EFFECTIVE SOLUTIONS CONSULTANCY LIMITED

Company number 08167620

Date	Type	Description	View / Download
26 Sep 2017	CS01	Confirmation statement made on 3 August 2017 with updates	(4 pages)
22 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages) Download iXBRL
13 Mar 2017	AD01	Registered office address changed from 51E Westcombe Park Road Westcombe Park Road London SE3 7QZ England to 32 Threadneedle Street London EC2R 8AY on 13 March 2017	(1 page)
27 Aug 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages) Download iXBRL
22 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(5 pages)
22 Aug 2016	CH01	Director's details changed for Mr Amir Mehrad on 17 August 2016	(2 pages)
10 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jun 2016	AD01	Registered office address changed from 68 Vintners Place Upper Thames Street London EC4V 3BJ to 51E Westcombe Park Road Westcombe Park Road London SE3 7QZ on 16 June 2016	(1 page)
08 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-08 GBP 100	(3 pages)
26 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
13 Nov 2014	AD01	Registered office address changed from 36 Old Jewry London EC2R 8DD to 68 Vintners Place Upper Thames Street London EC4V 3BJ on 13 November 2014	(1 page)
06 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
06 Sep 2014	SH02	Consolidation of shares on 18 August 2014	(5 pages)
12 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders	(3 pages)
12 Aug 2014	CH01	Director's details changed for Mr Amir Mehrad on 1 August 2014	(2 pages)
12 Jun 2014	TM01	Termination of appointment of Stephen Lindsay as a director	(1 page)
25 Apr 2014	AA	Total exemption full accounts made up to 31 August 2013	(14 pages)
29 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1	(4 pages)
03 Jun 2013	AD01	Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD England on 3 June 2013	(2 pages)
22 May 2013	AD01	Registered office address changed from C/O Effective Fx Ltd 9 Devonshire Square London EC2M 4YF United Kingdom on 22 May 2013	(1 page)
08 Feb 2013	AP01	Appointment of Mr Amir Mehrad as a director	(2 pages)
26 Nov 2012	AD01	Registered office address changed from 10 Kidbrooke Grove London SE3 0PG United Kingdom on 26 November 2012	(1 page)
08 Oct 2012	CERTNM	Company name changed fair currency exchange LIMITED\certificate issued on 08/10/12 RES15 ‐ Change company name resolution on 2012-09-26	(3 pages)
08 Oct 2012	CONNOT	Change of name notice	(3 pages)