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EFINANCIALGROUP LIMITED - Telephone House, 69-77 Paul Street, London, EC2A 4NW, United Kingdom
Company Information
- Company registration number
- 08180477
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Telephone House
- 69-77 Paul Street
- London
- EC2A 4NW Telephone House, 69-77 Paul Street, London, EC2A 4NW UK
Management
- Managing Directors
- DENT, Fiona Ann
- HEALEY, Peter Ian
- BILASH, Pamela Mary
- FYFE, Nigel Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-15
- Age Of Company 2012-08-15 12 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Efc Nominees Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DHI CAREERS LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2015-08-15
- Annual Return
- Due Date: 2023-11-27
- Last Date: 2022-11-13
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EFINANCIALGROUP LIMITED Company Description
- EFINANCIALGROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08180477. Its current trading status is "live". It was registered 2012-08-15. It was previously called DHI CAREERS LIMITED. It has declared SIC or NACE codes as "63990". It has 4 directors The latest annual return was filed up to 2015-08-15.It can be contacted at Telephone House .
Get EFINANCIALGROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Efinancialgroup Limited - Telephone House, 69-77 Paul Street, London, EC2A 4NW, United Kingdom
- 2012-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-07) - TM01
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appoint-person-director-company-with-name-date (2023-08-08) - AP01
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second-filing-of-director-appointment-with-name (2023-08-15) - RP04AP01
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resolution (2023-09-19) - RESOLUTIONS
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memorandum-articles (2023-09-19) - MA
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cessation-of-a-person-with-significant-control (2023-09-25) - PSC07
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change-to-a-person-with-significant-control (2023-09-25) - PSC05
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capital-name-of-class-of-shares (2023-10-02) - SH08
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capital-return-purchase-own-shares (2023-10-23) - SH03
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capital-cancellation-shares (2023-10-23) - SH06
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accounts-with-accounts-type-group (2023-07-04) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-23) - CS01
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
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appoint-person-director-company-with-name-date (2022-05-06) - AP01
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certificate-change-of-name-company (2022-05-05) - CERTNM
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change-to-a-person-with-significant-control (2022-03-30) - PSC05
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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termination-secretary-company-with-name-termination-date (2021-07-05) - TM02
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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notification-of-a-person-with-significant-control (2021-07-05) - PSC02
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legacy (2021-06-07) - SH20
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legacy (2021-06-07) - CAP-SS
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resolution (2021-06-07) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-06-07) - SH19
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change-account-reference-date-company-previous-shortened (2021-09-14) - AA01
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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capital-alter-shares-subdivision (2021-07-21) - SH02
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resolution (2021-07-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-07-21) - SH08
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accounts-with-accounts-type-small (2021-07-14) - AA
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capital-allotment-shares (2021-07-13) - SH01
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accounts-with-accounts-type-small (2021-12-13) - AA
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confirmation-statement-with-updates (2021-11-26) - CS01
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memorandum-articles (2021-07-31) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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change-account-reference-date-company-previous-extended (2020-12-03) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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accounts-with-accounts-type-small (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-08-16) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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accounts-with-accounts-type-small (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-08-29) - PSC05
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confirmation-statement-with-updates (2017-08-28) - CS01
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change-to-a-person-with-significant-control (2017-08-28) - PSC05
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accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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legacy (2016-12-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-12-28) - SH19
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legacy (2016-12-28) - CAP-SS
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resolution (2016-12-28) - RESOLUTIONS
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capital-allotment-shares (2016-12-28) - SH01
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accounts-with-accounts-type-full (2016-09-13) - AA
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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confirmation-statement-with-updates (2016-08-31) - CS01
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termination-director-company-with-name-termination-date (2016-06-03) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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termination-director-company-with-name-termination-date (2015-09-23) - TM01
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auditors-resignation-company (2015-04-23) - AUD
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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appoint-person-director-company-with-name-date (2014-08-18) - AP01
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accounts-with-accounts-type-full (2014-08-11) - AA
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appoint-person-director-company-with-name (2014-03-12) - AP01
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termination-director-company-with-name (2014-02-10) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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change-account-reference-date-company-current-shortened (2013-09-16) - AA01
keyboard_arrow_right 2012
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incorporation-company (2012-08-15) - NEWINC
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change-person-director-company-with-change-date (2012-10-15) - CH01
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change-person-secretary-company-with-change-date (2012-10-15) - CH03
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change-registered-office-address-company-with-date-old-address (2012-09-04) - AD01
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capital-allotment-shares (2012-09-14) - SH01