Ed Broking Holdings Llp

Company Name	Ed Broking Holdings Llp
Company Status	Active
Company Number	OC339420
Category	Limited Liability Partnership
Incorporation Date	18 August 2008(15 years, 8 months ago)
Previous Names	3

Directors

LLP Designated Member Name	Ed Broking (2016) Limited (Corporation)
Status	Current
Appointed	18 August 2008(same day as company formation)
Correspondence Address	17 Bevis Marks London EC3A 7LN

LLP Designated Member Name	PIIQ Risk Partners Limited (Corporation)
Status	Current
Appointed	10 October 2013(5 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Correspondence Address	52 Leadenhall Street London EC3A 2EB

LLP Member Name	Mr James Patrick Wylie
Date of Birth	August 1967 (Born 56 years ago)
Status	Resigned
Appointed	01 July 2009(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nmb House 17 Bevis Marks London EC3A 7LN

LLP Member Name	Mr Simon Robert Pringle
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(10 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Leadenhall Street London EC3A 2EB

LLP Member Name	Mr Mark Lawson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nmb House 17 Bevis Marks London EC3A 7LN

LLP Member Name	Mr John Kevin Joseph Talbot
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(10 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nmb House 17 Bevis Marks London EC3A 7LN

LLP Member Name	Mr Christopher Mark Sims
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(10 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Nmb House 17 Bevis Marks London EC3A 7LN

LLP Member Name	Mr Colin John Rogers
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(10 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nmb House 17 Bevis Marks London EC3A 7LN

LLP Member Name	Mr Gordon Frederick Newman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(10 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 09 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nmb House 17 Bevis Marks London EC3A 7LN

LLP Member Name	Ms Anita Jane Law
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(10 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Nmb House 17 Bevis Marks London EC3A 7LN

LLP Member Name	Mr Richard Andrew William Haines
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(10 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nmb House 17 Bevis Marks London EC3A 7LN

LLP Member Name	Mr Andrew Thomas Draycott
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(10 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Nmb House 17 Bevis Marks London EC3A 7LN

LLP Member Name	Mr Christopher Dale Bonard
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(10 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Nmb House 17 Bevis Marks London EC3A 7LN

LLP Member Name	Mr Michael Brian Beagley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(10 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nmb House 17 Bevis Marks London EC3A 7LN

LLP Member Name	Mr Martin John Stephenson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Nmb House 17 Bevis Marks London EC3A 7LN

LLP Member Name	Mr Barrington Raymond Buchan
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Nmb House 17 Bevis Marks London EC3A 7LN

LLP Member Name	Mr Russell James Benzies
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(1 year, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Bevis Marks London EC3A 7LN

LLP Member Name	Mr Peter Michael John Burnett
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(2 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Bevis Marks London EC3A 7LN

LLP Member Name	Mr Andrew David Wallin
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2024(15 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 14 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

LLP Designated Member Name	NMB Holdings Limited (Corporation)
Status	Resigned
Appointed	18 August 2008(same day as company formation)
Correspondence Address	17 Bevis Marks London EC3A 7LN

Contact

Website	www.cgnmbinsurance.com
Telephone	020 76488800
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	£7,747,165
Net Worth	£5,792,825
Cash	£2,542,067
Current Liabilities	£43,360

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	Full
Accounts Year End	31 December

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week 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 partnership 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 partnership charged by way of first legal mortgage and first fixed charge all its real property (although no further details are specified in the instrument). For further details, please refer to the instrument. Outstanding
18 December 2014	Delivered on: 23 December 2014 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: A registered charge Outstanding
18 December 2014	Delivered on: 23 December 2014 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: A registered charge Outstanding

Filing History

8 December 2023	Full accounts made up to 31 December 2022 (18 pages)
16 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
16 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (197 pages)
16 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
18 August 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
9 January 2023	Full accounts made up to 31 December 2021 (25 pages)
31 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
30 December 2021	Full accounts made up to 31 December 2020 (25 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)
6 September 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
13 January 2021	Full accounts made up to 31 December 2019 (23 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)
2 September 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
30 June 2020	Satisfaction of charge OC3394200003 in full (1 page)
24 April 2020	Member's details changed for Ed Broking (London) Limited on 8 October 2019 (1 page)
24 April 2020	Member's details changed for Pse Partners Limited on 6 January 2020 (1 page)
5 October 2019	Full accounts made up to 31 December 2018 (21 pages)
29 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
15 October 2018	Full accounts made up to 31 December 2017 (20 pages)
3 September 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
7 August 2018	Registration of charge OC3394200003, created on 25 July 2018 (69 pages)
25 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
18 August 2017	Change of details for Cooper Gay Swett & Crawford Limited as a person with significant control on 18 August 2017 (2 pages)
18 August 2017	Change of details for Cooper Gay Swett & Crawford Limited as a person with significant control on 18 August 2017 (2 pages)
15 August 2017	Full accounts made up to 31 December 2016 (19 pages)
15 August 2017	Full accounts made up to 31 December 2016 (19 pages)
5 May 2017	Termination of appointment of Simon Robert Pringle as a member on 30 April 2017 (1 page)
5 May 2017	Termination of appointment of Simon Robert Pringle as a member on 30 April 2017 (1 page)
13 February 2017	Registered office address changed from 17 Bevis Marks London EC3A 7LN to 52 Leadenhall Street London EC3A 2EB on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from 17 Bevis Marks London EC3A 7LN to 52 Leadenhall Street London EC3A 2EB on 13 February 2017 (1 page)
8 February 2017	Member's details changed for Newman Martin and Buchan (1987) Limited on 9 September 2016 (1 page)
8 February 2017	Member's details changed for Cooper Gay & Company Limited on 9 September 2016 (1 page)
8 February 2017	Member's details changed for Newman Martin and Buchan (1987) Limited on 9 September 2016 (1 page)
8 February 2017	Member's details changed for Cooper Gay & Company Limited on 9 September 2016 (1 page)
1 February 2017	Termination of appointment of Anita Jane Law as a member on 31 December 2016 (1 page)
1 February 2017	Termination of appointment of Anita Jane Law as a member on 31 December 2016 (1 page)
1 February 2017	Termination of appointment of Peter Michael John Burnett as a member on 31 December 2016 (1 page)
1 February 2017	Termination of appointment of John Kevin Joseph Talbot as a member on 31 December 2016 (1 page)
1 February 2017	Termination of appointment of Richard Andrew William Haines as a member on 31 December 2016 (1 page)
1 February 2017	Termination of appointment of Andrew Thomas Draycott as a member on 31 December 2016 (1 page)
1 February 2017	Termination of appointment of Andrew Thomas Draycott as a member on 31 December 2016 (1 page)
1 February 2017	Termination of appointment of Christopher Dale Bonard as a member on 31 December 2016 (1 page)
1 February 2017	Termination of appointment of Russell James Benzies as a member on 31 December 2016 (1 page)
1 February 2017	Termination of appointment of Gordon Frederick Newman as a member on 9 December 2016 (1 page)
1 February 2017	Termination of appointment of John Kevin Joseph Talbot as a member on 31 December 2016 (1 page)
1 February 2017	Termination of appointment of Michael Brian Beagley as a member on 31 December 2016 (1 page)
1 February 2017	Termination of appointment of Russell James Benzies as a member on 31 December 2016 (1 page)
1 February 2017	Termination of appointment of Gordon Frederick Newman as a member on 9 December 2016 (1 page)
1 February 2017	Termination of appointment of Christopher Dale Bonard as a member on 31 December 2016 (1 page)
1 February 2017	Termination of appointment of Christopher Mark Sims as a member on 31 December 2016 (1 page)
1 February 2017	Termination of appointment of Peter Michael John Burnett as a member on 31 December 2016 (1 page)
1 February 2017	Termination of appointment of Colin John Rogers as a member on 31 December 2016 (1 page)
1 February 2017	Termination of appointment of Christopher Mark Sims as a member on 31 December 2016 (1 page)
1 February 2017	Termination of appointment of Michael Brian Beagley as a member on 31 December 2016 (1 page)
1 February 2017	Termination of appointment of Richard Andrew William Haines as a member on 31 December 2016 (1 page)
1 February 2017	Termination of appointment of Colin John Rogers as a member on 31 December 2016 (1 page)
12 September 2016	Company name changed cgnmb holdings LLP\certificate issued on 12/09/16 LLNM01 ‐ Change of name notice (3 pages)
12 September 2016	Company name changed cgnmb holdings LLP\certificate issued on 12/09/16 LLNM01 ‐ Change of name notice (3 pages)
26 August 2016	Confirmation statement made on 18 August 2016 with updates (4 pages)
26 August 2016	Confirmation statement made on 18 August 2016 with updates (4 pages)
25 August 2016	Termination of appointment of Martin John Stephenson as a member on 30 April 2016 (1 page)
25 August 2016	Termination of appointment of Martin John Stephenson as a member on 30 April 2016 (1 page)
9 June 2016	Full accounts made up to 31 December 2015 (19 pages)
9 June 2016	Full accounts made up to 31 December 2015 (19 pages)
16 May 2016	Satisfaction of charge OC3394200001 in full (1 page)
16 May 2016	Satisfaction of charge OC3394200002 in full (1 page)
16 May 2016	Satisfaction of charge OC3394200002 in full (1 page)
16 May 2016	Satisfaction of charge OC3394200001 in full (1 page)
18 August 2015	Annual return made up to 18 August 2015 (16 pages)
18 August 2015	Annual return made up to 18 August 2015 (16 pages)
11 May 2015	Full accounts made up to 31 December 2014 (19 pages)
11 May 2015	Full accounts made up to 31 December 2014 (19 pages)
1 May 2015	Termination of appointment of Barrington Raymond Buchan as a member on 31 March 2015 (1 page)
1 May 2015	Termination of appointment of Barrington Raymond Buchan as a member on 31 March 2015 (1 page)
12 February 2015	Company name changed nmb holdings LLP\certificate issued on 12/02/15 LLNM01 ‐ Change of name notice (3 pages)
12 February 2015	Company name changed nmb holdings LLP\certificate issued on 12/02/15 LLNM01 ‐ Change of name notice (3 pages)
23 December 2014	Registration of charge OC3394200001, created on 18 December 2014 (24 pages)
23 December 2014	Registration of charge OC3394200001, created on 18 December 2014 (24 pages)
23 December 2014	Registration of charge OC3394200002, created on 18 December 2014 (24 pages)
23 December 2014	Registration of charge OC3394200002, created on 18 December 2014 (24 pages)
25 September 2014	Resignation of an auditor (2 pages)
25 September 2014	Resignation of an auditor (2 pages)
28 August 2014	Member's details changed for Mr Christopher Dale Bonard on 15 August 2014 (2 pages)
28 August 2014	Member's details changed for Mr Christopher Dale Bonard on 15 August 2014 (2 pages)
19 August 2014	Annual return made up to 18 August 2014 (17 pages)
19 August 2014	Annual return made up to 18 August 2014 (17 pages)
7 July 2014	Full accounts made up to 30 September 2013 (18 pages)
7 July 2014	Full accounts made up to 30 September 2013 (18 pages)
26 March 2014	Termination of appointment of Mark Lawson as a member (1 page)
26 March 2014	Termination of appointment of Mark Lawson as a member (1 page)
6 December 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
6 December 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
12 November 2013	Previous accounting period shortened from 31 March 2014 to 30 September 2013 (1 page)
12 November 2013	Previous accounting period shortened from 31 March 2014 to 30 September 2013 (1 page)
25 October 2013	Appointment of Cooper Gay & Company Limited as a member (3 pages)
25 October 2013	Member's details changed for Russell James Benzies on 10 October 2013 (3 pages)
25 October 2013	Member's details changed for Mr Christopher Mark Sims on 10 October 2013 (3 pages)
25 October 2013	Member's details changed for Mr Colin John Rogers on 10 October 2013 (3 pages)
25 October 2013	Member's details changed for Miss Anita Jane Law on 10 October 2013 (3 pages)
25 October 2013	Member's details changed for Russell James Benzies on 10 October 2013 (3 pages)
25 October 2013	Member's details changed for Mr Christopher Mark Sims on 10 October 2013 (3 pages)
25 October 2013	Member's details changed for Mr Colin John Rogers on 10 October 2013 (3 pages)
25 October 2013	Appointment of Cooper Gay & Company Limited as a member (3 pages)
25 October 2013	Member's details changed for Miss Anita Jane Law on 10 October 2013 (3 pages)
21 October 2013	Member's details changed for Mr Barrington Raymond Buchan on 10 October 2013 (3 pages)
21 October 2013	Member's details changed for Mr Simon Robert Pringle on 10 October 2013 (3 pages)
21 October 2013	Member's details changed for Mr Simon Robert Pringle on 10 October 2013 (3 pages)
21 October 2013	Member's details changed for Mr Gordon Frederick Newman on 10 October 2013 (3 pages)
21 October 2013	Member's details changed for Mr Barrington Raymond Buchan on 10 October 2013 (3 pages)
21 October 2013	Member's details changed for Mr Gordon Frederick Newman on 10 October 2013 (3 pages)
30 August 2013	Member's details changed for Mr John Kevin Joseph Talbot on 19 August 2013 (2 pages)
30 August 2013	Annual return made up to 18 August 2013 (17 pages)
30 August 2013	Member's details changed for Mr John Kevin Joseph Talbot on 19 August 2013 (2 pages)
30 August 2013	Annual return made up to 18 August 2013 (17 pages)
6 August 2013	Full accounts made up to 31 March 2013 (15 pages)
6 August 2013	Full accounts made up to 31 March 2013 (15 pages)
23 January 2013	Member's details changed for Mr John Kevin Joseph Talbot on 22 January 2013 (2 pages)
23 January 2013	Member's details changed for Mr John Kevin Joseph Talbot on 22 January 2013 (2 pages)
22 August 2012	Annual return made up to 18 August 2012 (17 pages)
22 August 2012	Annual return made up to 18 August 2012 (17 pages)
21 August 2012	Member's details changed for Mr Peter Burnett on 21 August 2012 (2 pages)
21 August 2012	Member's details changed for Mr Peter Burnett on 21 August 2012 (2 pages)
21 August 2012	Member's details changed for Mr Andrew Thomas Draycott on 21 August 2012 (2 pages)
21 August 2012	Member's details changed for Mr Andrew Thomas Draycott on 21 August 2012 (2 pages)
21 August 2012	Member's details changed for Mr Mark Lawson on 21 August 2012 (2 pages)
21 August 2012	Member's details changed for Mr Christopher Dale Bonard on 21 August 2012 (2 pages)
21 August 2012	Member's details changed for Mr Christopher Dale Bonard on 21 August 2012 (2 pages)
21 August 2012	Member's details changed for Mr Mark Lawson on 21 August 2012 (2 pages)
20 July 2012	Member's details changed for Mr Mark Lawson on 19 July 2012 (2 pages)
20 July 2012	Member's details changed for Mr Mark Lawson on 19 July 2012 (2 pages)
11 July 2012	Full accounts made up to 31 March 2012 (14 pages)
11 July 2012	Full accounts made up to 31 March 2012 (14 pages)
27 January 2012	Member's details changed for Mr Peter Burnett on 27 January 2012 (2 pages)
27 January 2012	Member's details changed for Mr Peter Burnett on 27 January 2012 (2 pages)
18 November 2011	Termination of appointment of James Wylie as a member (1 page)
18 November 2011	Termination of appointment of James Wylie as a member (1 page)
25 October 2011	Member's details changed for Mr Christopher Dale Bonard on 25 October 2011 (2 pages)
25 October 2011	Member's details changed for Mr Christopher Dale Bonard on 25 October 2011 (2 pages)
25 August 2011	Member's details changed for Mr Andrew Thomas Draycott on 25 August 2011 (2 pages)
25 August 2011	Member's details changed for Mr Andrew Thomas Draycott on 25 August 2011 (2 pages)
19 August 2011	Member's details changed for Mr Mark Lawson on 18 August 2011 (2 pages)
19 August 2011	Member's details changed for Mr Christopher Dale Bonard on 18 August 2011 (2 pages)
19 August 2011	Annual return made up to 18 August 2011 (18 pages)
19 August 2011	Member's details changed for Mr Richard Andrew William Haines on 18 August 2011 (2 pages)
19 August 2011	Member's details changed for Mr Christopher Dale Bonard on 18 August 2011 (2 pages)
19 August 2011	Member's details changed for Mr Mark Lawson on 18 August 2011 (2 pages)
19 August 2011	Annual return made up to 18 August 2011 (18 pages)
19 August 2011	Member's details changed for Mr Richard Andrew William Haines on 18 August 2011 (2 pages)
15 July 2011	Full accounts made up to 31 March 2011 (14 pages)
15 July 2011	Full accounts made up to 31 March 2011 (14 pages)
12 January 2011	Member's details changed for Mr Mark Lawson on 12 January 2011 (2 pages)
12 January 2011	Member's details changed for Mr Mark Lawson on 12 January 2011 (2 pages)
23 December 2010	Member's details changed for Mr Richard Andrew William Haines on 14 December 2010 (2 pages)
23 December 2010	Member's details changed for Mr Richard Andrew William Haines on 14 December 2010 (2 pages)
3 November 2010	Member's details changed for Mr Christopher Dale Bonard on 3 November 2010 (2 pages)
3 November 2010	Member's details changed for Mr Christopher Dale Bonard on 3 November 2010 (2 pages)
3 November 2010	Member's details changed for Mr Christopher Dale Bonard on 3 November 2010 (2 pages)
1 October 2010	Appointment of Mr Peter Burnett as a member (2 pages)
1 October 2010	Appointment of Mr Peter Burnett as a member (2 pages)
9 September 2010	Member's details changed for Mr Gordon Frederick Newman on 18 August 2010 (2 pages)
9 September 2010	Member's details changed for Mr Barrington Raymond Buchan on 18 August 2010 (2 pages)
9 September 2010	Member's details changed for Mr Martin John Stephenson on 18 August 2010 (2 pages)
9 September 2010	Member's details changed for Mr Gordon Frederick Newman on 18 August 2010 (2 pages)
9 September 2010	Member's details changed for Mr Christopher Mark Sims on 18 August 2010 (2 pages)
9 September 2010	Member's details changed for Mr Colin John Rogers on 18 August 2010 (2 pages)
9 September 2010	Member's details changed for Mr Colin John Rogers on 18 August 2010 (2 pages)
9 September 2010	Member's details changed for Mr Christopher Mark Sims on 18 August 2010 (2 pages)
9 September 2010	Annual return made up to 18 August 2010 (17 pages)
9 September 2010	Member's details changed for Mr Barrington Raymond Buchan on 18 August 2010 (2 pages)
9 September 2010	Member's details changed for Mr Martin John Stephenson on 18 August 2010 (2 pages)
9 September 2010	Member's details changed for Newman Martin and Buchan (1987) Limited on 18 August 2010 (2 pages)
9 September 2010	Member's details changed for Newman Martin and Buchan (1987) Limited on 18 August 2010 (2 pages)
9 September 2010	Annual return made up to 18 August 2010 (17 pages)
8 September 2010	Member's details changed for Mr Gordon Frederick Newman on 7 September 2010 (2 pages)
8 September 2010	Member's details changed for Martin John Stephenson on 7 September 2010 (3 pages)
8 September 2010	Member's details changed for Michael Brian Beagley on 7 September 2010 (3 pages)
8 September 2010	Member's details changed for Martin John Stephenson on 7 September 2010 (3 pages)
8 September 2010	Member's details changed for Mr Gordon Frederick Newman on 7 September 2010 (2 pages)
8 September 2010	Member's details changed for Michael Brian Beagley on 7 September 2010 (3 pages)
8 September 2010	Member's details changed for Barrington Raymond Buchan on 7 September 2010 (3 pages)
8 September 2010	Member's details changed for Mark Lawson on 1 September 2010 (3 pages)
8 September 2010	Member's details changed for Mr Gordon Frederick Newman on 7 September 2010 (2 pages)
8 September 2010	Member's details changed for Barrington Raymond Buchan on 7 September 2010 (3 pages)
8 September 2010	Member's details changed for John Kevin Joseph Talbot on 7 September 2010 (3 pages)
8 September 2010	Member's details changed for Michael Brian Beagley on 7 September 2010 (3 pages)
8 September 2010	Member's details changed for Barrington Raymond Buchan on 7 September 2010 (3 pages)
8 September 2010	Member's details changed for Mark Lawson on 1 September 2010 (3 pages)
8 September 2010	Member's details changed for Anita Jane Law on 7 September 2010 (2 pages)
8 September 2010	Member's details changed for Anita Jane Law on 7 September 2010 (2 pages)
8 September 2010	Member's details changed for John Kevin Joseph Talbot on 7 September 2010 (3 pages)
8 September 2010	Member's details changed for Anita Jane Law on 7 September 2010 (2 pages)
8 September 2010	Member's details changed for Mark Lawson on 1 September 2010 (3 pages)
8 September 2010	Member's details changed for John Kevin Joseph Talbot on 7 September 2010 (3 pages)
8 September 2010	Member's details changed for Martin John Stephenson on 7 September 2010 (3 pages)
7 September 2010	Member's details changed for Andrew Thomas Draycott on 7 September 2010 (3 pages)
7 September 2010	Member's details changed for Simon Robert Pringle on 7 September 2010 (3 pages)
7 September 2010	Member's details changed for Christopher Dale Bonard on 7 September 2010 (3 pages)
7 September 2010	Member's details changed for Christopher Mark Sims on 7 September 2010 (3 pages)
7 September 2010	Member's details changed for Andrew Thomas Draycott on 7 September 2010 (3 pages)
7 September 2010	Member's details changed for Richard Andrew William Haines on 7 September 2010 (3 pages)
7 September 2010	Member's details changed for Simon Robert Pringle on 7 September 2010 (3 pages)
7 September 2010	Member's details changed for James Patrick Wylie on 7 September 2010 (3 pages)
7 September 2010	Member's details changed for Richard Andrew William Haines on 7 September 2010 (3 pages)
7 September 2010	Member's details changed for Andrew Thomas Draycott on 7 September 2010 (3 pages)
7 September 2010	Member's details changed for Richard Andrew William Haines on 7 September 2010 (3 pages)
7 September 2010	Member's details changed for Colin John Rogers on 7 September 2010 (3 pages)
7 September 2010	Member's details changed for Simon Robert Pringle on 7 September 2010 (3 pages)
7 September 2010	Member's details changed for James Patrick Wylie on 7 September 2010 (3 pages)
7 September 2010	Member's details changed for Christopher Mark Sims on 7 September 2010 (3 pages)
7 September 2010	Member's details changed for Colin John Rogers on 7 September 2010 (3 pages)
7 September 2010	Member's details changed for Christopher Mark Sims on 7 September 2010 (3 pages)
7 September 2010	Member's details changed for Christopher Dale Bonard on 7 September 2010 (3 pages)
7 September 2010	Member's details changed for Colin John Rogers on 7 September 2010 (3 pages)
7 September 2010	Member's details changed for Christopher Dale Bonard on 7 September 2010 (3 pages)
7 September 2010	Member's details changed for James Patrick Wylie on 7 September 2010 (3 pages)
30 July 2010	Full accounts made up to 31 March 2010 (14 pages)
30 July 2010	Full accounts made up to 31 March 2010 (14 pages)
12 April 2010	Appointment of Russell James Benzies as a member (3 pages)
12 April 2010	Appointment of Russell James Benzies as a member (3 pages)
22 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
22 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
22 September 2009	Member resigned nmb holdings LIMITED (2 pages)
22 September 2009	Member resigned nmb holdings LIMITED (2 pages)
22 September 2009	Annual return made up to 18/08/09 (9 pages)
22 September 2009	Annual return made up to 18/08/09 (9 pages)
3 July 2009	LLP member appointed gordon frederick newman (1 page)
3 July 2009	LLP member appointed christopher mark sims (1 page)
3 July 2009	LLP member appointed john kevin joseph talbot (1 page)
3 July 2009	LLP member appointed michael brian beagley (1 page)
3 July 2009	LLP member appointed colin john rogers (1 page)
3 July 2009	LLP member appointed barrington raymond buchan (1 page)
3 July 2009	LLP member appointed barrington raymond buchan (1 page)
3 July 2009	LLP member appointed andrew thomas draycott (1 page)
3 July 2009	LLP member appointed anita jane law (1 page)
3 July 2009	LLP member appointed richard andrew william haines (1 page)
3 July 2009	LLP member appointed mark lawson (1 page)
3 July 2009	LLP member appointed john kevin joseph talbot (1 page)
3 July 2009	LLP member appointed christopher mark sims (1 page)
3 July 2009	LLP member appointed simon robert pringle (1 page)
3 July 2009	LLP member appointed james patrick wylie (1 page)
3 July 2009	LLP member appointed christopher dale bonard (1 page)
3 July 2009	LLP member appointed gordon frederick newman (1 page)
3 July 2009	LLP member appointed richard andrew william haines (1 page)
3 July 2009	LLP member appointed colin john rogers (1 page)
3 July 2009	LLP member appointed andrew thomas draycott (1 page)
3 July 2009	LLP member appointed simon robert pringle (1 page)
3 July 2009	LLP member appointed martin john stephenson (1 page)
3 July 2009	LLP member appointed james patrick wylie (1 page)
3 July 2009	Member resignedr nmb holdings (1987) LIMITED logged form (1 page)
3 July 2009	LLP member appointed christopher dale bonard (1 page)
3 July 2009	LLP member appointed michael brian beagley (1 page)
3 July 2009	LLP member appointed mark lawson (1 page)
3 July 2009	LLP member appointed martin john stephenson (1 page)
3 July 2009	Member resignedr nmb holdings (1987) LIMITED logged form (1 page)
3 July 2009	LLP member appointed anita jane law (1 page)
14 April 2009	Prevsho from 31/08/2009 to 31/03/2009 (1 page)
14 April 2009	Prevsho from 31/08/2009 to 31/03/2009 (1 page)
1 April 2009	Same day name change cardiff CERTNM ‐ Company name changed newman holdings LLP\certificate issued on 01/04/09 (2 pages)
1 April 2009	Same day name change cardiff CERTNM ‐ Company name changed newman holdings LLP\certificate issued on 01/04/09 (2 pages)
18 August 2008	Incorporation document\certificate of incorporation (3 pages)
18 August 2008	Incorporation document\certificate of incorporation (3 pages)

Ed Broking Holdings Llp

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