Efunds International Limited

Company Name	Efunds International Limited
Directors	Nicolas Henri Vautrin and Andrew Phillip Bateman
Company Status	Active
Company Number	01930117
Category	Private Limited Company
Incorporation Date	11 July 1985(38 years, 10 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Secretary Name	Caroline Rowena Barr
Status	Current
Appointed	12 December 2017(32 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	C/O F I S Corporate Governance, The Walbrook Build 25 Walbrook London EC4N 8AF

Director Name	Mr Nicolas Henri Vautrin
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	01 December 2023(38 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Vp Corporate Tax
Country of Residence	United States
Correspondence Address	347 Riverside Ave Jacksonville Fl 32202

Director Name	Mr Andrew Phillip Bateman
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British,American
Status	Current
Appointed	31 January 2024(38 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	C/O F I S Corporate Governance, The Walbrook Build 25 Walbrook London EC4N 8AF

Director Name	Nigel Stirling Walsh
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 July 1994)
Role	Company Director
Correspondence Address	Solbacken 1a Christchurch Road Norwich Norfolk NR2 2AD

Director Name	Howard Hanson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 July 1994)
Role	Company Director
Correspondence Address	5 Meadow Way Wilmslow Cheshire SK9 6JL

Director Name	Ian Booth
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 July 1994)
Role	Company Director
Correspondence Address	Warrendale Howey Lane Frodsham Warrington Cheshire WA6 6DD

Director Name	Brian Angus Eadie
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 July 1994)
Role	Company Director
Correspondence Address	7 Lache Lane Chester Cheshire CH4 7LP Wales

Secretary Name	Nigel Stirling Walsh
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 February 1992)
Role	Company Director
Correspondence Address	Solbacken 1a Christchurch Road Norwich Norfolk NR2 2AD

Director Name	Anthony Brian Klim
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(6 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 July 1994)
Role	Company Director
Correspondence Address	Lawrence House Sandhurst Lane Sandhurst Gloucestershire GL2 9NP Wales

Director Name	Mr Robert Jeffrey Baxendale
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(6 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 July 1994)
Role	Company Director
Correspondence Address	36 Ackers Road Stockton Heath Warrington Cheshire WA4 2BQ

Director Name	Mrs Angela Bottomley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(6 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 July 1994)
Role	Company Director
Correspondence Address	Hill Cottage The Cedars Woodbrook Road Alderley Edge Cheshire SK9 7DB

Secretary Name	Mr Robert Jeffrey Baxendale
Nationality	British
Status	Resigned
Appointed	25 February 1992(6 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 July 1994)
Role	Company Director
Correspondence Address	36 Ackers Road Stockton Heath Warrington Cheshire WA4 2BQ

Director Name	Harold Victor Haverty
Date of Birth	May 1930 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 1994(8 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 November 1995)
Role	Company Director
Correspondence Address	1 Wood Duck Lane North Oaks Minnesota 55127

Secretary Name	Stephen Leroy Arthur Peterson
Nationality	British
Status	Resigned
Appointed	11 July 1994(9 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 1997)
Role	Businessman
Correspondence Address	984 19th Avenue Se Minneapolis Minnesota 55414 Hennepin United States Of America

Director Name	Jerry Keith Twogood
Date of Birth	November 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 1995(10 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 July 1996)
Role	Company Director
Correspondence Address	77 Apple Orchard Road Dellwood Ramsey Minnesota 55110

Director Name	Mark Todd Gritton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(11 years after company formation)
Appointment Duration	5 months (resigned 19 December 1996)
Role	Company Director
Correspondence Address	885 Scenic Ct Shoreview Minnesota Ramsey 55126

Director Name	Charles Mark Osborne
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 1996(11 years, 5 months after company formation)
Appointment Duration	4 months (resigned 21 April 1997)
Role	Corp Officer
Correspondence Address	1 Red Pine Road North Oaks Minnesota 55127 United States

Director Name	John Augustus Blanchard
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 1997(11 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 October 2002)
Role	Corp. Officer
Correspondence Address	8501 N Scottsdale Rd 300 Scottsdale Az 85253 United States

Secretary Name	John Henry Lefevre
Nationality	American
Status	Resigned
Appointed	01 May 1997(11 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 August 1999)
Role	Corp. Officer
Correspondence Address	3680 Victoria St. N. Shoreview Mn Ramsey 55126

Secretary Name	Steven Francis Coleman
Nationality	British
Status	Resigned
Appointed	02 August 1999(14 years after company formation)
Appointment Duration	8 years, 1 month (resigned 14 September 2007)
Role	Company Director
Correspondence Address	8501 N Scottsdale Rd 300 Scottsdale Az 85253 United States

Director Name	Paul F Walsh
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2002(17 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 September 2007)
Role	Company Director
Correspondence Address	Gainey Ranch Center Ii Suite 300 8501 N Scottsdale Road Scottsdale Az 85253 United States

Director Name	Mr Mark Philip Davey
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(22 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 February 2015)
Role	Businessman
Country of Residence	England
Correspondence Address	Little Preswick St Huberts Lane Gerrards Cross South Buckinghamshire SL9 7BW

Director Name	Mr Ronald Dean Cook
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2007(22 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2010)
Role	Attorney
Country of Residence	United States
Correspondence Address	14303 Wadsworth Drive Odessa Florida 33556

Director Name	Jeffrey Stephen Carbiener
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2007(22 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 July 2008)
Role	Executive
Correspondence Address	8160 Merganser Drive Ponte Vedra Beach Florida 32082

Secretary Name	Mr David Phillip Mott
Nationality	British
Status	Resigned
Appointed	14 September 2007(22 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 13 November 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU

Director Name	Mr George Patrick Scanlon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2008(22 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8126 Seven Mile Drive Ponte Vedra Beach Florida 32082

Director Name	Mr Gary Adam Norcross
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2010(24 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 March 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU

Director Name	Mr Michael Louis Gravelle
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2010(24 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 February 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TO

Director Name	Mr Michael Peter Oates
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2013(27 years, 7 months after company formation)
Appointment Duration	5 years (resigned 15 February 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU

Director Name	Mr Jonathan Philip Lindsay Davis
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(29 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU

Director Name	Mr Marc Mayo
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2017(31 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 May 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	Fis Legal Department, Level 40 25 Canada Square London E14 5LQ

Director Name	Ann Maria Vasileff
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2018(32 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 December 2023)
Role	Corporate Officer
Country of Residence	United States
Correspondence Address	C/O F I S Corporate Governance, The Walbrook Build 25 Walbrook London EC4N 8AF

Director Name	Mr Charles Harrison Keller
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 2021(35 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2024)
Role	Attorney
Country of Residence	United States
Correspondence Address	C/O F I S Corporate Governance, The Walbrook Build 25 Walbrook London EC4N 8AF

Contact

Website	installingit.co.uk
Telephone	01925 398666
Telephone region	Warrington

Location

Registered Address	C/O F I S Corporate Governance, The Walbrook Building 25 Walbrook London EC4N 8AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

-	OTHER 100.00% -
64.4m at £0	E Funds Holdings LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£28,825,000
Gross Profit	£8,948,000
Net Worth	£9,708,000
Cash	£5,883,000
Current Liabilities	£18,095,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Charges

21 October 1993	Delivered on: 9 November 1993 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Details of charged deposit contract(s) barclays bank PLC re the software partnership limited danish krona call deposit account number 62221088. see the mortgage charge document for full details. Outstanding
21 March 1991	Delivered on: 9 April 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 elm grove toddington bedfordshire title no bd 72580. Outstanding
23 October 1990	Delivered on: 2 November 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece or parcel of land adjoining grosvenor house, runcorn shopping city, runcorn, cheshire. Title no: 302635. Outstanding
24 May 1988	Delivered on: 6 June 1988 Satisfied on: 12 May 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 April 1986	Delivered on: 6 May 1986 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied

Filing History

3 January 2024	Confirmation statement made on 1 January 2024 with no updates (3 pages)
14 December 2023	Termination of appointment of Ann Maria Vasileff as a director on 1 December 2023 (1 page)
14 December 2023	Appointment of Mr Nicolas Henri Vautrin as a director on 1 December 2023 (2 pages)
28 September 2023	Full accounts made up to 31 December 2022 (19 pages)
5 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
5 January 2023	Register(s) moved to registered office address C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF (1 page)
22 December 2022	Full accounts made up to 31 December 2021 (22 pages)
6 October 2022	Change of details for Efunds Holdings Limited as a person with significant control on 3 October 2022 (2 pages)
3 October 2022	Director's details changed for Mr Charles Harrison Keller on 3 October 2022 (2 pages)
3 October 2022	Director's details changed for Ann Maria Vasileff on 3 October 2022 (2 pages)
3 October 2022	Registered office address changed from Fis Legal Department, Level 40 25 Canada Square London E14 5LQ England to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 3 October 2022 (1 page)
3 October 2022	Secretary's details changed for Caroline Rowena Barr on 3 October 2022 (1 page)
11 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
12 October 2021	Full accounts made up to 31 December 2020 (22 pages)
16 June 2021	Memorandum and Articles of Association (21 pages)
16 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 May 2021	Registered office address changed from 1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU to Fis Legal Department, Level 40 25 Canada Square London E14 5LQ on 20 May 2021 (1 page)
20 May 2021	Appointment of Mr Charles Harrison Keller as a director on 20 May 2021 (2 pages)
20 May 2021	Termination of appointment of Marc Mayo as a director on 20 May 2021 (1 page)
16 February 2021	Satisfaction of charge 4 in full (1 page)
16 February 2021	All of the property or undertaking has been released and no longer forms part of charge 4 (1 page)
11 February 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
9 January 2021	Full accounts made up to 31 December 2019 (21 pages)
4 December 2020	Satisfaction of charge 3 in full (1 page)
4 December 2020	Satisfaction of charge 5 in full (1 page)
4 December 2020	All of the property or undertaking has been released and no longer forms part of charge 4 (1 page)
9 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (21 pages)
2 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (21 pages)
23 March 2018	Second filing for the appointment of Ann Maria Vasileff as a director (6 pages)
26 February 2018	Appointment of Ann Maria Vasileff as a director on 15 February 2018 ANNOTATION Clarification a second filed AP01 was registered on 23/03/2018. (3 pages)
23 February 2018	Termination of appointment of Michael Peter Oates as a director on 15 February 2018 (1 page)
18 January 2018	Register inspection address has been changed to Fis Legal, Level 39 25 Canada Square London E14 5LQ (1 page)
18 January 2018	Register(s) moved to registered inspection location Fis Legal, Level 39 25 Canada Square London E14 5LQ (1 page)
17 January 2018	Appointment of Caroline Rowena Barr as a secretary on 12 December 2017 (2 pages)
17 January 2018	Withdrawal of a person with significant control statement on 17 January 2018 (2 pages)
17 January 2018	Notification of Efunds Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
17 January 2018	Confirmation statement made on 1 January 2018 with updates (5 pages)
28 November 2017	Termination of appointment of David Phillip Mott as a secretary on 13 November 2017 (1 page)
28 November 2017	Termination of appointment of David Phillip Mott as a secretary on 13 November 2017 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (22 pages)
2 October 2017	Full accounts made up to 31 December 2016 (22 pages)
30 March 2017	Appointment of Mr Marc Mayo as a director on 22 March 2017 (2 pages)
30 March 2017	Appointment of Mr Marc Mayo as a director on 22 March 2017 (2 pages)
29 March 2017	Termination of appointment of Gary Adam Norcross as a director on 22 March 2017 (1 page)
29 March 2017	Termination of appointment of Gary Adam Norcross as a director on 22 March 2017 (1 page)
10 March 2017	Confirmation statement made on 4 January 2017 with updates (60 pages)
10 March 2017	Confirmation statement made on 4 January 2017 with updates (60 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
22 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (4 pages)
22 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (4 pages)
24 December 2015	Secretary's details changed for Mr David Phillip Mott on 1 September 2015 (1 page)
24 December 2015	Secretary's details changed for Mr David Phillip Mott on 1 September 2015 (1 page)
23 December 2015	Secretary's details changed for Mr David Phillip Mott on 1 September 2015 (1 page)
23 December 2015	Secretary's details changed for Mr David Phillip Mott on 1 September 2015 (1 page)
29 October 2015	Termination of appointment of Jonathan Philip Lindsay Davis as a director on 30 September 2015 (1 page)
29 October 2015	Termination of appointment of Jonathan Philip Lindsay Davis as a director on 30 September 2015 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
2 July 2015	Appointment of Mr Jonathon Philip Lindsay Davis as a director on 12 February 2015 (2 pages)
2 July 2015	Appointment of Mr Jonathon Philip Lindsay Davis as a director on 12 February 2015 (2 pages)
2 July 2015	Director's details changed for Mr Jonathon Philip Lindsay Davis on 2 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Jonathon Philip Lindsay Davis on 2 July 2015 (2 pages)
2 July 2015	Termination of appointment of Mark Philip Davey as a director on 12 February 2015 (1 page)
2 July 2015	Termination of appointment of Mark Philip Davey as a director on 12 February 2015 (1 page)
2 July 2015	Director's details changed for Mr Jonathon Philip Lindsay Davis on 2 July 2015 (2 pages)
27 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (5 pages)
27 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (5 pages)
10 October 2014	Statement of company's objects (2 pages)
10 October 2014	Statement of company's objects (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (18 pages)
8 October 2014	Full accounts made up to 31 December 2013 (18 pages)
2 October 2014	Solvency Statement dated 29/09/14 (2 pages)
2 October 2014	Statement of capital on 2 October 2014 GBP 1 (4 pages)
2 October 2014	Statement of capital on 2 October 2014 GBP 1 (4 pages)
2 October 2014	Statement by Directors (2 pages)
2 October 2014	Resolutions RES13 ‐ Cancellation of share premium account 29/09/2014 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 October 2014	Statement of capital on 2 October 2014 GBP 1 (4 pages)
2 October 2014	Solvency Statement dated 29/09/14 (2 pages)
2 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 29/09/2014 (2 pages)
2 October 2014	Statement by Directors (2 pages)
8 April 2014	Registered office address changed from 51-53 Tricorn House Floor 1 Hagley Road Birmingham B16 8TU on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 51-53 Tricorn House Floor 1 Hagley Road Birmingham B16 8TU on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 51-53 Tricorn House Floor 1 Hagley Road Birmingham B16 8TU on 8 April 2014 (1 page)
7 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 6,437,154.9 (5 pages)
7 January 2014	Registered office address changed from 1St Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TO England on 7 January 2014 (1 page)
7 January 2014	Registered office address changed from 1St Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TO England on 7 January 2014 (1 page)
7 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 6,437,154.9 (5 pages)
7 January 2014	Registered office address changed from 1St Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TO England on 7 January 2014 (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (18 pages)
3 October 2013	Full accounts made up to 31 December 2012 (18 pages)
19 February 2013	Appointment of Mr Michael Peter Oates as a director (2 pages)
19 February 2013	Termination of appointment of Michael Gravelle as a director (1 page)
19 February 2013	Termination of appointment of Michael Gravelle as a director (1 page)
19 February 2013	Appointment of Mr Michael Peter Oates as a director (2 pages)
8 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
24 October 2012	Registered office address changed from C/O Certegy Limited Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU on 24 October 2012 (1 page)
24 October 2012	Registered office address changed from C/O Certegy Limited Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU on 24 October 2012 (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
19 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
6 October 2011	Full accounts made up to 31 December 2010 (19 pages)
6 October 2011	Full accounts made up to 31 December 2010 (19 pages)
15 March 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Full accounts made up to 31 December 2009 (20 pages)
22 December 2010	Full accounts made up to 31 December 2009 (20 pages)
19 October 2010	Termination of appointment of George Scanlon as a director (1 page)
19 October 2010	Termination of appointment of George Scanlon as a director (1 page)
3 September 2010	Appointment of Mr Gary Adam Norcross as a director (2 pages)
3 September 2010	Appointment of Mr Gary Adam Norcross as a director (2 pages)
9 March 2010	Appointment of Mr Michael Louis Gravelle as a director (2 pages)
9 March 2010	Appointment of Mr Michael Louis Gravelle as a director (2 pages)
9 March 2010	Termination of appointment of Ronald Cook as a director (1 page)
9 March 2010	Termination of appointment of Ronald Cook as a director (1 page)
18 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
21 November 2009	Full accounts made up to 31 December 2008 (20 pages)
21 November 2009	Full accounts made up to 31 December 2008 (20 pages)
5 November 2009	Secretary's details changed for Mr David Phillip Mott on 2 November 2009 (1 page)
5 November 2009	Secretary's details changed for Mr David Phillip Mott on 2 November 2009 (1 page)
5 November 2009	Secretary's details changed for Mr David Phillip Mott on 2 November 2009 (1 page)
3 April 2009	Full accounts made up to 31 December 2007 (22 pages)
3 April 2009	Full accounts made up to 31 December 2007 (22 pages)
13 January 2009	Return made up to 21/12/08; full list of members (4 pages)
13 January 2009	Return made up to 21/12/08; full list of members (4 pages)
24 October 2008	Appointment terminated director jeffrey carbiener (1 page)
24 October 2008	Director appointed mr george patrick scanlon (1 page)
24 October 2008	Director appointed mr george patrick scanlon (1 page)
24 October 2008	Appointment terminated director jeffrey carbiener (1 page)
12 August 2008	Registered office changed on 12/08/2008 from aegon house daresbury business park daresbury warrington cheshire WA4 4HS (1 page)
12 August 2008	Registered office changed on 12/08/2008 from aegon house daresbury business park daresbury warrington cheshire WA4 4HS (1 page)
9 June 2008	Full accounts made up to 31 December 2006 (21 pages)
9 June 2008	Full accounts made up to 31 December 2006 (21 pages)
16 May 2008	Return made up to 21/12/07; no change of members (7 pages)
16 May 2008	Return made up to 21/12/07; no change of members (7 pages)
6 March 2008	Director appointed ronald dean cook (1 page)
6 March 2008	Director appointed ronald dean cook (1 page)
6 March 2008	Director appointed mark philip davey (1 page)
6 March 2008	Appointment terminated secretary steven coleman (1 page)
6 March 2008	Appointment terminated director paul walsh (1 page)
6 March 2008	Appointment terminated director paul walsh (1 page)
6 March 2008	Director appointed mark philip davey (1 page)
6 March 2008	Director appointed jeffrey stephen carbiener (1 page)
6 March 2008	Secretary appointed david mott (1 page)
6 March 2008	Secretary appointed david mott (1 page)
6 March 2008	Appointment terminated secretary steven coleman (1 page)
6 March 2008	Director appointed jeffrey stephen carbiener (1 page)
15 January 2007	Return made up to 21/12/06; full list of members (6 pages)
15 January 2007	Return made up to 21/12/06; full list of members (6 pages)
28 November 2006	Full accounts made up to 31 December 2005 (18 pages)
28 November 2006	Full accounts made up to 31 December 2005 (18 pages)
11 January 2006	Return made up to 21/12/05; full list of members (6 pages)
11 January 2006	Return made up to 21/12/05; full list of members (6 pages)
24 June 2005	Full accounts made up to 31 December 2004 (16 pages)
24 June 2005	Full accounts made up to 31 December 2004 (16 pages)
17 February 2005	Return made up to 31/12/04; full list of members (6 pages)
17 February 2005	Return made up to 31/12/04; full list of members (6 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
12 May 2004	Full accounts made up to 31 December 2002 (16 pages)
12 May 2004	Full accounts made up to 31 December 2002 (16 pages)
12 March 2004	Return made up to 31/12/03; full list of members (6 pages)
12 March 2004	Return made up to 31/12/03; full list of members (6 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003	Registered office changed on 03/11/03 from: wingate house northway runcorn cheshire WA7 2SX (1 page)
3 November 2003	Registered office changed on 03/11/03 from: wingate house northway runcorn cheshire WA7 2SX (1 page)
5 August 2003	Full accounts made up to 31 December 2001 (29 pages)
5 August 2003	Full accounts made up to 31 December 2001 (29 pages)
14 February 2003	Return made up to 31/12/02; full list of members (6 pages)
14 February 2003	Return made up to 31/12/02; full list of members (6 pages)
7 January 2003	New director appointed (3 pages)
7 January 2003	New director appointed (3 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
14 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 2001	Full accounts made up to 31 December 2000 (16 pages)
11 October 2001	Full accounts made up to 31 December 2000 (16 pages)
30 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (17 pages)
1 November 2000	Full accounts made up to 31 December 1999 (17 pages)
20 March 2000	Return made up to 31/12/99; full list of members (6 pages)
20 March 2000	Return made up to 31/12/99; full list of members (6 pages)
25 October 1999	Company name changed deluxe data international limite d\certificate issued on 25/10/99 (2 pages)
25 October 1999	Company name changed deluxe data international limite d\certificate issued on 25/10/99 (2 pages)
7 October 1999	Full accounts made up to 31 December 1998 (19 pages)
7 October 1999	Full accounts made up to 31 December 1998 (19 pages)
10 August 1999	Secretary resigned (1 page)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	Secretary resigned (1 page)
12 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 1999	Return made up to 31/12/98; full list of members (6 pages)
29 March 1999	Return made up to 31/12/98; full list of members (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (18 pages)
29 October 1998	Full accounts made up to 31 December 1997 (18 pages)
25 February 1998	Return made up to 31/12/97; full list of members (6 pages)
25 February 1998	Return made up to 31/12/97; full list of members (6 pages)
26 October 1997	Full accounts made up to 31 December 1996 (19 pages)
26 October 1997	Full accounts made up to 31 December 1996 (19 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Secretary resigned (1 page)
14 May 1997	New secretary appointed (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	New secretary appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	Secretary resigned (1 page)
12 March 1997	Ad 30/12/96--------- Â£ si [email protected] (2 pages)
12 March 1997	Ad 30/12/96--------- Â£ si [email protected] (2 pages)
14 February 1997	Ad 30/12/96--------- Â£ si [email protected] (2 pages)
14 February 1997	Ad 30/12/96--------- Â£ si [email protected] (2 pages)
13 February 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
13 February 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
13 February 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
13 February 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
13 February 1997	Nc inc already adjusted 30/01/96 (1 page)
13 February 1997	Nc inc already adjusted 30/01/96 (1 page)
13 February 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
13 February 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
11 February 1997	Articles of association (8 pages)
11 February 1997	Articles of association (8 pages)
28 January 1997	Return made up to 31/12/96; full list of members (6 pages)
28 January 1997	Return made up to 31/12/96; full list of members (6 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	Director resigned (1 page)
10 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 October 1996	Full accounts made up to 31 December 1995 (18 pages)
10 October 1996	Full accounts made up to 31 December 1995 (18 pages)
8 August 1996	New director appointed (1 page)
8 August 1996	New director appointed (1 page)
8 August 1996	Director resigned (2 pages)
8 August 1996	Director resigned (2 pages)
31 January 1996	Return made up to 31/12/95; no change of members (4 pages)
31 January 1996	Return made up to 31/12/95; no change of members (4 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	New director appointed (1 page)
23 January 1996	Director resigned (2 pages)
23 January 1996	New director appointed (1 page)
8 January 1996	New director appointed (2 pages)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	New director appointed (2 pages)
21 September 1995	Full accounts made up to 31 December 1994 (23 pages)
21 September 1995	Full accounts made up to 31 December 1994 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (86 pages)
27 September 1994	Memorandum and Articles of Association (5 pages)
27 September 1994	Memorandum and Articles of Association (5 pages)
22 September 1994	Company name changed software partnership LIMITED(the )\certificate issued on 23/09/94 (2 pages)
22 September 1994	Company name changed software partnership LIMITED(the )\certificate issued on 23/09/94 (2 pages)
10 March 1993	Ad 02/02/93--------- Â£ si [email protected]=364 Â£ ic 19800/20164 (2 pages)
10 March 1993	Ad 02/02/93--------- Â£ si [email protected]=364 Â£ ic 19800/20164 (2 pages)
11 May 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
11 May 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
31 March 1989	Wd 16/03/89 ad 10/03/89--------- Â£ si 19701@1=19701 Â£ ic 99/19800 (2 pages)
31 March 1989	Wd 16/03/89 ad 10/03/89--------- Â£ si 19701@1=19701 Â£ ic 99/19800 (2 pages)
25 July 1985	Company name changed\certificate issued on 25/07/85 (2 pages)
25 July 1985	Company name changed\certificate issued on 25/07/85 (2 pages)
11 July 1985	Incorporation (12 pages)
11 July 1985	Incorporation (12 pages)

Efunds International Limited

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