E FUNDAMENTALS (INTERNATIONAL) 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 | Full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Accounts for a small company made up to 2022-12-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 29/08/2329 August 2023 | Termination of appointment of Kalyanaraman Srinivasan as a director on 2023-02-24 |
| 29/08/2329 August 2023 | Director's details changed for Jaya Deepak Jaware on 2023-04-26 |
| 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 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 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 |
| 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 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR GARETH JOHN PRICE |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR MICHAEL ALAN WOMBWELL |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STRATTON |
| 17/07/1917 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MR GREGOR URQUHART |
| 23/01/1923 January 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM PO BOX SE1 9RG RUNWAY EAST 2ND FLOOR 20 ST THOMAS STREET LONDON SE1 9RG ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 13-19 VINE HILL LONDON EC1R 5DW UNITED KINGDOM |
| 01/11/181 November 2018 | CURRSHO FROM 28/02/2019 TO 31/12/2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCUS VALLANCE |
| 19/02/1819 February 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 38976.67 |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR ANTHONY JOHN STRATTON |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR DAVID ALAN REEVES |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR DAVID MCALISTER MURRAY-HUNDLEY |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR RICHARD LEWIS |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR ANDREW THOMAS HICKEY |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR MARCUS VALLANCE |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR JAMES LUKE RICHARDSON |
| 09/01/189 January 2018 | SUB-DIVISION 21/12/17 |
| 05/01/185 January 2018 | SUB DIVIDE SHARES FROM 100 ORDINARY SHARES OF £1 EACH INTO SHARES OF £0.01 EACH 21/12/2017 |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 110206630001 |
| 20/12/1720 December 2017 | CURREXT FROM 31/10/2018 TO 28/02/2019 |
| 18/10/1718 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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