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 HOLDINGS (LONDON) LIMITED

Company number 00998625

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)
06 Apr 2021 AA Full accounts made up to 31 December 2019
18 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 73,362,217.07
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
30 Jun 2020 MR04 Satisfaction of charge 009986250016 in full
19 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
15 Oct 2019 AA Full accounts made up to 31 December 2018
18 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
10 Dec 2018 TM02 Termination of appointment of Alison Rose Richardson as a secretary on 17 October 2018
15 Oct 2018 AA Full accounts made up to 31 December 2017
07 Aug 2018 MR01 Registration of charge 009986250016, created on 25 July 2018
10 Apr 2018 MR01 Registration of charge 009986250014, created on 29 March 2018
10 Apr 2018 MR01 Registration of charge 009986250015, created on 28 March 2018
09 Mar 2018 AP03 Appointment of Mrs Alison Rose Richardson as a secretary on 9 March 2018
13 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
29 Sep 2017 AP01 Appointment of Mr Neil Phillip Perry as a director on 22 September 2017
15 Aug 2017 AA Full accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
30 Dec 2016 TM02 Termination of appointment of Suzie Mcconnell as a secretary on 14 December 2016
29 Sep 2016 AA Full accounts made up to 31 December 2015
12 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-09
12 Sep 2016 CONNOT Change of name notice
09 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-08
09 Sep 2016 CONNOT Change of name notice
30 Aug 2016 TM01 Termination of appointment of Shaun Ian Hooper as a director on 17 August 2016