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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)
15 Apr 2014 AA Full accounts made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1,600,000
20 Nov 2013 MR01 Registration of charge 018483610008
20 Nov 2013 MR01 Registration of charge 018483610007
20 Nov 2013 MR01 Registration of charge 018483610009
22 Aug 2013 CERTNM Company name changed enskilda futures LIMITED\certificate issued on 22/08/13
  • RES15 ‐ Change company name resolution on 2013-08-12
  • NM01 ‐ Change of name by resolution
23 May 2013 AA Full accounts made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
22 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 6
28 Mar 2012 AA Full accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
28 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
10 Oct 2011 TM01 Termination of appointment of James Alexander Phillips as a director
20 Sep 2011 MG01 Duplicate mortgage certificatecharge no:3
13 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
09 Sep 2011 AP01 Appointment of Mr Alan John Joseph Hennebery as a director
15 Apr 2011 AA Full accounts made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
04 Feb 2011 TM01 Termination of appointment of Kevin Ferris as a director
20 Jan 2011 AP01 Appointment of Gregg Cowie as a director
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Nov 2010 AP01 Appointment of James Alexander Phillips as a director
09 Nov 2010 TM01 Termination of appointment of Steve Martin as a director