EVAFIN LTD

Company number 03803095 ·

Active

120 filings

Date Filing
4 Sep 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
6 Jun 2026 Director's details changed for Mr Marco Acquistapace on 2026-05-29 · 2 pages View document
6 Jun 2026 Director's details changed for Mr Marco Acquistapace on 2026-06-05 · 2 pages View document
8 Jan 2026 Confirmation statement made on 2025-12-23 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
8 Jan 2025 Confirmation statement made on 2024-12-23 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
17 Jan 2024 Confirmation statement made on 2023-12-23 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
27 Apr 2023 Appointment of Synergy Global Management Ltd as a secretary on 2023-04-27 · 2 pages View document
27 Apr 2023 Termination of appointment of Synergy Corporate Services Ltd as a secretary on 2023-04-27 · 1 page View document
3 Jan 2023 Confirmation statement made on 2022-12-23 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Jan 2022 Confirmation statement made on 2021-12-23 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES View document
18 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
21 May 2018 NOTIFICATION OF PSC STATEMENT ON 22/12/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Dec 2017 CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES View document
5 Dec 2017 CORPORATE SECRETARY APPOINTED SYNERGY CORPORATE SERVICES LTD View document
5 Dec 2017 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
5 Dec 2017 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
5 Dec 2017 WITHDRAWAL OF ELECTION TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER View document
5 Dec 2017 CESSATION OF ALAN WHY AS A PSC View document
5 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN WHY View document
5 Dec 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 269 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7LY View document
5 Dec 2017 DIRECTOR APPOINTED MR MARCO ACQUISTAPACE View document
31 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Jan 2017 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER View document
5 Jan 2017 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
5 Jan 2017 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Jan 2016 Annual return made up to 24 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
5 Oct 2015 REGISTERED OFFICE CHANGED ON 05/10/2015 FROM MEADOWS HOUSE 20 QUEEN STREET LONDON W1J 5PR View document
17 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Dec 2014 Annual return made up to 24 December 2014 with full list of shareholders View document
6 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
5 Aug 2014 Annual return made up to 8 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Jul 2013 Annual return made up to 8 July 2013 with full list of shareholders View document
9 Oct 2012 DIRECTOR APPOINTED MR ALAN WILLIAMS WHY View document
9 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR VALERIO LAGHEZZA View document
31 Aug 2012 Annual return made up to 8 July 2012 with full list of shareholders View document
28 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Aug 2011 Annual return made up to 8 July 2011 with full list of shareholders View document
25 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Jul 2010 Annual return made up to 8 July 2010 with full list of shareholders View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIO LAGHEZZA / 08/07/2010 View document
23 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 Aug 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS View document
12 Jan 2009 DIRECTOR APPOINTED VALERIO LAGHEZZA View document
9 Jan 2009 APPOINTMENT TERMINATED SECRETARY PAMELA HALL View document
9 Jan 2009 APPOINTMENT TERMINATED DIRECTOR LONELY SEAGULL LIMITED View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
31 Oct 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS View document
22 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
18 Sep 2007 RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS View document
20 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
15 Aug 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS View document
17 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Sep 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS View document
29 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
6 Sep 2004 SECRETARY RESIGNED View document
6 Sep 2004 NEW SECRETARY APPOINTED View document
6 Sep 2004 NEW DIRECTOR APPOINTED View document
6 Sep 2004 DIRECTOR RESIGNED View document
6 Sep 2004 DIRECTOR RESIGNED View document
16 Aug 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS View document
27 Jul 2004 REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 2ND FLOOR FINTEX HOUSE 19 GOLDEN SQUARE LONDON W1F 9HD View document
21 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
4 Sep 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS View document
14 Aug 2003 SECRETARY'S PARTICULARS CHANGED View document
30 Jul 2003 S366A DISP HOLDING AGM 15/08/99 View document
3 Jul 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
30 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
20 Sep 2002 RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS View document
13 Sep 2002 REGISTERED OFFICE CHANGED ON 13/09/02 FROM: ROOM 305 THE LINEN HALL 162/168 REGENT STREET, LONDON W1R 5TB View document
13 Sep 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
5 Jul 2002 NEW SECRETARY APPOINTED View document
5 Jul 2002 SECRETARY RESIGNED View document
6 Jun 2002 SECRETARY RESIGNED View document
6 Jun 2002 NEW SECRETARY APPOINTED View document
1 May 2002 NEW DIRECTOR APPOINTED View document
1 May 2002 DIRECTOR RESIGNED View document
1 May 2002 NEW DIRECTOR APPOINTED View document
3 Jul 2001 RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS View document
10 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
26 Apr 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
3 Jan 2001 SECRETARY RESIGNED View document
19 Dec 2000 NEW SECRETARY APPOINTED View document
28 Jul 2000 MINUTES OF MEETING View document
28 Jul 2000 RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS View document
28 Jul 2000 AMMENDING 882R View document
28 Jul 2000 ADOPT MEM AND ARTS 20/07/00 View document
28 Jul 2000 £ NC 0/50000 27/07/99 View document
13 Aug 1999 £ IC 2/0 27/07/99 £ SR 2@1=2 View document
13 Aug 1999 ALTER MEM AND ARTS 27/07/99 View document
13 Aug 1999 ADOPT MEM AND ARTS 27/07/99 View document
13 Aug 1999 NC INC ALREADY ADJUSTED 27/07/99 View document
8 Aug 1999 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 View document
29 Jul 1999 ADOPT MEM AND ARTS 09/07/99 View document
14 Jul 1999 NEW SECRETARY APPOINTED View document
14 Jul 1999 SECRETARY RESIGNED View document
14 Jul 1999 NEW DIRECTOR APPOINTED View document
14 Jul 1999 DIRECTOR RESIGNED View document
8 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document