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ESSEX FINANCIAL MANAGEMENT LIMITED

Company number 02570025

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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)
28 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
23 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with updates
11 Jan 2023 PSC02 Notification of Hcf Financial Limited as a person with significant control on 1 March 2022
11 Jan 2023 PSC07 Cessation of Efm Holdings Ltd as a person with significant control on 1 March 2022
02 Dec 2022 AD01 Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2 December 2022
17 Oct 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
19 Aug 2022 AAMD Amended total exemption full accounts made up to 31 December 2021
26 May 2022 PSC07 Cessation of Heath Crawford & Foster (Holdings Limited) as a person with significant control on 1 March 2022
26 May 2022 PSC07 Cessation of A Person with Significant Control as a person with significant control on 1 March 2022
25 May 2022 PSC02 Notification of Efm Holdings Ltd as a person with significant control on 1 March 2022
25 May 2022 PSC07 Cessation of Hcf Financial Limited as a person with significant control on 1 March 2022
25 May 2022 TM01 Termination of appointment of Paul Malcolm Weinberg as a director on 2 March 2022
25 May 2022 AP01 Appointment of Mr Kevin Terence Michael Honour as a director on 24 May 2022
23 May 2022 AA Total exemption full accounts made up to 31 December 2021
12 May 2022 MA Memorandum and Articles of Association
10 May 2022 SH02 Sub-division of shares on 1 March 2022
22 Apr 2022 SH08 Change of share class name or designation
21 Apr 2022 SH10 Particulars of variation of rights attached to shares
04 Mar 2022 PSC02 Notification of Heath Crawford & Foster (Holdings Limited) as a person with significant control on 1 March 2022
04 Mar 2022 PSC02 Notification of Hcf Financial Limited as a person with significant control on 1 March 2022
04 Mar 2022 PSC07 Cessation of Graham Laurence Berg as a person with significant control on 1 March 2022
04 Mar 2022 AP01 Appointment of Mr Paul Malcolm Weinberg as a director on 1 March 2022
04 Mar 2022 TM01 Termination of appointment of Mark Leslie Felman as a director on 1 March 2022