Easy Broking Online Limited

Company Name	Easy Broking Online Limited
Directors	Noel Christopher Lenihan and Jeremy Lewis
Company Status	Active
Company Number	06200255
Category	Private Limited Company
Incorporation Date	3 April 2007(17 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Noel Christopher Lenihan
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 June 2018(11 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Secretary Name	Sindy Goldstone
Status	Current
Appointed	30 November 2018(11 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Director Name	Mr Jeremy Lewis
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 September 2019(12 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Director Name	Mr Ian Kenneth White
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(same day as company formation)
Role	Insurance
Country of Residence	England
Correspondence Address	2 Woodmere Gardens Shirley Surrey CR0 7PL

Secretary Name	Mr Christopher Elliott Gems
Nationality	British
Status	Resigned
Appointed	03 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Linkside New Malden Surrey KT3 4LB

Director Name	Mr Christopher Elliott Gems
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(7 months, 3 weeks after company formation)
Appointment Duration	11 years (resigned 30 November 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Linkside New Malden Surrey KT3 4LB

Director Name	Mr Kenneth Sidney Alsford
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(1 year, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 February 2012)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	48 Park Avenue Hutton Brentwood Essex CM13 2QP

Director Name	Mr David Pratt
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(1 year, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 17 December 2018)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	11 Hillwood Grove Hutton Mount Shenfield Essex CM13 2PF

Director Name	Mr Andrew Joseph Clive Chisnall
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(1 year, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 24 September 2021)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Oast House Lions Green Waldron Heathfield East Sussex TN21 0PJ

Contact

Website	easybroking.net
Telephone	020 72835324
Telephone region	London

Location

Registered Address	Mezzanine Floor 75 King William Street London EC4N 7BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Susan White 9.52% Ordinary
6.7k at £1	Barbara Dolman 6.35% Ordinary
6.7k at £1	Matthew Swan 6.35% Ordinary
6.7k at £1	Sara Sheppard 6.35% Ordinary
6.3k at £1	Janice Alsford 5.95% Ordinary
28.1k at £1	Laura Chisnall 26.79% Ordinary
25k at £1	Alsford Page & Gems (Holdings) LTD 23.81% Ordinary
3.1k at £1	Ann Gems 2.98% Ordinary
3.1k at £1	Helen Pratt 2.98% Ordinary
3.1k at £1	Julie Cantwell 2.98% Ordinary
3.1k at £1	Karen Jesson 2.98% Ordinary
3.1k at £1	Kemah Capital Llc 2.98% Ordinary

Financials

Year	2014
Net Worth	£275,615
Cash	£619,278
Current Liabilities	£1,191,723

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

11 November 2021	Delivered on: 16 November 2021 Persons entitled: Cba Corporate Services (Nsw) Pty LTD as Security Trustee Classification: A registered charge Particulars: None. Outstanding
6 November 2019	Delivered on: 11 November 2019 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

12 October 2023	Confirmation statement made on 1 October 2023 with updates (4 pages)
3 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
26 October 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (11 pages)
26 October 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (57 pages)
20 October 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
20 October 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
4 October 2022	Confirmation statement made on 1 October 2022 with updates (4 pages)
16 November 2021	Registration of charge 062002550002, created on 11 November 2021 (70 pages)
12 November 2021	Satisfaction of charge 062002550001 in full (1 page)
3 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
28 September 2021	Termination of appointment of Andrew Joseph Clive Chisnall as a director on 24 September 2021 (1 page)
26 June 2021	Total exemption full accounts made up to 30 June 2020 (17 pages)
20 October 2020	Change of details for Insurance Holdings Limited as a person with significant control on 13 March 2020 (2 pages)
1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
13 March 2020	Registered office address changed from Minories House 2-5 Minories London EC3N 1BJ United Kingdom to Mezzanine Floor 75 King William Street London EC4N 7BE on 13 March 2020 (1 page)
6 January 2020	Memorandum and Articles of Association (28 pages)
25 November 2019	Resolutions RES13 ‐ Documents / company business 30/10/2019 RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
13 November 2019	Director's details changed for Mr Noel Christopher Lenihan on 11 November 2019 (2 pages)
13 November 2019	Director's details changed for Mr Noel Christopher Lenihan on 11 November 2019 (2 pages)
11 November 2019	Registration of charge 062002550001, created on 6 November 2019 (64 pages)
4 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
17 September 2019	Appointment of Mr Jeremy Lewis as a director on 17 September 2019 (2 pages)
16 August 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
27 June 2019	Termination of appointment of Ian Kenneth White as a director on 26 June 2019 (1 page)
18 December 2018	Termination of appointment of David Pratt as a director on 17 December 2018 (1 page)
2 December 2018	Termination of appointment of Christopher Elliott Gems as a director on 30 November 2018 (1 page)
30 November 2018	Appointment of Sindy Goldstone as a secretary on 30 November 2018 (2 pages)
30 November 2018	Termination of appointment of Christopher Elliott Gems as a secretary on 30 November 2018 (1 page)
24 October 2018	Confirmation statement made on 1 October 2018 with updates (5 pages)
22 August 2018	Current accounting period extended from 28 February 2019 to 30 June 2019 (1 page)
8 August 2018	Memorandum and Articles of Association (28 pages)
6 August 2018	Notification of Insurance Holdings Limited as a person with significant control on 23 May 2018 (4 pages)
22 June 2018	Notification of Insurance Holdings Limited as a person with significant control on 23 May 2018 (2 pages)
22 June 2018	Appointment of Mr Noel Christopher Lenihan as a director on 21 June 2018 (2 pages)
22 June 2018	Cessation of Laura Chisnall as a person with significant control on 23 May 2018 (1 page)
11 May 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
16 April 2018	Confirmation statement made on 3 April 2018 with updates (5 pages)
1 June 2017	Registered office address changed from St Michael's Rectory St. Michael's Alley London EC3V 9DS to Minories House 2-5 Minories London EC3N 1BJ on 1 June 2017 (1 page)
1 June 2017	Registered office address changed from St Michael's Rectory St. Michael's Alley London EC3V 9DS to Minories House 2-5 Minories London EC3N 1BJ on 1 June 2017 (1 page)
2 May 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
2 May 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
28 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
31 May 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
5 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 105,000 (8 pages)
5 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 105,000 (8 pages)
21 October 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
21 October 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
15 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 105,000 (8 pages)
15 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 105,000 (8 pages)
15 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 105,000 (8 pages)
6 May 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
6 May 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
30 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 105,000 (8 pages)
30 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 105,000 (8 pages)
30 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 105,000 (8 pages)
14 September 2013	Registered office address changed from 2 Minories London EC3N 1BJ United Kingdom on 14 September 2013 (1 page)
14 September 2013	Registered office address changed from 2 Minories London EC3N 1BJ United Kingdom on 14 September 2013 (1 page)
28 June 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
28 June 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
17 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (8 pages)
17 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (8 pages)
17 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (8 pages)
28 May 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
28 May 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
22 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (8 pages)
22 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (8 pages)
22 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (8 pages)
16 March 2012	Termination of appointment of Kenneth Alsford as a director (1 page)
16 March 2012	Termination of appointment of Kenneth Alsford as a director (1 page)
6 October 2011	Total exemption full accounts made up to 28 February 2011 (11 pages)
6 October 2011	Total exemption full accounts made up to 28 February 2011 (11 pages)
17 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (9 pages)
17 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (9 pages)
17 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (9 pages)
8 November 2010	Total exemption full accounts made up to 28 February 2010 (6 pages)
8 November 2010	Total exemption full accounts made up to 28 February 2010 (6 pages)
22 April 2010	Director's details changed for Andrew Joseph Clive Chisnall on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Ian Kenneth White on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Ian Kenneth White on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Ian Kenneth White on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Andrew Joseph Clive Chisnall on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (8 pages)
22 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (8 pages)
22 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (8 pages)
22 April 2010	Director's details changed for Andrew Joseph Clive Chisnall on 1 October 2009 (2 pages)
22 September 2009	Total exemption full accounts made up to 28 February 2009 (7 pages)
22 September 2009	Total exemption full accounts made up to 28 February 2009 (7 pages)
15 April 2009	Return made up to 03/04/09; full list of members (7 pages)
15 April 2009	Return made up to 03/04/09; full list of members (7 pages)
3 November 2008	Total exemption full accounts made up to 28 February 2008 (7 pages)
3 November 2008	Total exemption full accounts made up to 28 February 2008 (7 pages)
17 September 2008	Registered office changed on 17/09/2008 from 2 minories london greater london EC3N 1BJ (1 page)
17 September 2008	Ad 21/11/07\gbp si 104998@1=104998\gbp ic 2/105000\ (4 pages)
17 September 2008	Registered office changed on 17/09/2008 from 2 minories london greater london EC3N 1BJ (1 page)
17 September 2008	Location of register of members (1 page)
17 September 2008	Ad 21/11/07\gbp si 104998@1=104998\gbp ic 2/105000\ (4 pages)
17 September 2008	Return made up to 03/04/08; full list of members (6 pages)
17 September 2008	Location of register of members (1 page)
17 September 2008	Location of debenture register (1 page)
17 September 2008	Location of debenture register (1 page)
17 September 2008	Return made up to 03/04/08; full list of members (6 pages)
9 September 2008	Director appointed andrew joseph clive chisnall (2 pages)
9 September 2008	Director appointed kenneth sidney alsford (2 pages)
9 September 2008	Director appointed david pratt (2 pages)
9 September 2008	Director appointed david pratt (2 pages)
9 September 2008	Director appointed andrew joseph clive chisnall (2 pages)
9 September 2008	Accounting reference date shortened from 30/04/2008 to 28/02/2008 (1 page)
9 September 2008	Accounting reference date shortened from 30/04/2008 to 28/02/2008 (1 page)
9 September 2008	Director appointed kenneth sidney alsford (2 pages)
1 May 2008	Director appointed mr christopher elliott gems (1 page)
1 May 2008	Director appointed mr christopher elliott gems (1 page)
3 April 2007	Incorporation (11 pages)
3 April 2007	Incorporation (11 pages)

Easy Broking Online Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London