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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)
10 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 3,139,144
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Director may have an interest in any relevant company in accordance with sections 1161 and 1162 26/10/2010
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