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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)
18 Aug 2015 TM02 Termination of appointment of Blaustein Limited as a secretary on 29 July 2015
18 Aug 2015 TM01 Termination of appointment of Vadim Yuryevich Blaustein as a director on 29 July 2015
13 Aug 2015 AP01 Appointment of Mr Salvatore Buccellato as a director on 30 July 2015
13 Aug 2015 AP01 Appointment of Mr Glen Ward as a director on 5 August 2015
12 Aug 2015 CERTNM Company name changed alumfx LIMITED\certificate issued on 12/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-05
16 Jun 2015 AUD Auditor's resignation
01 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2,373,027
06 Feb 2015 SH01 Statement of capital following an allotment of shares on 9 January 2015
  • GBP 2,373,027
03 Dec 2014 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 2,346,610
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 2,304,236
07 Nov 2014 AA Full accounts made up to 31 March 2014
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 September 2014
  • GBP 2,248,747
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 2,173,230
02 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 2,128,703
16 May 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
08 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
06 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 1,980,733
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 1,869,084
26 Feb 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
23 Jan 2014 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 1,760,820
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 30 December 2013
  • GBP 1,622,449
23 Dec 2013 AA Accounts for a small company made up to 31 March 2013
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 1,603,997
23 Oct 2013 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 1,566,299
07 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 1,484,965