ED BROKING HOLDINGS LLP
Active - Accounts Filed
General Information
NAME
ED BROKING HOLDINGS LLP
COMPANY NUMBER
OC339420
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/08/2008
(16 years and 4 months old)
WEBSITE
www.edbroking.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/02/2015
12/09/2016
CGNMB HOLDINGS LLP
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 (2016) LIMITED | Active - Accounts Filed | View Report |
| ED BROKING HOLDINGS LLP | Active - Accounts Filed | View Report |
| GLOBE UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ED BROKING HOLDINGS LLP?
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 HOLDINGS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ED BROKING HOLDINGS LLP?
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 |
|---|---|---|---|---|
|
18/08/2008 - Present (16 years and 4 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2010 - Present (14 years and 8 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2008 - 01/07/2009 (10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/07/2009 - 30/09/2011 (2 years and 2 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 16/09/2020 | Change in Reg. Office |
| 06/09/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Annual Return filed |
| 18/08/2017 | New Accounts filed |
| 09/05/2017 | Simon Robert Pringle (914285325) has left the board |
| 15/02/2017 | Change in Reg. Office |
| 03/02/2017 | Christopher Mark Sims (903877977) has left the board |
| 03/02/2017 | Russell James Benzies (903737030) has left the board |
| 03/02/2017 | Anita Jane Law (908578630) has left the board |
| 03/02/2017 | Colin John Rogers (914285322) has left the board |
| 03/02/2017 | Andrew Thomas Draycott (914285327) has left the board |
| 03/02/2017 | Christopher Dale Bonard (914285328) has left the board |
| 03/02/2017 | Richard Andrew William Haines (914285337) has left the board |
| 03/02/2017 | John Kevin Joseph Talbot (914285333) has left the board |
| 03/02/2017 | Michael Brian Beagley (914285329) has left the board |
| 03/02/2017 | Peter Michael John Burnett (915455155) has left the board |
| 03/02/2017 | Gordon Frederick Newman (903346701) has left the board |
| 31/08/2016 | New Annual Return filed |
| 29/08/2016 | Martin John Stephenson (908993700) has left the board |
| 14/06/2016 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 20/08/2015 | New Accounts filed |
| 06/05/2015 | Barrington Raymond Buchan (903025117) has left the board |
| 23/08/2014 | New Annual Return filed |
| 10/07/2014 | New Accounts filed |
| 28/03/2014 | Mark Lawson (914285338) has left the board |
| 29/10/2013 | New Board Member COOPER GAY & COMPANY LIMITED (918239115) Appointed |
| 04/09/2013 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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