Ed Broking Group Limited

Company Name	Ed Broking Group Limited
Directors	Scott William Hough and Andrew David Wallin
Company Status	Active
Company Number	07254605
Category	Private Limited Company
Incorporation Date	14 May 2010(13 years, 11 months ago)
Previous Names	Golden Marquee Limited and Cooper Gay Swett & Crawford Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Scott William Hough
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(13 years after company formation)
Appointment Duration	10 months, 4 weeks
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(13 years, 10 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(11 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr John Rockwell Muse
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2010(same day as company formation)
Role	Chairman
Country of Residence	United States
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr Andrew Scott Rosen
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2010(same day as company formation)
Role	Banker
Country of Residence	United States
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr John Flanagan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	52 Leadenhall Street London EC3A 2EB

Director Name	Jose Manuel Queiros Dias Da Fonseca
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	09 July 2010(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 13 February 2019)
Role	Chief Executive Officer
Country of Residence	Portugal
Correspondence Address	52 Leadenhall Street London EC3A 2EB

Director Name	Angelo Gabriel Tibeirinho Dos Santos Pauperio
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	09 July 2010(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 16 January 2013)
Role	Executive Vice President
Country of Residence	Portugal
Correspondence Address	Lugar Do Espido Via Norte 4470-177 Maia Portugal

Director Name	Mr Keith Reginald Harris
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 12 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Leadenhall Street London EC3A 2EB

Director Name	Frank Charles Witthun
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 2010(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 02 October 2014)
Role	Insurance Consultant
Country of Residence	United States
Correspondence Address	52 Leadenhall Street London EC3A 2EB

Director Name	Mr Tobias Crispian David Esser
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 15 June 2015)
Role	Lloyds Broker
Country of Residence	United Kingdom
Correspondence Address	52 Leadenhall Street London EC3A 2EB

Director Name	Mr John Lindsay Pearce Whiter
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Philip Paul Rock
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Leadenhall Street London EC3A 2EB

Secretary Name	John Flanagan
Nationality	British
Status	Resigned
Appointed	09 July 2010(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2015)
Role	Company Director
Correspondence Address	52 Leadenhall Street London EC3A 2EB

Director Name	Adriano Ribeiro
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	17 September 2010(4 months after company formation)
Appointment Duration	2 years (resigned 08 October 2012)
Role	Finance Manager
Country of Residence	Portugal
Correspondence Address	Rua Bartolomeu Velho 852-2a 2b Porto 4150124 Portugal

Director Name	Carlos De Aguiar
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 August 2012(2 years, 2 months after company formation)
Appointment Duration	6 months (resigned 01 February 2013)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Rua Duarte Barbosa 364 20b 4150-282 Porto Portugal

Director Name	Thierry Ho
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2013(2 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 March 2013)
Role	Finance
Country of Residence	Usa New York State
Correspondence Address	Lightyear Capital Llc 9 West 57th Street New York New York State Ny10019 United States

Director Name	Mark Vassallo
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2013(2 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 July 2016)
Role	Managing Partner Of A Private Equity Firm
Country of Residence	Usa New York State
Correspondence Address	52 Leadenhall Street London EC3A 2EB

Director Name	Donald Marron
Date of Birth	July 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2013(2 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 July 2016)
Role	Chairman Of A Private Equity Firm
Country of Residence	Usa New York State
Correspondence Address	52 Leadenhall Street London EC3A 2EB

Director Name	Stuart Szabo
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Canadian And British
Status	Resigned
Appointed	16 January 2013(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 November 2014)
Role	Investment Professional
Country of Residence	Canada Quebec
Correspondence Address	52 Leadenhall Street London EC3A 2EB

Director Name	Wayne Berman
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2013(2 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	52 Leadenhall Street London EC3A 2EB

Director Name	Mr Martin John Sullivan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(4 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	52 Leadenhall Street London EC3A 2EB

Director Name	Mr Karim Abuani
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 December 2014(4 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 April 2015)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Suite 900 1250 Rene Levesque Boulevard West Montreal Quebec H3b 4s8

Director Name	Mr Richard Sterne
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2015(4 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	117 East 72nd New York City New York United States

Secretary Name	Suzie McConnell
Status	Resigned
Appointed	01 June 2015(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 14 December 2016)
Role	Company Director
Correspondence Address	52 Leadenhall Street London EC3A 2EB

Director Name	Mr Shaun Ian Hooper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(5 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Leadenhall Street London EC3A 2EB

Director Name	Mr Gordon Frederick Newman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(5 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grove House Kiln Lane Hooe East Sussex TN33 9HE

Director Name	Thomas Ruggieri
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2015(5 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 April 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	248 Odgen Street New Haven Connecticut 06511 United States

Director Name	Mr Stephen Patrick Hearn
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(5 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 13 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Leadenhall Street London EC3A 2EB

Director Name	Carlos De Aguiar
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	21 July 2016(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 24 July 2017)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	52 Leadenhall Street London EC3A 2EB

Director Name	Mr Boris Rapoport
Date of Birth	June 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2016(6 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	United States
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	27 July 2017(7 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2021)
Role	Chief Financial Officer
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	27 July 2017(7 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 March 2023)
Role	Group Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Robert Brian Stevens
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(8 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Fenchurch Street London EC3M 5DJ

Director Name	Mr James Richard Lightbourne
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(8 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Leadenhall Street London EC3A 2EB

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	13 March 2023(12 years, 10 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	coopergay.com

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

-	OTHER 96.75% -
1.9m at £0.01	Ec3 Union Holdings LTD 0.94% Ordinary Non-redeemable
1.3m at £0.01	Stephen Michael Jackson 0.62% Ordinary Non-redeemable
594.8k at £0.01	Cooper Gay (Employee Trust) (Jersey) LTD 0.29% Ordinary Non-redeemable
581.4k at £0.01	Tobias Crispian David Esser 0.28% Ordinary Non-redeemable
500k at £0.01	David J.w Bruce 0.24% Ordinary Non-redeemable
456.9k at £0.01	Thomas Ruggieri 0.22% Ordinary Non-redeemable
264k at £0.01	Mason Power 0.13% Ordinary Non-redeemable
220k at £0.01	David Rhys Jones 0.11% Ordinary Non-redeemable
229.7k at £0.01	John Flanagan 0.11% Ordinary Non-redeemable
128.5k at £0.01	Philip Paul Rock 0.06% Ordinary Non-redeemable
122.7k at £0.01	Phillip Paul Rock 0.06% Ordinary Non-redeemable
109.7k at £0.01	Susan Mary Flanagan 0.05% Ordinary Non-redeemable
90.9k at £0.01	Charles Gibbs 0.04% Ordinary Non-redeemable
25k at £0.01	Christopher Mark Sims 0.01% Ordinary Non-redeemable
25k at £0.01	George R. Vogle 0.01% Ordinary Non-redeemable
25k at £0.01	John Lindsay Pearce Whiter 0.01% Ordinary Non-redeemable
25k at £0.01	John W. Mcguire 0.01% Ordinary Non-redeemable
25k at £0.01	Lucille C. Sulock 0.01% Ordinary Non-redeemable
30k at £0.01	Marcia Culley 0.01% Ordinary Non-redeemable
25k at £0.01	Wayne Berman 0.01% Ordinary Non-redeemable

Financials

Year	2014
Turnover	£261,714,845
Net Worth	-£251,296,772
Cash	£217,569,904
Current Liabilities	£253,847,089

Accounts

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

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (4 weeks, 1 day 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
16 April 2013	Delivered on: 26 April 2013 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: A registered charge Particulars: Nil. Outstanding
16 April 2013	Delivered on: 26 April 2013 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: A registered charge Particulars: Nil. Outstanding
16 April 2013	Delivered on: 26 April 2013 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: A registered charge Particulars: Nil. Notification of addition to or amendment of charge. Outstanding
16 April 2013	Delivered on: 26 April 2013 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: A registered charge Particulars: Nil. Notification of addition to or amendment of charge. Outstanding
16 April 2013	Delivered on: 25 April 2013 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 April 2013	Delivered on: 25 April 2013 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

19 March 2024	Appointment of Mr Andrew David Wallin as a director on 14 March 2024 (2 pages)
19 March 2024	Termination of appointment of Antonios Erotocritou as a director on 14 March 2024 (1 page)
10 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
10 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (30 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)
8 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)
11 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
14 March 2023	Appointment of Mr Antonios Erotocritou as a director on 13 March 2023 (2 pages)
14 March 2023	Termination of appointment of Stephen Patrick Hearn as a director on 13 March 2023 (1 page)
13 March 2023	Termination of appointment of Andrew David Wallin as a director on 9 March 2023 (1 page)
10 January 2023	Full accounts made up to 31 December 2021 (29 pages)
19 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
27 April 2022	Termination of appointment of John Lindsay Pearce Whiter as a director on 31 March 2022 (1 page)
11 February 2022	Notification of Ardonagh Specialty Holdings 2 Limited as a person with significant control on 1 February 2022 (2 pages)
11 February 2022	Cessation of Tower Bridge (One) Limited as a person with significant control on 1 February 2022 (1 page)
30 December 2021	Full accounts made up to 31 December 2020 (29 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)
5 November 2021	Termination of appointment of Robert Brian Stevens as a director on 1 November 2021 (1 page)
2 November 2021	Second filing of a statement of capital following an allotment of shares on 29 October 2021 GBP 3,831,863.350 (5 pages)
1 November 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
29 October 2021	Statement of capital following an allotment of shares on 29 October 2021 GBP 3,723,446.99 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2021. (5 pages)
18 October 2021	Statement of capital following an allotment of shares on 22 March 2021 GBP 3,496,028.47 (4 pages)
18 October 2021	Statement of capital following an allotment of shares on 14 April 2021 GBP 3,532,315.57 (4 pages)
27 May 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allotment of redeemable voting orinary shares are hereby approved and ratified/register of members to be amended to reflect this 12/05/2021 RES10 ‐ Resolution of allotment of securities (2 pages)
24 May 2021	Confirmation statement made on 11 May 2021 with updates (4 pages)
13 May 2021	Statement of capital following an allotment of shares on 12 May 2021 GBP 3,423,899.21 (4 pages)
6 April 2021	Full accounts made up to 31 December 2019 (26 pages)
9 March 2021	Statement of capital following an allotment of shares on 30 October 2020 GBP 2,916,856.96 (4 pages)
14 September 2020	Registered office address changed from 52 Leadenhall Street London EC3A 2EB to 130 Fenchurch Street London EC3M 5DJ on 14 September 2020 (1 page)
30 June 2020	Satisfaction of charge 072546050007 in full (1 page)
13 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
9 December 2019	Termination of appointment of James Richard Lightbourne as a director on 19 November 2019 (1 page)
5 October 2019	Group of companies' accounts made up to 31 December 2018 (75 pages)
3 June 2019	Director's details changed for Mr John Lindsay Pearce Whiter on 1 June 2019 (2 pages)
30 May 2019	Confirmation statement made on 11 May 2019 with updates (27 pages)
25 May 2019	Notification of Tower Bridge (One) Limited as a person with significant control on 31 January 2019 (2 pages)
25 May 2019	Cessation of Ec3 Union Holdings Limited as a person with significant control on 31 January 2019 (1 page)
15 February 2019	Statement of capital following an allotment of shares on 8 January 2019 GBP 2,893,601.15 (4 pages)
15 February 2019	Termination of appointment of Jose Manuel Queiros Dias Da Fonseca as a director on 13 February 2019 (1 page)
4 February 2019	Appointment of Mr Robert Brian Stevens as a director on 31 January 2019 (2 pages)
1 February 2019	Appointment of Mr James Richard Lightbourne as a director on 31 January 2019 (2 pages)
1 February 2019	Termination of appointment of Martin John Sullivan as a director on 31 January 2019 (1 page)
1 February 2019	Termination of appointment of Wayne Berman as a director on 31 January 2019 (1 page)
1 February 2019	Termination of appointment of Boris Rapoport as a director on 31 January 2019 (1 page)
1 February 2019	Termination of appointment of Richard Sterne as a director on 31 January 2019 (1 page)
15 October 2018	Group of companies' accounts made up to 31 December 2017 (73 pages)
23 August 2018	Director's details changed for Mr John Lindsay Pearce Whiter on 20 August 2018 (2 pages)
7 August 2018	Registration of charge 072546050007, created on 25 July 2018 (69 pages)
26 July 2018	Second filing of Confirmation Statement dated 11/05/2018 (23 pages)
18 May 2018	Confirmation statement made on 11 May 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 26/07/2018. (24 pages)
19 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (69 pages)
14 August 2017	Group of companies' accounts made up to 31 December 2016 (80 pages)
14 August 2017	Group of companies' accounts made up to 31 December 2016 (80 pages)
11 August 2017	Appointment of Mr Andrew David Wallin as a director on 27 July 2017 (2 pages)
11 August 2017	Appointment of Mr Neil Phillip Perry as a director on 27 July 2017 (2 pages)
11 August 2017	Appointment of Mr Andrew David Wallin as a director on 27 July 2017 (2 pages)
11 August 2017	Appointment of Mr Neil Phillip Perry as a director on 27 July 2017 (2 pages)
24 July 2017	Termination of appointment of Carlos De Aguiar as a director on 24 July 2017 (1 page)
24 July 2017	Termination of appointment of Carlos De Aguiar as a director on 24 July 2017 (1 page)
23 May 2017	Confirmation statement made on 11 May 2017 with updates (27 pages)
23 May 2017	Confirmation statement made on 11 May 2017 with updates (27 pages)
30 December 2016	Termination of appointment of Suzie Mcconnell as a secretary on 14 December 2016 (2 pages)
30 December 2016	Termination of appointment of Suzie Mcconnell as a secretary on 14 December 2016 (2 pages)
22 December 2016	Director's details changed for Mr Martin John Sullivan on 28 November 2016 (3 pages)
22 December 2016	Director's details changed for Mr Martin John Sullivan on 28 November 2016 (3 pages)
29 September 2016	Group of companies' accounts made up to 31 December 2015 (76 pages)
29 September 2016	Group of companies' accounts made up to 31 December 2015 (76 pages)
9 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-09 (2 pages)
9 September 2016	Change of name notice (2 pages)
9 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-09 (2 pages)
9 September 2016	Change of name notice (2 pages)
31 August 2016	Appointment of Mr Boris Rapoport as a director on 28 July 2016 (2 pages)
31 August 2016	Appointment of Mr Boris Rapoport as a director on 28 July 2016 (2 pages)
30 August 2016	Termination of appointment of Shaun Ian Hooper as a director on 17 August 2016 (1 page)
30 August 2016	Termination of appointment of Shaun Ian Hooper as a director on 17 August 2016 (1 page)
25 August 2016	Appointment of Carlos De Aguiar as a director on 21 July 2016 (3 pages)
25 August 2016	Appointment of Carlos De Aguiar as a director on 21 July 2016 (3 pages)
25 August 2016	Termination of appointment of Mark Vassallo as a director on 26 July 2016 (2 pages)
25 August 2016	Termination of appointment of Donald Marron as a director on 26 July 2016 (2 pages)
25 August 2016	Termination of appointment of Mark Vassallo as a director on 26 July 2016 (2 pages)
25 August 2016	Termination of appointment of Donald Marron as a director on 26 July 2016 (2 pages)
25 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 2,856,689.34 (31 pages)
25 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 2,856,689.34 (31 pages)
22 June 2016	Termination of appointment of Philip Paul Rock as a director on 31 May 2016 (2 pages)
22 June 2016	Termination of appointment of Philip Paul Rock as a director on 31 May 2016 (2 pages)
14 June 2016	Termination of appointment of Thomas Ruggieri as a director on 28 April 2016 (2 pages)
14 June 2016	Termination of appointment of Thomas Ruggieri as a director on 28 April 2016 (2 pages)
13 June 2016	Statement of capital following an allotment of shares on 11 May 2016 GBP 2,856,689.34 (4 pages)
13 June 2016	Statement of capital following an allotment of shares on 11 May 2016 GBP 2,856,689.34 (4 pages)
2 June 2016	Termination of appointment of Gordon Frederick Newman as a director on 28 April 2016 (2 pages)
2 June 2016	Director's details changed for Mr Shaun Ian Hooper on 18 May 2016 (3 pages)
2 June 2016	Director's details changed for Mr Shaun Ian Hooper on 18 May 2016 (3 pages)
2 June 2016	Termination of appointment of Gordon Frederick Newman as a director on 28 April 2016 (2 pages)
16 May 2016	Satisfaction of charge 072546050003 in full (1 page)
16 May 2016	Satisfaction of charge 072546050001 in full (1 page)
16 May 2016	Satisfaction of charge 072546050004 in full (1 page)
16 May 2016	Satisfaction of charge 072546050002 in full (1 page)
16 May 2016	Satisfaction of charge 072546050006 in full (1 page)
16 May 2016	Satisfaction of charge 072546050005 in full (1 page)
16 May 2016	Satisfaction of charge 072546050002 in full (1 page)
16 May 2016	Satisfaction of charge 072546050005 in full (1 page)
16 May 2016	Satisfaction of charge 072546050001 in full (1 page)
16 May 2016	Satisfaction of charge 072546050003 in full (1 page)
16 May 2016	Satisfaction of charge 072546050006 in full (1 page)
16 May 2016	Satisfaction of charge 072546050004 in full (1 page)
16 March 2016	Statement of capital following an allotment of shares on 12 February 2016 GBP 2,056,689.34 (8 pages)
16 March 2016	Statement of capital following an allotment of shares on 12 February 2016 GBP 2,056,689.34 (8 pages)
11 December 2015	Appointment of Mr Stephen Patrick Hearn as a director on 5 November 2015 (3 pages)
11 December 2015	Appointment of Mr Stephen Patrick Hearn as a director on 5 November 2015 (3 pages)
19 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 October 2015	Memorandum and Articles of Association (57 pages)
19 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 October 2015	Memorandum and Articles of Association (57 pages)
17 August 2015	Appointment of Thomas Ruggieri as a director on 14 July 2015 (3 pages)
17 August 2015	Appointment of Thomas Ruggieri as a director on 14 July 2015 (3 pages)
6 August 2015	Appointment of Mr Gordon Frederick Newman as a director on 14 July 2015 (3 pages)
6 August 2015	Appointment of Shaun Ian Hooper as a director on 14 July 2015 (3 pages)
6 August 2015	Appointment of Mr Gordon Frederick Newman as a director on 14 July 2015 (3 pages)
6 August 2015	Appointment of Shaun Ian Hooper as a director on 14 July 2015 (3 pages)
17 July 2015	Termination of appointment of Tobias Crispian David Esser as a director on 15 June 2015 (2 pages)
17 July 2015	Termination of appointment of Tobias Crispian David Esser as a director on 15 June 2015 (2 pages)
29 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders (38 pages)
29 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders (38 pages)
29 June 2015	Appointment of Suzie Mcconnell as a secretary (3 pages)
29 June 2015	Appointment of Suzie Mcconnell as a secretary (3 pages)
17 June 2015	Appointment of Suzie Mcconnell as a secretary on 1 June 2015 (3 pages)
17 June 2015	Appointment of Suzie Mcconnell as a secretary on 1 June 2015 (3 pages)
17 June 2015	Appointment of Suzie Mcconnell as a secretary on 1 June 2015 (3 pages)
20 May 2015	Statement of capital following an allotment of shares on 18 May 2015 GBP 2,055,189.34 (6 pages)
20 May 2015	Statement of capital following an allotment of shares on 18 May 2015 GBP 2,055,189.34 (6 pages)
29 April 2015	Termination of appointment of Karim Abuani as a director on 14 April 2015 (2 pages)
29 April 2015	Termination of appointment of Karim Abuani as a director on 14 April 2015 (2 pages)
24 April 2015	Appointment of Mr Richard Sterne as a director on 14 April 2015 (2 pages)
24 April 2015	Appointment of Mr Richard Sterne as a director on 14 April 2015 (2 pages)
21 April 2015	Statement of capital following an allotment of shares on 14 April 2015 GBP 2,055,189.34 (6 pages)
21 April 2015	Statement of capital following an allotment of shares on 14 April 2015 GBP 2,055,189.34 (6 pages)
19 April 2015	Group of companies' accounts made up to 31 December 2014 (77 pages)
19 April 2015	Group of companies' accounts made up to 31 December 2014 (77 pages)
23 March 2015	Termination of appointment of Keith Reginald Harris as a director on 12 February 2015 (2 pages)
23 March 2015	Termination of appointment of Keith Reginald Harris as a director on 12 February 2015 (2 pages)
18 March 2015	Termination of appointment of John Flanagan as a director on 31 January 2015 (1 page)
18 March 2015	Termination of appointment of John Flanagan as a director on 31 January 2015 (1 page)
18 March 2015	Termination of appointment of John Flanagan as a secretary on 31 January 2015 (1 page)
18 March 2015	Termination of appointment of John Flanagan as a secretary on 31 January 2015 (1 page)
11 March 2015	Appointment of Mr Karim Abuani as a director on 1 December 2014 (2 pages)
11 March 2015	Appointment of Mr Karim Abuani as a director on 1 December 2014 (2 pages)
11 March 2015	Appointment of Mr Karim Abuani as a director on 1 December 2014 (2 pages)
18 December 2014	Termination of appointment of Stuart Szabo as a director on 25 November 2014 (2 pages)
18 December 2014	Termination of appointment of Stuart Szabo as a director on 25 November 2014 (2 pages)
13 November 2014	Termination of appointment of Frank Charles Witthun as a director on 2 October 2014 (2 pages)
13 November 2014	Memorandum and Articles of Association (58 pages)
13 November 2014	Termination of appointment of Frank Charles Witthun as a director on 2 October 2014 (2 pages)
13 November 2014	Memorandum and Articles of Association (58 pages)
13 November 2014	Termination of appointment of Frank Charles Witthun as a director on 2 October 2014 (2 pages)
14 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 October 2014	Appointment of Mr Martin John Sullivan as a director on 26 September 2014 (3 pages)
14 October 2014	Memorandum and Articles of Association (47 pages)
14 October 2014	Memorandum and Articles of Association (47 pages)
14 October 2014	Appointment of Mr Martin John Sullivan as a director on 26 September 2014 (3 pages)
14 October 2014	Auditor's resignation (1 page)
14 October 2014	Auditor's resignation (1 page)
24 September 2014	Auditor's resignation (2 pages)
24 September 2014	Auditor's resignation (2 pages)
2 September 2014	Group of companies' accounts made up to 31 December 2013 (78 pages)
2 September 2014	Group of companies' accounts made up to 31 December 2013 (78 pages)
18 July 2014	Director's details changed for Philip Paul Rock on 8 July 2014 (3 pages)
18 July 2014	Director's details changed for Philip Paul Rock on 8 July 2014 (3 pages)
18 July 2014	Director's details changed for Philip Paul Rock on 8 July 2014 (3 pages)
18 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2,055,189.34 (33 pages)
18 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2,055,189.34 (33 pages)
6 February 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 2,054,939.34 (6 pages)
6 February 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 2,054,939.34 (6 pages)
16 January 2014	Statement of capital on 27 December 2013 GBP 2,054,939.34 (8 pages)
16 January 2014	Statement of capital on 27 December 2013 GBP 2,054,939.34 (8 pages)
19 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 2,054,439.35 (6 pages)
19 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 2,054,439.35 (6 pages)
19 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 2,054,439.35 (6 pages)
16 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2013	Memorandum and Articles of Association (58 pages)
16 October 2013	Memorandum and Articles of Association (58 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (91 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (91 pages)
19 June 2013	Annual return made up to 14 May 2013 with bulk list of shareholders (26 pages)
19 June 2013	Annual return made up to 14 May 2013 with bulk list of shareholders (26 pages)
6 June 2013	Secretary's details changed for John Flanagan on 5 June 2013 (1 page)
6 June 2013	Secretary's details changed for John Flanagan on 5 June 2013 (1 page)
6 June 2013	Secretary's details changed for John Flanagan on 5 June 2013 (1 page)
5 June 2013	Director's details changed for Mr John Lindsay Pearce Whiter on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Stuart Szabo on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Jose Manuel Queiros Dias Da Fonseca on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Mr John Lindsay Pearce Whiter on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Mark Vassallo on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Wayne Berman on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Frank Charles Witthun on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Donald Marron on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Jose Manuel Queiros Dias Da Fonseca on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Jose Manuel Queiros Dias Da Fonseca on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Dr Keith Reginald Harris on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Frank Charles Witthun on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Mark Vassallo on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Donald Marron on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Mark Vassallo on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Wayne Berman on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Dr Keith Reginald Harris on 5 June 2013 (2 pages)
5 June 2013	Termination of appointment of Carlos De Aguiar as a director (1 page)
5 June 2013	Director's details changed for Frank Charles Witthun on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Tobias Crispian David Esser on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Dr Keith Reginald Harris on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Stuart Szabo on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Wayne Berman on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Tobias Crispian David Esser on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Stuart Szabo on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Tobias Crispian David Esser on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Mr John Lindsay Pearce Whiter on 5 June 2013 (2 pages)
5 June 2013	Termination of appointment of Carlos De Aguiar as a director (1 page)
5 June 2013	Director's details changed for Donald Marron on 5 June 2013 (2 pages)
26 April 2013	Registration of charge 072546050006 (11 pages)
26 April 2013	Registration of charge 072546050005 (12 pages)
26 April 2013	Registration of charge 072546050003 (34 pages)
26 April 2013	Registration of charge 072546050003 (34 pages)
26 April 2013	Registration of charge 072546050004 (35 pages)
26 April 2013	Registration of charge 072546050005 (12 pages)
26 April 2013	Registration of charge 072546050004 (35 pages)
26 April 2013	Registration of charge 072546050006 (11 pages)
25 April 2013	Registration of charge 072546050002 (41 pages)
25 April 2013	Registration of charge 072546050001 (40 pages)
25 April 2013	Registration of charge 072546050001 (40 pages)
25 April 2013	Registration of charge 072546050002 (41 pages)
3 April 2013	Termination of appointment of Thierry Ho as a director (2 pages)
3 April 2013	Termination of appointment of Thierry Ho as a director (2 pages)
26 March 2013	Appointment of Wayne Berman as a director (3 pages)
26 March 2013	Appointment of Wayne Berman as a director (3 pages)
6 February 2013	Statement of capital following an allotment of shares on 16 January 2013 GBP 2,054,439.35 (5 pages)
6 February 2013	Statement of capital following an allotment of shares on 16 January 2013 GBP 2,054,439.35 (5 pages)
29 January 2013	Statement of capital following an allotment of shares on 16 January 2013 GBP 1,483,010.78 (4 pages)
29 January 2013	Change of share class name or designation (2 pages)
29 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (84 pages)
29 January 2013	Change of share class name or designation (2 pages)
29 January 2013	Change of share class name or designation (2 pages)
29 January 2013	Change of share class name or designation (2 pages)
29 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (84 pages)
29 January 2013	Statement of capital following an allotment of shares on 16 January 2013 GBP 1,483,010.78 (4 pages)
24 January 2013	Termination of appointment of Angelo Pauperio as a director (2 pages)
24 January 2013	Termination of appointment of Andrew Rosen as a director (2 pages)
24 January 2013	Termination of appointment of John Muse as a director (2 pages)
24 January 2013	Termination of appointment of Angelo Pauperio as a director (2 pages)
24 January 2013	Termination of appointment of Andrew Rosen as a director (2 pages)
24 January 2013	Termination of appointment of John Muse as a director (2 pages)
23 January 2013	Appointment of Stuart Szabo as a director (3 pages)
23 January 2013	Appointment of Mark Vassallo as a director (3 pages)
23 January 2013	Appointment of Mark Vassallo as a director (3 pages)
23 January 2013	Appointment of Thierry Ho as a director (3 pages)
23 January 2013	Appointment of Thierry Ho as a director (3 pages)
23 January 2013	Appointment of Donald Marron as a director (3 pages)
23 January 2013	Appointment of Stuart Szabo as a director (3 pages)
23 January 2013	Appointment of Donald Marron as a director (3 pages)
10 October 2012	Termination of appointment of Adriano Ribeiro as a director (2 pages)
10 October 2012	Termination of appointment of Adriano Ribeiro as a director (2 pages)
14 August 2012	Appointment of Carlos De Aguiar as a director (3 pages)
14 August 2012	Appointment of Carlos De Aguiar as a director (3 pages)
12 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (26 pages)
12 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (26 pages)
11 April 2012	Group of companies' accounts made up to 31 December 2011 (102 pages)
11 April 2012	Group of companies' accounts made up to 31 December 2011 (102 pages)
25 July 2011	Director's details changed for Dr Keith Reginald Harris on 16 May 2011 (2 pages)
25 July 2011	Director's details changed for Dr Keith Reginald Harris on 16 May 2011 (2 pages)
14 June 2011	Memorandum and Articles of Association (52 pages)
14 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 June 2011	Memorandum and Articles of Association (52 pages)
10 June 2011	Director's details changed for Tobias Crispian Esser on 13 April 2011 (3 pages)
10 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (34 pages)
10 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (34 pages)
10 June 2011	Director's details changed for Tobias Crispian Esser on 13 April 2011 (3 pages)
15 April 2011	Accounts for a dormant company made up to 31 December 2010 (88 pages)
15 April 2011	Accounts for a dormant company made up to 31 December 2010 (88 pages)
25 January 2011	Statement of capital following an allotment of shares on 11 January 2011 GBP 1,375,106.20 (5 pages)
25 January 2011	Statement of capital following an allotment of shares on 11 January 2011 GBP 1,375,106.20 (5 pages)
6 December 2010	Appointment of Adriano Ribeiro as a director (3 pages)
6 December 2010	Appointment of Adriano Ribeiro as a director (3 pages)
20 August 2010	Appointment of Frank Charles Witthun as a director (3 pages)
20 August 2010	Appointment of Frank Charles Witthun as a director (3 pages)
17 August 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
17 August 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
10 August 2010	Appointment of Keith Reginald Harris as a director (3 pages)
10 August 2010	Appointment of Keith Reginald Harris as a director (3 pages)
10 August 2010	Appointment of Mr John Lindsay Pearce Whiter as a director (3 pages)
10 August 2010	Appointment of Mr John Lindsay Pearce Whiter as a director (3 pages)
3 August 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 1,325,802.80 (8 pages)
3 August 2010	Sub-division of shares on 9 July 2010 (7 pages)
3 August 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 1,325,802.80 (8 pages)
3 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (55 pages)
3 August 2010	Sub-division of shares on 9 July 2010 (7 pages)
3 August 2010	Sub-division of shares on 9 July 2010 (7 pages)
3 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (55 pages)
3 August 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 1,325,802.80 (8 pages)
20 July 2010	Appointment of Tobias Crispian Esser as a director (3 pages)
20 July 2010	Appointment of Philip Paul Rock as a director (3 pages)
20 July 2010	Appointment of John Flanagan as a secretary (3 pages)
20 July 2010	Appointment of Philip Paul Rock as a director (3 pages)
20 July 2010	Appointment of Jose Manuel Queiros Dias Da Fonseca as a director (3 pages)
20 July 2010	Appointment of Angelo Gabriel Tibeirinho Dos Santos Pauperio as a director (3 pages)
20 July 2010	Appointment of Angelo Gabriel Tibeirinho Dos Santos Pauperio as a director (3 pages)
20 July 2010	Appointment of John Flanagan as a secretary (3 pages)
20 July 2010	Appointment of Tobias Crispian Esser as a director (3 pages)
20 July 2010	Appointment of Jose Manuel Queiros Dias Da Fonseca as a director (3 pages)
14 July 2010	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 14 July 2010 (2 pages)
14 July 2010	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 14 July 2010 (2 pages)
9 July 2010	Company name changed golden marquee LIMITED\certificate issued on 09/07/10 CONNOT ‐ (3 pages)
9 July 2010	Company name changed golden marquee LIMITED\certificate issued on 09/07/10 CONNOT ‐ (3 pages)
28 June 2010	Appointment of John Flanagan as a director (3 pages)
28 June 2010	Appointment of John Flanagan as a director (3 pages)
14 May 2010	Incorporation (20 pages)
14 May 2010	Incorporation (20 pages)

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