EC MONEY HOLDINGS LIMITED

Company number 08117280

Date	Type	Description	View / Download
28 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
21 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	(47 pages)
19 Mar 2018	AP01	Appointment of Mr Paul Michael Cabral as a director on 14 March 2018	(2 pages)
16 Mar 2018	TM01	Termination of appointment of Amy Knapp as a director on 14 March 2018	(1 page)
16 Mar 2018	AP01	Appointment of Mr Paul Michael Cabral as a director on 14 March 2018	(2 pages)
07 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(7 pages)
07 Jul 2017	PSC02	Notification of Corsair Mint Ii Limited as a person with significant control on 6 April 2016	(2 pages)
20 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	(45 pages)
04 Aug 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 51,631.42	(9 pages)
24 Feb 2016	AA	Group of companies' accounts made up to 30 June 2015	(25 pages)
02 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 51,631.42	(9 pages)
14 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(24 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 23 January 2015 GBP 51,631.42	(4 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(67 pages)
25 Jul 2014	CH01	Director's details changed for Amy Soeda on 7 July 2014	(2 pages)
21 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 51,630.42	(9 pages)
28 Mar 2014	AA	Full accounts made up to 30 June 2013	(22 pages)
04 Feb 2014	MR04	Satisfaction of charge 1 in full	(5 pages)
05 Aug 2013	SH01	Statement of capital following an allotment of shares on 2 August 2013 GBP 51,630.42	(3 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(9 pages)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 20 May 2013 GBP 51,370	(3 pages)
08 May 2013	AD01	Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 8 May 2013	(1 page)
21 Nov 2012	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
28 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 16/08/2012 RES12 ‐ Resolution of varying share rights or name	(68 pages)