| 30 Sep 2024 |
accounts |
Annual Accounts
|
40 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
205 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
3 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
1 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2024 |
officers |
Appointment of director (Mr Andrew David Wallin)
|
2 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2024 |
officers |
Termination of appointment of director (Antonios Erotocritou)
|
1 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2023 |
accounts |
Annual Accounts
|
36 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
197 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
3 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
1 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2023 |
officers |
Change of particulars for director (Mr Scott William Hough)
|
2 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2023 |
officers |
Appointment of director (Mr Scott William Hough)
|
2 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2023 |
officers |
Appointment of director (Mr Antonios Erotocritou)
|
2 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2023 |
officers |
Termination of appointment of director (Stephen Patrick Hearn)
|
1 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2023 |
officers |
Termination of appointment of director (Andrew David Wallin)
|
1 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2023 |
accounts |
Annual Accounts
|
37 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2021 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2021 |
officers |
Appointment of corporate secretary (Ardonagh Corporate Secretary Limited)
|
2 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2021 |
officers |
Termination of appointment of director (Neil Phillip Perry)
|
1 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2021 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2021 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2020 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2020 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2019 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2018 |
officers |
Termination of appointment of secretary (Alison Rose Richardson)
|
1 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2018 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2018 |
mortgage |
Registration of a charge
|
69 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2018 |
mortgage |
Registration of a charge
|
7 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2018 |
mortgage |
Registration of a charge
|
10 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2018 |
officers |
Appointment of secretary (Mrs Alison Rose Richardson)
|
2 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2017 |
officers |
Appointment of director (Mr Neil Phillip Perry)
|
2 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2017 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
61 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2016 |
officers |
Termination of appointment of secretary (Suzie Mcconnell)
|
2 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2016 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2016 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2016 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2016 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2016 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2016 |
officers |
Termination of appointment of director (Shaun Ian Hooper)
|
1 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2016 |
officers |
Termination of appointment of director (Philip Paul Rock)
|
2 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2016 |
officers |
Appointment of director (Mr Andrew David Wallin)
|
3 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2016 |
officers |
Appointment of director (Mr Stephen Patrick Hearn)
|
3 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2016 |
officers |
Change of particulars for director (Mr Shaun Ian Hooper)
|
3 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2016 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2015 |
officers |
Termination of appointment of director (Tobias Crispian David Esser)
|
2 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2015 |
officers |
Appointment of director (Shaun Ian Hooper)
|
3 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2015 |
officers |
Appointment of secretary (Suzie Mcconnell)
|
3 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2015 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2015 |
officers |
Appointment of secretary (Suzie Mcconnell)
|
3 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2015 |
officers |
Termination of appointment of director (John Flanagan)
|
1 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2015 |
officers |
Termination of appointment of secretary (John Flanagan)
|
1 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2015 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2014 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2014 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2014 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2014 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2013 |
accounts |
Annual Accounts
|
82 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2013 |
mortgage |
Registration of a charge
|
63 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2013 |
mortgage |
Registration of a charge
|
27 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2013 |
mortgage |
Registration of a charge
|
26 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2013 |
mortgage |
Registration of a charge
|
46 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2013 |
mortgage |
Registration of a charge
|
335 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2013 |
incorporation |
Memorandum Articles
|
47 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2013 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2013 |
mortgage |
Registration of a charge
|
34 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2013 |
mortgage |
Registration of a charge
|
34 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2013 |
mortgage |
Registration of a charge
|
29 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2013 |
mortgage |
Registration of a charge
|
26 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2013 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2012 |
accounts |
Annual Accounts
|
82 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2012 |
annual-return |
Annual Return
|
12 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2011 |
incorporation |
Memorandum Articles
|
46 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2011 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2011 |
resolution |
Resolution
|
49 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2011 |
officers |
Change of particulars for director (Tobias Crispian Esser)
|
3 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2011 |
accounts |
Annual Accounts
|
71 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2011 |
annual-return |
Annual Return
|
27 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2011 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2010 |
officers |
Termination of appointment of director (Keith Harris)
|
2 |
Buy now
You are about to purchase a company document for "ED BROKING HOLDINGS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|