Founded in 1987, Ed Broking (2016) Ltd has its registered office in London, it has a status of "Active". The organisation has 10 directors listed as Sharich, Catherine, Card, Stephen, Fox, Simon Nicholas, Mills, Roger Alan, Seffens, Richard George, Stephenson, Martin John, Stow, Robin Jeremy Stanton, Talbot, John Kevin Joseph, Voisey, David John, White, Michael in the Companies House registry. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARD, Stephen | 11 April 1997 | 20 May 1999 | 1 |
| FOX, Simon Nicholas | 01 December 2000 | 28 May 2004 | 1 |
| MILLS, Roger Alan | 25 May 1994 | 03 May 1995 | 1 |
| SEFFENS, Richard George | 01 November 2002 | 28 May 2004 | 1 |
| STEPHENSON, Martin John | 04 July 2000 | 28 May 2004 | 1 |
| STOW, Robin Jeremy Stanton | N/A | 26 March 2000 | 1 |
| TALBOT, John Kevin Joseph | 03 August 1999 | 28 May 2004 | 1 |
| VOISEY, David John | 01 July 2003 | 28 May 2004 | 1 |
| WHITE, Michael | N/A | 02 July 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHARICH, Catherine | 01 September 2016 | 15 May 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 September 2020 | |
| AD01 - Change of registered office address | 14 September 2020 | |
| TM02 - Termination of appointment of secretary | 20 July 2020 | |
| MR04 - N/A | 30 June 2020 | |
| AA - Annual Accounts | 05 October 2019 | |
| CS01 - N/A | 18 September 2019 | |
| AA - Annual Accounts | 15 October 2018 | |
| CS01 - N/A | 06 September 2018 | |
| RESOLUTIONS - N/A | 09 August 2018 | |
| MR01 - N/A | 07 August 2018 | |
| CS01 - N/A | 11 September 2017 | |
| AA - Annual Accounts | 14 August 2017 | |
| TM01 - Termination of appointment of director | 20 July 2017 | |
| PSC05 - N/A | 28 June 2017 | |
| AP01 - Appointment of director | 05 May 2017 | |
| AP01 - Appointment of director | 05 May 2017 | |
| TM01 - Termination of appointment of director | 06 January 2017 | |
| CS01 - N/A | 12 September 2016 | |
| AD01 - Change of registered office address | 12 September 2016 | |
| AP03 - Appointment of secretary | 12 September 2016 | |
| CERTNM - Change of name certificate | 09 September 2016 | |
| CONNOT - N/A | 09 September 2016 | |
| TM02 - Termination of appointment of secretary | 23 August 2016 | |
| AA - Annual Accounts | 09 June 2016 | |
| TM01 - Termination of appointment of director | 06 June 2016 | |
| AP01 - Appointment of director | 31 May 2016 | |
| MR04 - N/A | 16 May 2016 | |
| MR04 - N/A | 16 May 2016 | |
| AR01 - Annual Return | 09 September 2015 | |
| AA - Annual Accounts | 11 May 2015 | |
| TM01 - Termination of appointment of director | 04 March 2015 | |
| MR01 - N/A | 23 December 2014 | |
| MR01 - N/A | 23 December 2014 | |
| AUD - Auditor's letter of resignation | 25 September 2014 | |
| AR01 - Annual Return | 09 September 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AA01 - Change of accounting reference date | 06 December 2013 | |
| AA01 - Change of accounting reference date | 12 November 2013 | |
| AP01 - Appointment of director | 25 October 2013 | |
| AP01 - Appointment of director | 25 October 2013 | |
| TM01 - Termination of appointment of director | 25 October 2013 | |
| AR01 - Annual Return | 12 September 2013 | |
| AA - Annual Accounts | 06 August 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 March 2013 | |
| AR01 - Annual Return | 07 September 2012 | |
| AA - Annual Accounts | 11 July 2012 | |
| AR01 - Annual Return | 06 September 2011 | |
| AA - Annual Accounts | 15 July 2011 | |
| AR01 - Annual Return | 08 September 2010 | |
| AA - Annual Accounts | 30 July 2010 | |
| TM01 - Termination of appointment of director | 10 March 2010 | |
| AP01 - Appointment of director | 23 December 2009 | |
| AA - Annual Accounts | 26 October 2009 | |
| 363a - Annual Return | 07 September 2009 | |
| RESOLUTIONS - N/A | 09 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2009 | |
| 225 - Change of Accounting Reference Date | 08 July 2009 | |
| MEM/ARTS - N/A | 16 April 2009 | |
| CERTNM - Change of name certificate | 01 April 2009 | |
| AA - Annual Accounts | 14 October 2008 | |
| 363a - Annual Return | 24 September 2008 | |
| AA - Annual Accounts | 10 December 2007 | |
| 363a - Annual Return | 25 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363a - Annual Return | 13 September 2006 | |
| AA - Annual Accounts | 27 January 2006 | |
| 363a - Annual Return | 15 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 13 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
| 287 - Change in situation or address of Registered Office | 12 December 2003 | |
| AA - Annual Accounts | 14 November 2003 | |
| 363s - Annual Return | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2003 | |
| AA - Annual Accounts | 14 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
| 363s - Annual Return | 10 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2002 | |
| RESOLUTIONS - N/A | 03 May 2002 | |
| AA - Annual Accounts | 13 December 2001 | |
| 363s - Annual Return | 27 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2001 | |
| AA - Annual Accounts | 17 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2000 | |
| 363s - Annual Return | 14 September 2000 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 15 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
| AA - Annual Accounts | 07 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
| 395 - Particulars of a mortgage or charge | 25 September 1999 | |
| 363s - Annual Return | 22 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1999 | |
| AA - Annual Accounts | 04 December 1998 | |
| 363s - Annual Return | 23 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1998 | |
| AA - Annual Accounts | 27 October 1997 | |
| 363s - Annual Return | 12 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1997 | |
| AA - Annual Accounts | 23 January 1997 | |
| 363s - Annual Return | 12 September 1996 | |
| AA - Annual Accounts | 24 October 1995 | |
| 363s - Annual Return | 21 September 1995 | |
| 288 - N/A | 25 May 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 09 November 1994 | |
| 363s - Annual Return | 19 September 1994 | |
| RESOLUTIONS - N/A | 09 August 1994 | |
| 288 - N/A | 02 June 1994 | |
| 288 - N/A | 03 May 1994 | |
| AA - Annual Accounts | 22 November 1993 | |
| 363s - Annual Return | 16 September 1993 | |
| 169 - Return by a company purchasing its own shares | 13 January 1993 | |
| RESOLUTIONS - N/A | 11 January 1993 | |
| 288 - N/A | 08 January 1993 | |
| AA - Annual Accounts | 18 October 1992 | |
| 363b - Annual Return | 29 September 1992 | |
| 288 - N/A | 14 July 1992 | |
| 288 - N/A | 14 July 1992 | |
| 288 - N/A | 14 July 1992 | |
| 288 - N/A | 19 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 1992 | |
| AA - Annual Accounts | 11 October 1991 | |
| 363b - Annual Return | 12 September 1991 | |
| 288 - N/A | 13 February 1991 | |
| AA - Annual Accounts | 13 September 1990 | |
| 363 - Annual Return | 13 September 1990 | |
| 287 - Change in situation or address of Registered Office | 06 June 1990 | |
| CERTNM - Change of name certificate | 01 June 1990 | |
| 395 - Particulars of a mortgage or charge | 20 March 1990 | |
| RESOLUTIONS - N/A | 09 March 1990 | |
| RESOLUTIONS - N/A | 09 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1990 | |
| 123 - Notice of increase in nominal capital | 09 March 1990 | |
| AA - Annual Accounts | 15 September 1989 | |
| 363 - Annual Return | 15 September 1989 | |
| RESOLUTIONS - N/A | 06 April 1989 | |
| RESOLUTIONS - N/A | 06 April 1989 | |
| 123 - Notice of increase in nominal capital | 06 April 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 April 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 April 1989 | |
| AA - Annual Accounts | 04 October 1988 | |
| 363 - Annual Return | 04 October 1988 | |
| RESOLUTIONS - N/A | 09 August 1988 | |
| PUC 2 - N/A | 09 May 1988 | |
| 288 - N/A | 14 April 1988 | |
| RESOLUTIONS - N/A | 10 March 1988 | |
| 287 - Change in situation or address of Registered Office | 25 February 1988 | |
| 288 - N/A | 29 January 1988 | |
| RESOLUTIONS - N/A | 15 January 1988 | |
| RESOLUTIONS - N/A | 03 December 1987 | |
| RESOLUTIONS - N/A | 03 December 1987 | |
| PUC 2 - N/A | 03 December 1987 | |
| 123 - Notice of increase in nominal capital | 03 December 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 November 1987 | |
| 288 - N/A | 30 July 1987 | |
| 287 - Change in situation or address of Registered Office | 23 May 1987 | |
| 288 - N/A | 19 May 1987 | |
| 288 - N/A | 19 May 1987 | |
| CERTNM - Change of name certificate | 14 May 1987 | |
| 288 - N/A | 15 April 1987 | |
| 288 - N/A | 15 April 1987 | |
| 287 - Change in situation or address of Registered Office | 15 April 1987 | |
| GAZ(U) - N/A | 30 March 1987 | |
| CERTINC - N/A | 13 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 July 2018 | Fully Satisfied |
N/A |
| A registered charge | 18 December 2014 | Fully Satisfied |
N/A |
| A registered charge | 18 December 2014 | Fully Satisfied |
N/A |
| Deed of variation | 15 September 1999 | Fully Satisfied |
N/A |
| Security & trust deed | 16 March 1990 | Fully Satisfied |
N/A |
