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EDGE BROKERS (LONDON) LIMITED - Minster House 3rd Floor, 42 Mincing Lane, London, EC3R 7AE, United Kingdom
Company Information
- Company registration number
- 03721499
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Minster House 3rd Floor
- 42 Mincing Lane
- London
- EC3R 7AE Minster House 3rd Floor, 42 Mincing Lane, London, EC3R 7AE UK
Management
- Managing Directors
- BROWN, Richard William
- EDWARDS, David Anthony
- Company secretaries
- BROWN, Richard William
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-26
- Age Of Company 1999-02-26 25 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- Mr David Anthony Edwards
- Mr Tom Eirik Midttun
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LSR HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800RX8TOBTMFYGB42
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-26
- Annual Return
- Due Date: 2021-04-09
- Last Date: 2020-02-26
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EDGE BROKERS (LONDON) LIMITED Company Description
- EDGE BROKERS (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 03721499. Its current trading status is "live". It was registered 1999-02-26. It was previously called LSR HOLDINGS LIMITED. It has declared SIC or NACE codes as "66220". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-26.It can be contacted at Minster House 3Rd Floor .
Get EDGE BROKERS (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edge Brokers (London) Limited - Minster House 3rd Floor, 42 Mincing Lane, London, EC3R 7AE, United Kingdom
- 1999-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-07-10) - AA
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change-person-director-company-with-change-date (2020-05-28) - CH01
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notification-of-a-person-with-significant-control (2020-02-26) - PSC01
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cessation-of-a-person-with-significant-control (2020-02-26) - PSC07
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confirmation-statement-with-updates (2020-02-27) - CS01
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appoint-person-director-company-with-name-date (2020-04-23) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-27) - CS01
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accounts-with-accounts-type-full (2019-05-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-11) - AA
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confirmation-statement-with-updates (2018-03-06) - CS01
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-06) - MR01
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accounts-with-accounts-type-full (2017-04-24) - AA
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confirmation-statement-with-updates (2017-03-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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capital-allotment-shares (2016-01-19) - SH01
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memorandum-articles (2016-01-19) - MA
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resolution (2016-01-19) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-24) - AA
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memorandum-articles (2015-08-03) - MA
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appoint-person-director-company-with-name-date (2015-07-08) - AP01
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resolution (2015-06-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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accounts-with-accounts-type-full (2014-09-25) - AA
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mortgage-satisfy-charge-full (2014-07-22) - MR04
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-19) - AP01
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-26) - AD01
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certificate-change-of-name-company (2012-11-19) - CERTNM
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change-of-name-notice (2012-11-19) - CONNOT
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accounts-with-accounts-type-full (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-05-12) - CH03
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change-person-director-company-with-change-date (2010-05-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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legacy (2010-06-18) - MG01
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accounts-with-accounts-type-full (2010-07-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-12) - AA
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legacy (2009-03-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-10) - AA
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legacy (2008-03-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-05) - AA
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legacy (2007-03-07) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-11) - 288a
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legacy (2006-03-14) - 363s
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accounts-with-accounts-type-full (2006-09-27) - AA
keyboard_arrow_right 2005
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legacy (2005-05-13) - 288a
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legacy (2005-05-11) - 288b
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legacy (2005-03-22) - 363s
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accounts-with-accounts-type-full (2005-10-24) - AA
keyboard_arrow_right 2004
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legacy (2004-01-30) - 155(6)b
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legacy (2004-01-30) - 288b
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legacy (2004-01-30) - 288a
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legacy (2004-03-16) - 287
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legacy (2004-06-18) - 287
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legacy (2004-09-15) - 363s
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legacy (2004-09-28) - 225
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auditors-resignation-company (2004-10-27) - AUD
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accounts-with-accounts-type-full (2004-10-28) - AA
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legacy (2004-04-03) - 363s
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resolution (2004-01-30) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-12-30) - 225
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accounts-with-accounts-type-full (2003-11-06) - AA
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legacy (2003-03-31) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-02-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-08) - AA
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legacy (2001-03-07) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-27) - 123
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resolution (2000-06-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-07-04) - AA
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legacy (2000-06-06) - 363s
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legacy (2000-06-19) - 288b
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legacy (2000-06-19) - 288a
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legacy (2000-06-19) - 287
keyboard_arrow_right 1999
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legacy (1999-08-25) - 288a
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legacy (1999-08-25) - 288b
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legacy (1999-08-25) - 225
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legacy (1999-08-25) - 287
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certificate-change-of-name-company (1999-06-03) - CERTNM
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incorporation-company (1999-02-26) - NEWINC