Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EDGE BROKERS (LONDON) LIMITED

Company number 03721499

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)
30 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Dec 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
06 Nov 2003 AA Full accounts made up to 31 December 2002
31 Mar 2003 363s Return made up to 26/02/03; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
27 Feb 2002 363s Return made up to 26/02/02; full list of members
08 Nov 2001 AA Full accounts made up to 31 December 2000
07 Mar 2001 363s Return made up to 26/02/01; full list of members
04 Jul 2000 AA Full accounts made up to 31 December 1999
27 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jun 2000 123 £ nc 100/1000000 02/06/00
19 Jun 2000 287 Registered office changed on 19/06/00 from: 110 fenchurch street london EC3M 5JT
19 Jun 2000 288a New secretary appointed
19 Jun 2000 288b Secretary resigned
19 Jun 2000 288a New director appointed
06 Jun 2000 363s Return made up to 26/02/00; full list of members
25 Aug 1999 288a New director appointed
25 Aug 1999 288a New director appointed
25 Aug 1999 288a New director appointed
25 Aug 1999 288b Director resigned
25 Aug 1999 288b Director resigned
25 Aug 1999 225 Accounting reference date shortened from 29/02/00 to 31/12/99
25 Aug 1999 287 Registered office changed on 25/08/99 from: 51 eastcheap london EC3M 1JP
03 Jun 1999 CERTNM Company name changed minmar (450) LIMITED\certificate issued on 03/06/99