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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)
28 Aug 2013 SH01 Statement of capital following an allotment of shares on 28 August 2013
  • GBP 1,396,017
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 1,321,511
17 Jul 2013 CH01 Director's details changed for Mr Christopher Peter Long on 27 June 2013
30 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
29 May 2013 SH01 Statement of capital following an allotment of shares on 21 May 2013
  • GBP 1,257,211
02 May 2013 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • GBP 1,114,902
18 Apr 2013 CH01 Director's details changed for Christopher Peter Long on 18 April 2013
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 927,792
16 Apr 2013 CERTNM Company name changed dnl finance LIMITED\certificate issued on 16/04/13
  • RES15 ‐ Change company name resolution on 2013-04-11
  • NM01 ‐ Change of name by resolution
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 22 December 2012
  • GBP 893,433
06 Jan 2013 AA Accounts for a small company made up to 31 March 2012
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 806,243
19 Oct 2012 AP01 Appointment of Vadim Yuryevich Blaustein as a director
28 Aug 2012 SH01 Statement of capital following an allotment of shares on 6 August 2012
  • GBP 773,210
28 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 6 July 2012
  • GBP 273,210
21 May 2012 SH01 Statement of capital following an allotment of shares on 3 May 2012
  • GBP 186,387
26 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
11 Apr 2012 AP01 Appointment of Mr David Shayer as a director
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 February 2012
  • GBP 66,000
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 22,500
09 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2011 TM02 Termination of appointment of Sabbia Consultants Limited as a secretary
07 Nov 2011 AP04 Appointment of Blaustein Limited as a secretary
01 Nov 2011 AP04 Appointment of Sabbia Consultants Limited as a secretary