EC2 MASTER LIMITED
Company number 09352674 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Director's details changed for Mr Nikesh Patel on 2026-06-16 · 2 pages | View document |
| 27 May 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 3 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Dec 2025 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 6 Oct 2025 | Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 2025-09-30 · 1 page | View document |
| 29 Jul 2025 | Second filing for the appointment of Mr Raj Mody as a director · 3 pages | View document |
| 10 Jul 2025 | Appointment of Mr Raj Mody as a director on 2025-06-12 · 2 pages | View document |
| 9 Jul 2025 | Director's details changed for Mr Paul Martin Bucksey on 2025-06-27 · 2 pages | View document |
| 23 Jun 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 4 Jun 2025 | Appointment of Mr Paul Martin Bucksey as a director on 2025-06-01 · 2 pages | View document |
| 16 Apr 2025 | Resolutions · 1 page | View document |
| 16 Apr 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 26 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 15 May 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 4 Apr 2024 | Appointment of Mrs Kim Elizabeth Gubler as a director on 2024-04-01 · 2 pages | View document |
| 31 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 31 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 31 Jul 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 22 May 2023 | Director's details changed for Capital Cranfield Pension Trustees Limited on 2023-05-01 · 1 page | View document |
| 15 May 2023 | Director's details changed for Capital Cranfield Pension Trustees Limited on 2023-05-01 · 1 page | View document |
| 9 May 2023 | GUARANTEE2 · 3 pages | View document |
| 9 May 2023 | AGREEMENT2 · 1 page | View document |
| 25 Jan 2023 | Termination of appointment of the Law Debenture Pension Trust Corporation P.L.C. as a director on 2023-01-24 · 1 page | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 21 Jan 2022 | Director's details changed for Mr Nikesh Patel on 2022-01-21 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 23 Nov 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 · 1 page | View document |
| 23 Nov 2021 | Change of details for Smart Pension Limited as a person with significant control on 2021-11-22 · 2 pages | View document |
| 25 Jun 2021 | Current accounting period extended from 2021-06-30 to 2021-12-31 · 1 page | View document |
| 23 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 3 Feb 2021 | PSC'S CHANGE OF PARTICULARS / SMART PENSION LIMITED / 01/02/2021 | View document |
| 1 Feb 2021 | REGISTERED OFFICE CHANGED ON 01/02/2021 FROM 40 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND | View document |
| 16 Dec 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES | View document |
| 9 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CLAIRE DARNLEY / 09/10/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR KATE JONES CONSULTING LIMITED | View document |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 30 Sep 2019 | DIRECTOR APPOINTED JOANNA CLAIRE DARMLEY | View document |
| 30 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CLAIRE DARMLEY / 25/09/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 16 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | View document |
| 24 Oct 2018 | DIRECTOR APPOINTED MR DAVID RICHARD BROWN | View document |
| 22 Aug 2018 | ADOPT ARTICLES 01/08/2018 | View document |
| 14 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEBSON | View document |
| 14 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ALTMAN | View document |
| 14 Aug 2018 | CORPORATE DIRECTOR APPOINTED KATE JONES CONSULTING LIMITED | View document |
| 14 Aug 2018 | SECRETARY APPOINTED MR TIMOTHY EUSTACE | View document |
| 14 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY DARREN AGOMBAR | View document |
| 14 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN AGOMBAR | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 13 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 5 Mar 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM C/O SMART PENSION LTD 11TH FLOOR 20 EASTBOURNE TERRACE LONDON W2 6LG UNITED KINGDOM | View document |
| 11 Jan 2018 | DIRECTOR APPOINTED MS CLAIRE ROSE ALTMAN | View document |
| 11 Jan 2018 | CORPORATE DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | View document |
| 11 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY IAN SAVILLE | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | View document |
| 11 Jan 2018 | SECRETARY APPOINTED MR DARREN AGOMBAR | View document |
| 6 Sep 2017 | SECRETARY APPOINTED MR IAN LESLIE SAVILLE | View document |
| 22 Aug 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB | View document |
| 22 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | View document |
| 13 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SMITH | View document |
| 13 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER WALKER | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 20 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LLEWELLYN WALKER / 19/12/2016 | View document |
| 11 Nov 2016 | DIRECTOR APPOINTED MR PETER LLEWELLYN WALKER | View document |
| 1 Nov 2016 | DIRECTOR APPOINTED MR DARREN AGOMBAR | View document |
| 22 Jul 2016 | ARTICLES OF ASSOCIATION | View document |
| 12 Jul 2016 | ALTER ARTICLES 28/06/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 7 Jan 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 21 Jan 2015 | CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | View document |
| 20 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SARON | View document |
| 19 Jan 2015 | ADOPT ARTICLES 16/12/2014 | View document |
| 30 Dec 2014 | ARTICLES OF ASSOCIATION | View document |
| 16 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED | View document |
| 16 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED | View document |
| 16 Dec 2014 | CURRSHO FROM 31/12/2015 TO 30/06/2015 | View document |
| 12 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |