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EFINANCIALGROUP LIMITED

Company number 05230289

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 3,139,144	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 3,139,144 - link opens in a new window - 7 pages (7 pages)
10 Oct 2013	TM01	Termination of appointment of Scot Melland as a director	View PDF Termination of appointment of Scot Melland as a director - link opens in a new window - 1 page (1 page)
10 Oct 2013	TM01	Termination of appointment of Scot Melland as a director	View PDF Termination of appointment of Scot Melland as a director - link opens in a new window - 1 page (1 page)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
20 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Sep 2012	CH01	Director's details changed for Mr Brian Campbell on 14 September 2012	View PDF Director's details changed for Mr Brian Campbell on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	CH01	Director's details changed for Michael Durney on 14 September 2012	View PDF Director's details changed for Michael Durney on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	CH01	Director's details changed for Scot Melland on 14 September 2012	View PDF Director's details changed for Scot Melland on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	CH01	Director's details changed for Jacqueline Lynn Pullen on 14 September 2012	View PDF Director's details changed for Jacqueline Lynn Pullen on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	CH01	Director's details changed for James Edward Bennett on 14 September 2012	View PDF Director's details changed for James Edward Bennett on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	TM01	Termination of appointment of John Benson as a director	View PDF Termination of appointment of John Benson as a director - link opens in a new window - 1 page (1 page)
29 Aug 2012	AD01	Registered office address changed from Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD United Kingdom on 29 August 2012	View PDF Registered office address changed from Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD United Kingdom on 29 August 2012 - link opens in a new window - 1 page (1 page)
27 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
20 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	View PDF Annual return made up to 14 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
01 Jul 2011	AP01	Appointment of Jacqueline Lynn Pullen as a director	View PDF Appointment of Jacqueline Lynn Pullen as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director may have an interest in any relevant company in accordance with sections 1161 and 1162 26/10/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director may have an interest in any relevant company in accordance with sections 1161 and 1162 26/10/2010 - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	View PDF Annual return made up to 14 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Oct 2010	CH01	Director's details changed for Scot Melland on 14 September 2010	View PDF Director's details changed for Scot Melland on 14 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH01	Director's details changed for Michael Durney on 14 September 2010	View PDF Director's details changed for Michael Durney on 14 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
24 Sep 2009	288c	Director and secretary's change of particulars / brian campbell / 23/09/2009	View PDF Director and secretary's change of particulars / brian campbell / 23/09/2009 - link opens in a new window - 1 page (1 page)
24 Sep 2009	288c	Director's change of particulars / scot melland / 23/09/2009	View PDF Director's change of particulars / scot melland / 23/09/2009 - link opens in a new window - 1 page (1 page)
24 Sep 2009	288c	Director's change of particulars / michael durney / 23/09/2009	View PDF Director's change of particulars / michael durney / 23/09/2009 - link opens in a new window - 1 page (1 page)

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