ED BROKING HOLDINGS (LONDON) LIMITED

Company number 00998625

Date	Type	Description	View / Download
25 Jun 2016	TM01	Termination of appointment of Philip Paul Rock as a director on 31 May 2016	(2 pages)
22 Jun 2016	AP01	Appointment of Mr Andrew David Wallin as a director on 31 May 2016	(3 pages)
22 Jun 2016	AP01	Appointment of Mr Stephen Patrick Hearn as a director on 31 May 2016	(3 pages)
02 Jun 2016	CH01	Director's details changed for Mr Shaun Ian Hooper on 18 May 2016	(3 pages)
16 May 2016	MR04	Satisfaction of charge 009986250007 in full	(1 page)
16 May 2016	MR04	Satisfaction of charge 009986250006 in full	(1 page)
16 May 2016	MR04	Satisfaction of charge 009986250008 in full	(1 page)
16 May 2016	MR04	Satisfaction of charge 009986250009 in full	(1 page)
16 May 2016	MR04	Satisfaction of charge 009986250005 in full	(1 page)
16 May 2016	MR04	Satisfaction of charge 009986250011 in full	(1 page)
16 May 2016	MR04	Satisfaction of charge 009986250010 in part	(1 page)
16 May 2016	MR04	Satisfaction of charge 009986250012 in full	(1 page)
16 May 2016	MR04	Satisfaction of charge 009986250013 in full	(1 page)
16 May 2016	MR04	Satisfaction of charge 009986250010 in full	(1 page)
24 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 265,160.58	(7 pages)
17 Jul 2015	TM01	Termination of appointment of Tobias Crispian David Esser as a director on 15 June 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Shaun Ian Hooper as a director on 1 July 2015	(3 pages)
30 Jun 2015	AP03	Appointment of Suzie Mcconnell as a secretary	(3 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
17 Jun 2015	AP03	Appointment of Suzie Mcconnell as a secretary on 1 June 2015	(3 pages)
13 Mar 2015	TM01	Termination of appointment of John Flanagan as a director on 31 January 2015	(1 page)
13 Mar 2015	TM02	Termination of appointment of John Flanagan as a secretary on 31 January 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 265,160.58	(8 pages)
14 Oct 2014	AUD	Auditor's resignation	(1 page)
24 Sep 2014	AUD	Auditor's resignation	(2 pages)

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