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EDGE BROKERS (LONDON) LIMITED

Company number 03721499

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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)
07 Jan 2022 MR04 Satisfaction of charge 037214990002 in full
23 Jul 2021 AAMD Amended full accounts made up to 31 December 2020
14 Apr 2021 AA Full accounts made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
10 Jul 2020 AA Full accounts made up to 31 December 2019
28 May 2020 CH01 Director's details changed for Mr Tom Erik Midttun on 15 May 2020
23 Apr 2020 AP01 Appointment of Mr Tom Erik Midttun as a director on 10 April 2020
27 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with updates
26 Feb 2020 PSC07 Cessation of Edge Group (London) Limited as a person with significant control on 11 December 2019
26 Feb 2020 PSC01 Notification of Tom Eirik Midttun as a person with significant control on 11 December 2019
26 Feb 2020 PSC01 Notification of David Anthony Edwards as a person with significant control on 11 December 2019
01 May 2019 AA Full accounts made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
06 Nov 2018 TM01 Termination of appointment of Tom Eirik Midttun as a director on 5 November 2018
11 Jun 2018 AA Full accounts made up to 31 December 2017
06 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with updates
24 Apr 2017 AA Full accounts made up to 31 December 2016
09 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
06 Mar 2017 MR01 Registration of charge 037214990002, created on 3 March 2017
09 Jun 2016 AA Full accounts made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 593,738.94
19 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 593,738.94
19 Jan 2016 MA Memorandum and Articles of Association
19 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2015 AA Full accounts made up to 31 December 2014