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Effem Holdings Ltd

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Reports

Full Company Report  EFFEM HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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

2070TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Details

Company type Private Limited Company
Company Number 03689160
Record last updated Sunday, April 27, 2025 7:40:20 PM UTC
Postal Code SL1 4LG
Sector head, office, trade

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EFFEM HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52018-42020-12022-122023-52023-72024-52024-62024-112024-122025-12025-22025-42025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 8, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 12, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 5, 2022 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 2, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2021 Appointment of a woman Appointment of a woman
Registry Mar 20, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 28, 2020 Resignation of one Director (a woman) 3689... Resignation of one Director (a woman) 3689...
Registry Dec 10, 2019 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Aug 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2018 Return of allotment of shares Return of allotment of shares
Registry Jan 19, 2018 Return of allotment of shares 7987318... Return of allotment of shares 7987318...
Registry Jan 10, 2018 Return of allotment of shares Return of allotment of shares
Registry Dec 29, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 29, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Dec 29, 2017 Resignation of one Director Resignation of one Director
Registry Dec 13, 2017 Return of allotment of shares Return of allotment of shares
Registry Dec 13, 2017 Return of allotment of shares 7979681... Return of allotment of shares 7979681...
Registry Dec 5, 2017 Return of allotment of shares Return of allotment of shares
Registry Dec 5, 2017 Return of allotment of shares 7979293... Return of allotment of shares 7979293...
Registry Dec 5, 2017 Return of allotment of shares Return of allotment of shares
Registry Nov 21, 2017 Return of allotment of shares 1659866... Return of allotment of shares 1659866...
Registry Nov 20, 2017 Return of allotment of shares Return of allotment of shares
Registry Nov 20, 2017 Return of allotment of shares 7978604... Return of allotment of shares 7978604...
Registry Nov 8, 2017 Return of allotment of shares Return of allotment of shares
Registry Oct 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 23, 2017 Change of particulars for director Change of particulars for director
Registry Oct 4, 2017 Return of allotment of shares Return of allotment of shares
Registry Sep 19, 2017 Return of allotment of shares 7975971... Return of allotment of shares 7975971...
Registry Sep 19, 2017 Return of allotment of shares Return of allotment of shares
Registry Sep 18, 2017 Resolution Resolution
Financials Aug 4, 2017 Annual accounts Annual accounts
Registry Jul 28, 2017 Return of allotment of shares Return of allotment of shares
Registry Jul 21, 2017 Return of allotment of shares 7973517... Return of allotment of shares 7973517...
Registry Jul 21, 2017 Resolution Resolution
Registry Jul 20, 2017 Resolution 2416318... Resolution 2416318...
Registry May 15, 2017 Return of allotment of shares Return of allotment of shares
Registry Mar 6, 2017 Resolution Resolution
Registry Oct 26, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 20, 2016 Annual accounts Annual accounts
Registry Sep 12, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 15, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 12, 2016 Resignation of one Director Resignation of one Director
Registry Aug 12, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 9, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 25, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2015 Annual return Annual return
Financials Sep 22, 2015 Annual accounts Annual accounts
Registry Dec 22, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 22, 2014 Appointment of a person as Director 2593956... Appointment of a person as Director 2593956...
Registry Dec 22, 2014 Resignation of one Director Resignation of one Director
Registry Dec 15, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 28, 2014 Annual return Annual return
Financials Sep 17, 2014 Annual accounts Annual accounts
Registry Oct 24, 2013 Change of particulars for director Change of particulars for director
Registry Oct 24, 2013 Change of particulars for director 2591560... Change of particulars for director 2591560...
Registry Oct 24, 2013 Change of particulars for director Change of particulars for director
Registry Oct 23, 2013 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Oct 29, 2012 Annual return Annual return
Registry Oct 26, 2012 Change of particulars for director Change of particulars for director
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Jul 10, 2012 Resignation of one Director Resignation of one Director
Registry Jul 10, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 10, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 10, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 6, 2012 Resignation of a woman Resignation of a woman
Registry May 16, 2012 Change of particulars for director Change of particulars for director
Registry Nov 3, 2011 Annual return Annual return
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Change of particulars for director Change of particulars for director
Registry Nov 15, 2010 Annual return Annual return
Registry Nov 13, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 12, 2010 Change of particulars for director Change of particulars for director
Registry Nov 12, 2010 Change of particulars for director 2659570... Change of particulars for director 2659570...
Registry Nov 12, 2010 Change of particulars for director Change of particulars for director
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Dec 1, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 1, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 1, 2009 Annual return Annual return
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Feb 27, 2009 Resolution Resolution
Registry Nov 7, 2008 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Dec 31, 2007 Resignation of one Director (a man) and one Business Director Resignation of one Director (a man) and one Business Director
Registry Dec 31, 2007 Resignation of a person Resignation of a person
Registry Nov 12, 2007 Annual return Annual return
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Jul 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 8, 2006 Appointment of a person Appointment of a person
Registry Nov 8, 2006 Resignation of a person Resignation of a person
Registry Nov 6, 2006 Annual return Annual return
Financials Oct 26, 2006 Annual accounts Annual accounts
Registry Oct 23, 2006 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 9, 2006 Resignation of one Personnel Director and one Director (a man) Resignation of one Personnel Director and one Director (a man)
Registry Mar 29, 2006 Appointment of a person Appointment of a person
Registry Mar 28, 2006 Resignation of a person Resignation of a person
Registry Mar 3, 2006 Resignation of one General Counsel Europe and one Secretary (a man) Resignation of one General Counsel Europe and one Secretary (a man)
Registry Feb 15, 2006 Register of members in non-legible form Register of members in non-legible form
Financials Nov 2, 2005 Annual accounts Annual accounts
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