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E FUNDAMENTALS (INTERNATIONAL) LIMITED

Company number 11020663

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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)
18 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
16 Sep 2024 PSC05 Change of details for E Fundamentals (Group) Limited as a person with significant control on 29 July 2022
16 Sep 2024 PSC05 Change of details for E Fundamentals (Group) Limited as a person with significant control on 18 October 2017
17 May 2024 AA Accounts for a small company made up to 31 December 2022
22 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
29 Aug 2023 TM01 Termination of appointment of Kalyanaraman Srinivasan as a director on 24 February 2023
29 Aug 2023 CH01 Director's details changed for Jaya Deepak Jaware on 26 April 2023
08 Aug 2023 AP01 Appointment of Jaya Deepak Jaware as a director on 26 April 2023
26 May 2023 MA Memorandum and Articles of Association
26 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
02 Aug 2022 AP01 Appointment of Mr Kalyanaraman Srinivasan as a director on 15 July 2022
29 Jul 2022 TM01 Termination of appointment of Michael Alan Wombwell as a director on 15 July 2022
29 Jul 2022 TM01 Termination of appointment of John Coulter Maltman as a director on 15 July 2022
29 Jul 2022 TM01 Termination of appointment of Gareth John Price as a director on 15 July 2022
29 Jul 2022 TM01 Termination of appointment of Ewan Patrick as a director on 15 July 2022
29 Jul 2022 TM01 Termination of appointment of David Alan Reeves as a director on 15 July 2022
29 Jul 2022 TM01 Termination of appointment of Andrew Thomas Hickey as a director on 15 July 2022
29 Jul 2022 TM01 Termination of appointment of Richard Alun Lewis as a director on 15 July 2022
29 Jul 2022 AP01 Appointment of Mr Gurushyam Hariharan as a director on 15 July 2022
29 Jul 2022 AD01 Registered office address changed from 20 st. Thomas Street - 2nd Floor Runway East London SE1 9RS England to 12 New Fetter Lane London EC4A 1JP on 29 July 2022
04 Jan 2022 TM01 Termination of appointment of Gregor Urquhart as a director on 31 December 2021
16 Dec 2021 TM01 Termination of appointment of David Mcalister Murray-Hundley as a director on 15 December 2021
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020