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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)
16 Oct 2024 AP01 Appointment of Mr Adam Michael Saward as a director on 16 October 2024
22 Sep 2024 AA Full accounts made up to 31 December 2023
23 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
21 Sep 2023 AA Full accounts made up to 31 December 2022
31 Aug 2023 AD01 Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 3rd Floor, 30 City Road London EC1Y 2AY on 31 August 2023
26 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 6 December 2022
  • GBP 8,365,012
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 4 September 2022
  • GBP 8,232,877
20 Sep 2022 AA Full accounts made up to 31 December 2021
18 Aug 2022 SH01 Statement of capital following an allotment of shares on 17 June 2022
  • GBP 8,082,877
12 Apr 2022 CH01 Director's details changed for Mr Rodney Terrence Martenstyn on 12 April 2022
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 7,932,877
02 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with updates
21 Jan 2022 SH01 Statement of capital following an allotment of shares on 18 January 2022
  • GBP 7,792,877
16 Sep 2021 AA Full accounts made up to 31 December 2020
19 Aug 2021 SH01 Statement of capital following an allotment of shares on 18 August 2021
  • GBP 7,512,877
10 May 2021 AP01 Appointment of Mr Mansoor Mushtaq as a director on 10 May 2021
04 May 2021 AP01 Appointment of Mr Rodney Terrence Martenstyn as a director on 4 May 2021
04 May 2021 TM01 Termination of appointment of Levy David Benarroch as a director on 30 April 2021
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