EFINANCIALGROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 10/07/2410 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Group of companies' accounts made up to 2022-12-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-13 with updates |
| 23/10/2323 October 2023 | Purchase of own shares. |
| 23/10/2323 October 2023 | Cancellation of shares. Statement of capital on 2023-09-11 |
| 02/10/232 October 2023 | Change of share class name or designation |
| 25/09/2325 September 2023 | Cessation of Dhi Group, Inc as a person with significant control on 2023-09-11 |
| 25/09/2325 September 2023 | Change of details for Efc Nominees Ltd as a person with significant control on 2023-09-11 |
| 19/09/2319 September 2023 | Resolutions |
| 19/09/2319 September 2023 | Resolutions |
| 19/09/2319 September 2023 | Resolutions |
| 19/09/2319 September 2023 | Resolutions |
| 19/09/2319 September 2023 | Memorandum and Articles of Association |
| 19/09/2319 September 2023 | Resolutions |
| 19/09/2319 September 2023 | Resolutions |
| 19/09/2319 September 2023 | Resolutions |
| 19/09/2319 September 2023 | Resolutions |
| 15/08/2315 August 2023 | Second filing for the appointment of Mr Nigel Alexander Fyfe as a director |
| 08/08/238 August 2023 | Appointment of Mr Nigel Alexander Fyfe as a director on 2023-08-07 |
| 07/08/237 August 2023 | Termination of appointment of John Christopher Henderson as a director on 2023-08-04 |
| 04/07/234 July 2023 | Group of companies' accounts made up to 2021-12-31 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 14/10/2214 October 2022 | Termination of appointment of Anastasia Bloom as a director on 2022-10-13 |
| 06/05/226 May 2022 | Appointment of Ms Anastasia Bloom as a director on 2022-04-27 |
| 05/05/225 May 2022 | Certificate of change of name |
| 30/03/2230 March 2022 | Change of details for Efc Nominees Ltd as a person with significant control on 2021-06-30 |
| 30/03/2230 March 2022 | Change of details for Dhi Group, Inc as a person with significant control on 2021-06-30 |
| 13/12/2113 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-13 with updates |
| 31/07/2131 July 2021 | Memorandum and Articles of Association |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Sub-division of shares on 2021-06-30 |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Change of share class name or designation |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 13/07/2113 July 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 08/07/218 July 2021 | Appointment of Mr John Christopher Henderson as a director on 2021-06-30 |
| 08/07/218 July 2021 | Appointment of Mrs Pamela Mary Bilash as a director on 2021-06-30 |
| 05/07/215 July 2021 | Notification of Efc Nominees Ltd as a person with significant control on 2021-06-30 |
| 05/07/215 July 2021 | Appointment of Mr Peter Ian Healey as a director on 2021-06-30 |
| 05/07/215 July 2021 | Appointment of Ms Fiona Ann Dent as a director on 2021-06-30 |
| 05/07/215 July 2021 | Termination of appointment of Irfan Majeed as a director on 2021-06-30 |
| 05/07/215 July 2021 | Termination of appointment of Gregory Willis Schippers as a director on 2021-06-30 |
| 05/07/215 July 2021 | Termination of appointment of Brian Patrick Campbell as a director on 2021-06-30 |
| 05/07/215 July 2021 | Termination of appointment of Brian Campbell as a secretary on 2021-06-30 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED GREGORY WILLIS SCHIPPERS |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MR JOHN JOSEPH ROBERTS |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOT MELLAND |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PULLEN |
| 16/09/1316 September 2013 | CURRSHO FROM 31/08/2014 TO 31/12/2013 |
| 16/09/1316 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOT MELLAND / 15/10/2012 |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DURNEY / 15/10/2012 |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CAMPBELL / 15/10/2012 |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BENNETT / 15/10/2012 |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LYNN PULLEN / 15/10/2012 |
| 15/10/1215 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN CAMPBELL / 15/10/2012 |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM TABERNACLE COURT 16-28 TABERNACLE STREET LONDON EC2A 4DD UNITED KINGDOM |
| 15/08/1215 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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