EC MONEY HOLDINGS LIMITED

Company number 08117280

Date	Type	Description	View / Download
02 Oct 2024	AA	Full accounts made up to 30 June 2023	(24 pages)
25 Jun 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	(1 page)
25 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	(3 pages)
07 Feb 2024	AD01	Registered office address changed from Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF United Kingdom to Essex House Meadway Corporate Centre Rutherford Close Stevenage SG1 2EF on 7 February 2024	(1 page)
29 Jan 2024	TM01	Termination of appointment of Paul Michael Cabral as a director on 31 March 2023	(1 page)
28 Sep 2023	TM01	Termination of appointment of Paul Michael Cabral as a director on 31 March 2023	(1 page)
28 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	(3 pages)
26 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	(67 pages)
06 Dec 2022	CERTNM	Company name changed nm money holdings LIMITED\certificate issued on 06/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-30	(3 pages)
29 Nov 2022	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF on 29 November 2022	(1 page)
29 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	(3 pages)
16 Jun 2022	AA	Group of companies' accounts made up to 30 June 2021	(61 pages)
07 Mar 2022	TM01	Termination of appointment of Evan Mervyn Davies as a director on 4 March 2022	(1 page)
04 Oct 2021	AP01	Appointment of Philip Bowcock as a director on 1 October 2021	(2 pages)
01 Oct 2021	TM01	Termination of appointment of Peter Denis Mcnamara as a director on 20 September 2021	(1 page)
02 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	(3 pages)
27 Apr 2021	AA	Group of companies' accounts made up to 30 June 2020	(52 pages)
17 Nov 2020	AD01	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 5 New Street Square London EC4A 3TW on 17 November 2020	(1 page)
17 Nov 2020	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 3 July 2019	(2 pages)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
27 Jan 2020	AA	Group of companies' accounts made up to 30 June 2019	(47 pages)
09 Jul 2019	TM02	Termination of appointment of Buzzacott Secretaries Limited as a secretary on 3 July 2019	(1 page)
02 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
07 Feb 2019	AA	Group of companies' accounts made up to 30 June 2018	(49 pages)
20 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-20	(3 pages)