Ed Broking Holdings (2016) Limited

Company Name	Ed Broking Holdings (2016) Limited
Directors	Scott William Hough and Andrew David Wallin
Company Status	Active
Company Number	02767989
Category	Private Limited Company
Incorporation Date	25 November 1992(31 years, 5 months ago)
Previous Names	NMB Holdings Limited and NMB Holdings (1987) Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Scott William Hough
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(30 years, 6 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(31 years, 3 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(29 years after company formation)
Appointment Duration	2 years, 4 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Stuart Neil Seaton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Priory Walk London SW10 9SP

Secretary Name	Evelyn Maria Meenaghan
Nationality	British
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	48 Cedars Avenue London E17 7QN

Director Name	Mr Christopher Rupert Bryan Martin
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(2 months, 1 week after company formation)
Appointment Duration	20 years, 9 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lewcombe Manor East Chelborough Dorchester Dorset DT2 0QB

Director Name	Charles Brooke Longbottom
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(2 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2000)
Role	Shipping Consultant
Country of Residence	England
Correspondence Address	66 Kingston House North London SW7 1LN

Director Name	Mr Barrington Raymond Buchan
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(2 months, 1 week after company formation)
Appointment Duration	22 years, 1 month (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Rookswood Back Lane Nazeing Waltham Abbey Essex EN9 2DD

Director Name	Mr Gordon Frederick Newman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(2 months, 1 week after company formation)
Appointment Duration	23 years, 4 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grove House Kiln Lane Hooe East Sussex TN33 9HE

Director Name	Mr Ronald Keith Haddon
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(2 months, 1 week after company formation)
Appointment Duration	17 years (resigned 26 February 2010)
Role	Financial Director
Country of Residence	England
Correspondence Address	Hillbrook 15 Brook Lane Renhold Bedfordshire Mk41 Old

Secretary Name	Mr Ronald Keith Haddon
Nationality	British
Status	Resigned
Appointed	05 February 1993(2 months, 1 week after company formation)
Appointment Duration	14 years, 3 months (resigned 01 June 2007)
Role	Financial Director
Country of Residence	England
Correspondence Address	Hillbrook 15 Brook Lane Renhold Bedfordshire Mk41 Old

Director Name	Mr Donald Hedley Payne
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(4 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Latchmoor Westerham Road Oxted Surrey RH8 0SW

Secretary Name	Ms Anita Jane Law
Nationality	British
Status	Resigned
Appointed	01 June 2007(14 years, 6 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(17 years 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 John Flanagan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(20 years, 10 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

Director Name	Mr Tobias Crispian David Esser
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(20 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nmb House 17 Bevis Marks London EC3A 7LN

Director Name	Mr Philip Paul Rock
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(20 years, 10 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	Ms Samantha Jane Hovey
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(20 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 November 2013)
Role	Employee
Country of Residence	United Kingdom
Correspondence Address	Nmb House 17 Bevis Marks London EC3A 7LN

Director Name	Mr Shaun Ian Hooper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(22 years, 8 months after company formation)
Appointment Duration	1 year (resigned 17 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nmb House 17 Bevis Marks London EC3A 7LN

Director Name	Mr Colin John Rogers
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2016(23 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Leadenhall Street London EC3A 2EB

Secretary Name	Mrs Catherine Sharich
Status	Resigned
Appointed	01 September 2016(23 years, 9 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(24 years, 5 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 Andrew David Wallin
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(24 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	13 March 2023(30 years, 3 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	www.coopergay.com
Telephone	020 72838702
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

Financials

Year	2013
Turnover	£34,005,918
Net Worth	£11,314,730
Cash	£15,814,210
Current Liabilities	£11,332,977

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	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 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

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

Filing History

20 December 2023	Confirmation statement made on 5 December 2023 with updates (3 pages)
10 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (21 pages)
10 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
10 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
10 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (197 pages)
7 June 2023	Director's details changed for Mr Scott William Hough on 1 June 2023 (2 pages)
7 June 2023	Appointment of Mr Scott William Hough as a director on 1 June 2023 (2 pages)
13 April 2023	Appointment of Mr Antonios Erotocritou as a director on 13 March 2023 (2 pages)
13 March 2023	Termination of appointment of Andrew David Wallin as a director on 9 March 2023 (1 page)
9 January 2023	Full accounts made up to 31 December 2021 (27 pages)
8 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
9 April 2022	Memorandum and Articles of Association (20 pages)
9 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 December 2021	Full accounts made up to 31 December 2020 (27 pages)
17 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
10 December 2021	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 10 December 2021 (2 pages)
10 December 2021	Registered office address changed from 130 Fenchurch Street London EC3M 5DJ England to 2 Minster Court Mincing Lane London EC3R 7PD on 10 December 2021 (1 page)
19 November 2021	Termination of appointment of Neil Phillip Perry as a director on 31 October 2021 (1 page)
13 January 2021	Full accounts made up to 31 December 2019 (25 pages)
23 December 2020	Confirmation statement made on 5 December 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 027679890001 in full (1 page)
10 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (21 pages)
14 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
16 October 2018	Full accounts made up to 31 December 2017 (20 pages)
9 August 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (28 pages)
7 August 2018	Registration of charge 027679890001, created on 25 July 2018 (69 pages)
8 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 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)
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)
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)
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)
6 December 2016	Confirmation statement made on 5 December 2016 with updates (7 pages)
6 December 2016	Confirmation statement made on 5 December 2016 with updates (7 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	Appointment of Mrs Catherine Sharich as a secretary on 1 September 2016 (2 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	Appointment of Mrs Catherine Sharich as a secretary on 1 September 2016 (2 pages)
9 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-08 (2 pages)
9 September 2016	Resolutions 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)
23 August 2016	Termination of appointment of Shaun Ian Hooper as a director on 17 August 2016 (1 page)
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 Shaun Ian Hooper as a director on 17 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)
31 May 2016	Termination of appointment of Gordon Frederick Newman as a director on 31 May 2016 (1 page)
31 May 2016	Termination of appointment of Gordon Frederick Newman as a director on 31 May 2016 (1 page)
25 May 2016	Director's details changed for Mr Shaun Hooper on 18 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr Shaun Hooper on 18 May 2016 (2 pages)
15 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 652,936.2 (6 pages)
15 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 652,936.2 (6 pages)
30 July 2015	Appointment of Mr Shaun Hooper as a director on 30 July 2015 (2 pages)
30 July 2015	Appointment of Mr Shaun Hooper as a director on 30 July 2015 (2 pages)
15 July 2015	Termination of appointment of Tobias Crispian David Esser as a director on 15 June 2015 (1 page)
15 July 2015	Termination of appointment of Tobias Crispian David Esser as a director on 15 June 2015 (1 page)
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)
20 April 2015	Termination of appointment of Barrington Raymond Buchan as a director on 31 March 2015 (1 page)
20 April 2015	Termination of appointment of Barrington Raymond Buchan as a director on 31 March 2015 (1 page)
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)
2 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 652,936.2 (17 pages)
2 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 652,936.2 (17 pages)
25 September 2014	Auditor's resignation (2 pages)
25 September 2014	Auditor's resignation (2 pages)
7 July 2014	Group of companies' accounts made up to 30 September 2013 (32 pages)
7 July 2014	Group of companies' accounts made up to 30 September 2013 (32 pages)
31 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 652,936.2 (23 pages)
31 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 652,936.2 (23 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)
4 December 2013	Termination of appointment of Samantha Hovey as a director (1 page)
4 December 2013	Termination of appointment of Samantha Hovey as a director (1 page)
14 November 2013	Termination of appointment of Christopher Martin as a director (1 page)
14 November 2013	Termination of appointment of Christopher Martin as a director (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	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)
16 October 2013	Appointment of Ms Samantha Jane Hovey as a director (3 pages)
16 October 2013	Appointment of Tobias Crispian David Esser as a director (3 pages)
16 October 2013	Appointment of Ms Samantha Jane Hovey as a director (3 pages)
16 October 2013	Appointment of Tobias Crispian David Esser as a director (3 pages)
9 September 2013	Purchase of own shares. (3 pages)
9 September 2013	Purchase of own shares. (3 pages)
9 September 2013	Cancellation of shares. Statement of capital on 9 September 2013 GBP 652,936.20 (4 pages)
9 September 2013	Cancellation of shares. Statement of capital on 9 September 2013 GBP 652,936.20 (4 pages)
9 September 2013	Cancellation of shares. Statement of capital on 9 September 2013 GBP 652,936.20 (4 pages)
15 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
15 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
13 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 August 2013	Group of companies' accounts made up to 31 March 2013 (29 pages)
6 August 2013	Group of companies' accounts made up to 31 March 2013 (29 pages)
25 July 2013	Purchase of own shares. (3 pages)
25 July 2013	Purchase of own shares. (3 pages)
25 July 2013	Cancellation of shares. Statement of capital on 25 July 2013 GBP 653,186.20 (4 pages)
25 July 2013	Cancellation of shares. Statement of capital on 25 July 2013 GBP 653,186.20 (4 pages)
10 July 2013	Cancellation of shares. Statement of capital on 10 July 2013 GBP 653,286.20 (4 pages)
10 July 2013	Cancellation of shares. Statement of capital on 10 July 2013 GBP 653,286.20 (4 pages)
10 July 2013	Purchase of own shares. (3 pages)
10 July 2013	Purchase of own shares. (3 pages)
26 June 2013	Purchase of own shares. (3 pages)
26 June 2013	Purchase of own shares. (3 pages)
26 June 2013	Cancellation of shares. Statement of capital on 26 June 2013 GBP 653,386.20 (4 pages)
26 June 2013	Cancellation of shares. Statement of capital on 26 June 2013 GBP 653,386.20 (4 pages)
24 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
24 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
4 June 2013	Purchase of own shares. (3 pages)
4 June 2013	Purchase of own shares. (3 pages)
4 June 2013	Cancellation of shares. Statement of capital on 4 June 2013 GBP 654,386.20 (4 pages)
4 June 2013	Cancellation of shares. Statement of capital on 4 June 2013 GBP 654,386.20 (4 pages)
4 June 2013	Purchase of own shares. (3 pages)
4 June 2013	Cancellation of shares. Statement of capital on 4 June 2013 GBP 653,886.20 (4 pages)
4 June 2013	Purchase of own shares. (3 pages)
4 June 2013	Cancellation of shares. Statement of capital on 4 June 2013 GBP 653,886.20 (4 pages)
4 June 2013	Cancellation of shares. Statement of capital on 4 June 2013 GBP 653,886.20 (4 pages)
4 June 2013	Cancellation of shares. Statement of capital on 4 June 2013 GBP 654,386.20 (4 pages)
27 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (13 pages)
27 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (13 pages)
20 September 2012	Purchase of own shares. (3 pages)
20 September 2012	Purchase of own shares. (3 pages)
20 September 2012	Cancellation of shares. Statement of capital on 20 September 2012 GBP 656,136.20 (4 pages)
20 September 2012	Cancellation of shares. Statement of capital on 20 September 2012 GBP 656,136.20 (4 pages)
11 July 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
11 July 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
28 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (13 pages)
28 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (13 pages)
4 November 2011	Cancellation of shares. Statement of capital on 4 November 2011 GBP 656,386.20 (4 pages)
4 November 2011	Cancellation of shares. Statement of capital on 4 November 2011 GBP 656,386.20 (4 pages)
4 November 2011	Cancellation of shares. Statement of capital on 4 November 2011 GBP 656,386.20 (4 pages)
2 November 2011	Purchase of own shares. (3 pages)
2 November 2011	Purchase of own shares. (3 pages)
2 November 2011	Purchase of own shares. (3 pages)
2 November 2011	Purchase of own shares. (3 pages)
18 July 2011	Second filing of AR01 previously delivered to Companies House made up to 25 November 2010 (20 pages)
18 July 2011	Second filing of AR01 previously delivered to Companies House made up to 25 November 2010 (20 pages)
15 July 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
15 July 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
3 May 2011	Purchase of own shares. (3 pages)
3 May 2011	Cancellation of shares. Statement of capital on 3 May 2011 GBP 6,674,354.90 (4 pages)
3 May 2011	Cancellation of shares. Statement of capital on 3 May 2011 GBP 6,674,354.90 (4 pages)
3 May 2011	Purchase of own shares. (3 pages)
3 May 2011	Cancellation of shares. Statement of capital on 3 May 2011 GBP 6,674,354.90 (4 pages)
14 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/07/2011 (20 pages)
14 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/07/2011 (20 pages)
7 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (18 pages)
7 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (18 pages)
30 July 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
30 July 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
19 May 2010	Cancellation of shares. Statement of capital on 19 May 2010 GBP 668,435.50 (4 pages)
19 May 2010	Cancellation of shares. Statement of capital on 19 May 2010 GBP 668,435.50 (4 pages)
19 May 2010	Purchase of own shares. (3 pages)
19 May 2010	Purchase of own shares. (3 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)
5 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (20 pages)
5 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (20 pages)
26 October 2009	Group of companies' accounts made up to 31 May 2009 (30 pages)
26 October 2009	Group of companies' accounts made up to 31 May 2009 (30 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)
18 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
18 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
4 April 2009	Memorandum and Articles of Association (7 pages)
4 April 2009	Memorandum and Articles of Association (7 pages)
2 April 2009	Ad 23/03/09-24/03/09\gbp si [email protected]=131094.7\gbp ic 519753/650847.7\ (3 pages)
2 April 2009	Ad 23/03/09-24/03/09\gbp si [email protected]=131094.7\gbp ic 519753/650847.7\ (3 pages)
1 April 2009	Company name changed nmb holdings LIMITED\certificate issued on 01/04/09 (21 pages)
1 April 2009	Company name changed nmb holdings LIMITED\certificate issued on 01/04/09 (21 pages)
7 January 2009	Return made up to 25/11/08; full list of members (10 pages)
7 January 2009	Return made up to 25/11/08; full list of members (10 pages)
19 November 2008	Capitals not rolled up (3 pages)
19 November 2008	Capitals not rolled up (3 pages)
14 October 2008	Group of companies' accounts made up to 31 May 2008 (30 pages)
14 October 2008	Group of companies' accounts made up to 31 May 2008 (30 pages)
20 December 2007	Return made up to 25/11/07; change of members (10 pages)
20 December 2007	Return made up to 25/11/07; change of members (10 pages)
10 December 2007	Group of companies' accounts made up to 31 May 2007 (30 pages)
10 December 2007	Group of companies' accounts made up to 31 May 2007 (30 pages)
24 August 2007	Ad 16/08/07--------- Â£ si [email protected]=19230 Â£ ic 502183/521413 (3 pages)
24 August 2007	Ad 16/08/07--------- Â£ si [email protected]=19230 Â£ ic 502183/521413 (3 pages)
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)
5 January 2007	Return made up to 25/11/06; full list of members (10 pages)
5 January 2007	Return made up to 25/11/06; full list of members (10 pages)
3 January 2007	Group of companies' accounts made up to 31 May 2006 (29 pages)
3 January 2007	Group of companies' accounts made up to 31 May 2006 (29 pages)
21 September 2006	Ad 22/08/06--------- Â£ si [email protected]=14050 Â£ ic 488133/502183 (3 pages)
21 September 2006	Ad 22/08/06--------- Â£ si [email protected]=14050 Â£ ic 488133/502183 (3 pages)
27 January 2006	Group of companies' accounts made up to 31 May 2005 (28 pages)
27 January 2006	Group of companies' accounts made up to 31 May 2005 (28 pages)
28 December 2005	Ad 01/08/05-30/11/05 Â£ si [email protected] (3 pages)
28 December 2005	Ad 01/08/05-30/11/05 Â£ si [email protected] (3 pages)
22 December 2005	Return made up to 25/11/05; change of members (10 pages)
22 December 2005	Return made up to 25/11/05; change of members (10 pages)
7 March 2005	Ad 01/02/05-28/02/05 Â£ si [email protected]=4380 Â£ ic 465033/469413 (5 pages)
7 March 2005	Ad 01/02/05-28/02/05 Â£ si [email protected]=4380 Â£ ic 465033/469413 (5 pages)
7 December 2004	Return made up to 25/11/04; full list of members (10 pages)
7 December 2004	Return made up to 25/11/04; full list of members (10 pages)
1 November 2004	Group of companies' accounts made up to 31 May 2004 (30 pages)
1 November 2004	Group of companies' accounts made up to 31 May 2004 (30 pages)
17 August 2004	Ad 01/06/04-10/08/04 Â£ si [email protected]=13000 Â£ ic 453068/466068 (2 pages)
17 August 2004	Ad 01/06/04-10/08/04 Â£ si [email protected]=13000 Â£ ic 453068/466068 (2 pages)
15 January 2004	Ad 01/12/03-31/12/03 Â£ si [email protected]=8000 Â£ ic 445068/453068 (2 pages)
15 January 2004	Ad 01/12/03-31/12/03 Â£ si [email protected]=8000 Â£ ic 445068/453068 (2 pages)
24 December 2003	Return made up to 25/11/03; full list of members (10 pages)
24 December 2003	Return made up to 25/11/03; full list of members (10 pages)
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	Group of companies' accounts made up to 31 May 2003 (30 pages)
14 November 2003	Group of companies' accounts made up to 31 May 2003 (30 pages)
7 November 2003	Ad 01/10/03-31/10/03 Â£ si [email protected]=1036 Â£ ic 444032/445068 (2 pages)
7 November 2003	Ad 01/10/03-31/10/03 Â£ si [email protected]=1036 Â£ ic 444032/445068 (2 pages)
29 May 2003	Memorandum and Articles of Association (11 pages)
29 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 May 2003	Memorandum and Articles of Association (11 pages)
14 January 2003	Group of companies' accounts made up to 31 May 2002 (23 pages)
14 January 2003	Group of companies' accounts made up to 31 May 2002 (23 pages)
16 December 2002	Return made up to 25/11/02; full list of members (10 pages)
16 December 2002	Return made up to 25/11/02; full list of members (10 pages)
16 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2002	Memorandum and Articles of Association (11 pages)
16 October 2002	Memorandum and Articles of Association (11 pages)
16 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 October 2002	Ad 31/08/02--------- Â£ si [email protected]=1036 Â£ ic 442996/444032 (2 pages)
2 October 2002	Ad 31/08/02--------- Â£ si [email protected]=1036 Â£ ic 442996/444032 (2 pages)
17 July 2002	Ad 10/07/02--------- Â£ si [email protected]=1500 Â£ ic 441496/442996 (2 pages)
17 July 2002	Ad 10/07/02--------- Â£ si [email protected]=1500 Â£ ic 441496/442996 (2 pages)
13 December 2001	Group of companies' accounts made up to 31 May 2001 (21 pages)
13 December 2001	Group of companies' accounts made up to 31 May 2001 (21 pages)
11 December 2001	Return made up to 25/11/01; change of members (8 pages)
11 December 2001	Return made up to 25/11/01; change of members (8 pages)
14 September 2001	Ad 27/06/01-01/08/01 Â£ si [email protected]=8238 Â£ ic 433257/441495 (2 pages)
14 September 2001	Return made up to 25/11/00; no change of members; amend (6 pages)
14 September 2001	Ad 27/06/01-01/08/01 Â£ si [email protected]=8238 Â£ ic 433257/441495 (2 pages)
14 September 2001	Return made up to 25/11/00; no change of members; amend (6 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)
15 December 2000	Full group accounts made up to 31 May 2000 (25 pages)
15 December 2000	Full group accounts made up to 31 May 2000 (25 pages)
8 December 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 December 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 November 2000	Return made up to 25/11/00; no change of members (8 pages)
29 November 2000	Return made up to 25/11/00; no change of members (8 pages)
7 January 2000	Full group accounts made up to 31 May 1999 (23 pages)
7 January 2000	Full group accounts made up to 31 May 1999 (23 pages)
10 December 1999	Return made up to 25/11/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 (13 pages)
10 December 1999	Return made up to 25/11/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 (13 pages)
6 October 1999	Ad 29/09/99--------- Â£ si [email protected]=4040 Â£ ic 429217/433257 (2 pages)
6 October 1999	Ad 29/09/99--------- Â£ si [email protected]=4040 Â£ ic 429217/433257 (2 pages)
4 June 1999	Ad 25/05/99--------- Â£ si [email protected]=3040 Â£ ic 426177/429217 (2 pages)
4 June 1999	Ad 25/05/99--------- Â£ si [email protected]=3040 Â£ ic 426177/429217 (2 pages)
9 December 1998	Return made up to 25/11/98; change of members (10 pages)
9 December 1998	Return made up to 25/11/98; change of members (10 pages)
4 December 1998	Full group accounts made up to 31 May 1998 (24 pages)
4 December 1998	Full group accounts made up to 31 May 1998 (24 pages)
25 August 1998	Ad 04/08/98--------- Â£ si [email protected]=2000 Â£ ic 424177/426177 (2 pages)
25 August 1998	Ad 04/08/98--------- Â£ si [email protected]=2000 Â£ ic 424177/426177 (2 pages)
11 December 1997	Return made up to 25/11/97; change of members (8 pages)
11 December 1997	Return made up to 25/11/97; change of members (8 pages)
27 October 1997	Full group accounts made up to 31 May 1997 (22 pages)
27 October 1997	Full group accounts made up to 31 May 1997 (22 pages)
10 September 1997	Ad 20/08/97--------- Â£ si [email protected]=1500 Â£ ic 422677/424177 (2 pages)
10 September 1997	Ad 20/08/97--------- Â£ si [email protected]=1500 Â£ ic 422677/424177 (2 pages)
15 July 1997	Ad 08/07/97--------- Â£ si [email protected]=5500 Â£ ic 417177/422677 (2 pages)
15 July 1997	Ad 08/07/97--------- Â£ si [email protected]=5500 Â£ ic 417177/422677 (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
4 December 1996	Return made up to 25/11/96; full list of members (8 pages)
4 December 1996	Return made up to 25/11/96; full list of members (8 pages)
7 November 1996	Full group accounts made up to 31 May 1996 (22 pages)
7 November 1996	Full group accounts made up to 31 May 1996 (22 pages)
15 December 1995	Return made up to 25/11/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 1995	Return made up to 25/11/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 1995	Full group accounts made up to 31 May 1995 (21 pages)
24 October 1995	Full group accounts made up to 31 May 1995 (21 pages)
5 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
5 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
5 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (84 pages)
20 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 October 1993	Memorandum and Articles of Association (10 pages)
20 October 1993	Memorandum and Articles of Association (10 pages)
20 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 July 1993	Ad 28/04/93--------- Â£ si [email protected] (4 pages)
1 July 1993	Particulars of contract relating to shares (3 pages)
1 July 1993	Particulars of contract relating to shares (3 pages)
1 July 1993	Ad 28/04/93--------- Â£ si [email protected] (4 pages)
12 May 1993	Ad 28/04/93--------- Â£ si [email protected]=417175 Â£ ic 2/417177 (1 page)
12 May 1993	Ad 28/04/93--------- Â£ si [email protected]=417175 Â£ ic 2/417177 (1 page)
17 March 1993	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
17 March 1993	Memorandum and Articles of Association (18 pages)
17 March 1993	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
17 March 1993	Memorandum and Articles of Association (18 pages)
1 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1992	Company name changed goulditar no. 246 LIMITED\certificate issued on 25/11/92 (2 pages)
25 November 1992	Incorporation (20 pages)
25 November 1992	Incorporation (20 pages)
25 November 1992	Company name changed goulditar no. 246 LIMITED\certificate issued on 25/11/92 (2 pages)