EFUNDS INTERNATIONAL LIMITED

Company number 01930117

Date	Type	Description	View / Download
16 Feb 2021	MR04	Satisfaction of charge 4 in full	(1 page)
11 Feb 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	(3 pages)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
04 Dec 2020	MR04	Satisfaction of charge 3 in full	(1 page)
04 Dec 2020	MR05	All of the property or undertaking has been released and no longer forms part of charge 4	(1 page)
04 Dec 2020	MR04	Satisfaction of charge 5 in full	(1 page)
09 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	(3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
02 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
23 Mar 2018	RP04AP01	Second filing for the appointment of Ann Maria Vasileff as a director	(6 pages)
26 Feb 2018	AP01	Appointment of Ann Maria Vasileff as a director on 15 February 2018 ANNOTATION Clarification a second filed AP01 was registered on 23/03/2018.	(3 pages)
23 Feb 2018	TM01	Termination of appointment of Michael Peter Oates as a director on 15 February 2018	(1 page)
18 Jan 2018	AD03	Register(s) moved to registered inspection location Fis Legal, Level 39 25 Canada Square London E14 5LQ	(1 page)
18 Jan 2018	AD02	Register inspection address has been changed to Fis Legal, Level 39 25 Canada Square London E14 5LQ	(1 page)
17 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with updates	(5 pages)
17 Jan 2018	AP03	Appointment of Caroline Rowena Barr as a secretary on 12 December 2017	(2 pages)
17 Jan 2018	PSC02	Notification of Efunds Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
17 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 17 January 2018	(2 pages)
28 Nov 2017	TM02	Termination of appointment of David Phillip Mott as a secretary on 13 November 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
30 Mar 2017	AP01	Appointment of Mr Marc Mayo as a director on 22 March 2017	(2 pages)
29 Mar 2017	TM01	Termination of appointment of Gary Adam Norcross as a director on 22 March 2017	(1 page)
10 Mar 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(60 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)