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EC3 BROKERS LIMITED

Company number 08735214

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
12 Jul 2017 MR04 Satisfaction of charge 087352140001 in full
07 Jul 2017 CS01 Confirmation statement made on 31 December 2016 with updates
21 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
07 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
20 Jun 2016 AP01 Appointment of Mr Howard James Cheetham as a director on 1 January 2016
11 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 90,000
10 Sep 2015 AA Full accounts made up to 31 December 2014
02 Jul 2015 MR01 Registration of charge 087352140001, created on 26 June 2015
07 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 5,000
  • ANNOTATION Clarification a second filed AR01 was registered on 27/10/2017
22 Oct 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
22 Jul 2014 AP01 Appointment of Mr Simon John Harvey as a director on 21 July 2014
07 Jul 2014 CH01 Director's details changed for Mr Michael James Fletcher on 30 May 2014
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 12 June 2014
  • GBP 5,000
30 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2014 TM01 Termination of appointment of Stuart Markley as a director
03 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2014 AP01 Appointment of Mr Michael James Fletcher as a director
22 Nov 2013 AP01 Appointment of Mr Stuart James Markley as a director
15 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 12/11/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2013 SH08 Change of share class name or designation
16 Oct 2013 NEWINC Incorporation