EFM Management Limited

Company Name	EFM Management Limited
Company Status	Active
Company Number	04014188
Category	Private Limited Company
Incorporation Date	14 June 2000(23 years, 10 months ago)
Previous Name	191 Quarry Street Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Christopher Eric Chapman
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	20 June 2000(6 days after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mr Michael Lewis Llewellyn
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 June 2000(6 days after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Ms Carol Ann Norman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 November 2001(1 year, 5 months after company formation)
Appointment Duration	22 years, 5 months
Role	Aircharter Broker
Country of Residence	England
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mrs Lisa Caroline Moss
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 June 2006(5 years, 11 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Secretary Name	Mrs Selina Newman
Status	Current
Appointed	05 July 2012(12 years after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mr Alan John Cartwright
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 June 2019(19 years after company formation)
Appointment Duration	4 years, 10 months
Role	Group Cfo
Country of Residence	England
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mr Benjamin Joseph Silas
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(21 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mrs Christine Goodyear
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Hatchford Manor Grafton House Bentley Farnham Surrey GU10 5HY

Director Name	Denise Elaine Herrington
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Role	Solicitor
Correspondence Address	8 Springfield Crescent Horsham West Sussex RH12 2PP

Secretary Name	Denise Elaine Herrington
Nationality	British
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Role	Solicitor
Correspondence Address	8 Springfield Crescent Horsham West Sussex RH12 2PP

Secretary Name	Ms Carol Ann Norman
Nationality	British
Status	Resigned
Appointed	29 June 2000(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 21 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Caversham Road Kingston Upon Thames Surrey KT1 2PX

Secretary Name	Mr Christopher John Metters
Nationality	British
Status	Resigned
Appointed	21 November 2001(1 year, 5 months after company formation)
Appointment Duration	6 years (resigned 13 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lindor Tudor Close Pulborough West Sussex RH20 2EF

Secretary Name	Mr Peter Joarder
Nationality	British
Status	Resigned
Appointed	13 December 2007(7 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Bentley Way Woodford Green Essex IG8 0SE

Secretary Name	Stuart Johnson
Nationality	British
Status	Resigned
Appointed	01 October 2008(8 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 July 2012)
Role	Company Director
Correspondence Address	6 The Horseshoe Godalming Surrey GU7 2LW

Director Name	Mr Robert Patrick Burlinson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(8 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mr Gary Morter
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(18 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 19 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Contact

Website	www.efm-worldwide.com/
Email address	[email protected]
Telephone	01784 223960
Telephone region	Staines

Location

Registered Address	Ibex House Baker Street Weybridge Surrey KT13 8AH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5k at £1	Carol Ann Norman 9.17% Ordinary
5k at £1	Lisa Caroline Moss 9.17% Ordinary
27.5k at £1	Efm Global Holdings LTD 50.46% Ordinary
15k at £1	Christopher Eric Chapman 27.52% Ordinary
1000 at £1	Christopher David Lumb 1.83% Ordinary
1000 at £1	Richard Broomfield 1.83% Ordinary

Financials

Year	2014
Net Worth	£204,461
Cash	£247,940
Current Liabilities	£1,251,706

Accounts

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

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Charges

11 June 2020	Delivered on: 15 June 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
13 March 2019	Delivered on: 15 March 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
8 December 2015	Delivered on: 9 December 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding

Filing History

26 May 2023	Termination of appointment of Lisa Caroline Moss as a director on 26 May 2023 (1 page)
28 March 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
24 March 2023	Director's details changed for Mr Alan John Cartwright on 24 March 2023 (2 pages)
24 March 2023	Confirmation statement made on 24 March 2023 with updates (5 pages)
15 December 2022	Director's details changed for Mr Alan John Cartwright on 1 December 2022 (2 pages)
8 December 2022	Termination of appointment of Christopher Eric Chapman as a director on 17 November 2022 (1 page)
8 December 2022	Termination of appointment of Carol Ann Norman as a director on 17 November 2022 (1 page)
5 December 2022	Cessation of Christopher Eric Chapman as a person with significant control on 17 November 2022 (1 page)
5 December 2022	Change of details for Efm Global Holdings Ltd as a person with significant control on 17 November 2022 (2 pages)
22 June 2022	Change of details for Efm Global Holdings Ltd as a person with significant control on 14 June 2022 (2 pages)
21 June 2022	Confirmation statement made on 14 June 2022 with updates (5 pages)
21 June 2022	Change of details for Mr Christopher Chapman as a person with significant control on 14 June 2022 (2 pages)
27 April 2022	Appointment of Mr Benjamin Joseph Silas as a director on 26 April 2022 (2 pages)
11 March 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
24 December 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
30 July 2021	Second filing for the notification of Christopher Chapman as a person with significant control (7 pages)
21 July 2021	Change of details for Efm Global Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
13 July 2021	Notification of Christopher Chapman as a person with significant control on 23 June 2021 ANNOTATION Clarification a second filed PSC01 was registered on 30/07/2021. (3 pages)
13 July 2021	Change of details for Efm Global Holdings Ltd as a person with significant control on 24 January 2017 (2 pages)
18 June 2021	Confirmation statement made on 14 June 2021 with updates (4 pages)
13 May 2021	Resolutions RES13 ‐ Re-transfer shares 26/04/2021 RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
11 May 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
19 January 2021	Termination of appointment of Gary Morter as a director on 19 January 2021 (1 page)
18 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
15 June 2020	Registration of charge 040141880003, created on 11 June 2020 (11 pages)
4 March 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
15 October 2019	Satisfaction of charge 040141880001 in full (4 pages)
12 September 2019	Appointment of Mr Alan John Cartwright as a director on 13 June 2019 (2 pages)
27 June 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
24 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
19 June 2019	Cessation of Michael Lewis Llewellyn as a person with significant control on 14 June 2018 (1 page)
15 March 2019	Registration of charge 040141880002, created on 13 March 2019 (4 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
15 August 2018	Appointment of Mr Gary Morter as a director on 31 July 2018 (2 pages)
15 August 2018	Termination of appointment of Robert Patrick Burlinson as a director on 31 July 2018 (1 page)
20 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
18 June 2018	Secretary's details changed for Mrs Selina Newman on 22 May 2018 (1 page)
22 May 2018	Registered office address changed from Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 22 May 2018 (1 page)
18 May 2018	Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH on 18 May 2018 (1 page)
2 October 2017	Amended full accounts made up to 31 December 2016 (10 pages)
2 October 2017	Amended full accounts made up to 31 December 2016 (10 pages)
14 September 2017	Full accounts made up to 31 December 2016 (10 pages)
14 September 2017	Full accounts made up to 31 December 2016 (10 pages)
23 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
11 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 54,500 (7 pages)
11 July 2016	Secretary's details changed for Miss Selina Newman on 9 March 2015 (1 page)
11 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 54,500 (7 pages)
11 July 2016	Secretary's details changed for Miss Selina Newman on 9 March 2015 (1 page)
9 December 2015	Registration of charge 040141880001, created on 8 December 2015 (11 pages)
9 December 2015	Registration of charge 040141880001, created on 8 December 2015 (11 pages)
9 September 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
9 September 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
19 June 2015	Secretary's details changed for Miss Selina Waters on 9 March 2015 (1 page)
19 June 2015	Secretary's details changed for Miss Selina Waters on 9 March 2015 (1 page)
19 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 54,500 (6 pages)
19 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 54,500 (6 pages)
19 June 2015	Secretary's details changed for Miss Selina Waters on 9 March 2015 (1 page)
6 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
11 August 2014	Secretary's details changed for Miss Selina Walters on 5 July 2012 (1 page)
11 August 2014	Secretary's details changed for Miss Selina Walters on 5 July 2012 (1 page)
11 August 2014	Secretary's details changed for Miss Selina Walters on 5 July 2012 (1 page)
17 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 54,500 (6 pages)
17 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 54,500 (6 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
17 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
17 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
17 July 2013	Director's details changed for Lisa Caroline Ryan on 14 June 2013 (2 pages)
17 July 2013	Director's details changed for Lisa Caroline Ryan on 14 June 2013 (2 pages)
16 July 2013	Director's details changed for Mr Christopher Eric Chapman on 14 June 2013 (2 pages)
16 July 2013	Director's details changed for Ms Carol Ann Norman on 14 June 2013 (2 pages)
16 July 2013	Director's details changed for Mr Robert Patrick Burlinson on 14 June 2013 (2 pages)
16 July 2013	Director's details changed for Mr Michael Lewis Llewellyn on 14 June 2013 (2 pages)
16 July 2013	Director's details changed for Mr Robert Patrick Burlinson on 14 June 2013 (2 pages)
16 July 2013	Director's details changed for Ms Carol Ann Norman on 14 June 2013 (2 pages)
16 July 2013	Director's details changed for Mr Christopher Eric Chapman on 14 June 2013 (2 pages)
16 July 2013	Director's details changed for Mr Michael Lewis Llewellyn on 14 June 2013 (2 pages)
3 June 2013	Statement of company's objects (2 pages)
3 June 2013	Statement of company's objects (2 pages)
3 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 of ca 2006 25/04/2013 RES09 ‐ Resolution of authority to purchase a number of shares (18 pages)
3 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 of ca 2006 25/04/2013 RES09 ‐ Resolution of authority to purchase a number of shares (18 pages)
10 October 2012	Registered office address changed from the Lawford Company Lawford House, Leacroft Staines Middlesex TW18 4NN on 10 October 2012 (1 page)
10 October 2012	Registered office address changed from the Lawford Company Lawford House, Leacroft Staines Middlesex TW18 4NN on 10 October 2012 (1 page)
26 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
16 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (9 pages)
16 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (9 pages)
5 July 2012	Appointment of Miss Selina Walters as a secretary (1 page)
5 July 2012	Termination of appointment of Stuart Johnson as a secretary (1 page)
5 July 2012	Appointment of Miss Selina Walters as a secretary (1 page)
5 July 2012	Termination of appointment of Stuart Johnson as a secretary (1 page)
6 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
30 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (9 pages)
30 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (9 pages)
20 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
20 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
6 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
6 July 2010	Director's details changed for Lisa Caroline Ryan on 14 June 2010 (2 pages)
6 July 2010	Director's details changed for Lisa Caroline Ryan on 14 June 2010 (2 pages)
6 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
12 August 2009	Return made up to 14/06/09; full list of members (5 pages)
12 August 2009	Return made up to 14/06/09; full list of members (5 pages)
6 July 2009	Director's change of particulars / michael llewellyn / 26/06/2009 (2 pages)
6 July 2009	Director's change of particulars / michael llewellyn / 26/06/2009 (2 pages)
2 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
2 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
6 January 2009	Director appointed robert burlinson (2 pages)
6 January 2009	Director appointed robert burlinson (2 pages)
13 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
13 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
11 November 2008	Secretary appointed stuart johnson (2 pages)
11 November 2008	Appointment terminated secretary peter joarder (1 page)
11 November 2008	Secretary appointed stuart johnson (2 pages)
11 November 2008	Appointment terminated secretary peter joarder (1 page)
22 July 2008	Director's change of particulars / lisa ryan / 30/11/2007 (1 page)
22 July 2008	Director's change of particulars / lisa ryan / 30/11/2007 (1 page)
22 July 2008	Return made up to 14/06/08; full list of members (5 pages)
22 July 2008	Return made up to 14/06/08; full list of members (5 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Secretary resigned (1 page)
4 January 2008	New secretary appointed (2 pages)
4 January 2008	New secretary appointed (2 pages)
3 November 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
3 November 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
12 July 2007	Return made up to 14/06/07; full list of members (4 pages)
12 July 2007	Return made up to 14/06/07; full list of members (4 pages)
3 October 2006	Ad 11/09/06--------- Â£ si 12000@1=12000 Â£ ic 42500/54500 (2 pages)
3 October 2006	Ad 11/09/06--------- Â£ si 12000@1=12000 Â£ ic 42500/54500 (2 pages)
27 July 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
27 July 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
13 July 2006	Return made up to 14/06/06; full list of members (3 pages)
13 July 2006	Return made up to 14/06/06; full list of members (3 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
27 March 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
27 March 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
31 August 2005	Return made up to 14/06/05; full list of members (7 pages)
31 August 2005	Return made up to 14/06/05; full list of members (7 pages)
31 August 2005	Ad 03/05/05--------- Â£ si 2000@1 (2 pages)
31 August 2005	Ad 03/05/05--------- Â£ si 2000@1 (2 pages)
29 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
29 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 July 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2004	Director's particulars changed (1 page)
30 June 2004	Director's particulars changed (1 page)
6 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
25 June 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
25 June 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
20 June 2003	Return made up to 14/06/03; full list of members (8 pages)
20 June 2003	Return made up to 14/06/03; full list of members (8 pages)
6 May 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
6 May 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
26 June 2002	Return made up to 14/06/02; full list of members (8 pages)
26 June 2002	Return made up to 14/06/02; full list of members (8 pages)
21 February 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
21 February 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
18 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	Ad 18/06/01--------- Â£ si 40498@1=40498 Â£ ic 2/40500 (2 pages)
18 January 2002	New director appointed (3 pages)
18 January 2002	Ad 18/06/01--------- Â£ si 40498@1=40498 Â£ ic 2/40500 (2 pages)
18 January 2002	New director appointed (3 pages)
18 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 January 2002	Secretary resigned (1 page)
18 January 2002	Secretary resigned (1 page)
18 January 2002	New secretary appointed (2 pages)
29 October 2001	Nc inc already adjusted 20/06/01 (1 page)
29 October 2001	Nc inc already adjusted 20/06/01 (1 page)
4 September 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
4 September 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
26 July 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2000	Secretary resigned (1 page)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	Secretary resigned (1 page)
5 July 2000	New secretary appointed (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
29 June 2000	New director appointed (3 pages)
29 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (27 pages)
29 June 2000	New director appointed (3 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (27 pages)
23 June 2000	Company name changed 191 quarry street LIMITED\certificate issued on 26/06/00 (3 pages)
23 June 2000	Registered office changed on 23/06/00 from: 55 quarry street guildford surrey GU1 3UE (1 page)
23 June 2000	Registered office changed on 23/06/00 from: 55 quarry street guildford surrey GU1 3UE (1 page)
23 June 2000	Company name changed 191 quarry street LIMITED\certificate issued on 26/06/00 (3 pages)
14 June 2000	Incorporation (14 pages)
14 June 2000	Incorporation (14 pages)

EFM Management Limited

Business Activity

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Accounts

Returns

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Filing History

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