Company number 09144424
Status Active
Incorporation Date 23 July 2014
Company Type Private Limited Company
Address 1ST FLOOR, NEW ZEALAND HOUSE, 80- HAYMARKET, LONDON, SW1Y 4TE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Appointment of Mr Clive Patrick O'connell as a director on 13 February 2017; Confirmation statement made on 11 January 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-26
. The most likely internet sites of EFT EKSPORTCREDIT & SURETY RE LTD are www.efteksportcreditsuretyre.co.uk, and www.eft-eksportcredit-surety-re.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eft Eksportcredit Surety Re Ltd is a Private Limited Company.
The company registration number is 09144424. Eft Eksportcredit Surety Re Ltd has been working since 23 July 2014.
The present status of the company is Active. The registered address of Eft Eksportcredit Surety Re Ltd is 1st Floor New Zealand House 80 Haymarket London Sw1y 4te. The company`s financial liabilities are £95.94k. It is £-2.24k against last year. And the total assets are £100.31k, which is £0.29k against last year. MAHMOOD, Shahid is a Director of the company. O'CONNELL, Clive Patrick is a Director of the company. Director ALI, Amanat has been resigned. Director ISRAR, Rubina has been resigned. Director MAHMOOD, Shahid has been resigned. The company operates in "Management consultancy activities other than financial management".
eft eksportcredit & surety re Key Finiance
LIABILITIES
£95.94k
-3%
CASH
n/a
TOTAL ASSETS
£100.31k
+0%
All Financial Figures
Current Directors
Resigned Directors
Director
ALI, Amanat
Resigned: 17 October 2015
Appointed Date: 29 May 2015
40 years old
Director
ISRAR, Rubina
Resigned: 29 May 2015
Appointed Date: 23 July 2014
64 years old
Director
MAHMOOD, Shahid
Resigned: 03 August 2014
Appointed Date: 23 July 2014
57 years old
Persons With Significant Control
Mr Shahid Mahmood
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more
EFT EKSPORTCREDIT & SURETY RE LTD Events
14 Feb 2017
Appointment of Mr Clive Patrick O'connell as a director on 13 February 2017
13 Feb 2017
Confirmation statement made on 11 January 2017 with updates
28 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-26
06 May 2016
Total exemption small company accounts made up to 31 July 2015
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
...
... and 4 more events
29 May 2015
Appointment of Mr Amanat Ali as a director
29 May 2015
Appointment of Mr Amanat Ali as a director on 29 May 2015
01 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
04 Aug 2014
Termination of appointment of Shahid Mahmood as a director on 3 August 2014
23 Jul 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted