• UK
  • E FUNDAMENTALS (GROUP) LIMITED - 20 St. Thomas Street 2nd Floor, Runway East, London, SE1 9RS, United Kingdom

Company Information

Company registration number
09216084
Company Status
LIVE
Country
United Kingdom
Registered Address
20 St. Thomas Street 2nd Floor
Runway East
London
SE1 9RS
England
20 St. Thomas Street 2nd Floor, Runway East, London, SE1 9RS, England UK

Management

Managing Directors
HICKEY, Andrew Thomas
LEWIS, Richard Alun
MALTMAN, John Coulter
MURRAY-HUNDLEY, David Mcalister
PRICE, Gareth John
REEVES, David Alan
URQUHART, Gregor
WOMBWELL, Michael Alan
PATRICK, Ewan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2014-09-12
Age Of Company
2014-09-12 9 years
SIC/NACE
62012

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
E-FUNDAMENTALS (UK) LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-09-26
Last Date: 2020-09-12

E FUNDAMENTALS (GROUP) LIMITED Company Description

E FUNDAMENTALS (GROUP) LIMITED is a ltd registered in United Kingdom with the Company reg no 09216084. Its current trading status is "live". It was registered 2014-09-12. It was previously called E-FUNDAMENTALS (UK) LIMITED. It has declared SIC or NACE codes as "62012". It has 9 directors It can be contacted at 20 St. Thomas Street 2Nd Floor .
More information

Get E FUNDAMENTALS (GROUP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: E Fundamentals (Group) Limited - 20 St. Thomas Street 2nd Floor, Runway East, London, SE1 9RS, United Kingdom

2014-09-12 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • memorandum-articles (2021-02-04) - MA

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  • resolution (2021-02-04) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-09-16) - TM01

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  • capital-allotment-shares (2020-03-29) - SH01

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  • capital-allotment-shares (2020-04-30) - SH01

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  • capital-variation-of-rights-attached-to-shares (2020-04-30) - SH10

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  • memorandum-articles (2020-04-28) - MA

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  • resolution (2020-04-28) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2020-09-24) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2020-09-18) - AA

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  • confirmation-statement-with-updates (2020-09-25) - CS01

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  • appoint-person-director-company-with-name-date (2020-09-16) - AP01

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  • capital-allotment-shares (2019-01-21) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-23) - AD01

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  • appoint-person-director-company-with-name-date (2019-05-17) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-16) - AA

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  • termination-director-company-with-name-termination-date (2019-09-24) - TM01

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  • resolution (2019-06-03) - RESOLUTIONS

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  • resolution (2019-10-16) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2019-10-17) - SH10

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  • appoint-person-director-company-with-name-date (2019-10-18) - AP01

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  • capital-allotment-shares (2019-10-21) - SH01

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  • confirmation-statement-with-updates (2019-10-01) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-08) - AP01

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  • appoint-person-director-company-with-name-date (2018-01-29) - AP01

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  • capital-allotment-shares (2018-01-29) - SH01

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  • resolution (2018-01-31) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-05-16) - TM01

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  • capital-allotment-shares (2018-10-01) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-29) - AA

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  • capital-allotment-shares (2018-07-11) - SH01

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  • confirmation-statement-with-updates (2018-10-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-07) - AD01

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  • change-account-reference-date-company-previous-shortened (2018-05-23) - AA01

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  • resolution (2017-12-19) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA

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  • confirmation-statement-with-updates (2017-09-29) - CS01

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  • change-to-a-person-with-significant-control (2017-09-29) - PSC04

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  • capital-allotment-shares (2017-08-17) - SH01

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  • capital-allotment-shares (2017-07-07) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-16) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-18) - AA

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  • change-account-reference-date-company-previous-shortened (2016-03-02) - AA01

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  • second-filing-of-form-with-form-type-made-up-date (2016-05-12) - RP04

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  • termination-secretary-company-with-name-termination-date (2016-08-04) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2016-08-09) - AA

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  • termination-director-company-with-name-termination-date (2016-08-24) - TM01

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  • capital-allotment-shares (2016-11-04) - SH01

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  • appoint-person-director-company-with-name-date (2016-08-24) - AP01

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  • appoint-person-director-company-with-name-date (2016-08-26) - AP01

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  • appoint-person-director-company-with-name-date (2016-09-01) - AP01

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  • confirmation-statement-with-updates (2016-11-07) - CS01

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  • capital-allotment-shares (2015-04-23) - SH01

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  • resolution (2015-04-23) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-07-08) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-07-08) - AP03

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  • resolution (2015-08-11) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2015-08-11) - SH02

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  • change-person-director-company-with-change-date (2015-10-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-05) - AD01

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  • capital-allotment-shares (2015-08-11) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-10) - AD01

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  • incorporation-company (2014-09-12) - NEWINC

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