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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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memorandum-articles (2021-02-04) - MA
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resolution (2021-02-04) - RESOLUTIONS
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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incorporation-company (2014-09-12) - NEWINC