Companies House does not verify the accuracy of the information filed

E FINANCE CONSULTING REPLY LIMITED

Company number 11767904

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	View PDF Appointment of Mr. Jason Simon Hill as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Flavia Rebuffat as a director on 2 May 2024	View PDF Termination of appointment of Flavia Rebuffat as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF Register inspection address has been changed from 38 Grosvenor Gardens London SW1W 0EB England to Third Floor 20 Old Bailey London EC4M 7AN - link opens in a new window - 1 page (1 page)
06 Sep 2023	AD03	Register(s) moved to registered inspection location 38 Grosvenor Gardens London SW1W 0EB	View PDF Register(s) moved to registered inspection location 38 Grosvenor Gardens London SW1W 0EB - link opens in a new window - 1 page (1 page)
07 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
25 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Apr 2021	TM01	Termination of appointment of Riccardo Lodigiani as a director on 31 March 2021	View PDF Termination of appointment of Riccardo Lodigiani as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AP01	Appointment of Mrs Flavia Rebuffat as a director on 31 March 2021	View PDF Appointment of Mrs Flavia Rebuffat as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	TM01	Termination of appointment of Guido Guerrieri as a director on 31 March 2021	View PDF Termination of appointment of Guido Guerrieri as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
12 Mar 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF Register inspection address has been changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 38 Grosvenor Gardens London SW1W 0EB - link opens in a new window - 1 page (1 page)
31 Jan 2019	AD03	Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN	View PDF Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN - link opens in a new window - 1 page (1 page)
31 Jan 2019	AD02	Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN	View PDF Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN - link opens in a new window - 1 page (1 page)
30 Jan 2019	AP01	Appointment of Riccardo Lodigiani as a director on 15 January 2019	View PDF Appointment of Riccardo Lodigiani as a director on 15 January 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

E FINANCE CONSULTING REPLY LIMITED

Filter by category