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EC MONEY HOLDINGS LIMITED

Company number 08117280

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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)
06 Sep 2012 SH08 Change of share class name or designation
06 Sep 2012 SH02 Sub-division of shares on 16 August 2012
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 21 August 2012
  • GBP 50,000.00
06 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 16/08/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2012 AP01 Appointment of Lord Evan Mervyn Davies as a director
03 Sep 2012 AP01 Appointment of Mr Peter Denis Mcnamara as a director
23 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jul 2012 AP01 Appointment of Dharma Teja Ignacio Jayanti as a director
27 Jul 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 December 2012
13 Jul 2012 TM01 Termination of appointment of Adrian Levy as a director
13 Jul 2012 TM01 Termination of appointment of David Pudge as a director
13 Jul 2012 AP01 Appointment of Amy Soeda as a director
09 Jul 2012 AD01 Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 9 July 2012
09 Jul 2012 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
09 Jul 2012 AP04 Appointment of Buzzacott Secretaries Limited as a secretary
03 Jul 2012 CERTNM Company name changed atomgrove LIMITED\certificate issued on 03/07/12
  • RES15 ‐ Change company name resolution on 2012-07-03
03 Jul 2012 CONNOT Change of name notice
25 Jun 2012 NEWINC Incorporation