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EFFISUS UK LTD

Company number 13099434

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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)
30 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jul 2024	AP01	Appointment of Pablo Alvarez Guerra as a director on 12 December 2023	View PDF Appointment of Pablo Alvarez Guerra as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Miguel Costa Freire as a director on 12 December 2023	View PDF Appointment of Miguel Costa Freire as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM01	Termination of appointment of Ricardo Nuno Ventura Teixeira as a director on 26 June 2024	View PDF Termination of appointment of Ricardo Nuno Ventura Teixeira as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	TM01	Termination of appointment of Paulo Sergio Azevedo De Carvalho as a director on 12 December 2023	View PDF Termination of appointment of Paulo Sergio Azevedo De Carvalho as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AP01	Appointment of Maria Tania Miranda as a director on 29 February 2024	View PDF Appointment of Maria Tania Miranda as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM01	Termination of appointment of Ruth Helga Schneider as a director on 29 February 2024	View PDF Termination of appointment of Ruth Helga Schneider as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Sep 2022	AP01	Appointment of Ruth Helga Schneider as a director on 1 July 2022	View PDF Appointment of Ruth Helga Schneider as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	TM01	Termination of appointment of Jose Miguel Soares Alves Da Silva as a director on 30 June 2022	View PDF Termination of appointment of Jose Miguel Soares Alves Da Silva as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AP01	Appointment of Ricardo Nuno Ventura Teixeira as a director on 1 July 2022	View PDF Appointment of Ricardo Nuno Ventura Teixeira as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with updates	View PDF Confirmation statement made on 23 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2021	TM01	Termination of appointment of Ana Natalina Miranda as a director on 9 November 2021	View PDF Termination of appointment of Ana Natalina Miranda as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AP01	Appointment of Miss Ana Natalina Miranda as a director on 26 October 2021	View PDF Appointment of Miss Ana Natalina Miranda as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	TM01	Termination of appointment of Pedro Filipe Gomes Carvalho as a director on 24 December 2020	View PDF Termination of appointment of Pedro Filipe Gomes Carvalho as a director on 24 December 2020 - link opens in a new window - 1 page (1 page)
26 Jan 2021	TM01	Termination of appointment of Huntsmoor Limited as a director on 24 December 2020	View PDF Termination of appointment of Huntsmoor Limited as a director on 24 December 2020 - link opens in a new window - 1 page (1 page)
26 Jan 2021	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 24 December 2020	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 24 December 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-24 GBP 100	View PDF Incorporation Statement of capital on 2020-12-24 GBP 100 - link opens in a new window - 56 pages (56 pages)

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EFFISUS UK LTD

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