EFI ORGANISATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/1829 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 12/03/1812 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 12/03/1812 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 12/03/1812 March 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM GARDEN STUDIOS 71-75 SHELTON STREET LONDON WC2H 9JQ |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 03/05/173 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 07/08/167 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 23/05/1623 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/09/1525 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/08/1517 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 15/08/1415 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 04/07/144 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/08/139 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 24/06/1324 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/08/1221 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 25/05/1225 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM GARDEN STUDIOS 11-15 BETTERTON STREET COVENT GARDEN LONDON WC2H 9BP |
| 16/09/1116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 10/08/1010 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUNNAR BJORN TANGEN / 30/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BJORN LARSEN / 30/07/2010 |
| 26/07/1026 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/09/0912 September 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 07/09/097 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS |
| 17/07/0817 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/12/074 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
| 13/09/0613 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/01/0411 January 2004 | SECRETARY RESIGNED |
| 11/01/0411 January 2004 | NEW SECRETARY APPOINTED |
| 11/01/0411 January 2004 | REGISTERED OFFICE CHANGED ON 11/01/04 FROM: BEDFORD CHAMBERS THE PIAZZA COVENT GARDEN LONDON WC2E 8HA |
| 12/08/0312 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 16/06/9916 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/08/973 August 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/05/9728 May 1997 | NEW SECRETARY APPOINTED |
| 28/05/9728 May 1997 | SECRETARY RESIGNED |
| 21/07/9621 July 1996 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/02/9628 February 1996 | REGISTERED OFFICE CHANGED ON 28/02/96 FROM: 22/23, JAMES STREET, COVENT GARDEN, LONDON, WC2E 8NS. |
| 21/07/9521 July 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/07/9425 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/9425 July 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 15/06/9415 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/03/9429 March 1994 | AUDITOR'S RESIGNATION |
| 10/09/9310 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS |
| 07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
| 19/01/9219 January 1992 | REGISTERED OFFICE CHANGED ON 19/01/92 FROM: 17-18 DOVER STREET LONDON W1X 3PB |
| 09/01/929 January 1992 | DIRECTOR RESIGNED |
| 09/01/929 January 1992 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/911 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS |
| 07/08/917 August 1991 | S386 DISP APP AUDS 24/07/91 |
| 14/06/9114 June 1991 | NC INC ALREADY ADJUSTED 28/04/89 |
| 21/08/9021 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9013 August 1990 | RETURN MADE UP TO 30/07/90; NO CHANGE OF MEMBERS |
| 13/08/9013 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/05/8919 May 1989 | £ NC 250000/500000 |
| 19/05/8919 May 1989 | NC INC ALREADY ADJUSTED 28/04/89 |
| 02/06/882 June 1988 | £ NC 50000/250000 |
| 02/06/882 June 1988 | WD 28/04/88 AD 20/04/88--------- £ SI 100000@1=100000 £ IC 50000/150000 |
| 02/06/882 June 1988 | NC INC ALREADY ADJUSTED 20/04/88 |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/05/8812 May 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 15/09/8715 September 1987 | REGISTERED OFFICE CHANGED ON 15/09/87 FROM: 20 ST DUNSTANS HILL LONDON EC3R 8HY |
| 15/09/8715 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/8711 February 1987 | GAZETTABLE DOCUMENT |
| 09/02/879 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/12/865 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/865 December 1986 | REGISTERED OFFICE CHANGED ON 05/12/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 29/10/8629 October 1986 | CERTIFICATE OF INCORPORATION |
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