EFUNDS HOLDINGS LIMITED

Company number 03261133

Date	Type	Description	View / Download
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(12 pages)
04 Oct 2018	CH01	Director's details changed for Mr Marc Mayo on 1 October 2018	(2 pages)
04 Oct 2018	CH03	Secretary's details changed for Caroline Rowena Barr on 1 October 2018	(1 page)
04 Oct 2018	CH01	Director's details changed for Ann Maria Vasileff on 1 October 2018	(2 pages)
04 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
27 Apr 2018	RP04AP01	Second filing for the appointment of Ann Maria Vasileff as a director	(6 pages)
15 Mar 2018	AD03	Register(s) moved to registered inspection location C/O Fis Legal Department 25 Canada Square London E14 5LQ	(1 page)
15 Mar 2018	AD02	Register inspection address has been changed to C/O Fis Legal Department 25 Canada Square London E14 5LQ	(1 page)
26 Feb 2018	AP01	Appointment of Ann Maria Vasileff as a director on 15 February 2018	(2 pages)
23 Feb 2018	TM01	Termination of appointment of Michael Peter Oates as a director on 15 February 2018	(1 page)
23 Jan 2018	AP03	Appointment of Caroline Rowena Barr as a secretary on 12 December 2017	(2 pages)
28 Nov 2017	TM02	Termination of appointment of David Phillip Mott as a secretary on 13 November 2017	(1 page)
28 Nov 2017	TM02	Termination of appointment of David Phillip Mott as a secretary on 13 November 2017	(1 page)
26 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(4 pages)
26 Oct 2017	PSC02	Notification of Fidelity National Information Services, Inc. as a person with significant control on 6 April 2016	(2 pages)
26 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 26 October 2017	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
11 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Sum of £8,603,049 be credited to p/l of company. Auth cap reduced 29/09/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 09/10/2016	(5 pages)
28 Mar 2017	AP01	Appointment of Mr Marc Mayo as a director on 22 March 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Gary Adam Norcross as a director on 22 March 2017	(1 page)
19 Dec 2016	CS01	09/10/16 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 06/07/2017	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
07 Jan 2016	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	(4 pages)
23 Dec 2015	CH03	Secretary's details changed for Mr David Phillip Mott on 1 September 2015	(1 page)