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EFM INVESTMENTS LIMITED

Company number 07513673

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2025	CS01	Confirmation statement made on 2 February 2025 with updates	View PDF Confirmation statement made on 2 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Feb 2024	PSC04	Change of details for Mr Zvi Donat as a person with significant control on 16 February 2024	View PDF Change of details for Mr Zvi Donat as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	CH01	Director's details changed for Mr David Arad on 24 January 2024	View PDF Director's details changed for Mr David Arad on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	CH02	Director's details changed for Arco Nominees Limited on 23 January 2024	View PDF Director's details changed for Arco Nominees Limited on 23 January 2024 - link opens in a new window - 1 page (1 page)
16 Jun 2023	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	PSC05	Change of details for Arco Nominees Limited as a person with significant control on 15 June 2023	View PDF Change of details for Arco Nominees Limited as a person with significant control on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AD01	Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 3 April 2023	View PDF Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 3 April 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Feb 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2022	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages)
28 Mar 2022	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 5 pages (5 pages)
28 Mar 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2022	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with updates	View PDF Confirmation statement made on 2 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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EFM INVESTMENTS LIMITED

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