EC MARKETS GROUP LTD
Active - Accounts Filed
General Information
NAME
EC MARKETS GROUP LTD
COMPANY NUMBER
07601714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/04/2011
(13 years and 8 months old)
WEBSITE
https://www.ecmarkets.sc
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/08/2015
29/01/2020
GCM PRIME LTD
View all previous names
LONDON
EC1Y 2AY
Telephone: 02076217978
TPS: No
3rd Floor, 30 City Road
London
EC1Y 2AY
Regis House
45 King William Street
London
EC4R 9AN
Telephone: 76217978
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EC MARKETS GLOBAL LTD | N/A | N/A |
| EC MARKETS GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Adam Michael Saward (921468913) Appointed |
| 26/09/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EC MARKETS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EC MARKETS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EC MARKETS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2021 - Present (3 years and 11 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
04/05/2021 - Present (3 years and 7 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/05/2021 - Present (3 years and 7 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/10/2024 - Present (1 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
12/04/2011 - Present (13 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 189 Past: 3971 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EC MARKETS GLOBAL LTD | N/A | N/A |
| EC MARKETS GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Adam Michael Saward (921468913) Appointed |
| 26/09/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 12/05/2021 | New Board Member Mansoor Mushtaq (925204070) Appointed |
| 06/05/2021 | New Board Member Rodney Terrence Martenstyn (923585648) Appointed |
| 06/05/2021 | Levy David Benarroch (905939064) has left the board |
| 26/01/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Matthew James Smith (918946377) Appointed |
| 03/10/2020 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 07/02/2020 | Change in Reg. Office |
| 04/02/2020 | Change in Reg. Office |
| 01/10/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Confirmation Statement filed |
| 07/10/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 05/10/2017 | Adam Roger Toro (920135420) has left the board |
| 22/09/2017 | New Confirmation Statement filed |
| 12/06/2017 | Christopher Peter Long (914265167) has left the board |
| 25/05/2017 | New Board Member Levy David Benarroch (905939064) Appointed |
| 10/05/2017 | New Accounts filed |
| 31/12/2016 | New Accounts filed |
| 06/12/2016 | Change in Reg. Office |
| 22/09/2016 | Salvatore Buccellato (917224685) has left the board |
| 18/09/2016 | New Annual Return filed |
| 16/06/2016 | Glen Ward (917326361) has left the board |
| 23/03/2016 | Change in Reg. Office |
| 08/03/2016 | Change in Reg. Office |
| 23/11/2015 | David Shayer (916167969) has left the board |
| 10/11/2015 | New Accounts filed |
| 01/10/2015 | New Board Member Adam Roger Toro (920135420) Appointed |
| 29/08/2015 | New Annual Return filed |
| 26/08/2015 | Change in Reg. Office |
| 25/08/2015 | New Board Member Glen Ward (917326361) Appointed |
| 25/08/2015 | Salvatore Buccellato (920016906) has left the board |
| 25/08/2015 | New Board Member Salvatore Buccellato (917224685) Appointed |
| 25/08/2015 | Glen Ward (920014859) has left the board |
| 20/08/2015 | Vadim Yuryevich Blaustein (917300038) has left the board |
| 20/08/2015 | BLAUSTEIN LIMITED (916436212) has left the board |
| 17/08/2015 | New Board Member Glen Ward (920014859) Appointed |
| 17/08/2015 | New Board Member Salvatore Buccellato (920016906) Appointed |
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