ED BROKING HOLDINGS (LONDON) LIMITED

Company number 00998625

Date	Type	Description	View / Download
19 Mar 2024	AP01	Appointment of Mr Andrew David Wallin as a director on 14 March 2024	(2 pages)
19 Mar 2024	TM01	Termination of appointment of Antonios Erotocritou as a director on 14 March 2024	(1 page)
09 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	(3 pages)
15 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(36 pages)
15 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(197 pages)
11 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Jun 2023	CH01	Director's details changed for Mr Scott William Hough on 1 June 2023	(2 pages)
07 Jun 2023	AP01	Appointment of Mr Scott William Hough as a director on 1 June 2023	(2 pages)
14 Mar 2023	AP01	Appointment of Mr Antonios Erotocritou as a director on 13 March 2023	(2 pages)
14 Mar 2023	TM01	Termination of appointment of Stephen Patrick Hearn as a director on 13 March 2023	(1 page)
13 Mar 2023	TM01	Termination of appointment of Andrew David Wallin as a director on 9 March 2023	(1 page)
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	(3 pages)
09 Jan 2023	AA	Full accounts made up to 31 December 2021	(37 pages)
16 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	(3 pages)
30 Dec 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
10 Dec 2021	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 10 December 2021	(2 pages)
10 Dec 2021	AD01	Registered office address changed from 130 Fenchurch Street London EC3M 5DJ England to 2 Minster Court Mincing Lane London EC3R 7PD on 10 December 2021	(1 page)
19 Nov 2021	TM01	Termination of appointment of Neil Phillip Perry as a director on 31 October 2021	(1 page)
26 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Apr 2021	AA	Full accounts made up to 31 December 2019	(33 pages)
18 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with updates	(4 pages)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 73,362,217.07	(4 pages)
14 Sep 2020	AD01	Registered office address changed from 52 Leadenhall Street London EC3A 2EB to 130 Fenchurch Street London EC3M 5DJ on 14 September 2020	(1 page)
30 Jun 2020	MR04	Satisfaction of charge 009986250016 in full	(1 page)