About

Registered Number: 10608820
Date of Incorporation: 08/02/2017 (8 years and 2 months ago)
Company Status: Active
Registered Address: 3rd Floor Cutlers Court, 115 Houndsditch, London, EC3A 7BR,

 

Ec3 Brokers Group Ltd was setup in 2017, it has a status of "Active". Cheetham, Howard James, Murphy, James are listed as directors of the company. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEETHAM, Howard James 20 October 2017 - 1
MURPHY, James 01 February 2020 - 1

Filing History

Document Type Date
AP01 - Appointment of director 10 March 2020
TM01 - Termination of appointment of director 06 January 2020
CS01 - N/A 30 December 2019
CH01 - Change of particulars for director 23 December 2019
AA - Annual Accounts 11 October 2019
CS01 - N/A 18 December 2018
AP01 - Appointment of director 12 December 2018
AA - Annual Accounts 04 October 2018
RESOLUTIONS - N/A 23 July 2018
SH01 - Return of Allotment of shares 30 April 2018
AA01 - Change of accounting reference date 02 February 2018
AD01 - Change of registered office address 25 January 2018
CS01 - N/A 17 January 2018
SH01 - Return of Allotment of shares 17 January 2018
SH08 - Notice of name or other designation of class of shares 17 January 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 January 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 January 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 January 2018
SH08 - Notice of name or other designation of class of shares 09 January 2018
RESOLUTIONS - N/A 05 January 2018
MA - Memorandum and Articles 05 January 2018
MR01 - N/A 27 December 2017
AP01 - Appointment of director 18 December 2017
PSC01 - N/A 18 December 2017
PSC04 - N/A 18 December 2017
RESOLUTIONS - N/A 20 October 2017
TM01 - Termination of appointment of director 20 October 2017
TM02 - Termination of appointment of secretary 20 October 2017
AP01 - Appointment of director 20 October 2017
AP01 - Appointment of director 20 October 2017
AP01 - Appointment of director 20 October 2017
CS01 - N/A 20 October 2017
PSC07 - N/A 20 October 2017
PSC01 - N/A 20 October 2017
TM01 - Termination of appointment of director 20 October 2017
AP01 - Appointment of director 20 October 2017
NEWINC - New incorporation documents 08 February 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 December 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.