EC3 BROKERS LIMITED
Company Documents
Date | Description |
---|---|
20/06/2520 June 2025 New | Administrator's progress report |
31/12/2431 December 2024 | Administrator's progress report |
06/11/246 November 2024 | Notice of extension of period of Administration |
25/06/2425 June 2024 | Administrator's progress report |
30/12/2330 December 2023 | Administrator's progress report |
20/11/2320 November 2023 | Notice of extension of period of Administration |
14/09/2314 September 2023 | Notice of appointment of a replacement or additional administrator |
14/09/2314 September 2023 | Notice of order removing administrator from office |
28/06/2328 June 2023 | Administrator's progress report |
09/03/239 March 2023 | Statement of affairs with form AM02SOA |
13/02/2313 February 2023 | Notice of deemed approval of proposals |
25/01/2325 January 2023 | Statement of administrator's proposal |
07/12/227 December 2022 | Registered office address changed from 3rd Floor Cutlers Court Houndsditch London EC3A 7BR England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2022-12-07 |
07/12/227 December 2022 | Appointment of an administrator |
08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
01/03/221 March 2022 | Termination of appointment of Howard James Cheetham as a director on 2021-12-31 |
23/12/2123 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
11/11/2111 November 2021 | Appointment of Mr James Murphy as a director on 2021-11-01 |
23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
07/10/187 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
25/01/1825 January 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM THIRD FLOOR DUKES HOUSE 32-38 DUKES PLACE LONDON EC3A 7LP |
15/01/1815 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
12/01/1812 January 2018 | SAIL ADDRESS CREATED |
29/12/1729 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 087352140003 |
28/12/1728 December 2017 | ADOPT ARTICLES 14/12/2017 |
27/12/1727 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 087352140002 |
20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
20/12/1720 December 2017 | CESSATION OF DANIEL DRISCOLL AS A PSC |
20/12/1720 December 2017 | CESSATION OF JOANNE DRISCOLL AS A PSC |
20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EC3 BROKERS GROUP LIMITED |
18/12/1718 December 2017 | CESSATION OF AUDREY GILES AS A PSC |
18/12/1718 December 2017 | CESSATION OF PRAETURA VENTURES (3) LLP AS A PSC |
18/12/1718 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE DRISCOLL |
18/12/1718 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL DRISCOLL |
18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES |
27/10/1727 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/10/14 |
24/10/1724 October 2017 | SUB-DIVISION 12/11/13 |
16/10/1716 October 2017 | 30/04/15 STATEMENT OF CAPITAL GBP 65385 |
16/10/1716 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAETURA VENTURES (3) LLP |
16/10/1716 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS AUDREY GILES / 11/10/2017 |
16/10/1716 October 2017 | CESSATION OF JOANNE DRISCOLL AS A PSC |
16/10/1716 October 2017 | CESSATION OF DANIEL DRISCOLL AS A PSC |
16/10/1716 October 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 140000 |
16/10/1716 October 2017 | 23/07/15 STATEMENT OF CAPITAL GBP 90000 |
16/10/1716 October 2017 | 31/12/14 STATEMENT OF CAPITAL GBP 5385 |
16/10/1716 October 2017 | 30/10/14 STATEMENT OF CAPITAL GBP 5250 |
16/10/1716 October 2017 | 30/06/14 STATEMENT OF CAPITAL GBP 5125 |
02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
12/07/1712 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087352140001 |
07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
07/07/167 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
20/06/1620 June 2016 | DIRECTOR APPOINTED MR HOWARD JAMES CHEETHAM |
11/11/1511 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
02/07/152 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087352140001 |
07/11/147 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
22/10/1422 October 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
22/07/1422 July 2014 | DIRECTOR APPOINTED MR SIMON JOHN HARVEY |
07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLETCHER / 30/05/2014 |
30/06/1430 June 2014 | ALTER ARTICLES 12/06/2014 |
30/06/1430 June 2014 | 12/06/14 STATEMENT OF CAPITAL GBP 5000 |
17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART MARKLEY |
03/03/143 March 2014 | ADOPT ARTICLES 25/02/2014 |
16/01/1416 January 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES FLETCHER |
22/11/1322 November 2013 | DIRECTOR APPOINTED MR STUART JAMES MARKLEY |
15/11/1315 November 2013 | SUB DIVISION 12/11/2013 |
16/10/1316 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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