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EFUNDS INTERNATIONAL LIMITED

Company number 01930117

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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 Mar 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
22 Dec 2010 AA Full accounts made up to 31 December 2009
19 Oct 2010 TM01 Termination of appointment of George Scanlon as a director
03 Sep 2010 AP01 Appointment of Mr Gary Adam Norcross as a director
09 Mar 2010 AP01 Appointment of Mr Michael Louis Gravelle as a director
09 Mar 2010 TM01 Termination of appointment of Ronald Cook as a director
18 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
21 Nov 2009 AA Full accounts made up to 31 December 2008
05 Nov 2009 CH03 Secretary's details changed for Mr David Phillip Mott on 2 November 2009
03 Apr 2009 AA Full accounts made up to 31 December 2007
13 Jan 2009 363a Return made up to 21/12/08; full list of members
24 Oct 2008 288b Appointment terminated director jeffrey carbiener
24 Oct 2008 288a Director appointed mr george patrick scanlon
12 Aug 2008 287 Registered office changed on 12/08/2008 from aegon house daresbury business park daresbury warrington cheshire WA4 4HS
09 Jun 2008 AA Full accounts made up to 31 December 2006
16 May 2008 363s Return made up to 21/12/07; no change of members
06 Mar 2008 288a Director appointed mark philip davey
06 Mar 2008 288a Director appointed ronald dean cook
06 Mar 2008 288a Director appointed jeffrey stephen carbiener
06 Mar 2008 288a Secretary appointed david mott
06 Mar 2008 288b Appointment terminated secretary steven coleman
06 Mar 2008 288b Appointment terminated director paul walsh
15 Jan 2007 363s Return made up to 21/12/06; full list of members
28 Nov 2006 AA Full accounts made up to 31 December 2005
11 Jan 2006 363s Return made up to 21/12/05; full list of members