EC MONEY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 New | |
| 29/05/2529 May 2025 New | Resolutions |
| 29/05/2529 May 2025 New | Statement of capital on 2025-05-29 |
| 29/05/2529 May 2025 New | |
| 29/04/2529 April 2025 | Registered office address changed from Essex House Meadway Corporate Centre Rutherford Close Stevenage SG1 2EF United Kingdom to 5 New Street Square London EC4A 3TW on 2025-04-29 |
| 02/10/242 October 2024 | Full accounts made up to 2023-06-30 |
| 25/06/2425 June 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 07/02/247 February 2024 | 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 2024-02-07 |
| 29/01/2429 January 2024 | Termination of appointment of Paul Michael Cabral as a director on 2023-03-31 |
| 28/09/2328 September 2023 | Termination of appointment of Paul Michael Cabral as a director on 2023-03-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 26/04/2326 April 2023 | Group of companies' accounts made up to 2022-06-30 |
| 06/12/226 December 2022 | Certificate of change of name |
| 29/11/2229 November 2022 | 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 2022-11-29 |
| 04/10/214 October 2021 | Appointment of Philip Bowcock as a director on 2021-10-01 |
| 01/10/211 October 2021 | Termination of appointment of Peter Denis Mcnamara as a director on 2021-09-20 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, SECRETARY BUZZACOTT SECRETARIES LIMITED |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 07/02/197 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 20/09/1820 September 2018 | COMPANY NAME CHANGED CORSAIR MINT LIMITED CERTIFICATE ISSUED ON 20/09/18 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 21/03/1821 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR PAUL MICHAEL CABRAL |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR AMY KNAPP |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR PAUL MICHAEL CABRAL |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORSAIR MINT II LIMITED |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 20/03/1720 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 04/08/164 August 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 24/02/1624 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 02/07/152 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 14/04/1514 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 20/02/1520 February 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 51631.42 |
| 20/02/1520 February 2015 | ADOPT ARTICLES 23/01/2015 |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AMY SOEDA / 07/07/2014 |
| 21/07/1421 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 04/02/144 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/08/135 August 2013 | 02/08/13 STATEMENT OF CAPITAL GBP 51630.42 |
| 23/07/1323 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/1319 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 10/07/1310 July 2013 | 20/05/13 STATEMENT OF CAPITAL GBP 51370 |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 130 WOOD STREET LONDON EC2V 6DL UNITED KINGDOM |
| 21/11/1221 November 2012 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 28/09/1228 September 2012 | ADOPT ARTICLES 16/08/2012 |
| 06/09/126 September 2012 | 21/08/12 STATEMENT OF CAPITAL GBP 50000.00 |
| 06/09/126 September 2012 | SUBDIVISION 16/08/2012 |
| 06/09/126 September 2012 | SUB-DIVISION 16/08/12 |
| 03/09/123 September 2012 | DIRECTOR APPOINTED LORD EVAN MERVYN DAVIES |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MR PETER DENIS MCNAMARA |
| 23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/07/1227 July 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED DHARMA TEJA IGNACIO JAYANTI |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED AMY SOEDA |
| 09/07/129 July 2012 | CORPORATE SECRETARY APPOINTED BUZZACOTT SECRETARIES LIMITED |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 03/07/123 July 2012 | COMPANY NAME CHANGED ATOMGROVE LIMITED CERTIFICATE ISSUED ON 03/07/12 |
| 03/07/123 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/06/1225 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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