E-FINANCIAL MANAGEMENT LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 2SJ

Company number 03860322
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address AW HOUSE, STUART STREET, LUTON, LU1 2SJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed. The most likely internet sites of E-FINANCIAL MANAGEMENT LIMITED are www.efinancialmanagement.co.uk, and www.e-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. E Financial Management Limited is a Private Limited Company. The company registration number is 03860322. E Financial Management Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of E Financial Management Limited is Aw House Stuart Street Luton Lu1 2sj. . JESSON, Gary is a Secretary of the company. HOLLOWAY, Malcolm is a Director of the company. JESSON, Gary is a Director of the company. Secretary BROWNIN, Veronica Ann has been resigned. Secretary MORJARIA, Madhusudan has been resigned. Director BABBER, Bharat has been resigned. Director BARRELL, Alan Walter, Professor has been resigned. Director BIDDLE, Anthony Garry has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JESSON, Gary
Appointed Date: 02 March 2000
Director
HOLLOWAY, Malcolm
Appointed Date: 30 March 2006
66 years old
Director
JESSON, Gary
Appointed Date: 11 January 2000
63 years old

Resigned Directors

Secretary
BROWNIN, Veronica Ann
Resigned: 02 March 2000
Appointed Date: 15 October 1999
Secretary
MORJARIA, Madhusudan
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Director
BABBER, Bharat
Resigned: 15 October 1999
Appointed Date: 15 October 1999
65 years old
Director
BARRELL, Alan Walter, Professor
Resigned: 08 May 2007
Appointed Date: 01 June 2005
85 years old
Director
BIDDLE, Anthony Garry
Resigned: 06 October 2014
Appointed Date: 15 October 1999
76 years old

Persons With Significant Control

Efm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E-FINANCIAL MANAGEMENT LIMITED Events

17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Director's details changed
22 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 200,861.5
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 79 more events
20 Oct 1999
Registered office changed on 20/10/99 from: 94 midland road luton bedfordshire LU2 0BL
20 Oct 1999
New director appointed
20 Oct 1999
Director resigned
20 Oct 1999
Secretary resigned
15 Oct 1999
Incorporation

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