Ed Broking (2016) Limited

Company Name	Ed Broking (2016) Limited
Directors	Andrew David Wallin and Scott William Hough
Company Status	Active
Company Number	02088841
Category	Private Limited Company
Incorporation Date	13 January 1987(37 years, 3 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew David Wallin
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 May 2017(30 years, 3 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Scott William Hough
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(36 years, 4 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Andrew David Wallin
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(37 years, 2 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	10 December 2021(34 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Barrington Raymond Buchan
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(5 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 08 July 2009)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Rookswood Back Lane Nazeing Waltham Abbey Essex EN9 2DD

Director Name	Mr Ronald Keith Haddon
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(5 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (resigned 26 February 2010)
Role	Financial Director
Country of Residence	England
Correspondence Address	Hillbrook 15 Brook Lane Renhold Bedfordshire Mk41 Old

Director Name	Mr Anthony James Keys
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(5 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Pont Street London SW1X 0BD

Director Name	Charles Brooke Longbottom
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(5 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2000)
Role	Shipping Consultant
Country of Residence	England
Correspondence Address	66 Kingston House North London SW7 1LN

Director Name	Mr Robin Jeremy Stanton Stow
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(5 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 26 March 2000)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Kilndown House Kilndown Cranbrook Kent TN17 2SG

Director Name	Mr Christopher Rupert Bryan Martin
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(5 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Lewcombe Manor East Chelborough Dorchester Dorset DT2 0QB

Director Name	Mr Gordon Frederick Newman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(5 years, 7 months after company formation)
Appointment Duration	21 years, 1 month (resigned 10 October 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Grove House Kiln Lane Hooe East Sussex TN33 9HE

Director Name	Mr Simon Robert Pringle
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(5 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 08 July 2009)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Platts Farm Fontridge Lane Etchingham TN19 7DG

Secretary Name	Mr Ronald Keith Haddon
Nationality	British
Status	Resigned
Appointed	06 September 1992(5 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillbrook 15 Brook Lane Renhold Bedfordshire Mk41 Old

Director Name	Mr Christopher Mark Sims
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(7 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 08 July 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	38 Kingston Road Romford Essex RM1 3NB

Director Name	Mr Roger Alan Mills
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(7 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 May 1995)
Role	Insurance Broker
Correspondence Address	23 Lake Avenue Billericay Essex CM12 0AJ

Director Name	Mr Colin John Rogers
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(10 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 June 2003)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	3 Chimney Court 23 Brewhouse Lane London E1W 2NU

Director Name	Stephen Card
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(10 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 May 1999)
Role	Insurance Broker
Correspondence Address	Twin Birches Links Drive Chelmsford Essex CM2 9AW

Director Name	Mr Donald Hedley Payne
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(10 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Latchmoor Westerham Road Oxted Surrey RH8 0SW

Director Name	Michael John Owen Boniface
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(11 years after company formation)
Appointment Duration	6 years, 4 months (resigned 28 May 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Rashleigh Horton Road Horton Kirby Kent DA4 9BN

Director Name	John Kevin Joseph Talbot
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(12 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 May 2004)
Role	Insurance Broker
Correspondence Address	Cotuams Hall Eyhorne Street Hollingbourne Maidstone Kent ME17 1UG

Director Name	Martin John Stephenson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(13 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 May 2004)
Role	Reinsurance Broker
Correspondence Address	17 Crescent Drive Orpington Kent BR5 1BB

Director Name	Simon Nicholas Fox
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(13 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 May 2004)
Role	Insurance Broker
Correspondence Address	6 Burnham Road Leigh On Sea Essex SS9 2JV

Director Name	Jonathan Lyne
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(14 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 28 May 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Lampkyns Horsmonden Kent TN12 8BJ

Director Name	Richard George Seffens
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(15 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 May 2004)
Role	Insurance Broker
Correspondence Address	2 Sandhurst Road Bexley Kent DA5 1DD

Director Name	Robin Colquhoun Duncan Todd
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(15 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 May 2004)
Role	Insurance Broker
Correspondence Address	Denswood Brightling Road Robertsbridge East Sussex TN32 5EY

Director Name	Mr Andrew Thomas Draycott
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(15 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 May 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	22 Winterbrook Road London SE24 9JA

Director Name	Mr Ralph Cameron Snedden
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(17 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 2009)
Role	Non Executive Director Insuran
Country of Residence	United Kingdom
Correspondence Address	Woodbury Munstead Park Munstead Heath Road Godalming Surrey GU8 4AR

Director Name	Ms Anita Jane Law
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(18 years, 5 months after company formation)
Appointment Duration	4 years (resigned 08 July 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	147 Thomas More Street London E1W 1YD

Secretary Name	Ms Anita Jane Law
Nationality	British
Status	Resigned
Appointed	01 June 2007(20 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	147 Thomas More Street London E1W 1YD

Director Name	Mr Russell James Benzies
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(22 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 July 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	52 Leadenhall Street London EC3A 2EB

Director Name	Mr Philip Paul Rock
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(26 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nmb House 17 Bevis Marks London EC3A 7LN

Director Name	Mr John Flanagan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(26 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nmb House 17 Bevis Marks London EC3A 7LN

Secretary Name	Mrs Catherine Sharich
Status	Resigned
Appointed	01 September 2016(29 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 May 2020)
Role	Company Director
Correspondence Address	52 Leadenhall Street London EC3A 2EB

Director Name	Mr Neil Phillip Perry
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	03 May 2017(30 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Fenchurch Street London EC3M 5DJ

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	13 March 2023(36 years, 2 months after company formation)
Appointment Duration	1 year (resigned 14 March 2024)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Contact

Website	nmbinsurance.com
Telephone	020 74807322
Telephone region	London

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6.1m at £0.1	Nmb Holdings (1987) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,841,000
Net Worth	£14,052,000
Cash	£13,000
Current Liabilities	£7,560,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 4 weeks from now)

Charges

25 July 2018	Delivered on: 7 August 2018 Persons entitled: Lightyear Capital Iii, Llc as Security Agent Classification: A registered charge Particulars: Pursuant to clause 3.1(b) of the instrument, the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the instrument). For further details, please refer to the instrument.. Pursuant to clause 3.1(a) and clause 3.1(b) of the instrument, the company charged by way of first legal mortgage and first fixed charge all its real property (although no further details are specified in the instrument). For further details, please refer to the instrument. Outstanding
18 December 2014	Delivered on: 23 December 2014 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: A registered charge Outstanding
18 December 2014	Delivered on: 23 December 2014 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: A registered charge Outstanding
15 September 1999	Delivered on: 25 September 1999 Satisfied on: 28 February 2013 Persons entitled: Lloyds as Trustee for Creditors. Classification: Deed of variation Secured details: Made between (1) newman martin and buchan limited and (2) the society of lloyds made in addition to and modifying the security and trst deed dated 16TH march 1990. the registraton is supplementary to the existing registration of the principal deed. Particulars: All monies standing to the credit of lloyds brokers byelaw (no 5 of 1988) all approved 1BA assets all debts & obligations in respect of insurance transactions (for full details refer to doc 395). Fully Satisfied
16 March 1990	Delivered on: 20 March 1990 Satisfied on: 28 February 2013 Persons entitled: Lloyds as Trustee for Creditors. Classification: Security & trust deed Secured details: The payment of all debts and obligations for the time being due, owing or incurred, whether actually or confingently by the company to lloyds in respect of insurance transactions. Particulars: All monies standing to the credit of lloyds brokers byelaw (no 5 of 1988) all approved 1BA assets all debts & obligations in respect of insurance transactions (for full details refer to doc 395 ref M201C). Fully Satisfied

Filing History

13 January 2021	Full accounts made up to 31 December 2019 (26 pages)
18 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
14 September 2020	Registered office address changed from 52 Leadenhall Street London EC3A 2EB England to 130 Fenchurch Street London EC3M 5DJ on 14 September 2020 (1 page)
20 July 2020	Termination of appointment of Catherine Sharich as a secretary on 15 May 2020 (1 page)
30 June 2020	Satisfaction of charge 020888410005 in full (1 page)
5 October 2019	Full accounts made up to 31 December 2018 (22 pages)
18 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
15 October 2018	Full accounts made up to 31 December 2017 (20 pages)
6 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
9 August 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approved 19/07/2018 (15 pages)
7 August 2018	Registration of charge 020888410005, created on 25 July 2018 (69 pages)
11 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
14 August 2017	Full accounts made up to 31 December 2016 (19 pages)
14 August 2017	Full accounts made up to 31 December 2016 (19 pages)
20 July 2017	Termination of appointment of Russell James Benzies as a director on 14 July 2017 (1 page)
20 July 2017	Termination of appointment of Russell James Benzies as a director on 14 July 2017 (1 page)
28 June 2017	Change of details for Cooper Gay Swett & Crawford Limited as a person with significant control on 12 September 2016 (2 pages)
28 June 2017	Change of details for Cooper Gay Swett & Crawford Limited as a person with significant control on 12 September 2016 (2 pages)
5 May 2017	Appointment of Mr Andrew David Wallin as a director on 3 May 2017 (2 pages)
5 May 2017	Appointment of Mr Neil Phillip Perry as a director on 3 May 2017 (2 pages)
5 May 2017	Appointment of Mr Neil Phillip Perry as a director on 3 May 2017 (2 pages)
5 May 2017	Appointment of Mr Andrew David Wallin as a director on 3 May 2017 (2 pages)
6 January 2017	Termination of appointment of Colin John Rogers as a director on 31 December 2016 (1 page)
6 January 2017	Termination of appointment of Colin John Rogers as a director on 31 December 2016 (1 page)
12 September 2016	Appointment of Mrs Catherine Sharich as a secretary on 1 September 2016 (2 pages)
12 September 2016	Appointment of Mrs Catherine Sharich as a secretary on 1 September 2016 (2 pages)
12 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
12 September 2016	Registered office address changed from Nmb House 17 Bevis Marks London EC3A 7LN to 52 Leadenhall Street London EC3A 2EB on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from Nmb House 17 Bevis Marks London EC3A 7LN to 52 Leadenhall Street London EC3A 2EB on 12 September 2016 (1 page)
9 September 2016	Company name changed newman martin and buchan (1987) LIMITED\certificate issued on 09/09/16 RES15 ‐ Change company name resolution on 2016-09-08 (2 pages)
9 September 2016	Change of name notice (2 pages)
9 September 2016	Change of name notice (2 pages)
9 September 2016	Company name changed newman martin and buchan (1987) LIMITED\certificate issued on 09/09/16 RES15 ‐ Change company name resolution on 2016-09-08 (2 pages)
23 August 2016	Termination of appointment of Anita Jane Law as a secretary on 10 August 2016 (1 page)
23 August 2016	Termination of appointment of Anita Jane Law as a secretary on 10 August 2016 (1 page)
9 June 2016	Full accounts made up to 31 December 2015 (20 pages)
9 June 2016	Full accounts made up to 31 December 2015 (20 pages)
6 June 2016	Termination of appointment of Philip Paul Rock as a director on 31 May 2016 (1 page)
6 June 2016	Termination of appointment of Philip Paul Rock as a director on 31 May 2016 (1 page)
31 May 2016	Appointment of Mr Colin John Rogers as a director on 24 May 2016 (2 pages)
31 May 2016	Appointment of Mr Colin John Rogers as a director on 24 May 2016 (2 pages)
16 May 2016	Satisfaction of charge 020888410004 in full (1 page)
16 May 2016	Satisfaction of charge 020888410003 in full (1 page)
16 May 2016	Satisfaction of charge 020888410004 in full (1 page)
16 May 2016	Satisfaction of charge 020888410003 in full (1 page)
9 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 611,665.4 (4 pages)
9 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 611,665.4 (4 pages)
9 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 611,665.4 (4 pages)
11 May 2015	Full accounts made up to 31 December 2014 (18 pages)
11 May 2015	Full accounts made up to 31 December 2014 (18 pages)
4 March 2015	Termination of appointment of John Flanagan as a director on 31 January 2015 (1 page)
4 March 2015	Termination of appointment of John Flanagan as a director on 31 January 2015 (1 page)
23 December 2014	Registration of charge 020888410003, created on 18 December 2014 (24 pages)
23 December 2014	Registration of charge 020888410003, created on 18 December 2014 (24 pages)
23 December 2014	Registration of charge 020888410004, created on 18 December 2014 (24 pages)
23 December 2014	Registration of charge 020888410004, created on 18 December 2014 (24 pages)
25 September 2014	Auditor's resignation (2 pages)
25 September 2014	Auditor's resignation (2 pages)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 611,665.4 (4 pages)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 611,665.4 (4 pages)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 611,665.4 (4 pages)
7 July 2014	Full accounts made up to 30 September 2013 (18 pages)
7 July 2014	Full accounts made up to 30 September 2013 (18 pages)
6 December 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
6 December 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
12 November 2013	Previous accounting period shortened from 31 March 2014 to 30 September 2013 (1 page)
12 November 2013	Previous accounting period shortened from 31 March 2014 to 30 September 2013 (1 page)
25 October 2013	Termination of appointment of Gordon Newman as a director (2 pages)
25 October 2013	Appointment of John Flanagan as a director (3 pages)
25 October 2013	Appointment of Philip Paul Rock as a director (3 pages)
25 October 2013	Appointment of Philip Paul Rock as a director (3 pages)
25 October 2013	Appointment of John Flanagan as a director (3 pages)
25 October 2013	Termination of appointment of Gordon Newman as a director (2 pages)
12 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 611,665.4 (4 pages)
12 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 611,665.4 (4 pages)
12 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 611,665.4 (4 pages)
6 August 2013	Full accounts made up to 31 March 2013 (14 pages)
6 August 2013	Full accounts made up to 31 March 2013 (14 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
11 July 2012	Full accounts made up to 31 March 2012 (14 pages)
11 July 2012	Full accounts made up to 31 March 2012 (14 pages)
6 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
15 July 2011	Full accounts made up to 31 March 2011 (15 pages)
15 July 2011	Full accounts made up to 31 March 2011 (15 pages)
8 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
30 July 2010	Full accounts made up to 31 March 2010 (16 pages)
30 July 2010	Full accounts made up to 31 March 2010 (16 pages)
10 March 2010	Termination of appointment of Ronald Haddon as a director (2 pages)
10 March 2010	Termination of appointment of Ronald Haddon as a director (2 pages)
23 December 2009	Appointment of Russell James Benzies as a director (3 pages)
23 December 2009	Appointment of Russell James Benzies as a director (3 pages)
26 October 2009	Full accounts made up to 31 May 2009 (21 pages)
26 October 2009	Full accounts made up to 31 May 2009 (21 pages)
7 September 2009	Return made up to 06/09/09; full list of members (3 pages)
7 September 2009	Return made up to 06/09/09; full list of members (3 pages)
9 July 2009	Appointment terminated director colin rogers (1 page)
9 July 2009	Appointment terminated director christopher sims (1 page)
9 July 2009	Appointment terminated director anita law (1 page)
9 July 2009	Appointment terminated director anita law (1 page)
9 July 2009	Appointment terminated director ralph snedden (1 page)
9 July 2009	Appointment terminated director christopher sims (1 page)
9 July 2009	Appointment terminated director barrington buchan (1 page)
9 July 2009	Appointment terminated director colin rogers (1 page)
9 July 2009	Appointment terminated director simon pringle (1 page)
9 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 July 2009	Appointment terminated director barrington buchan (1 page)
9 July 2009	Appointment terminated director ralph snedden (1 page)
9 July 2009	Appointment terminated director simon pringle (1 page)
9 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 July 2009	Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page)
8 July 2009	Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page)
16 April 2009	Memorandum and Articles of Association (5 pages)
16 April 2009	Memorandum and Articles of Association (5 pages)
1 April 2009	Company name changed newman martin and buchan LIMITED\certificate issued on 01/04/09 (2 pages)
1 April 2009	Company name changed newman martin and buchan LIMITED\certificate issued on 01/04/09 (2 pages)
14 October 2008	Full accounts made up to 31 May 2008 (22 pages)
14 October 2008	Full accounts made up to 31 May 2008 (22 pages)
24 September 2008	Return made up to 06/09/08; full list of members (5 pages)
24 September 2008	Return made up to 06/09/08; full list of members (5 pages)
10 December 2007	Full accounts made up to 31 May 2007 (18 pages)
10 December 2007	Full accounts made up to 31 May 2007 (18 pages)
25 September 2007	Return made up to 06/09/07; full list of members (3 pages)
25 September 2007	Return made up to 06/09/07; full list of members (3 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
21 June 2007	New secretary appointed (1 page)
21 June 2007	New secretary appointed (1 page)
21 June 2007	Secretary resigned (1 page)
21 June 2007	Secretary resigned (1 page)
24 January 2007	New director appointed (1 page)
24 January 2007	New director appointed (1 page)
3 January 2007	Full accounts made up to 31 May 2006 (20 pages)
3 January 2007	Full accounts made up to 31 May 2006 (20 pages)
13 September 2006	Return made up to 06/09/06; full list of members (3 pages)
13 September 2006	Return made up to 06/09/06; full list of members (3 pages)
27 January 2006	Full accounts made up to 31 May 2005 (19 pages)
27 January 2006	Full accounts made up to 31 May 2005 (19 pages)
15 September 2005	Return made up to 06/09/05; full list of members (3 pages)
15 September 2005	Return made up to 06/09/05; full list of members (3 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
1 November 2004	Full accounts made up to 31 May 2004 (20 pages)
1 November 2004	Full accounts made up to 31 May 2004 (20 pages)
13 September 2004	Return made up to 06/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 2004	Return made up to 06/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
12 December 2003	Registered office changed on 12/12/03 from: holland house 1/4 bury street london EC3A 5HP (1 page)
12 December 2003	Registered office changed on 12/12/03 from: holland house 1/4 bury street london EC3A 5HP (1 page)
14 November 2003	Full accounts made up to 31 May 2003 (19 pages)
14 November 2003	Full accounts made up to 31 May 2003 (19 pages)
2 October 2003	Return made up to 06/09/03; full list of members (13 pages)
2 October 2003	Return made up to 06/09/03; full list of members (13 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
25 June 2003	Director's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
14 January 2003	Full accounts made up to 31 May 2002 (18 pages)
14 January 2003	Full accounts made up to 31 May 2002 (18 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
10 October 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 October 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 May 2002	Ad 24/04/02--------- Â£ si [email protected]=194488 Â£ ic 417177/611665 (2 pages)
30 May 2002	Ad 24/04/02--------- Â£ si [email protected]=194488 Â£ ic 417177/611665 (2 pages)
3 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 December 2001	Full accounts made up to 31 May 2001 (16 pages)
13 December 2001	Full accounts made up to 31 May 2001 (16 pages)
27 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
17 January 2001	Full accounts made up to 31 May 2000 (16 pages)
17 January 2001	Full accounts made up to 31 May 2000 (16 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
14 September 2000	Return made up to 06/09/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/09/00 (10 pages)
14 September 2000	Return made up to 06/09/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/09/00 (10 pages)
15 July 2000	Declaration of mortgage charge released/ceased (3 pages)
15 July 2000	Declaration of mortgage charge released/ceased (3 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 January 2000	Full accounts made up to 31 May 1999 (17 pages)
7 January 2000	Full accounts made up to 31 May 1999 (17 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
25 September 1999	Particulars of mortgage/charge (5 pages)
25 September 1999	Particulars of mortgage/charge (5 pages)
22 September 1999	Return made up to 06/09/99; full list of members (10 pages)
22 September 1999	Return made up to 06/09/99; full list of members (10 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 December 1998	Full accounts made up to 31 May 1998 (17 pages)
4 December 1998	Full accounts made up to 31 May 1998 (17 pages)
23 September 1998	Return made up to 06/09/98; no change of members (8 pages)
23 September 1998	Return made up to 06/09/98; no change of members (8 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
27 October 1997	Full accounts made up to 31 May 1997 (17 pages)
27 October 1997	Full accounts made up to 31 May 1997 (17 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
23 January 1997	Full accounts made up to 31 May 1996 (16 pages)
23 January 1997	Full accounts made up to 31 May 1996 (16 pages)
12 September 1996	Return made up to 06/09/96; full list of members (8 pages)
12 September 1996	Return made up to 06/09/96; full list of members (8 pages)
21 September 1995	Return made up to 06/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 1995	Return made up to 06/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 1995	Director resigned (2 pages)
25 May 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (109 pages)
9 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
9 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
13 January 1993	Â£ ic 529678/417178 25/11/92 Â£ sr [email protected]=112500 (1 page)
13 January 1993	Â£ ic 529678/417178 25/11/92 Â£ sr [email protected]=112500 (1 page)
1 June 1990	Company name changed newman and martin LIMITED\certificate issued on 04/06/90 (2 pages)
1 June 1990	Company name changed newman and martin LIMITED\certificate issued on 04/06/90 (2 pages)
20 March 1990	Particulars of mortgage/charge (4 pages)
20 March 1990	Particulars of mortgage/charge (4 pages)
9 March 1990	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 April 1989	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
3 December 1987	Wd 10/11/87 ad 22/10/87--------- Â£ si [email protected]=534 Â£ ic 7750/8284 (2 pages)
3 December 1987	Wd 10/11/87 ad 22/10/87--------- Â£ si [email protected]=534 Â£ ic 7750/8284 (2 pages)
3 December 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 May 1987	Company name changed rubychoice LIMITED\certificate issued on 15/05/87 (2 pages)
14 May 1987	Company name changed rubychoice LIMITED\certificate issued on 15/05/87 (2 pages)
13 January 1987	Certificate of Incorporation (1 page)
13 January 1987	Certificate of Incorporation (1 page)

Ed Broking (2016) Limited

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