EC MARKETS GROUP LTD

Company number 07601714

Date	Type	Description	View / Download
08 Jun 2017	TM01	Termination of appointment of Christopher Peter Long as a director on 5 June 2017	(1 page)
23 May 2017	AP01	Appointment of Mr Levy David Benarroch as a director on 22 May 2017	(2 pages)
05 May 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
28 Dec 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
04 Dec 2016	CH01	Director's details changed for Mr Christopher Peter Long on 4 October 2016	(2 pages)
02 Dec 2016	AD01	Registered office address changed from 869 High Road London N12 8QA England to 1 Kings Avenue Winchmore Hill London N21 3NA on 2 December 2016	(1 page)
20 Sep 2016	TM01	Termination of appointment of Salvatore Buccellato as a director on 12 September 2016	(1 page)
20 Sep 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
14 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 03/10/2018.	(6 pages)
18 Aug 2016	SH01	Statement of capital following an allotment of shares on 8 August 2016 GBP 7,279,571 ANNOTATION Clarification a second filed SH01 was registered on 22/05/2018.	(4 pages)
05 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 5,941,341 ANNOTATION Clarification a second filed SH01 was registered on 22/05/2018.	(4 pages)
14 Jun 2016	TM01	Termination of appointment of Glen Ward as a director on 10 June 2016	(1 page)
25 May 2016	SH01	Statement of capital following an allotment of shares on 23 May 2016 GBP 3,396,891	(3 pages)
21 Mar 2016	AD01	Registered office address changed from New London House 6 London Street London EC3R 7LP England to 869 High Road London N12 8QA on 21 March 2016	(1 page)
04 Mar 2016	AD01	Registered office address changed from 869 High Road London N12 8QA to New London House 6 London Street London EC3R 7LP on 4 March 2016	(1 page)
06 Dec 2015	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 3,052,208	(3 pages)
19 Nov 2015	TM01	Termination of appointment of David Shayer as a director on 16 November 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
29 Sep 2015	AP01	Appointment of Mr Adam Roger Toro as a director on 21 September 2015	(2 pages)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 31 August 2015 GBP 2,766,799	(3 pages)
28 Sep 2015	CH01	Director's details changed for Mr Christopher Peter Long on 25 September 2015	(2 pages)
25 Aug 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2,373,027	(7 pages)
24 Aug 2015	AD01	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 24 August 2015	(1 page)
24 Aug 2015	CH01	Director's details changed for Mr David Shayer on 19 August 2015	(2 pages)
24 Aug 2015	CH01	Director's details changed for Mr Christopher Peter Long on 19 August 2015	(2 pages)