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ED BROKING HOLDINGS (LONDON) LIMITED

Company number 00998625

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2013 MR01 Registration of charge 009986250012
28 Jun 2013 MR01 Registration of charge 009986250010
27 Jun 2013 MR01 Registration of charge 009986250009
01 May 2013 MEM/ARTS Memorandum and Articles of Association
01 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2013 MR04 Satisfaction of charge 4 in full
26 Apr 2013 MR01 Registration of charge 009986250008
26 Apr 2013 MR01 Registration of charge 009986250007
25 Apr 2013 MR01 Registration of charge 009986250005
25 Apr 2013 MR01 Registration of charge 009986250006
19 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
29 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
22 Sep 2011 MEM/ARTS Memorandum and Articles of Association
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 265,160.58
22 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2011 CH01 Director's details changed for Tobias Crispian Esser on 13 April 2011
15 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 265,160.56
20 Aug 2010 TM01 Termination of appointment of Keith Harris as a director
20 Aug 2010 TM01 Termination of appointment of Frank Witthun as a director
20 Aug 2010 TM01 Termination of appointment of John Whiter as a director
20 Jul 2010 TM01 Termination of appointment of Jose Queiros Dias Da Fonseca as a director
20 Jul 2010 TM01 Termination of appointment of Joao Magalhaes as a director