Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ED BROKING GROUP LIMITED

Company number 07254605

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jun 2013 TM01 Termination of appointment of Carlos De Aguiar as a director
05 Jun 2013 CH01 Director's details changed for Frank Charles Witthun on 5 June 2013
05 Jun 2013 CH01 Director's details changed for Mr John Lindsay Pearce Whiter on 5 June 2013
05 Jun 2013 CH01 Director's details changed for Dr Keith Reginald Harris on 5 June 2013
05 Jun 2013 CH01 Director's details changed for Jose Manuel Queiros Dias Da Fonseca on 5 June 2013
05 Jun 2013 CH01 Director's details changed for Tobias Crispian David Esser on 5 June 2013
26 Apr 2013 MR01 Registration of charge 072546050004
26 Apr 2013 MR01 Registration of charge 072546050003
26 Apr 2013 MR01 Registration of charge 072546050005
26 Apr 2013 MR01 Registration of charge 072546050006
25 Apr 2013 MR01 Registration of charge 072546050001
25 Apr 2013 MR01 Registration of charge 072546050002
03 Apr 2013 TM01 Termination of appointment of Thierry Ho as a director
26 Mar 2013 AP01 Appointment of Wayne Berman as a director
06 Feb 2013 SH01 Statement of capital following an allotment of shares on 16 January 2013
  • GBP 2,054,439.35
29 Jan 2013 SH08 Change of share class name or designation
29 Jan 2013 SH08 Change of share class name or designation
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 16 January 2013
  • GBP 1,483,010.78
29 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2013 TM01 Termination of appointment of Angelo Pauperio as a director
24 Jan 2013 TM01 Termination of appointment of Andrew Rosen as a director
24 Jan 2013 TM01 Termination of appointment of John Muse as a director
23 Jan 2013 AP01 Appointment of Donald Marron as a director
23 Jan 2013 AP01 Appointment of Thierry Ho as a director
23 Jan 2013 AP01 Appointment of Mark Vassallo as a director