E FUNDAMENTALS (GROUP) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Appointment of Matteo Marchetta as a director on 2024-10-01 |
| 19/06/2519 June 2025 | Termination of appointment of Jaya Deepak Jaware as a director on 2024-09-15 |
| 06/05/256 May 2025 | Group of companies' accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Accounts for a small company made up to 2022-12-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 29/08/2329 August 2023 | Director's details changed for Jaya Deepak Jaware on 2023-04-26 |
| 29/08/2329 August 2023 | Termination of appointment of Kalyanaraman Srinivasan as a director on 2023-02-24 |
| 08/08/238 August 2023 | Appointment of Jaya Deepak Jaware as a director on 2023-04-26 |
| 26/05/2326 May 2023 | Memorandum and Articles of Association |
| 26/05/2326 May 2023 | Resolutions |
| 26/05/2326 May 2023 | Resolutions |
| 26/05/2326 May 2023 | Resolutions |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-09-12 with updates |
| 25/10/2225 October 2022 | Second filing of a statement of capital following an allotment of shares on 2022-07-15 |
| 05/08/225 August 2022 | Statement of capital following an allotment of shares on 2022-07-15 |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Resolutions |
| 04/01/224 January 2022 | Termination of appointment of Gregor Urquhart as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Termination of appointment of David Mcalister Murray-Hundley as a director on 2021-12-15 |
| 28/07/2128 July 2021 | Director's details changed for Mr Ewan Patrick on 2021-07-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/09/2016 September 2020 | DIRECTOR APPOINTED MR EWAN PATRICK |
| 16/09/2016 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDSON |
| 30/04/2030 April 2020 | 06/04/20 STATEMENT OF CAPITAL GBP 84.12306 |
| 28/04/2028 April 2020 | ARTICLES OF ASSOCIATION |
| 28/04/2028 April 2020 | ADOPT ARTICLES 01/04/2020 |
| 29/03/2029 March 2020 | 27/11/19 STATEMENT OF CAPITAL GBP 3184.92211 |
| 29/03/2029 March 2020 | 17/10/19 STATEMENT OF CAPITAL GBP 3184.28511 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | 04/10/19 STATEMENT OF CAPITAL GBP 3184.28511 |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR GARETH JOHN PRICE |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR MICHAEL ALAN WOMBWELL |
| 16/10/1916 October 2019 | ADOPT ARTICLES 04/10/2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STRATTON |
| 16/08/1916 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | ADOPT ARTICLES 19/09/2018 |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MR GREGOR URQUHART |
| 23/01/1923 January 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM RUNWAY EAST 2ND FLOOR 20 ST THOMAS STREET LONDON SE1 9RG ENGLAND |
| 21/01/1921 January 2019 | 26/09/18 STATEMENT OF CAPITAL GBP 3156.70146 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/12/187 December 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 13-19 VINE HILL LONDON EC1R 5DW ENGLAND |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 01/10/181 October 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 3151.9406 |
| 11/07/1811 July 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 3120.22330 |
| 11/07/1811 July 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 3125.7166 |
| 29/05/1829 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | PREVSHO FROM 28/02/2018 TO 31/12/2017 |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCUS VALLANCE |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR MARCUS VALLANCE |
| 31/01/1831 January 2018 | ADOPT ARTICLES 23/12/2017 |
| 29/01/1829 January 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 2574.7533 |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR RICHARD LEWIS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | COMPANY NAME CHANGED E-FUNDAMENTALS (UK) LIMITED CERTIFICATE ISSUED ON 19/12/17 |
| 06/10/176 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN COULTER MALTMAN / 26/09/2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 17/08/1717 August 2017 | 26/06/17 STATEMENT OF CAPITAL GBP 2558.771 |
| 17/08/1717 August 2017 | 03/07/17 STATEMENT OF CAPITAL GBP 2569.26 |
| 07/07/177 July 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 2042.688 |
| 07/07/177 July 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 2077.653 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM LEVEL 39 ONE CANADA SQUARE LONDON E14 5AB ENGLAND |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 04/11/164 November 2016 | 24/10/16 STATEMENT OF CAPITAL GBP 1993.737 |
| 04/11/164 November 2016 | 27/08/16 STATEMENT OF CAPITAL GBP 1844.786 |
| 04/11/164 November 2016 | 18/08/16 STATEMENT OF CAPITAL GBP 1788.841 |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR ANDREW THOMAS HICKEY |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MR JAMES LUKE RICHARDSON |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MENDOZA |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR DAVID MCALISTER MURRAY-HUNDLEY |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID REEVES |
| 12/05/1612 May 2016 | SECOND FILING WITH MUD 12/09/15 FOR FORM AR01 |
| 02/03/162 March 2016 | PREVSHO FROM 30/09/2016 TO 29/02/2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/11/1510 November 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM, LEVEL 29 CANADA SQUARE, LONDON, E14 5AB, ENGLAND |
| 05/11/155 November 2015 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM, 3 WESLEY GATE QUEENS ROAD, READING, BERKSHIRE, RG1 4AP |
| 19/10/1519 October 2015 | |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ALAN REEVES / 01/08/2015 |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN STRATTON / 01/08/2015 |
| 19/10/1519 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COULTER MALTMAN / 01/08/2015 |
| 19/10/1519 October 2015 | |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/08/1511 August 2015 | SUBDIVISION 20/07/2015 |
| 11/08/1511 August 2015 | 20/07/15 STATEMENT OF CAPITAL GBP 1433.717 |
| 11/08/1511 August 2015 | SUB-DIVISION 20/07/15 |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR ANDREW BARRIE ROBERTS |
| 08/07/158 July 2015 | SECRETARY APPOINTED MR DAVID REEVES |
| 23/04/1523 April 2015 | 09/12/14 STATEMENT OF CAPITAL GBP 1052 |
| 23/04/1523 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/1412 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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