EFINANCIALGROUP LIMITED

Company number 05230289

Date	Type	Description	View / Download
28 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
20 Jan 2017	AD01	Registered office address changed from Telephone House 69-77 Paul Street London EC2A 4NW to 9th Floor 25 Farringdon Street London EC4A 4AB on 20 January 2017	(2 pages)
18 Jan 2017	4.70	Declaration of solvency	(3 pages)
18 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
18 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-30	(1 page)
17 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jan 2017	AUD	Auditor's resignation	(1 page)
23 Dec 2016	SH20	Statement by Directors	(1 page)
23 Dec 2016	SH19	Statement of capital on 23 December 2016 GBP 1	(3 pages)
23 Dec 2016	CAP-SS	Solvency Statement dated 19/12/16	(1 page)
23 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 19/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Dec 2016	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 3,729,192	(3 pages)
26 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
31 Aug 2016	TM01	Termination of appointment of John Joseph Roberts as a director on 31 August 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
23 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 3,139,144	(6 pages)
22 Sep 2015	TM01	Termination of appointment of Michael Durney as a director on 22 September 2015	(1 page)
23 Apr 2015	AUD	Auditor's resignation	(1 page)
10 Oct 2014	AP01	Appointment of Gregory Schippers as a director on 26 September 2014	(2 pages)
09 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 3,139,144	(6 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
12 Mar 2014	AP01	Appointment of Mr John Joseph Roberts as a director	(2 pages)
10 Feb 2014	TM01	Termination of appointment of Jacqueline Pullen as a director	(1 page)