EC3 BROKERS LIMITED

Company Documents

DateDescription
20/06/2520 June 2025 NewAdministrator's progress report

View Document

31/12/2431 December 2024 Administrator's progress report

View Document

06/11/246 November 2024 Notice of extension of period of Administration

View Document

25/06/2425 June 2024 Administrator's progress report

View Document

30/12/2330 December 2023 Administrator's progress report

View Document

20/11/2320 November 2023 Notice of extension of period of Administration

View Document

14/09/2314 September 2023 Notice of appointment of a replacement or additional administrator

View Document

14/09/2314 September 2023 Notice of order removing administrator from office

View Document

28/06/2328 June 2023 Administrator's progress report

View Document

09/03/239 March 2023 Statement of affairs with form AM02SOA

View Document

13/02/2313 February 2023 Notice of deemed approval of proposals

View Document

25/01/2325 January 2023 Statement of administrator's proposal

View Document

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

View Document

07/12/227 December 2022 Appointment of an administrator

View Document

08/03/228 March 2022 First Gazette notice for compulsory strike-off

View Document

08/03/228 March 2022 First Gazette notice for compulsory strike-off

View Document

01/03/221 March 2022 Termination of appointment of Howard James Cheetham as a director on 2021-12-31

View Document

23/12/2123 December 2021 Confirmation statement made on 2021-12-20 with no updates

View Document

11/11/2111 November 2021 Appointment of Mr James Murphy as a director on 2021-11-01

View Document

23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

View Document

07/10/187 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

View Document

25/01/1825 January 2018 REGISTERED OFFICE CHANGED ON 25/01/2018 FROM THIRD FLOOR DUKES HOUSE 32-38 DUKES PLACE LONDON EC3A 7LP

View Document

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

View Document

12/01/1812 January 2018 SAIL ADDRESS CREATED

View Document

29/12/1729 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 087352140003

View Document

28/12/1728 December 2017 ADOPT ARTICLES 14/12/2017

View Document

27/12/1727 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 087352140002

View Document

20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES

View Document

20/12/1720 December 2017 CESSATION OF DANIEL DRISCOLL AS A PSC

View Document

20/12/1720 December 2017 CESSATION OF JOANNE DRISCOLL AS A PSC

View Document

20/12/1720 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EC3 BROKERS GROUP LIMITED

View Document

18/12/1718 December 2017 CESSATION OF AUDREY GILES AS A PSC

View Document

18/12/1718 December 2017 CESSATION OF PRAETURA VENTURES (3) LLP AS A PSC

View Document

18/12/1718 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE DRISCOLL

View Document

18/12/1718 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL DRISCOLL

View Document

18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES

View Document

27/10/1727 October 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/10/14

View Document

24/10/1724 October 2017 SUB-DIVISION 12/11/13

View Document

16/10/1716 October 2017 30/04/15 STATEMENT OF CAPITAL GBP 65385

View Document

16/10/1716 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAETURA VENTURES (3) LLP

View Document

16/10/1716 October 2017 PSC'S CHANGE OF PARTICULARS / MRS AUDREY GILES / 11/10/2017

View Document

16/10/1716 October 2017 CESSATION OF JOANNE DRISCOLL AS A PSC

View Document

16/10/1716 October 2017 CESSATION OF DANIEL DRISCOLL AS A PSC

View Document

16/10/1716 October 2017 30/12/16 STATEMENT OF CAPITAL GBP 140000

View Document

16/10/1716 October 2017 23/07/15 STATEMENT OF CAPITAL GBP 90000

View Document

16/10/1716 October 2017 31/12/14 STATEMENT OF CAPITAL GBP 5385

View Document

16/10/1716 October 2017 30/10/14 STATEMENT OF CAPITAL GBP 5250

View Document

16/10/1716 October 2017 30/06/14 STATEMENT OF CAPITAL GBP 5125

View Document

02/10/172 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

View Document

12/07/1712 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087352140001

View Document

07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

View Document

21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

View Document

07/07/167 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

View Document

20/06/1620 June 2016 DIRECTOR APPOINTED MR HOWARD JAMES CHEETHAM

View Document

11/11/1511 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

View Document

10/09/1510 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

02/07/152 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087352140001

View Document

07/11/147 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

View Document

22/10/1422 October 2014 CURREXT FROM 31/10/2014 TO 31/12/2014

View Document

22/07/1422 July 2014 DIRECTOR APPOINTED MR SIMON JOHN HARVEY

View Document

07/07/147 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLETCHER / 30/05/2014

View Document

30/06/1430 June 2014 ALTER ARTICLES 12/06/2014

View Document

30/06/1430 June 2014 12/06/14 STATEMENT OF CAPITAL GBP 5000

View Document

17/06/1417 June 2014 APPOINTMENT TERMINATED, DIRECTOR STUART MARKLEY

View Document

03/03/143 March 2014 ADOPT ARTICLES 25/02/2014

View Document

16/01/1416 January 2014 DIRECTOR APPOINTED MR MICHAEL JAMES FLETCHER

View Document

22/11/1322 November 2013 DIRECTOR APPOINTED MR STUART JAMES MARKLEY

View Document

15/11/1315 November 2013 SUB DIVISION 12/11/2013

View Document

16/10/1316 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company