EFINANCIALGROUP LIMITED

Company number 08180477

Date	Type	Description	View / Download
31 Jul 2021	MA	Memorandum and Articles of Association	(43 pages)
21 Jul 2021	SH02	Sub-division of shares on 30 June 2021	(6 pages)
21 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 30/06/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Jul 2021	SH08	Change of share class name or designation	(2 pages)
14 Jul 2021	AA	Accounts for a small company made up to 30 June 2020	(15 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 1,000	(3 pages)
08 Jul 2021	AP01	Appointment of Mrs Pamela Mary Bilash as a director on 30 June 2021	(2 pages)
08 Jul 2021	AP01	Appointment of Mr John Christopher Henderson as a director on 30 June 2021	(2 pages)
05 Jul 2021	TM01	Termination of appointment of Brian Patrick Campbell as a director on 30 June 2021	(1 page)
05 Jul 2021	TM01	Termination of appointment of Gregory Willis Schippers as a director on 30 June 2021	(1 page)
05 Jul 2021	TM01	Termination of appointment of Irfan Majeed as a director on 30 June 2021	(1 page)
05 Jul 2021	TM02	Termination of appointment of Brian Campbell as a secretary on 30 June 2021	(1 page)
05 Jul 2021	AP01	Appointment of Ms Fiona Ann Dent as a director on 30 June 2021	(2 pages)
05 Jul 2021	AP01	Appointment of Mr Peter Ian Healey as a director on 30 June 2021	(2 pages)
05 Jul 2021	PSC02	Notification of Efc Nominees Ltd as a person with significant control on 30 June 2021	(2 pages)
07 Jun 2021	SH20	Statement by Directors	(1 page)
07 Jun 2021	CAP-SS	Solvency Statement dated 27/05/21	(1 page)
07 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account, proceeds of whole reduction treated as distributable reserves 27/05/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jun 2021	SH19	Statement of capital on 7 June 2021 GBP 400.00	(3 pages)
03 Dec 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	(3 pages)
16 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	(3 pages)
02 Dec 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	(3 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
16 Aug 2019	CS01	Confirmation statement made on 13 November 2018 with no updates	(3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)

Previous

• 1
• 2
• 3
• 4

Next