About

Registered Number: 08735214
Date of Incorporation: 16/10/2013 (10 years and 6 months ago)
Company Status: Active
Registered Address: 3rd Floor Cutlers Court, Houndsditch, London, EC3A 7BR,

 

Ec3 Brokers Ltd was founded on 16 October 2013 and has its registered office in London. Ec3 Brokers Ltd has no directors listed in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 30 December 2019
AA - Annual Accounts 09 October 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 07 October 2018
AD01 - Change of registered office address 25 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
MR01 - N/A 29 December 2017
RESOLUTIONS - N/A 28 December 2017
MR01 - N/A 27 December 2017
CS01 - N/A 20 December 2017
PSC07 - N/A 20 December 2017
PSC07 - N/A 20 December 2017
PSC02 - N/A 20 December 2017
PSC01 - N/A 18 December 2017
PSC01 - N/A 18 December 2017
PSC07 - N/A 18 December 2017
PSC07 - N/A 18 December 2017
TM01 - Termination of appointment of director 18 December 2017
RP04AR01 - N/A 27 October 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 October 2017
SH08 - Notice of name or other designation of class of shares 24 October 2017
SH01 - Return of Allotment of shares 16 October 2017
PSC02 - N/A 16 October 2017
PSC04 - N/A 16 October 2017
PSC07 - N/A 16 October 2017
PSC07 - N/A 16 October 2017
SH01 - Return of Allotment of shares 16 October 2017
SH01 - Return of Allotment of shares 16 October 2017
SH01 - Return of Allotment of shares 16 October 2017
SH01 - Return of Allotment of shares 16 October 2017
SH01 - Return of Allotment of shares 16 October 2017
AA - Annual Accounts 02 October 2017
MR04 - N/A 12 July 2017
CS01 - N/A 07 July 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 07 July 2016
AP01 - Appointment of director 20 June 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 10 September 2015
MR01 - N/A 02 July 2015
AR01 - Annual Return 07 November 2014
AA01 - Change of accounting reference date 22 October 2014
AP01 - Appointment of director 22 July 2014
CH01 - Change of particulars for director 07 July 2014
RESOLUTIONS - N/A 30 June 2014
SH01 - Return of Allotment of shares 30 June 2014
TM01 - Termination of appointment of director 17 June 2014
RESOLUTIONS - N/A 03 March 2014
AP01 - Appointment of director 16 January 2014
AP01 - Appointment of director 22 November 2013
RESOLUTIONS - N/A 15 November 2013
SH08 - Notice of name or other designation of class of shares 15 November 2013
NEWINC - New incorporation documents 16 October 2013

Mortgages & Charges

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

N/A

A registered charge 14 December 2017 Outstanding

N/A

A registered charge 26 June 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.