EC MARKETS GROUP LTD

Company number 07601714

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 11 February 2021
  • GBP 7,382,877
21 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with updates
20 Jan 2021 PSC02 Notification of Ec Markets Global Ltd as a person with significant control on 16 January 2021
20 Jan 2021 PSC07 Cessation of Salvatore Buccellato as a person with significant control on 16 January 2021
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 29 December 2020
  • GBP 7,302,877
11 Jan 2021 AP01 Appointment of Mr Matthew James Smith as a director on 11 January 2021
22 Oct 2020 SH01 Statement of capital following an allotment of shares on 21 October 2020
  • GBP 7,301,877
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 29 September 2020
  • GBP 7,299,877
29 Sep 2020 AA Full accounts made up to 31 December 2019
02 Sep 2020 SH01 Statement of capital following an allotment of shares on 28 August 2020
  • GBP 7,298,877
24 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with updates
24 Jun 2020 SH01 Statement of capital following an allotment of shares on 23 June 2020
  • GBP 7,297,877
03 Jun 2020 SH01 Statement of capital following an allotment of shares on 6 May 2020
  • GBP 7,295,877
03 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 April 2020
  • GBP 7,294,877
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 7,293,877
05 Feb 2020 AD01 Registered office address changed from 45 King William Street London EC4R 9AN United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 5 February 2020
03 Feb 2020 CH01 Director's details changed for Mr Levy David Benarroch on 31 January 2020
31 Jan 2020 AD01 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA United Kingdom to 45 King William Street London EC4R 9AN on 31 January 2020
29 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-28
27 Nov 2019 SH19 Statement of capital on 27 November 2019
  • GBP 7,290,877
29 Oct 2019 SH20 Statement by Directors
29 Oct 2019 CAP-SS Solvency Statement dated 26/09/19
29 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2019 AA Full accounts made up to 31 December 2018
01 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with updates