EFUNDS HOLDINGS LIMITED

Company number 03261133

Date	Type	Description	View / Download
19 Oct 2010	TM01	Termination of appointment of George Scanlon as a director	(1 page)
15 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(6 pages)
09 Mar 2010	AP01	Appointment of Mr Michael Louis Gravelle as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Ronald Cook as a director	(1 page)
18 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
12 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(5 pages)
12 Oct 2009	CH01	Director's details changed for Mr Ronald Dean Cook on 8 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr George Patrick Scanlon on 9 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mark Phillip Davey on 8 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr David Phillip Mott on 1 August 2009	(1 page)
03 Apr 2009	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
15 Dec 2008	363a	Return made up to 06/10/08; full list of members	(6 pages)
24 Oct 2008	288b	Appointment terminated director jeffrey carbiener	(1 page)
24 Oct 2008	288a	Director appointed mr george patrick scanlon	(1 page)
19 Aug 2008	287	Registered office changed on 19/08/2008 from c/o certegy LIMITED tricorn house 51-53 hagley road edgbaston birmingham west midlands B16 8TU	(1 page)
12 Aug 2008	287	Registered office changed on 12/08/2008 from aegon house daresbury business park daresbury warrington cheshire WA4 4HS	(1 page)
03 Jul 2008	363s	Return made up to 09/10/06; full list of members; amend	(6 pages)
23 Jun 2008	363s	Return made up to 09/10/07; no change of members	(7 pages)
09 Jun 2008	AA	Group of companies' accounts made up to 31 December 2006	(24 pages)
05 Mar 2008	288a	Director appointed mark philip davey	(1 page)
05 Mar 2008	288a	Director appointed ronald dean cook	(1 page)
05 Mar 2008	288a	Director appointed jeffrey stephen carbiener	(1 page)
05 Mar 2008	288a	Secretary appointed david mott	(1 page)
05 Mar 2008	288b	Appointment terminated secretary steven coleman	(1 page)
05 Mar 2008	288b	Appointment terminated director paul walsh	(1 page)