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E FINANCE CONSULTING REPLY LIMITED

Company number 11767904

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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)
02 May 2024 AP01 Appointment of Mr. Jason Simon Hill as a director on 2 May 2024
02 May 2024 TM01 Termination of appointment of Flavia Rebuffat as a director on 2 May 2024
19 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
23 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
07 Sep 2023 AD02 Register inspection address has been changed from 38 Grosvenor Gardens London SW1W 0EB England to Third Floor 20 Old Bailey London EC4M 7AN
06 Sep 2023 AD03 Register(s) moved to registered inspection location 38 Grosvenor Gardens London SW1W 0EB
07 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2023 MA Memorandum and Articles of Association
25 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
13 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2022 MA Memorandum and Articles of Association
19 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Apr 2021 TM01 Termination of appointment of Riccardo Lodigiani as a director on 31 March 2021
14 Apr 2021 AP01 Appointment of Mrs Flavia Rebuffat as a director on 31 March 2021
14 Apr 2021 TM01 Termination of appointment of Guido Guerrieri as a director on 31 March 2021
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Mar 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
12 Mar 2020 AD02 Register inspection address has been changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 38 Grosvenor Gardens London SW1W 0EB
31 Jan 2019 AD03 Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
31 Jan 2019 AD02 Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
30 Jan 2019 AP01 Appointment of Riccardo Lodigiani as a director on 15 January 2019