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EFINANCIALGROUP LIMITED

Company number 05230289

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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 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jan 2017 AD01 Registered office address changed from Telephone House 69-77 Paul Street London EC2A 4NW to 9th Floor 25 Farringdon Street London EC4A 4AB on 20 January 2017
18 Jan 2017 4.70 Declaration of solvency
18 Jan 2017 600 Appointment of a voluntary liquidator
18 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-30
17 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2017 AUD Auditor's resignation
23 Dec 2016 SH20 Statement by Directors
23 Dec 2016 SH19 Statement of capital on 23 December 2016
  • GBP 1
23 Dec 2016 CAP-SS Solvency Statement dated 19/12/16
23 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 19/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2016 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 3,729,192
26 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
13 Sep 2016 AA Full accounts made up to 31 December 2015
31 Aug 2016 TM01 Termination of appointment of John Joseph Roberts as a director on 31 August 2016
14 Oct 2015 AA Full accounts made up to 31 December 2014
23 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 3,139,144
22 Sep 2015 TM01 Termination of appointment of Michael Durney as a director on 22 September 2015
23 Apr 2015 AUD Auditor's resignation
10 Oct 2014 AP01 Appointment of Gregory Schippers as a director on 26 September 2014
09 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 3,139,144
07 Oct 2014 AA Full accounts made up to 31 December 2013
12 Mar 2014 AP01 Appointment of Mr John Joseph Roberts as a director
10 Feb 2014 TM01 Termination of appointment of Jacqueline Pullen as a director