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ED BROKING (UK) LIMITED - 2 Minster Court, Mincing Lane, London, EC3R 7PD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00142067
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Minster Court
- Mincing Lane
- London
- EC3R 7PD
- England 2 Minster Court, Mincing Lane, London, EC3R 7PD, England UK
Management
- Geschäftsführung
- HOUGH, Scott William
- Prokuristen
- ARDONAGH CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.11.1915
- Alter der Firma 1915-11-06 108 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Ed Broking Holdings (London) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- COOPER GAY (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
✓
- lezte Bilanzhinterlegung
- 2013-02-05
- Jahresmeldung
- Fälligkeit: 2025-02-17
- Letzte Einreichung: 2024-02-03
✓
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ED BROKING (UK) LIMITED Firmenbeschreibung
- ED BROKING (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00142067. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.11.1915 registriert. ED BROKING (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COOPER GAY (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.02.2013.Die Firma kann schriftlich über 2 Minster Court erreicht werden.
Jetzt sichern ED BROKING (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ed Broking (Uk) Limited - 2 Minster Court, Mincing Lane, London, EC3R 7PD, Grossbritannien
- 1915-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ED BROKING (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00142067#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00142067#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00142067#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-09) - CS01
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termination-director-company-with-name-termination-date (2024-03-19) - TM01
-
appoint-person-director-company-with-name-date (2024-03-19) - AP01
-
legacy (2024-08-30) - GUARANTEE2
-
legacy (2024-08-30) - AGREEMENT2
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legacy (2024-08-30) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-08-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-06-07) - CH01
-
accounts-with-accounts-type-full (2023-01-09) - AA
-
confirmation-statement-with-updates (2023-02-03) - CS01
-
legacy (2023-10-24) - AGREEMENT2
-
legacy (2023-10-24) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2023-06-07) - AP01
-
termination-director-company-with-name-termination-date (2023-03-14) - TM01
-
termination-director-company-with-name-termination-date (2023-03-13) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-14) - AA
-
legacy (2023-11-14) - PARENT_ACC
-
appoint-person-director-company-with-name-date (2023-03-14) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-16) - CS01
-
memorandum-articles (2022-04-09) - MA
-
resolution (2022-04-09) - RESOLUTIONS
-
capital-allotment-shares (2022-03-15) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
resolution (2021-01-11) - RESOLUTIONS
-
accounts-with-accounts-type-small (2021-04-06) - AA
-
appoint-corporate-secretary-company-with-name-date (2021-12-10) - AP04
-
change-registered-office-address-company-with-date-old-address-new-address (2021-12-10) - AD01
-
capital-allotment-shares (2021-01-20) - SH01
-
confirmation-statement-with-updates (2021-02-18) - CS01
-
accounts-with-accounts-type-small (2021-12-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-19) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-14) - AD01
-
mortgage-satisfy-charge-full (2020-06-30) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-10-05) - AA
-
confirmation-statement-with-no-updates (2019-02-18) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-10-16) - AA
-
resolution (2018-08-09) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-07) - MR01
-
confirmation-statement-with-updates (2018-02-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-08-15) - AA
-
confirmation-statement-with-updates (2017-02-23) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
-
mortgage-satisfy-charge-full (2016-05-16) - MR04
-
change-person-director-company-with-change-date (2016-06-02) - CH01
-
termination-director-company-with-name-termination-date (2016-07-06) - TM01
-
appoint-person-director-company-with-name-date (2016-07-07) - AP01
-
termination-director-company-with-name-termination-date (2016-08-30) - TM01
-
change-of-name-notice (2016-09-12) - CONNOT
-
certificate-change-of-name-company (2016-09-12) - CERTNM
-
accounts-with-accounts-type-full (2016-09-29) - AA
-
appoint-person-director-company-with-name-date (2016-07-06) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-07-17) - TM01
-
appoint-person-director-company-with-name-date (2015-07-17) - AP01
-
accounts-with-accounts-type-full (2015-06-25) - AA
-
termination-secretary-company-with-name-termination-date (2015-03-18) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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auditors-resignation-company (2014-09-24) - AUD
-
auditors-resignation-company (2014-10-14) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-06-24) - MR01
-
accounts-with-accounts-type-full (2013-06-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-06-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-15) - AA
-
change-person-director-company-with-change-date (2011-06-10) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-07-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
-
change-person-director-company-with-change-date (2010-02-16) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-02-06) - 363a
-
accounts-with-accounts-type-full (2009-05-01) - AA
-
termination-director-company-with-name (2009-10-12) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-04-30) - 363a
-
legacy (2008-01-11) - 288a
-
legacy (2008-01-08) - 403a
-
legacy (2008-01-08) - 288a
-
legacy (2008-01-08) - 288b
-
accounts-with-accounts-type-full (2008-07-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-07-16) - AA
-
legacy (2007-02-07) - 363a
-
resolution (2007-01-15) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-03-22) - 225
-
legacy (2006-03-24) - 363a
-
accounts-with-accounts-type-full (2006-06-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-03-23) - 155(6)b
-
legacy (2005-03-10) - 363s
-
accounts-with-accounts-type-full (2005-09-02) - AA
-
legacy (2005-03-23) - 155(6)a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-11-26) - 88(2)R
-
legacy (2004-11-03) - 123
-
resolution (2004-11-03) - RESOLUTIONS
-
legacy (2004-09-10) - 288b
-
legacy (2004-09-10) - 288a
-
legacy (2004-08-16) - 288b
-
legacy (2004-08-16) - 288a
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certificate-change-of-name-company (2004-07-13) - CERTNM
-
legacy (2004-06-24) - 288b
-
legacy (2004-06-23) - 288b
-
legacy (2004-06-21) - 288b
-
resolution (2004-03-18) - RESOLUTIONS
-
legacy (2004-02-21) - 403a
-
legacy (2004-02-12) - 363s
-
accounts-with-accounts-type-full (2004-04-15) - AA
-
statement-of-affairs (2004-11-26) - SA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-11-21) - 288c
-
legacy (2003-05-15) - 287
-
legacy (2003-03-20) - 363s
-
accounts-with-accounts-type-full (2003-03-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-10-17) - AUD
-
accounts-with-accounts-type-full (2002-03-04) - AA
-
legacy (2002-03-04) - 363s
-
legacy (2002-05-24) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-06) - 403b
-
accounts-with-accounts-type-full (2001-02-02) - AA
-
legacy (2001-02-16) - 288a
-
legacy (2001-06-15) - 288a
-
legacy (2001-06-15) - 288b
-
legacy (2001-03-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-12-27) - 288b
-
legacy (2000-03-08) - 363s
-
accounts-with-accounts-type-full (2000-03-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-10-30) - 395
-
legacy (1999-06-04) - 288c
-
legacy (1999-03-23) - 363s
-
accounts-with-accounts-type-full (1999-03-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-03-06) - 363s
-
accounts-with-accounts-type-full (1998-03-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-02-12) - AA
-
legacy (1997-02-12) - 363s
-
legacy (1997-01-29) - 88(3)
-
legacy (1997-01-29) - 88(2)R
-
legacy (1997-01-29) - 123
-
legacy (1997-01-15) - 288b
-
legacy (1997-01-15) - 288a
-
legacy (1997-02-28) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-03-05) - 363s
-
accounts-with-accounts-type-full (1996-02-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-02-20) - AA
-
legacy (1995-02-20) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-02-19) - 363s
-
accounts-with-accounts-type-full (1994-02-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-02-14) - AA
-
legacy (1993-02-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-02-20) - 288
-
legacy (1992-02-20) - 363b
-
legacy (1992-01-06) - 288
-
accounts-with-accounts-type-full (1992-03-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-02-20) - AA
-
legacy (1991-02-20) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-02-09) - 363
-
accounts-with-accounts-type-full (1990-02-09) - AA
-
legacy (1990-02-19) - 287
-
legacy (1990-03-16) - 288
-
legacy (1990-04-30) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-08-08) - 395
-
accounts-with-accounts-type-full (1989-02-17) - AA
-
legacy (1989-02-17) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-01-11) - 288
-
legacy (1988-03-04) - 363
-
legacy (1988-09-29) - PUC 2
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resolution (1988-09-29) - RESOLUTIONS
-
legacy (1988-09-29) - OLD10
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legacy (1988-09-29) - PUC 7
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accounts-with-accounts-type-full (1988-03-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-06-29) - 288
-
accounts-with-accounts-type-full (1987-03-07) - AA
-
legacy (1987-03-07) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-06-03) - 288
Alle in den Warenkorb
keyboard_arrow_right 1984
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memorandum-articles (1984-05-16) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1915
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miscellaneous (1915-11-08) - MISC
