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Dato Capital United Kingdom

Efeso Holdings LTD

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Reports

Extended Company Report with Annual Accounts EFESO HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03782081
Record last updated Saturday, February 5, 2022 9:32:44 AM UTC
Official Address Charles House 108 Finchley Road Frognal And Fitzjohns
There are 398 companies registered at this street
Postal Code NW35JJ
Sector Activities of head offices

Charts

Visits

EFESO HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 15, 2019 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jun 20, 2016 Appointment of a person as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
Registry May 28, 2014 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jun 4, 2013 Annual return Annual return
Registry Apr 4, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 4, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 5, 2012 Change of registered office address Change of registered office address
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry May 31, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jul 19, 2010 Annual return Annual return
Registry Jul 15, 2010 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Jul 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 10, 2009 Resignation of a director Resignation of a director
Registry Jul 10, 2009 Resignation of a director 3782... Resignation of a director 3782...
Registry Jul 10, 2009 Resignation of a director Resignation of a director
Registry Jul 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 29, 2009 Annual return Annual return
Financials Jan 30, 2009 Annual accounts Annual accounts
Registry Jun 10, 2008 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Annual return Annual return
Financials Jan 16, 2007 Annual accounts Annual accounts
Registry Jul 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 5, 2006 Annual return Annual return
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Jun 6, 2005 Annual return Annual return
Financials May 31, 2005 Annual accounts Annual accounts
Registry Dec 20, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 8, 2004 Annual return Annual return
Registry May 27, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jan 25, 2004 Annual accounts Annual accounts
Registry Jan 13, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 27, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 14, 2003 Annual return Annual return
Registry May 28, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 5, 2003 Annual accounts Annual accounts
Registry Sep 11, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 6, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 6, 2002 Annual return Annual return
Registry Jan 16, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 11, 2001 Appointment of a director Appointment of a director
Financials Sep 24, 2001 Annual accounts Annual accounts
Registry Sep 17, 2001 Appointment of a woman Appointment of a woman
Registry Jul 27, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 18, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 18, 2001 Varying share rights and names Varying share rights and names
Registry Jul 17, 2001 Appointment of a director Appointment of a director
Registry Jul 12, 2001 Appointment of a director 3782... Appointment of a director 3782...
Registry Jul 12, 2001 Appointment of a director Appointment of a director
Registry Jul 12, 2001 Resignation of a director Resignation of a director
Registry Jul 12, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 12, 2001 Resignation of a director Resignation of a director
Registry Jul 12, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 12, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 12, 2001 Varying share rights and names Varying share rights and names
Registry Jul 5, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Jul 4, 2001 Annual return Annual return
Financials Feb 5, 2001 Annual accounts Annual accounts
Registry Dec 28, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 8, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 13, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 10, 2000 Annual return Annual return
Registry Dec 7, 1999 Change of accounting reference date Change of accounting reference date
Registry Jul 8, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 14, 1999 Appointment of a director Appointment of a director
Registry Jun 14, 1999 Appointment of a director 3782... Appointment of a director 3782...
Registry Jun 3, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 3, 1999 Resignation of a secretary Resignation of a secretary
Registry May 28, 1999 Five appointments: 4 men and a woman Five appointments: 4 men and a woman

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