EFFEUK LTD
Company number 09654731 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Confirmation statement made on 2025-12-18 with no updates · 3 pages | View document |
| 7 Jan 2026 | Director's details changed for Ms Eleonora Girolami on 2026-01-07 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 17 Apr 2025 | Director's details changed for Ms Eleonora Girolami on 2025-04-17 · 2 pages | View document |
| 17 Apr 2025 | Change of details for Effehold Limited as a person with significant control on 2025-04-04 · 2 pages | View document |
| 17 Apr 2025 | Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG England to 5th Floor 10 Brook Street Mayfair London W1S 1BG on 2025-04-17 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 23 Aug 2024 | Director's details changed for Mr Flavio Girolami on 2024-02-13 · 2 pages | View document |
| 13 Jun 2024 | Appointment of Ms Eleonora Girolami as a director on 2024-04-01 · 2 pages | View document |
| 13 Mar 2024 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 5 Dec 2022 | Notification of Effehold Limited as a person with significant control on 2022-12-02 · 2 pages | View document |
| 5 Dec 2022 | Cessation of Flavio Girolami as a person with significant control on 2022-12-02 · 1 page | View document |
| 30 Nov 2022 | Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 17 Grosvenor Street Mayfair London W1K 4QG on 2022-11-30 · 1 page | View document |
| 2 Mar 2022 | Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 2022-03-02 · 1 page | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-12-18 with updates · 4 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 17 Oct 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 12 Dec 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Jul 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 6 Jul 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 | View document |
| 4 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 10 PHILPOT LANE LONDON EC3M 8AA ENGLAND | View document |
| 2 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE UNITED KINGDOM | View document |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 17 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLAVIO GIROLAMI / 17/03/2017 | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 Jun 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 23 Nov 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 401A BETHNAL GREEN ROAD LONDON E2 0AN ENGLAND | View document |
| 23 Nov 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE | View document |
| 26 Jun 2015 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM C/O ADL 37TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA ENGLAND | View document |
| 24 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |