Effem Holdings LTD
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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2070TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
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 |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 8, 2025 | Resignation of one Director (a woman) |  |
Registry | Mar 12, 2024 | Resignation of one Director (a man) |  |
Registry | Apr 5, 2022 | Appointment of a man as Accountant and Director |  |
Registry | Jul 2, 2021 | Resignation of one Director (a man) |  |
Registry | May 5, 2021 | Appointment of a woman |  |
Registry | Mar 20, 2020 | Resignation of one Director (a woman) |  |
Registry | Jan 28, 2020 | Resignation of one Director (a woman) 3689... |  |
Registry | Dec 10, 2019 | Two appointments: 2 women,: 2 women |  |
Registry | Aug 14, 2019 | Resignation of one Director (a man) |  |
Registry | Mar 22, 2018 | Return of allotment of shares |  |
Registry | Jan 19, 2018 | Return of allotment of shares 7987318... |  |
Registry | Jan 10, 2018 | Return of allotment of shares |  |
Registry | Dec 29, 2017 | Resignation of one Director (a woman) |  |
Registry | Dec 29, 2017 | Resignation of one Secretary |  |
Registry | Dec 29, 2017 | Resignation of one Director |  |
Registry | Dec 13, 2017 | Return of allotment of shares |  |
Registry | Dec 13, 2017 | Return of allotment of shares 7979681... |  |
Registry | Dec 5, 2017 | Return of allotment of shares |  |
Registry | Dec 5, 2017 | Return of allotment of shares 7979293... |  |
Registry | Dec 5, 2017 | Return of allotment of shares |  |
Registry | Nov 21, 2017 | Return of allotment of shares 1659866... |  |
Registry | Nov 20, 2017 | Return of allotment of shares |  |
Registry | Nov 20, 2017 | Return of allotment of shares 7978604... |  |
Registry | Nov 8, 2017 | Return of allotment of shares |  |
Registry | Oct 24, 2017 | Confirmation statement made , with updates |  |
Registry | Oct 23, 2017 | Change of particulars for director |  |
Registry | Oct 4, 2017 | Return of allotment of shares |  |
Registry | Sep 19, 2017 | Return of allotment of shares 7975971... |  |
Registry | Sep 19, 2017 | Return of allotment of shares |  |
Registry | Sep 18, 2017 | Resolution |  |
Financials | Aug 4, 2017 | Annual accounts |  |
Registry | Jul 28, 2017 | Return of allotment of shares |  |
Registry | Jul 21, 2017 | Return of allotment of shares 7973517... |  |
Registry | Jul 21, 2017 | Resolution |  |
Registry | Jul 20, 2017 | Resolution 2416318... |  |
Registry | May 15, 2017 | Return of allotment of shares |  |
Registry | Mar 6, 2017 | Resolution |  |
Registry | Oct 26, 2016 | Confirmation statement made , with updates |  |
Financials | Sep 20, 2016 | Annual accounts |  |
Registry | Sep 12, 2016 | Change of location of company records to the single alternative inspection location |  |
Registry | Aug 15, 2016 | Appointment of a person as Director |  |
Registry | Aug 12, 2016 | Resignation of one Director |  |
Registry | Aug 12, 2016 | Appointment of a person as Director |  |
Registry | Aug 9, 2016 | Two appointments: 2 men |  |
Registry | May 25, 2016 | Resignation of one Director (a man) |  |
Registry | Nov 4, 2015 | Annual return |  |
Financials | Sep 22, 2015 | Annual accounts |  |
Registry | Dec 22, 2014 | Appointment of a person as Director |  |
Registry | Dec 22, 2014 | Appointment of a person as Director 2593956... |  |
Registry | Dec 22, 2014 | Resignation of one Director |  |
Registry | Dec 15, 2014 | Resignation of one Director (a man) |  |
Registry | Dec 15, 2014 | Two appointments: 2 men |  |
Registry | Oct 28, 2014 | Annual return |  |
Financials | Sep 17, 2014 | Annual accounts |  |
Registry | Oct 24, 2013 | Change of particulars for director |  |
Registry | Oct 24, 2013 | Change of particulars for director 2591560... |  |
Registry | Oct 24, 2013 | Change of particulars for director |  |
Registry | Oct 23, 2013 | Annual return |  |
Financials | Sep 18, 2013 | Annual accounts |  |
Registry | Oct 29, 2012 | Annual return |  |
Registry | Oct 26, 2012 | Change of particulars for director |  |
Financials | Sep 26, 2012 | Annual accounts |  |
Registry | Jul 10, 2012 | Resignation of one Director |  |
Registry | Jul 10, 2012 | Appointment of a person as Secretary |  |
Registry | Jul 10, 2012 | Appointment of a person as Director |  |
Registry | Jul 10, 2012 | Resignation of one Secretary |  |
Registry | Jul 6, 2012 | Resignation of a woman |  |
Registry | May 16, 2012 | Change of particulars for director |  |
Registry | Nov 3, 2011 | Annual return |  |
Financials | Sep 27, 2011 | Annual accounts |  |
Registry | Aug 1, 2011 | Change of particulars for director |  |
Registry | Nov 15, 2010 | Annual return |  |
Registry | Nov 13, 2010 | Change of particulars for secretary |  |
Registry | Nov 12, 2010 | Change of particulars for director |  |
Registry | Nov 12, 2010 | Change of particulars for director 2659570... |  |
Registry | Nov 12, 2010 | Change of particulars for director |  |
Financials | Oct 1, 2010 | Annual accounts |  |
Registry | Dec 1, 2009 | Change of location of company records to the single alternative inspection location |  |
Registry | Dec 1, 2009 | Notification of single alternative inspection location |  |
Registry | Dec 1, 2009 | Annual return |  |
Financials | Oct 28, 2009 | Annual accounts |  |
Registry | Feb 27, 2009 | Resolution |  |
Registry | Nov 7, 2008 | Annual return |  |
Financials | Oct 28, 2008 | Annual accounts |  |
Registry | Dec 31, 2007 | Resignation of one Director (a man) and one Business Director |  |
Registry | Dec 31, 2007 | Resignation of a person |  |
Registry | Nov 12, 2007 | Annual return |  |
Financials | Oct 26, 2007 | Annual accounts |  |
Registry | Jul 17, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Nov 8, 2006 | Appointment of a person |  |
Registry | Nov 8, 2006 | Resignation of a person |  |
Registry | Nov 6, 2006 | Annual return |  |
Financials | Oct 26, 2006 | Annual accounts |  |
Registry | Oct 23, 2006 | Appointment of a woman as Director |  |
Registry | Oct 9, 2006 | Resignation of one Personnel Director and one Director (a man) |  |
Registry | Mar 29, 2006 | Appointment of a person |  |
Registry | Mar 28, 2006 | Resignation of a person |  |
Registry | Mar 3, 2006 | Resignation of one General Counsel Europe and one Secretary (a man) |  |
Registry | Feb 15, 2006 | Register of members in non-legible form |  |
Financials | Nov 2, 2005 | Annual accounts |  |