EUROPEAN FINANCIAL MARKETS ASSOCIATION (EFMA) LIMITED
Non-Trading
General Information
NAME
EUROPEAN FINANCIAL MARKETS ASSOCIATION (EFMA) LIMITED
COMPANY NUMBER
06819159
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/02/2009
(15 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
Telephone: 02078631765
TPS: No
110 Cannon Street
LONDON
EC4N 6EU
Telephone: 78631765
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Owen Paul Richards (912715086) has left the board |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EUROPEAN FINANCIAL MARKETS ASSOCIATION (EFMA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROPEAN FINANCIAL MARKETS ASSOCIATION (EFMA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPEAN FINANCIAL MARKETS ASSOCIATION (EFMA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2010 - Present (14years) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
13/02/2009 - 18/05/2009 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
13/02/2009 - 25/11/2010 (1 years and 9 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
18/05/2009 - 30/11/2009 (6 months) Born in Sep 1968 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Owen Paul Richards (912715086) has left the board |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Leland Harold Goss (928156321) Appointed |
| 23/02/2021 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 01/05/2020 | Change in Reg. Office |
| 20/02/2020 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 07/11/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 11/02/2015 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 08/11/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
| 17/11/2012 | New Accounts filed |
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