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EC MONEY HOLDINGS LIMITED - 5, New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 08117280
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5
- New Street Square
- London
- EC4A 3TW
- United Kingdom 5, New Street Square, London, EC4A 3TW, United Kingdom UK
Management
- Managing Directors
- CABRAL, Paul Michael
- DAVIES, Evan Mervyn, Lord
- JAYANTI, Dharma Teja Ignacio
- MCNAMARA, Peter Denis
- Company secretaries
- TAYLOR WESSING SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-25
- Age Of Company 2012-06-25 11 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Corsair Mint Ii Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CORSAIR MINT LIMITED
- Legal Entity Identifier (LEI)
- 21380015LOCYRLM1M379
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2021-07-09
- Last Date: 2020-06-25
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EC MONEY HOLDINGS LIMITED Company Description
- EC MONEY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08117280. Its current trading status is "live". It was registered 2012-06-25. It was previously called CORSAIR MINT LIMITED. It has declared SIC or NACE codes as "96090". It has 4 directors and 1 secretary.It can be contacted at 5 .
Get EC MONEY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ec Money Holdings Limited - 5, New Street Square, London, EC4A 3TW, United Kingdom
- 2012-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-corporate-secretary-company-with-name-date (2020-11-17) - AP04
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accounts-with-accounts-type-group (2020-01-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-17) - AD01
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confirmation-statement-with-no-updates (2020-06-25) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-07-09) - TM02
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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accounts-with-accounts-type-group (2019-02-07) - AA
keyboard_arrow_right 2018
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resolution (2018-09-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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accounts-with-accounts-type-group (2018-03-21) - AA
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-03-20) - AA
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
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confirmation-statement-with-updates (2017-07-07) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-04) - AR01
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accounts-with-accounts-type-group (2016-02-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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accounts-with-accounts-type-group (2015-04-14) - AA
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capital-allotment-shares (2015-02-20) - SH01
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resolution (2015-02-20) - RESOLUTIONS
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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accounts-with-accounts-type-full (2014-03-28) - AA
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mortgage-satisfy-charge-full (2014-02-04) - MR04
keyboard_arrow_right 2013
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resolution (2013-07-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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capital-allotment-shares (2013-07-10) - SH01
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change-registered-office-address-company-with-date-old-address (2013-05-08) - AD01
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capital-allotment-shares (2013-08-05) - SH01
keyboard_arrow_right 2012
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change-of-name-notice (2012-07-03) - CONNOT
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certificate-change-of-name-company (2012-07-03) - CERTNM
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appoint-corporate-secretary-company-with-name (2012-07-09) - AP04
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termination-secretary-company-with-name (2012-07-09) - TM02
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change-registered-office-address-company-with-date-old-address (2012-07-09) - AD01
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appoint-person-director-company-with-name (2012-07-13) - AP01
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termination-director-company-with-name (2012-07-13) - TM01
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change-account-reference-date-company-current-shortened (2012-07-27) - AA01
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legacy (2012-08-23) - MG01
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appoint-person-director-company-with-name (2012-09-03) - AP01
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resolution (2012-09-06) - RESOLUTIONS
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capital-allotment-shares (2012-09-06) - SH01
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capital-alter-shares-subdivision (2012-09-06) - SH02
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capital-name-of-class-of-shares (2012-09-06) - SH08
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resolution (2012-09-28) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2012-11-21) - AA01
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appoint-person-director-company-with-name (2012-07-27) - AP01
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incorporation-company (2012-06-25) - NEWINC