(AA01) Previous accounting period shortened from March 31, 2024 to December 31, 2023
filed on: 7th, February 2024
| accounts
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Free Download
(1 page)
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(AP03) On August 10, 2023 - new secretary appointed
filed on: 8th, September 2023
| officers
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 7th, September 2023
| incorporation
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Free Download
(10 pages)
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(SH02) Sub-division of shares on August 29, 2023
filed on: 7th, September 2023
| capital
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Free Download
(6 pages)
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(SH08) Change of share class name or designation
filed on: 7th, September 2023
| capital
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Free Download
(2 pages)
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(CAP-SS) Solvency Statement dated 29/08/23
filed on: 31st, August 2023
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 31st, August 2023
| capital
|
Free Download
(1 page)
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(SH19) Capital declared on August 31, 2023: 65060.00 EUR
filed on: 31st, August 2023
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 31st, August 2023
| resolution
|
Free Download
(5 pages)
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(AA) Full accounts data made up to March 31, 2023
filed on: 29th, August 2023
| accounts
|
Free Download
(23 pages)
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(CERTNM) Company name changed eft international investments holdings LIMITEDcertificate issued on 14/08/23
filed on: 14th, August 2023
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(TM01) Director appointment termination date: August 10, 2023
filed on: 11th, August 2023
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on August 10, 2023
filed on: 11th, August 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: August 10, 2023
filed on: 11th, August 2023
| officers
|
Free Download
(1 page)
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(AP01) On August 10, 2023 new director was appointed.
filed on: 11th, August 2023
| officers
|
Free Download
(2 pages)
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(AP01) On August 10, 2023 new director was appointed.
filed on: 11th, August 2023
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period extended from December 31, 2022 to March 31, 2023
filed on: 9th, June 2023
| accounts
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 06/12/22
filed on: 7th, December 2022
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 7th, December 2022
| resolution
|
Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 7th, December 2022
| capital
|
Free Download
(1 page)
|
(SH19) Capital declared on December 7, 2022: 347300.00 EUR
filed on: 7th, December 2022
| capital
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to December 31, 2021
filed on: 2nd, September 2022
| accounts
|
Free Download
(23 pages)
|
(AA) Full accounts data made up to December 31, 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(23 pages)
|
(CH03) On November 1, 2020 secretary's details were changed
filed on: 17th, June 2021
| officers
|
Free Download
(1 page)
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(CH01) On November 1, 2020 director's details were changed
filed on: 17th, June 2021
| officers
|
Free Download
(2 pages)
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(CH01) On June 14, 2021 director's details were changed
filed on: 17th, June 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2019
filed on: 23rd, October 2020
| accounts
|
Free Download
(21 pages)
|
(AD01) Registered office address changed from Bury House Ground Floor, 31 Bury Street London EC3A 5AR to Fourth Floor 167 Fleet Street London EC4A 2EA on November 6, 2019
filed on: 6th, November 2019
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2018
filed on: 15th, August 2019
| accounts
|
Free Download
(20 pages)
|
(AA) Full accounts data made up to December 31, 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(20 pages)
|
(TM01) Director appointment termination date: January 15, 2018
filed on: 22nd, January 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 4th, September 2017
| accounts
|
Free Download
(20 pages)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return made up to November 1, 2015 with full list of members
filed on: 3rd, November 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to December 31, 2014
filed on: 29th, July 2015
| accounts
|
Free Download
(18 pages)
|
(AD01) Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Bury House Ground Floor, 31 Bury Street London EC3A 5AR on November 26, 2014
filed on: 26th, November 2014
| address
|
Free Download
(1 page)
|
(CH01) On June 1, 2014 director's details were changed
filed on: 13th, November 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to November 1, 2014 with full list of members
filed on: 13th, November 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on November 13, 2014: 347300.00 EUR
capital
|
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(CH01) On June 1, 2014 director's details were changed
filed on: 13th, November 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On June 1, 2014 director's details were changed
filed on: 13th, November 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On June 1, 2014 secretary's details were changed
filed on: 13th, November 2014
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2013
filed on: 16th, September 2014
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return made up to November 1, 2013 with full list of members
filed on: 19th, November 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to December 31, 2012
filed on: 16th, July 2013
| accounts
|
Free Download
(18 pages)
|
(AP01) On January 29, 2013 new director was appointed.
filed on: 29th, January 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: January 29, 2013
filed on: 29th, January 2013
| officers
|
Free Download
(1 page)
|
(CH03) On June 1, 2012 secretary's details were changed
filed on: 29th, November 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On June 1, 2012 director's details were changed
filed on: 29th, November 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On June 1, 2012 director's details were changed
filed on: 29th, November 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to November 1, 2012 with full list of members
filed on: 29th, November 2012
| annual return
|
Free Download
(7 pages)
|
(CH01) On June 1, 2012 director's details were changed
filed on: 29th, November 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On November 1, 2012 director's details were changed
filed on: 29th, November 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On October 9, 2012 new director was appointed.
filed on: 9th, October 2012
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2011
filed on: 10th, July 2012
| accounts
|
Free Download
(16 pages)
|
(TM01) Director appointment termination date: June 21, 2012
filed on: 21st, June 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to November 1, 2011 with full list of members
filed on: 12th, December 2011
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on May 25, 2011: 247400000.00 EUR
filed on: 14th, June 2011
| capital
|
Free Download
(4 pages)
|
(AA01) Extension of current accouting period to December 31, 2011
filed on: 17th, November 2010
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 1st, November 2010
| incorporation
|
Free Download
(22 pages)
|