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E-FINANCIAL MANAGEMENT LIMITED

Company number 03860322

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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)
03 Nov 2014 CH01 Director's details changed for Mr Malcolm Holloway on 24 October 2014
03 Nov 2014 CH03 Secretary's details changed for Mr Gary Jesson on 24 October 2014
03 Nov 2014 TM01 Termination of appointment of Anthony Garry Biddle as a director on 6 October 2014
22 Oct 2014 AD01 Registered office address changed from Ternion Court 264-268 Upper Fourth Street Milton Keynes Buckinghamshire MK9 1DP to Aw House Stuart Street Luton LU1 2SJ on 22 October 2014
09 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 200,861.5
01 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
27 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
20 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
09 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
25 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
17 Feb 2010 SH10 Particulars of variation of rights attached to shares
17 Feb 2010 SH08 Change of share class name or designation
17 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Mr Malcolm Holloway on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Anthony Garry Biddle on 1 October 2009
26 Nov 2009 CH03 Secretary's details changed for Mr Gary Jesson on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Mr Gary Jesson on 1 October 2009
03 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
11 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
07 Nov 2008 363a Return made up to 15/10/08; full list of members
11 Apr 2008 122 S-div