ED BROKING HOLDINGS LLP - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-11-16 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-11-16 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-11-16 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES
2022-01-07 delete address 130 FENCHURCH STREET LONDON ENGLAND EC3M 5DJ
2022-01-07 insert address 2 MINSTER COURT MINCING LANE LONDON ENGLAND EC3R 7PD
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-01-07 update registered_address
2021-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2021 FROM 130 FENCHURCH STREET LONDON EC3M 5DJ ENGLAND
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-30 delete address 52 LEADENHALL STREET LONDON ENGLAND EC3A 2EB
2020-10-30 insert address 130 FENCHURCH STREET LONDON ENGLAND EC3M 5DJ
2020-10-30 update registered_address
2020-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2020 FROM 52 LEADENHALL STREET LONDON EC3A 2EB ENGLAND
2020-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-07 update num_mort_outstanding 1 => 0
2020-07-07 update num_mort_satisfied 2 => 3
2020-06-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3394200003
2020-04-24 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ED BROKING (LONDON) LIMITED / 08/10/2019
2020-04-24 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PSE PARTNERS LIMITED / 06/01/2020
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-10-07 update num_mort_charges 2 => 3
2018-10-07 update num_mort_outstanding 0 => 1
2018-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES
2018-08-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3394200003
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES
2017-08-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / COOPER GAY SWETT & CRAWFORD LIMITED / 18/08/2017
2017-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-05 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SIMON PRINGLE
2017-04-26 delete address 17 BEVIS MARKS LONDON EC3A 7LN
2017-04-26 insert address 52 LEADENHALL STREET LONDON ENGLAND EC3A 2EB
2017-04-26 update registered_address
2017-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 17 BEVIS MARKS LONDON EC3A 7LN
2017-02-08 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COOPER GAY & COMPANY LIMITED / 09/09/2016
2017-02-08 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NEWMAN MARTIN AND BUCHAN (1987) LIMITED / 09/09/2016
2017-02-01 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANDREW DRAYCOTT
2017-02-01 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANITA LAW
2017-02-01 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER BONARD
2017-02-01 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER SIMS
2017-02-01 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER COLIN ROGERS
2017-02-01 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GORDON NEWMAN
2017-02-01 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JOHN TALBOT
2017-02-01 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MICHAEL BEAGLEY
2017-02-01 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PETER BURNETT
2017-02-01 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RICHARD HAINES
2017-02-01 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RUSSELL BENZIES
2016-10-07 insert company_previous_name CGNMB HOLDINGS LLP
2016-10-07 update name CGNMB HOLDINGS LLP => ED BROKING HOLDINGS LLP
2016-09-12 update statutory_documents COMPANY NAME CHANGED CGNMB HOLDINGS LLP CERTIFICATE ISSUED ON 12/09/16
2016-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-08-25 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARTIN STEPHENSON
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07 update num_mort_outstanding 2 => 0
2016-06-07 update num_mort_satisfied 0 => 2
2016-05-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3394200001
2016-05-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3394200002
2015-09-07 update returns_last_madeup_date 2014-08-18 => 2015-08-18
2015-09-07 update returns_next_due_date 2015-09-15 => 2016-09-15
2015-08-18 update statutory_documents ANNUAL RETURN MADE UP TO 18/08/15
2015-06-07 update accounts_last_madeup_date 2013-09-30 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-01 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER BARRINGTON BUCHAN
2015-03-07 insert company_previous_name NMB HOLDINGS LLP
2015-03-07 update name NMB HOLDINGS LLP => CGNMB HOLDINGS LLP
2015-02-12 update statutory_documents COMPANY NAME CHANGED NMB HOLDINGS LLP CERTIFICATE ISSUED ON 12/02/15
2015-02-07 update num_mort_charges 0 => 2
2015-02-07 update num_mort_outstanding 0 => 2
2014-12-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3394200001
2014-12-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3394200002
2014-09-25 update statutory_documents AUDITORS RESIGNATION (LLP)
2014-09-07 update returns_last_madeup_date 2013-08-18 => 2014-08-18
2014-09-07 update returns_next_due_date 2014-09-15 => 2015-09-15
2014-08-28 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER DALE BONARD / 15/08/2014
2014-08-19 update statutory_documents ANNUAL RETURN MADE UP TO 18/08/14
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-09-30
2014-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-03-26 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARK LAWSON
2014-01-07 update account_ref_day 30 => 31
2014-01-07 update account_ref_month 9 => 12
2013-12-07 update account_ref_day 31 => 30
2013-12-07 update account_ref_month 3 => 9
2013-12-07 update accounts_next_due_date 2014-12-31 => 2014-06-30
2013-12-06 update statutory_documents CURREXT FROM 30/09/2014 TO 31/12/2014
2013-11-12 update statutory_documents PREVSHO FROM 31/03/2014 TO 30/09/2013
2013-10-25 update statutory_documents CORPORATE LLP MEMBER APPOINTED COOPER GAY & COMPANY LIMITED
2013-10-25 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MISS ANITA JANE LAW / 10/10/2013
2013-10-25 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK SIMS / 10/10/2013
2013-10-25 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR COLIN JOHN ROGERS / 10/10/2013
2013-10-25 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / RUSSELL JAMES BENZIES / 10/10/2013
2013-10-21 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR BARRINGTON RAYMOND BUCHAN / 10/10/2013
2013-10-21 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR GORDON FREDERICK NEWMAN / 10/10/2013
2013-10-21 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON ROBERT PRINGLE / 10/10/2013
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-06 update returns_last_madeup_date 2012-08-18 => 2013-08-18
2013-09-06 update returns_next_due_date 2013-09-15 => 2014-09-15
2013-08-30 update statutory_documents ANNUAL RETURN MADE UP TO 18/08/13
2013-08-30 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN KEVIN JOSEPH TALBOT / 19/08/2013
2013-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-22 update returns_last_madeup_date 2011-08-18 => 2012-08-18
2013-06-22 update returns_next_due_date 2012-09-15 => 2013-09-15
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-23 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN KEVIN JOSEPH TALBOT / 22/01/2013
2012-08-22 update statutory_documents ANNUAL RETURN MADE UP TO 18/08/12
2012-08-21 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW THOMAS DRAYCOTT / 21/08/2012
2012-08-21 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER DALE BONARD / 21/08/2012
2012-08-21 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK LAWSON / 21/08/2012
2012-08-21 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER BURNETT / 21/08/2012
2012-07-20 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK LAWSON / 19/07/2012
2012-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-01-27 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER BURNETT / 27/01/2012
2011-11-18 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JAMES WYLIE
2011-10-25 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER DALE BONARD / 25/10/2011
2011-08-25 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW THOMAS DRAYCOTT / 25/08/2011
2011-08-19 update statutory_documents ANNUAL RETURN MADE UP TO 18/08/11
2011-08-19 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER DALE BONARD / 18/08/2011
2011-08-19 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK LAWSON / 18/08/2011
2011-08-19 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD ANDREW WILLIAM HAINES / 18/08/2011
2011-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-01-12 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK LAWSON / 12/01/2011
2010-12-23 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD ANDREW WILLIAM HAINES / 14/12/2010
2010-11-03 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER DALE BONARD / 03/11/2010
2010-10-01 update statutory_documents LLP MEMBER APPOINTED MR PETER BURNETT
2010-09-09 update statutory_documents ANNUAL RETURN MADE UP TO 18/08/10
2010-09-09 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR BARRINGTON RAYMOND BUCHAN / 18/08/2010
2010-09-09 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK SIMS / 18/08/2010
2010-09-09 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR COLIN JOHN ROGERS / 18/08/2010
2010-09-09 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR GORDON FREDERICK NEWMAN / 18/08/2010
2010-09-09 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARTIN JOHN STEPHENSON / 18/08/2010
2010-09-09 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NEWMAN MARTIN AND BUCHAN (1987) LIMITED / 18/08/2010
2010-09-08 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ANITA JANE LAW / 07/09/2010
2010-09-08 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / BARRINGTON RAYMOND BUCHAN / 07/09/2010
2010-09-08 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JOHN KEVIN JOSEPH TALBOT / 07/09/2010
2010-09-08 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MARK LAWSON / 01/09/2010
2010-09-08 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MARTIN JOHN STEPHENSON / 07/09/2010
2010-09-08 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL BRIAN BEAGLEY / 07/09/2010
2010-09-08 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR GORDON FREDERICK NEWMAN / 07/09/2010
2010-09-07 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW THOMAS DRAYCOTT / 07/09/2010
2010-09-07 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER DALE BONARD / 07/09/2010
2010-09-07 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER MARK SIMS / 07/09/2010
2010-09-07 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / COLIN JOHN ROGERS / 07/09/2010
2010-09-07 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JAMES PATRICK WYLIE / 07/09/2010
2010-09-07 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD ANDREW WILLIAM HAINES / 07/09/2010
2010-09-07 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SIMON ROBERT PRINGLE / 07/09/2010
2010-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-04-12 update statutory_documents LLP MEMBER APPOINTED RUSSELL JAMES BENZIES
2009-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-22 update statutory_documents MEMBER RESIGNED NMB HOLDINGS LIMITED
2009-09-22 update statutory_documents ANNUAL RETURN MADE UP TO 18/08/09
2009-07-03 update statutory_documents LLP MEMBER APPOINTED ANDREW THOMAS DRAYCOTT
2009-07-03 update statutory_documents LLP MEMBER APPOINTED ANITA JANE LAW
2009-07-03 update statutory_documents LLP MEMBER APPOINTED BARRINGTON RAYMOND BUCHAN
2009-07-03 update statutory_documents LLP MEMBER APPOINTED CHRISTOPHER DALE BONARD
2009-07-03 update statutory_documents LLP MEMBER APPOINTED CHRISTOPHER MARK SIMS
2009-07-03 update statutory_documents LLP MEMBER APPOINTED COLIN JOHN ROGERS
2009-07-03 update statutory_documents LLP MEMBER APPOINTED GORDON FREDERICK NEWMAN
2009-07-03 update statutory_documents LLP MEMBER APPOINTED JAMES PATRICK WYLIE
2009-07-03 update statutory_documents LLP MEMBER APPOINTED JOHN KEVIN JOSEPH TALBOT
2009-07-03 update statutory_documents LLP MEMBER APPOINTED MARK LAWSON
2009-07-03 update statutory_documents LLP MEMBER APPOINTED MARTIN JOHN STEPHENSON
2009-07-03 update statutory_documents LLP MEMBER APPOINTED MICHAEL BRIAN BEAGLEY
2009-07-03 update statutory_documents LLP MEMBER APPOINTED RICHARD ANDREW WILLIAM HAINES
2009-07-03 update statutory_documents LLP MEMBER APPOINTED SIMON ROBERT PRINGLE
2009-07-03 update statutory_documents MEMBER RESIGNEDR NMB HOLDINGS (1987) LIMITED LOGGED FORM
2009-04-14 update statutory_documents PREVSHO FROM 31/08/2009 TO 31/03/2009
2009-04-01 update statutory_documents COMPANY NAME CHANGED NEWMAN HOLDINGS LLP CERTIFICATE ISSUED ON 01/04/09
2009-04-01 update statutory_documents SAME DAY NAME CHANGE CARDIFF
2008-08-18 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION