EFAG LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 Confirmation statement made on 2025-09-10 with updates

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09/06/259 June 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/01/2415 January 2024 Appointment of Mr Alberto Orru as a director on 2024-01-12

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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12/09/2312 September 2023 Change of details for Mr Giovanni Addessi as a person with significant control on 2023-09-04

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12/09/2312 September 2023 Cessation of Ercole Santoncito as a person with significant control on 2023-09-04

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12/09/2312 September 2023 Confirmation statement made on 2023-09-10 with updates

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17/11/2217 November 2022 Total exemption full accounts made up to 2022-01-31

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13/09/2213 September 2022 Confirmation statement made on 2022-09-10 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/12/2014 December 2020 31/01/20 TOTAL EXEMPTION FULL

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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11/09/1911 September 2019 CESSATION OF FILIPPO SANTONCITO AS A PSC

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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04/12/184 December 2018 31/01/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES

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27/10/1727 October 2017 31/01/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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18/01/1718 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI ADDESSI / 14/07/2016

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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19/07/1619 July 2016 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB

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04/03/164 March 2016 SECOND FILING WITH MUD 25/01/16 FOR FORM AR01

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15/02/1615 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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27/01/1527 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/06/1419 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI ADDESSI / 19/06/2014

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31/03/1431 March 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT

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28/01/1428 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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10/10/1310 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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29/01/1329 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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25/01/1225 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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