EF MANAGERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/06/1713 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/01/1626 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR JAMES ALEXANDER KENNEDY |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DYKE |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP DYKE |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 08/03/108 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 22/02/1022 February 2010 | 22/01/10 NO CHANGES |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DARYL OZIN / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DYKE / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN DYKE / 01/10/2009 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALFRED VINTON |
| 09/05/099 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | SECTION 175 30/09/2008 |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OZIN / 07/08/2008 |
| 07/07/087 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 08/02/088 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 25/06/0525 June 2005 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: G OFFICE CHANGED 25/06/05 65 KINGSWAY LONDON WC2B 6QT |
| 09/04/059 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 01/03/031 March 2003 | AUDITOR'S RESIGNATION |
| 30/01/0330 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/09/014 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0124 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | COMPANY NAME CHANGED ELECTRA FLEMING MANAGERS LIMITED CERTIFICATE ISSUED ON 28/07/99 |
| 14/05/9914 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 09/06/989 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/982 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/982 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/982 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9813 February 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 28/10/9728 October 1997 | COMPANY NAME CHANGED ELECTRA MANAGEMENT SERVICES LIMI TED CERTIFICATE ISSUED ON 28/10/97 |
| 12/09/9712 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/03/976 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/976 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/976 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9717 February 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | NEW SECRETARY APPOINTED |
| 08/09/968 September 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 02/03/942 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/942 March 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 14/02/9414 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | S386 DISP APP AUDS 08/12/92 |
| 31/01/9331 January 1993 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 20/02/9220 February 1992 | RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS |
| 25/02/9125 February 1991 | DIRECTOR RESIGNED |
| 29/11/9029 November 1990 | � SR 6532570@1 08/12/89 |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED |
| 08/11/898 November 1989 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 08/11/898 November 1989 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 08/11/898 November 1989 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 08/11/898 November 1989 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 08/11/898 November 1989 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/10/89 |
| 03/11/893 November 1989 | NEW DIRECTOR APPOINTED |
| 28/09/8928 September 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/8928 September 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/09/8914 September 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 13/02/8913 February 1989 | NEW DIRECTOR APPOINTED |
| 23/09/8823 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/8823 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/8827 May 1988 | WD 19/04/88 AD 31/03/88--------- � SI 7500000@1=7500000 � IC 1600000/9100000 |
| 27/05/8827 May 1988 | � NC 1600000/9100000 31/0 |
| 27/05/8827 May 1988 | NC INC ALREADY ADJUSTED |
| 20/04/8820 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/8820 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/8828 March 1988 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 22/03/8822 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/8822 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/8811 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/8811 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/882 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/883 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/883 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/883 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/883 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/8827 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/8827 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/8717 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/8717 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/8723 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/8719 November 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/8728 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/8723 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/8715 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/873 September 1987 | NEW DIRECTOR APPOINTED |
| 13/08/8713 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/8710 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/8710 August 1987 | REGISTERED OFFICE CHANGED ON 10/08/87 FROM: G OFFICE CHANGED 10/08/87 ELECTRA HOUSE TEMPLE PLACE VICTORIA EMBANKMENT LONDON |
| 04/08/874 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/8730 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/875 June 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/875 June 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/875 June 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/875 June 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/871 May 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/8723 April 1987 | DIRECTOR RESIGNED |
| 30/03/8730 March 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 11/03/8711 March 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/875 March 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/8727 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/8725 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/8723 February 1987 | NEW DIRECTOR APPOINTED |
| 17/02/8717 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/8712 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/8728 January 1987 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 06/01/876 January 1987 | NEW DIRECTOR APPOINTED |
| 26/09/8626 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/8616 September 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 16/09/8616 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/08/8615 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/8621 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/8619 June 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/8621 May 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/867 May 1986 | NEW DIRECTOR APPOINTED |
| 24/03/8224 March 1982 | CERTIFICATE OF INCORPORATION |
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