EC2 MASTER LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewSecond filing for the appointment of Mr Raj Mody as a director

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10/07/2510 July 2025 NewAppointment of Mr Raj Mody as a director on 2025-06-12

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09/07/259 July 2025 NewDirector's details changed for Mr Paul Martin Bucksey on 2025-06-27

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23/06/2523 June 2025 NewMicro company accounts made up to 2024-12-31

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04/06/254 June 2025 Appointment of Mr Paul Martin Bucksey as a director on 2025-06-01

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16/04/2516 April 2025 Resolutions

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16/04/2516 April 2025 Memorandum and Articles of Association

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26/02/2526 February 2025

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with no updates

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15/05/2415 May 2024 Micro company accounts made up to 2023-12-31

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04/04/244 April 2024 Appointment of Mrs Kim Elizabeth Gubler as a director on 2024-04-01

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31/01/2431 January 2024

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31/01/2431 January 2024

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with no updates

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31/07/2331 July 2023 Micro company accounts made up to 2022-12-31

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22/05/2322 May 2023 Director's details changed for Capital Cranfield Pension Trustees Limited on 2023-05-01

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15/05/2315 May 2023 Director's details changed for Capital Cranfield Pension Trustees Limited on 2023-05-01

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09/05/239 May 2023

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09/05/239 May 2023

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25/01/2325 January 2023 Termination of appointment of the Law Debenture Pension Trust Corporation P.L.C. as a director on 2023-01-24

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04/01/234 January 2023 Confirmation statement made on 2022-12-12 with no updates

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21/01/2221 January 2022 Director's details changed for Mr Nikesh Patel on 2022-01-21

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Confirmation statement made on 2021-12-12 with no updates

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23/11/2123 November 2021 Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom to 136 George Street London W1H 5LD on 2021-11-23

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23/11/2123 November 2021 Change of details for Smart Pension Limited as a person with significant control on 2021-11-22

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25/06/2125 June 2021 Current accounting period extended from 2021-06-30 to 2021-12-31

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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03/02/213 February 2021 PSC'S CHANGE OF PARTICULARS / SMART PENSION LIMITED / 01/02/2021

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01/02/211 February 2021 REGISTERED OFFICE CHANGED ON 01/02/2021 FROM 40 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES

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09/10/209 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CLAIRE DARNLEY / 09/10/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR KATE JONES CONSULTING LIMITED

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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30/09/1930 September 2019 DIRECTOR APPOINTED JOANNA CLAIRE DARMLEY

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30/09/1930 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CLAIRE DARMLEY / 25/09/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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16/04/1916 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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24/10/1824 October 2018 DIRECTOR APPOINTED MR DAVID RICHARD BROWN

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22/08/1822 August 2018 ADOPT ARTICLES 01/08/2018

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14/08/1814 August 2018 APPOINTMENT TERMINATED, DIRECTOR DARREN AGOMBAR

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14/08/1814 August 2018 SECRETARY APPOINTED MR TIMOTHY EUSTACE

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14/08/1814 August 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL JEBSON

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14/08/1814 August 2018 CORPORATE DIRECTOR APPOINTED KATE JONES CONSULTING LIMITED

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14/08/1814 August 2018 APPOINTMENT TERMINATED, SECRETARY DARREN AGOMBAR

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14/08/1814 August 2018 APPOINTMENT TERMINATED, DIRECTOR CLAIRE ALTMAN

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/03/1813 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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05/03/185 March 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM C/O SMART PENSION LTD 11TH FLOOR 20 EASTBOURNE TERRACE LONDON W2 6LG UNITED KINGDOM

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11/01/1811 January 2018 DIRECTOR APPOINTED MS CLAIRE ROSE ALTMAN

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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11/01/1811 January 2018 SECRETARY APPOINTED MR DARREN AGOMBAR

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11/01/1811 January 2018 CORPORATE DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

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11/01/1811 January 2018 APPOINTMENT TERMINATED, SECRETARY IAN SAVILLE

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06/09/176 September 2017 SECRETARY APPOINTED MR IAN LESLIE SAVILLE

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22/08/1722 August 2017 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP

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22/08/1722 August 2017 REGISTERED OFFICE CHANGED ON 22/08/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB

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13/07/1713 July 2017 APPOINTMENT TERMINATED, DIRECTOR JAMIE SMITH

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13/07/1713 July 2017 APPOINTMENT TERMINATED, DIRECTOR PETER WALKER

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/02/1722 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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20/12/1620 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LLEWELLYN WALKER / 19/12/2016

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11/11/1611 November 2016 DIRECTOR APPOINTED MR PETER LLEWELLYN WALKER

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01/11/161 November 2016 DIRECTOR APPOINTED MR DARREN AGOMBAR

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22/07/1622 July 2016 ARTICLES OF ASSOCIATION

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12/07/1612 July 2016 ALTER ARTICLES 28/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/01/167 January 2016 Annual return made up to 12 December 2015 with full list of shareholders

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21/01/1521 January 2015 CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

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20/01/1520 January 2015 APPOINTMENT TERMINATED, DIRECTOR CLAIRE SARON

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19/01/1519 January 2015 ADOPT ARTICLES 16/12/2014

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30/12/1430 December 2014 ARTICLES OF ASSOCIATION

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16/12/1416 December 2014 CURRSHO FROM 31/12/2015 TO 30/06/2015

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16/12/1416 December 2014 APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED

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16/12/1416 December 2014 APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED

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12/12/1412 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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