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ED BROKING GROUP LIMITED - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Company Information
- Company registration number
- 07254605
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Minster Court
- Mincing Lane
- London
- EC3R 7PD
- England 2 Minster Court, Mincing Lane, London, EC3R 7PD, England UK
Management
- Managing Directors
- EROTOCRITOU, Antonios
- HOUGH, Scott William
- Company secretaries
- ARDONAGH CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-14
- Age Of Company 2010-05-14 14 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- -
- Ardonagh Specialty Holdings 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COOPER GAY SWETT & CRAWFORD LIMITED
- Legal Entity Identifier (LEI)
- 2138001WGHUOLSBR1F11
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-14
- Annual Return
- Due Date: 2024-05-25
- Last Date: 2023-05-11
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ED BROKING GROUP LIMITED Company Description
- ED BROKING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07254605. Its current trading status is "live". It was registered 2010-05-14. It was previously called COOPER GAY SWETT & CRAWFORD LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-14.It can be contacted at 2 Minster Court .
Get ED BROKING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ed Broking Group Limited - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
- 2010-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-10) - AA
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accounts-with-accounts-type-full (2023-01-10) - AA
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termination-director-company-with-name-termination-date (2023-03-13) - TM01
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termination-director-company-with-name-termination-date (2023-03-14) - TM01
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appoint-person-director-company-with-name-date (2023-03-14) - AP01
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confirmation-statement-with-no-updates (2023-05-11) - CS01
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legacy (2023-10-10) - PARENT_ACC
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change-person-director-company-with-change-date (2023-06-08) - CH01
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legacy (2023-10-10) - GUARANTEE2
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legacy (2023-10-10) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-06-07) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-19) - CS01
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termination-director-company-with-name-termination-date (2022-04-27) - TM01
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cessation-of-a-person-with-significant-control (2022-02-11) - PSC07
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notification-of-a-person-with-significant-control (2022-02-11) - PSC02
keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-09) - SH01
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accounts-with-accounts-type-full (2021-04-06) - AA
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capital-allotment-shares (2021-05-13) - SH01
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confirmation-statement-with-updates (2021-05-24) - CS01
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resolution (2021-05-27) - RESOLUTIONS
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capital-allotment-shares (2021-10-18) - SH01
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capital-allotment-shares (2021-10-29) - SH01
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resolution (2021-11-01) - RESOLUTIONS
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second-filing-capital-allotment-shares (2021-11-02) - RP04SH01
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termination-director-company-with-name-termination-date (2021-11-05) - TM01
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termination-director-company-with-name-termination-date (2021-11-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-10) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-12-10) - AP04
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accounts-with-accounts-type-full (2021-12-30) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-14) - AD01
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mortgage-satisfy-charge-full (2020-06-30) - MR04
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confirmation-statement-with-no-updates (2020-05-13) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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cessation-of-a-person-with-significant-control (2019-05-25) - PSC07
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notification-of-a-person-with-significant-control (2019-05-25) - PSC02
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confirmation-statement-with-updates (2019-05-30) - CS01
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capital-allotment-shares (2019-02-15) - SH01
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change-person-director-company-with-change-date (2019-06-03) - CH01
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accounts-with-accounts-type-group (2019-10-05) - AA
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
keyboard_arrow_right 2018
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resolution (2018-02-19) - RESOLUTIONS
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confirmation-statement-with-updates (2018-05-18) - CS01
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legacy (2018-07-26) - RP04CS01
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change-person-director-company-with-change-date (2018-08-23) - CH01
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accounts-with-accounts-type-group (2018-10-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-07) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-14) - AA
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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confirmation-statement-with-updates (2017-05-23) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-13) - SH01
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change-person-director-company-with-change-date (2016-06-02) - CH01
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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mortgage-satisfy-charge-full (2016-05-16) - MR04
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capital-allotment-shares (2016-03-16) - SH01
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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termination-director-company-with-name-termination-date (2016-06-14) - TM01
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termination-director-company-with-name-termination-date (2016-08-25) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-25) - AR01
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accounts-with-accounts-type-group (2016-09-29) - AA
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resolution (2016-09-09) - RESOLUTIONS
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change-of-name-notice (2016-09-09) - CONNOT
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change-person-director-company-with-change-date (2016-12-22) - CH01
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
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appoint-person-director-company-with-name-date (2016-08-31) - AP01
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termination-director-company-with-name-termination-date (2016-08-30) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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memorandum-articles (2015-10-19) - MA
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resolution (2015-10-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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appoint-person-director-company-with-name-date (2015-08-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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appoint-person-secretary-company-with-name-date (2015-06-17) - AP03
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appoint-person-secretary-company-with-name (2015-06-29) - AP03
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appoint-person-director-company-with-name-date (2015-03-11) - AP01
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termination-director-company-with-name-termination-date (2015-03-18) - TM01
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termination-director-company-with-name-termination-date (2015-03-23) - TM01
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accounts-with-accounts-type-group (2015-04-19) - AA
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termination-secretary-company-with-name-termination-date (2015-03-18) - TM02
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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capital-allotment-shares (2015-05-20) - SH01
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capital-allotment-shares (2015-04-21) - SH01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-09-24) - AUD
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capital-alter-shares-redemption-statement-of-capital (2014-01-16) - SH02
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capital-allotment-shares (2014-02-06) - SH01
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change-person-director-company-with-change-date (2014-07-18) - CH01
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accounts-with-accounts-type-group (2014-09-02) - AA
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auditors-resignation-company (2014-10-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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memorandum-articles (2014-10-14) - MA
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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termination-director-company-with-name-termination-date (2014-11-13) - TM01
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memorandum-articles (2014-11-13) - MA
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resolution (2014-10-14) - RESOLUTIONS
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-04-25) - MR01
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termination-director-company-with-name (2013-04-03) - TM01
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appoint-person-director-company-with-name (2013-03-26) - AP01
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capital-allotment-shares (2013-02-06) - SH01
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capital-name-of-class-of-shares (2013-01-29) - SH08
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capital-allotment-shares (2013-01-29) - SH01
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termination-director-company-with-name (2013-01-24) - TM01
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appoint-person-director-company-with-name (2013-01-23) - AP01
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mortgage-create-with-deed-with-charge-number (2013-04-26) - MR01
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resolution (2013-01-29) - RESOLUTIONS
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capital-allotment-shares (2013-12-19) - SH01
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memorandum-articles (2013-10-16) - MEM/ARTS
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resolution (2013-10-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-09-30) - AA
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change-person-secretary-company-with-change-date (2013-06-06) - CH03
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change-person-director-company-with-change-date (2013-06-05) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-06-19) - AR01
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termination-director-company-with-name (2013-06-05) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-10) - TM01
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appoint-person-director-company-with-name (2012-08-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-group (2012-04-11) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-15) - AA
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capital-allotment-shares (2011-01-25) - SH01
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change-person-director-company-with-change-date (2011-06-10) - CH01
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memorandum-articles (2011-06-14) - MEM/ARTS
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resolution (2011-06-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-07-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-28) - AP01
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certificate-change-of-name-company (2010-07-09) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-07-14) - AD01
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appoint-person-director-company-with-name (2010-07-20) - AP01
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appoint-person-secretary-company-with-name (2010-07-20) - AP03
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capital-alter-shares-subdivision (2010-08-03) - SH02
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resolution (2010-08-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-08-10) - AP01
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change-account-reference-date-company-current-shortened (2010-08-17) - AA01
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appoint-person-director-company-with-name (2010-08-20) - AP01
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appoint-person-director-company-with-name (2010-12-06) - AP01
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capital-allotment-shares (2010-08-03) - SH01
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incorporation-company (2010-05-14) - NEWINC