019 | James Richard Lightbourne (920631598) has left the board |
| 11/10/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 19/02/2019 | Jose Manuel Queiros Dias Da Fonseca (915279611) has left the board |
| 06/02/2019 | New Board Member Robert Brian Stevens (912960837) Appointed |
| 05/02/2019 | Boris Rapoport (921320042) has left the board |
| 05/02/2019 | Martin John Sullivan (918137770) has left the board |
| 05/02/2019 | New Board Member James Richard Lightbourne (920631598) Appointed |
| 05/02/2019 | Wayne Berman (917694899) has left the board |
| 05/02/2019 | Richard Sterne (919709272) has left the board |
| 20/10/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 15/08/2017 | New Board Member Andrew David Wallin (921348223) Appointed |
| 15/08/2017 | New Board Member Neil Phillip Perry (916023172) Appointed |
| 26/07/2017 | Suzie McConnell (919860422) has left the board |
| 26/07/2017 | Carlos De Aguiar (921291851) has left the board |
| 27/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/09/2016 | New Board Member Boris Rapoport (921320042) Appointed |
| 01/09/2016 | Shaun Ian Hooper (911936242) has left the board |
| 29/08/2016 | Donald Marron (917520602) has left the board |
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