ECM HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/07/1924 July 2019 | SAIL ADDRESS CREATED |
| 24/07/1924 July 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 18/07/1918 July 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 33 KING WILLIAM STREET LONDON EC4R 9AT ENGLAND |
| 16/07/1916 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 16/07/1916 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/07/1916 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 26/02/1926 February 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 34 GROSVENOR STREET LONDON W1K 4QU |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 17/05/1717 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/01/1615 January 2016 | 16/12/14 STATEMENT OF CAPITAL GBP 1 16/12/14 STATEMENT OF CAPITAL USD 37006000 |
| 29/12/1529 December 2015 | AUDITOR'S RESIGNATION |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR MANIK SAHA |
| 15/12/1515 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 14/12/1514 December 2015 | AUDITOR'S RESIGNATION |
| 08/12/158 December 2015 | AUDITOR'S RESIGNATION |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, SECRETARY JULIAN CAMPBELL |
| 07/12/157 December 2015 | SECRETARY APPOINTED MR JONATHAN RHYS HILL |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUISE LI |
| 07/12/157 December 2015 | 04/12/14 STATEMENT OF CAPITAL GBP 1 04/12/14 STATEMENT OF CAPITAL USD 37005000 |
| 10/09/1510 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KRISTOPHER SMITH |
| 12/06/1512 June 2015 | ADOPT ARTICLES 21/05/2015 |
| 21/01/1521 January 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
| 14/07/1414 July 2014 | 30/06/14 STATEMENT OF CAPITAL USD 37005000.00 30/06/14 STATEMENT OF CAPITAL GBP 1 |
| 09/07/149 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOONCE |
| 15/01/1415 January 2014 | 26/12/13 STATEMENT OF CAPITAL USD 37004000.00 26/12/13 STATEMENT OF CAPITAL GBP 1.00 |
| 06/12/136 December 2013 | 27/11/13 NO CHANGES |
| 27/09/1327 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | 27/11/12 NO CHANGES AMEND |
| 08/03/138 March 2013 | 19/12/12 STATEMENT OF CAPITAL USD 37003000.00 19/12/12 STATEMENT OF CAPITAL GBP 1.00 |
| 19/02/1319 February 2013 | SECOND FILING FOR FORM SH01 |
| 20/12/1220 December 2012 | 27/11/12 NO CHANGES |
| 17/09/1217 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/08/1228 August 2012 | 25/07/12 STATEMENT OF CAPITAL GBP 1 25/07/12 STATEMENT OF CAPITAL USD 37002000 |
| 29/11/1129 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | Annual return made up to 28 November 2009 with full list of shareholders |
| 10/02/1110 February 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MR JONATHAN RHYS HILL |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOSS |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KOONCE |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR MICHAEL HOWARD KOONCE |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOONCE |
| 16/03/1016 March 2010 | SECRETARY APPOINTED MR JULIAN CAMPBELL |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES MOSS / 11/03/2010 |
| 12/03/1012 March 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTOPHER RYAN SMITH / 11/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES MOSS / 11/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD KOONCE / 11/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTOPHER RYAN SMITH / 11/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE LI / 27/11/2009 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD KOONCE / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE LI / 27/11/2009 |
| 04/03/104 March 2010 | 03/02/10 STATEMENT OF CAPITAL USD 37001000 03/02/10 STATEMENT OF CAPITAL GBP 1 |
| 04/09/094 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED MRS LOUISE LI |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS HOOPS |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTOPHER SMITH / 05/12/2006 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOOPS / 19/11/2008 |
| 12/11/0812 November 2008 | NC INC ALREADY ADJUSTED 29/10/08 |
| 12/11/0812 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/0812 November 2008 | USD NC 35000000/40000000 29/10/2008 |
| 23/09/0823 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTOPHER SMITH / 29/12/2006 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 1 PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 10 NORWICH STREET, LONDON, EC4A 1BD |
| 16/02/0716 February 2007 | NC INC ALREADY ADJUSTED 18/01/07 |
| 16/02/0716 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | SECRETARY RESIGNED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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