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ECONOMIC MASTER ISSUER PLC

Company number 12341676

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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)
27 Nov 2024 CS01 Confirmation statement made on 27 November 2024 with no updates
06 Nov 2024 TM01 Termination of appointment of Lyndon James Horwell as a director on 6 November 2024
31 Jul 2024 MR01 Registration of charge 123416760005, created on 25 July 2024
04 Jun 2024 AA Full accounts made up to 31 December 2023
30 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
10 Nov 2023 MR01 Registration of charge 123416760004, created on 6 November 2023
13 Jul 2023 PSC05 Change of details for Economic Master Holdings Limited as a person with significant control on 29 November 2019
13 Jul 2023 PSC05 Change of details for Economic Master Holdings Limited as a person with significant control on 29 November 2019
12 Jun 2023 AA Full accounts made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
31 May 2022 AA Full accounts made up to 31 December 2021
08 Dec 2021 CH01 Director's details changed for Miss Aline Sternberg on 24 November 2021
29 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
02 Jul 2021 MR01 Registration of charge 123416760003, created on 25 June 2021
10 Jun 2021 AA Full accounts made up to 31 December 2020
10 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with updates
07 Sep 2020 CH01 Director's details changed for Miss Aline Sternberg on 31 July 2020
07 Sep 2020 CH02 Director's details changed for Csc Directors (No.2) Limited on 31 July 2020
07 Sep 2020 CH02 Director's details changed for Csc Directors (No.1) Limited on 31 July 2020
07 Sep 2020 CH04 Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020
19 Aug 2020 PSC05 Change of details for Economic Master Holdings Limited as a person with significant control on 14 August 2020
19 Aug 2020 AD01 Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 10th Floor 5 Churchill Place London E14 5HU on 19 August 2020
07 Aug 2020 MR01 Registration of charge 123416760002, created on 31 July 2020
06 Aug 2020 MR01 Registration of charge 123416760001, created on 31 July 2020
13 May 2020 CERT8A Commence business and borrow