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EFS UK HOLDINGS LIMITED

Company number 09702948

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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)
10 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 113 pages (113 pages)
25 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	View PDF Confirmation statement made on 24 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
09 May 2023	AP01	Appointment of Mr Shahryar Mufti as a director on 5 May 2023	View PDF Appointment of Mr Shahryar Mufti as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	TM01	Termination of appointment of Susan Therese Flanagan as a director on 30 December 2022	View PDF Termination of appointment of Susan Therese Flanagan as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 118 pages (118 pages)
02 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with updates	View PDF Confirmation statement made on 24 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 24 July 2021	View PDF Second filing of Confirmation Statement dated 24 July 2021 - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	CH01	Director's details changed for Vishal Gulati on 25 October 2019	View PDF Director's details changed for Vishal Gulati on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	SH19	Statement of capital on 13 December 2021 GBP 1,000,000.00	View PDF Statement of capital on 13 December 2021 GBP 1,000,000.00 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Dec 2021	CAP-SS	Solvency Statement dated 10/12/21	View PDF Solvency Statement dated 10/12/21 - link opens in a new window - 1 page (1 page)
13 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Jul 2021	CS01	Confirmation statement made on 24 July 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/08/2022.	View PDF Confirmation statement made on 24 July 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/08/2022. - link opens in a new window - 4 pages (4 pages)
04 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
28 Apr 2021	TM01	Termination of appointment of Raghuveer Kurada as a director on 19 April 2021	View PDF Termination of appointment of Raghuveer Kurada as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	TM01	Termination of appointment of Mark Russell Hanson as a director on 4 September 2020	View PDF Termination of appointment of Mark Russell Hanson as a director on 4 September 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	SH01	Statement of capital following an allotment of shares on 21 August 2020 GBP 70,351,794	View PDF Statement of capital following an allotment of shares on 21 August 2020 GBP 70,351,794 - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with updates	View PDF Confirmation statement made on 24 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
09 Mar 2020	SH01	Statement of capital following an allotment of shares on 22 August 2019 GBP 68,226,495	View PDF Statement of capital following an allotment of shares on 22 August 2019 GBP 68,226,495 - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AP01	Appointment of Vishal Gulati as a director on 27 September 2019	View PDF Appointment of Vishal Gulati as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
09 Aug 2019	CH01	Director's details changed for Mark Russell Hanson on 1 August 2019	View PDF Director's details changed for Mark Russell Hanson on 1 August 2019 - link opens in a new window - 2 pages (2 pages)

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EFS UK HOLDINGS LIMITED

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