EDGE BROKERS (LONDON) LIMITED

Company number 03721499

Date	Type	Description	View / Download
03 Aug 2015	MA	Memorandum and Articles of Association	(7 pages)
08 Jul 2015	AP01	Appointment of Tom Eirik Midttun as a director on 29 May 2015	(3 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 Jun 2015	TM01	Termination of appointment of Saverio William Ardolino as a director on 11 June 2015	(1 page)
27 Feb 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 592,693	(5 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
22 Jul 2014	MR04	Satisfaction of charge 1 in full	(1 page)
27 Feb 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 592,693	(5 pages)
19 Nov 2013	AP01	Appointment of Mr Saverio William Ardolino as a director	(2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
28 Feb 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(5 pages)
26 Nov 2012	AD01	Registered office address changed from Minster House 42 Mincing Lane London EC3R 7AE on 26 November 2012	(1 page)
19 Nov 2012	CERTNM	Company name changed lsr holdings LIMITED\certificate issued on 19/11/12 RES15 ‐ Change company name resolution on 2012-11-14	(2 pages)
19 Nov 2012	CONNOT	Change of name notice	(2 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
28 Feb 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
28 Feb 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(4 pages)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
18 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
26 May 2010	CH01	Director's details changed for Richard William Brown on 26 February 2010	(2 pages)
12 May 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(4 pages)
12 May 2010	CH01	Director's details changed for Mr David Anthony Edwards on 26 February 2010	(2 pages)
12 May 2010	CH03	Secretary's details changed for Richard William Brown on 26 February 2010	(1 page)
12 Aug 2009	AA	Full accounts made up to 31 December 2008	(10 pages)