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EFINANCIALCAREERS LIMITED

Company number 04123257

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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)
17 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
06 Jul 2018 AP01 Appointment of Mr Irfan Majeed as a director on 23 June 2018
14 Jun 2018 TM01 Termination of appointment of John Benson as a director on 14 June 2018
31 Jan 2018 TM01 Termination of appointment of James Edward Bennett as a director on 31 January 2018
08 Jan 2018 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation of the 9250000 27/12/2017
29 Dec 2017 SH20 Statement by Directors
29 Dec 2017 SH19 Statement of capital on 29 December 2017
  • GBP 5,500,100
29 Dec 2017 CAP-SS Solvency Statement dated 27/12/17
29 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Dec 2017 SH01 Statement of capital following an allotment of shares on 27 December 2017
  • GBP 14,750,100
21 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
18 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
12 Dec 2016 AP01 Appointment of Mr John Benson as a director on 12 December 2016
13 Sep 2016 AA Full accounts made up to 31 December 2015
30 Aug 2016 TM01 Termination of appointment of John Joseph Roberts as a director on 30 August 2016
06 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 5,500,100
14 Oct 2015 AA Full accounts made up to 31 December 2014
24 Sep 2015 AP01 Appointment of Mr Gregory Schippers as a director on 22 September 2015
22 Sep 2015 TM01 Termination of appointment of Michael Durney as a director on 22 September 2015
23 Apr 2015 AUD Auditor's resignation
20 Jan 2015 AA Full accounts made up to 31 December 2013
08 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 5,500,100
08 Jan 2015 CH01 Director's details changed for Mr James Edward Bennett on 7 January 2015