EFUNDS HOLDINGS LIMITED

Company number 03261133

Date	Type	Description	View / Download
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)
29 Oct 2015	TM01	Termination of appointment of Jonathan Philip Lindsay Davis as a director on 30 September 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
02 Jul 2015	CH01	Director's details changed for Mr Jonathon Philip Lindsay Davis on 2 July 2015	(2 pages)
02 Jul 2015	AP01	Appointment of Mr Jonathon Philip Lindsay Davis as a director on 12 February 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Mark Philip Davey as a director on 12 February 2015	(1 page)
20 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1	(5 pages)
10 Oct 2014	CC04	Statement of company's objects	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
02 Oct 2014	SH20	Statement by Directors	(2 pages)
02 Oct 2014	SH19	Statement of capital on 2 October 2014 GBP 1	(4 pages)
02 Oct 2014	CAP-SS	Solvency Statement dated 29/09/14	(2 pages)
02 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Apr 2014	AD01	Registered office address changed from 1St Floor Tricorn House Hagley Road Edgbaston Birmingham West Midlands B16 8TU England on 8 April 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from C/O Certegy Limited Tricorn House Ist Floor 51-53 Hagley Road Edgbaston Birmingham B16 8TU on 8 April 2014	(1 page)
21 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 8,604,410	(5 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
19 Feb 2013	AP01	Appointment of Mr Michael Peter Oates as a director	(2 pages)
19 Feb 2013	TM01	Termination of appointment of Michael Gravelle as a director	(1 page)
18 Jan 2013	AP01	Appointment of Mr Gary Adam Norcross as a director	(2 pages)
12 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
21 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(5 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)