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EFESO HOLDINGS LIMITED

Company number 03782081

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with updates	View PDF Confirmation statement made on 22 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
10 Jun 2019	AD01	Registered office address changed from , Charles House 108-110 Finchley Road, London, NW3 5JJ to 19 Leyden Street London E1 7LE on 10 June 2019	View PDF Registered office address changed from , Charles House 108-110 Finchley Road, London, NW3 5JJ to 19 Leyden Street London E1 7LE on 10 June 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	TM01	Termination of appointment of Filippo Ugo Mantegazza as a director on 15 January 2019	View PDF Termination of appointment of Filippo Ugo Mantegazza as a director on 15 January 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	AP01	Appointment of Mr Bruno Machiels as a director on 15 January 2019	View PDF Appointment of Mr Bruno Machiels as a director on 15 January 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	AP01	Appointment of Mr Angelo Lecchi as a director on 15 January 2019	View PDF Appointment of Mr Angelo Lecchi as a director on 15 January 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	TM01	Termination of appointment of Alessandra Faraone as a director on 15 January 2019	View PDF Termination of appointment of Alessandra Faraone as a director on 15 January 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	View PDF Confirmation statement made on 19 June 2018 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
16 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
15 Dec 2016	CH01	Director's details changed for Mr Filippo Ugo Mantegazza on 1 April 2013	View PDF Director's details changed for Mr Filippo Ugo Mantegazza on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
01 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-01 EUR 184,000	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-01 EUR 184,000 - link opens in a new window - 8 pages (8 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
02 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-02 EUR 184,000	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-02 EUR 184,000 - link opens in a new window - 8 pages (8 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
28 May 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-28 EUR 184,000	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-28 EUR 184,000 - link opens in a new window - 8 pages (8 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
04 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	View PDF Annual return made up to 28 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Apr 2013	TM02	Termination of appointment of Stephen Mills as a secretary	View PDF Termination of appointment of Stephen Mills as a secretary - link opens in a new window - 1 page (1 page)
05 Nov 2012	AD01	Registered office address changed from , Ladbroke Suite 3 Welbeck Street, London, W1G 0AR on 5 November 2012	View PDF Registered office address changed from , Ladbroke Suite 3 Welbeck Street, London, W1G 0AR on 5 November 2012 - link opens in a new window - 1 page (1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
30 May 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	View PDF Annual return made up to 28 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
31 May 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	View PDF Annual return made up to 28 May 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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EFESO HOLDINGS LIMITED

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