Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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20 Mar 2024 |
PSC01 |
Notification of Vuk Hamovic as a person with significant control on 2 February 2024
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20 Mar 2024 |
PSC07 |
Cessation of Milos Hamovic as a person with significant control on 2 February 2024
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07 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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21 Nov 2023 |
PSC07 |
Cessation of Eft Investments Limited as a person with significant control on 24 August 2023
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21 Nov 2023 |
PSC05 |
Change of details for Eft Investments Plc as a person with significant control on 12 December 2022
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21 Nov 2023 |
PSC05 |
Change of details for Eft Investments Uk Societas as a person with significant control on 29 November 2022
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21 Nov 2023 |
PSC01 |
Notification of Zoran Ivkovic as a person with significant control on 24 August 2023
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21 Nov 2023 |
PSC01 |
Notification of Milos Hamovic as a person with significant control on 24 August 2023
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31 Oct 2023 |
MR01 |
Registration of charge 074258870007, created on 11 October 2023
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08 Sep 2023 |
AP03 |
Appointment of Mr James Gregor David Nye as a secretary on 10 August 2023
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07 Sep 2023 |
SH02 |
Sub-division of shares on 29 August 2023
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07 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Sep 2023 |
SH08 |
Change of share class name or designation
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07 Sep 2023 |
MA |
Memorandum and Articles of Association
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31 Aug 2023 |
SH19 |
Statement of capital on 31 August 2023
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31 Aug 2023 |
SH20 |
Statement by Directors
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31 Aug 2023 |
CAP-SS |
Solvency Statement dated 29/08/23
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES06 ‐
Resolution of reduction in issued share capital
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29 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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14 Aug 2023 |
CERTNM |
Company name changed eft international investments holdings LIMITED\certificate issued on 14/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-10
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11 Aug 2023 |
AP01 |
Appointment of Mr Savo Mirkovic as a director on 10 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr Milos Klajn as a director on 10 August 2023
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