ED BROKING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ED BROKING (UK) LIMITED
COMPANY NUMBER
00142067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
06/11/1915
(109 years and 1 months old)
WEBSITE
http://coopergay.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/07/2004
12/09/2016
COOPER GAY (UK) LIMITED
View all previous names
LONDON
EC3R 7PD
Telephone: 02074807322
TPS: No
2 Minster Court
Mincing Lane
London
EC3R 7PD
EC3R 7PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ED BROKING HOLDINGS (LONDON) LIMITED | Active - Accounts Filed | View Report |
| ED BROKING (UK) LIMITED | Active - Accounts Filed | View Report |
| PIIQ RISK PARTNERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Andrew David Wallin (919420892) Appointed |
| 24/09/2024 | Antonios Erotocritou (927778091) has left the board |
| 06/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ED BROKING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ED BROKING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ED BROKING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ARDONAGH CORPORATE SECRETARY LIMITED 10/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 10/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 250 Past: 65 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 31 Past: 46 |
View Report |
|
14/03/2024 - Present (9 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 30 Past: 13 |
View Report |
|
10/02/1992 - 31/08/2000 (8 years and 6 months) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Andrew David Wallin (919420892) Appointed |
| 24/09/2024 | Antonios Erotocritou (927778091) has left the board |
| 06/09/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 09/06/2023 | New Board Member Scott William Hough (908549594) Appointed |
| 16/03/2023 | Stephen Patrick Hearn (909180591) has left the board |
| 16/03/2023 | New Board Member Antonios Erotocritou (927778091) Appointed |
| 15/03/2023 | Andrew David Wallin (919420892) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 22/12/2021 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 14/12/2021 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929042489) Appointed |
| 10/04/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 16/09/2020 | Change in Reg. Office |
| 22/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 01/09/2016 | Shaun Ian Hooper (911936242) has left the board |
| 11/07/2016 | New Board Member Andrew David Wallin (919420892) Appointed |
| 08/07/2016 | Philip Paul Rock (912689089) has left the board |
| 08/07/2016 | New Board Member Stephen Patrick Hearn (909180591) Appointed |
| 10/06/2016 | New Board Member Shaun Ian Hooper (911936242) Appointed |
| 10/06/2016 | Shaun Ian Hooper (919944889) has left the board |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 28/07/2015 | Shaun Ian Hooper (919945807) has left the board |
| 28/07/2015 | New Board Member Shaun Ian Hooper (919944889) Appointed |
| 21/07/2015 | Tobias Crispian David Esser (902476214) has left the board |
| 21/07/2015 | New Board Member Shaun Ian Hooper (919945807) Appointed |
| 30/06/2015 | New Accounts filed |
| 20/03/2015 | John Flanagan (907447538) has left the board |
| 07/03/2015 | New Confirmation Statement filed |
| 05/03/2015 | New Accounts filed |
| 25/03/2014 | New Confirmation Statement filed |
| 28/06/2013 | New Accounts filed |
| 23/03/2013 | New Confirmation Statement filed |
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