EFINANCIALGROUP LIMITED

Company number 08180477

Date	Type	Description	View / Download
28 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	(3 pages)
14 Jun 2018	AP01	Appointment of Mr Irfan Majeed as a director on 14 June 2018	(2 pages)
31 Jan 2018	TM01	Termination of appointment of James Edward Bennett as a director on 31 January 2018	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
29 Aug 2017	PSC05	Change of details for Dhi Group, Inc as a person with significant control on 20 December 2016	(2 pages)
29 Aug 2017	PSC05	Change of details for Dhi Group, Inc as a person with significant control on 20 December 2016	(2 pages)
28 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates	(4 pages)
28 Aug 2017	PSC05	Change of details for Efinancialgroup Limited as a person with significant control on 20 December 2016	(2 pages)
28 Dec 2016	SH20	Statement by Directors	(1 page)
28 Dec 2016	SH19	Statement of capital on 28 December 2016 GBP 10,000	(3 pages)
28 Dec 2016	CAP-SS	Solvency Statement dated 23/12/16	(1 page)
28 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 23/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Dec 2016	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 9,260,000	(3 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
01 Sep 2016	TM01	Termination of appointment of John Joseph Roberts as a director on 31 August 2016	(1 page)
31 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
03 Jun 2016	TM01	Termination of appointment of Gregory Schippers as a director on 22 September 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
24 Sep 2015	AP01	Appointment of Mr Gregory Schippers as a director on 22 September 2015	(2 pages)
23 Sep 2015	TM01	Termination of appointment of Michael Durney as a director on 22 September 2015	(1 page)
10 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 10,000	(6 pages)
23 Apr 2015	AUD	Auditor's resignation	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
18 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 10,000	(6 pages)
18 Aug 2014	AP01	Appointment of Gregory Willis Schippers as a director on 28 July 2014	(2 pages)

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