- Company Overview for EFINANCIALGROUP LIMITED (05230289)
- Filing history for EFINANCIALGROUP LIMITED (05230289)
- People for EFINANCIALGROUP LIMITED (05230289)
- Charges for EFINANCIALGROUP LIMITED (05230289)
- Insolvency for EFINANCIALGROUP LIMITED (05230289)
- More for EFINANCIALGROUP LIMITED (05230289)
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) |
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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
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17 Jan 2017 | RESOLUTIONS |
Resolutions
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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
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23 Dec 2016 | CAP-SS | Solvency Statement dated 19/12/16 | |
23 Dec 2016 | RESOLUTIONS |
Resolutions
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23 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 19 December 2016
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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
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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
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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 |