- 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) |
---|---|---|---|
10 Oct 2013 | AR01 |
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
|
|
10 Oct 2013 | TM01 | Termination of appointment of Scot Melland as a director | |
10 Oct 2013 | TM01 | Termination of appointment of Scot Melland as a director | |
13 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
20 Sep 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders | |
20 Sep 2012 | CH01 | Director's details changed for Mr Brian Campbell on 14 September 2012 | |
20 Sep 2012 | CH01 | Director's details changed for Michael Durney on 14 September 2012 | |
20 Sep 2012 | CH01 | Director's details changed for Scot Melland on 14 September 2012 | |
20 Sep 2012 | CH01 | Director's details changed for Jacqueline Lynn Pullen on 14 September 2012 | |
20 Sep 2012 | CH01 | Director's details changed for James Edward Bennett on 14 September 2012 | |
07 Sep 2012 | TM01 | Termination of appointment of John Benson as a director | |
29 Aug 2012 | AD01 | Registered office address changed from Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD United Kingdom on 29 August 2012 | |
27 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
20 Sep 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
12 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
01 Jul 2011 | AP01 | Appointment of Jacqueline Lynn Pullen as a director | |
10 Nov 2010 | MEM/ARTS | Memorandum and Articles of Association | |
10 Nov 2010 | RESOLUTIONS |
Resolutions
|
|
07 Oct 2010 | AR01 | Annual return made up to 14 September 2010 with full list of shareholders | |
07 Oct 2010 | CH01 | Director's details changed for Scot Melland on 14 September 2010 | |
07 Oct 2010 | CH01 | Director's details changed for Michael Durney on 14 September 2010 | |
17 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
24 Sep 2009 | 288c | Director and secretary's change of particulars / brian campbell / 23/09/2009 | |
24 Sep 2009 | 288c | Director's change of particulars / scot melland / 23/09/2009 | |
24 Sep 2009 | 288c | Director's change of particulars / michael durney / 23/09/2009 |