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EFL FUTURES LIMITED

Company number 01848361

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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)
07 Jun 2016 AP01 Appointment of Mrs Eva Elisabeth Svensson Lundell as a director on 7 June 2016
05 May 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AP01 Appointment of Simon Taylor as a director on 22 February 2016
18 Feb 2016 CH01 Director's details changed for Malcolm Killick Crow on 22 January 2016
15 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,600,000
05 Jan 2016 TM01 Termination of appointment of Gregg Cowie as a director on 7 December 2015
10 Dec 2015 MR04 Satisfaction of charge 018483610012 in full
10 Dec 2015 MR04 Satisfaction of charge 018483610013 in full
10 Dec 2015 MR04 Satisfaction of charge 018483610010 in full
10 Dec 2015 MR04 Satisfaction of charge 018483610011 in full
09 Nov 2015 MR01 Registration of charge 018483610015, created on 5 November 2015
09 Nov 2015 MR01 Registration of charge 018483610014, created on 5 November 2015
12 Oct 2015 AUD Auditor's resignation
01 Oct 2015 AA Full accounts made up to 31 December 2014
30 Mar 2015 MR01 Registration of charge 018483610013, created on 19 March 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
17 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,600,000
02 Feb 2015 CH01 Director's details changed for Malcolm Killick Crow on 16 January 2015
09 Jan 2015 AD01 Registered office address changed from 2,Cannon Street. London. EC4M 6XX to One Carter Lane London EC4V 5AN on 9 January 2015
13 Nov 2014 MR01 Registration of charge 018483610012, created on 6 November 2014
13 Nov 2014 MR01 Registration of charge 018483610011, created on 6 November 2014
13 Nov 2014 MR01 Registration of charge 018483610010, created on 6 November 2014
13 Nov 2014 MR04 Satisfaction of charge 018483610008 in full
13 Nov 2014 MR04 Satisfaction of charge 018483610007 in full
13 Nov 2014 MR04 Satisfaction of charge 018483610009 in full
08 Aug 2014 TM01 Termination of appointment of Olof Hjalmar Westring as a director on 4 August 2014