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ED BROKING HOLDINGS LLP

Company number OC339420

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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)
15 Oct 2018 AA Full accounts made up to 31 December 2017
03 Sep 2018 LLCS01 Confirmation statement made on 18 August 2018 with no updates
07 Aug 2018 LLMR01 Registration of charge OC3394200003, created on 25 July 2018
25 Aug 2017 LLCS01 Confirmation statement made on 18 August 2017 with no updates
18 Aug 2017 LLPSC05 Change of details for Cooper Gay Swett & Crawford Limited as a person with significant control on 18 August 2017
15 Aug 2017 AA Full accounts made up to 31 December 2016
05 May 2017 LLTM01 Termination of appointment of Simon Robert Pringle as a member on 30 April 2017
13 Feb 2017 LLAD01 Registered office address changed from 17 Bevis Marks London EC3A 7LN to 52 Leadenhall Street London EC3A 2EB on 13 February 2017
08 Feb 2017 LLCH02 Member's details changed for Newman Martin and Buchan (1987) Limited on 9 September 2016
08 Feb 2017 LLCH02 Member's details changed for Cooper Gay & Company Limited on 9 September 2016
01 Feb 2017 LLTM01 Termination of appointment of Russell James Benzies as a member on 31 December 2016
01 Feb 2017 LLTM01 Termination of appointment of Gordon Frederick Newman as a member on 9 December 2016
01 Feb 2017 LLTM01 Termination of appointment of John Kevin Joseph Talbot as a member on 31 December 2016
01 Feb 2017 LLTM01 Termination of appointment of Colin John Rogers as a member on 31 December 2016
01 Feb 2017 LLTM01 Termination of appointment of Christopher Mark Sims as a member on 31 December 2016
01 Feb 2017 LLTM01 Termination of appointment of Richard Andrew William Haines as a member on 31 December 2016
01 Feb 2017 LLTM01 Termination of appointment of Anita Jane Law as a member on 31 December 2016
01 Feb 2017 LLTM01 Termination of appointment of Andrew Thomas Draycott as a member on 31 December 2016
01 Feb 2017 LLTM01 Termination of appointment of Peter Michael John Burnett as a member on 31 December 2016
01 Feb 2017 LLTM01 Termination of appointment of Christopher Dale Bonard as a member on 31 December 2016
01 Feb 2017 LLTM01 Termination of appointment of Michael Brian Beagley as a member on 31 December 2016
12 Sep 2016 CERTNM Company name changed cgnmb holdings LLP\certificate issued on 12/09/16
  • LLNM01 ‐ Change of name notice
26 Aug 2016 LLCS01 Confirmation statement made on 18 August 2016 with updates
25 Aug 2016 LLTM01 Termination of appointment of Martin John Stephenson as a member on 30 April 2016
09 Jun 2016 AA Full accounts made up to 31 December 2015