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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)
14 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
04 May 2021 CH01 Director's details changed for Mr Andrew Thomas Hickey on 4 May 2021
25 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with updates
24 Sep 2020 PSC05 Change of details for E-Fundamentals (Uk) Limited as a person with significant control on 19 December 2017
18 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
16 Sep 2020 AP01 Appointment of Mr Ewan Patrick as a director on 19 August 2020
16 Sep 2020 TM01 Termination of appointment of James Luke Richardson as a director on 19 August 2020
04 Nov 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
18 Oct 2019 AP01 Appointment of Mr Michael Alan Wombwell as a director on 4 October 2019
18 Oct 2019 AP01 Appointment of Mr Gareth John Price as a director on 4 October 2019
24 Sep 2019 TM01 Termination of appointment of Anthony John Stratton as a director on 18 September 2019
17 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
17 May 2019 AP01 Appointment of Mr Gregor Urquhart as a director on 31 January 2019
23 Jan 2019 AD01 Registered office address changed from PO Box SE1 9RG Runway East 2nd Floor 20 st Thomas Street London SE1 9RG England to 20 st. Thomas Street - 2nd Floor Runway East London SE1 9RS on 23 January 2019
05 Dec 2018 AD01 Registered office address changed from 13-19 Vine Hill London EC1R 5DW United Kingdom to PO Box SE1 9RG Runway East 2nd Floor 20 st Thomas Street London SE1 9RG on 5 December 2018
01 Nov 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
25 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
16 May 2018 TM01 Termination of appointment of Marcus John Vallance as a director on 23 April 2018
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 38,976.67
08 Feb 2018 AP01 Appointment of Mr Marcus Vallance as a director on 22 December 2017
08 Feb 2018 AP01 Appointment of Mr Andrew Thomas Hickey as a director on 22 December 2017
08 Feb 2018 AP01 Appointment of Mr Richard Lewis as a director on 17 January 2018
08 Feb 2018 AP01 Appointment of Mr Anthony John Stratton as a director on 22 December 2017
08 Feb 2018 AP01 Appointment of Mr David Mcalister Murray-Hundley as a director on 22 December 2017
08 Feb 2018 AP01 Appointment of Mr James Luke Richardson as a director on 22 December 2017