EFT INVESTMENTS UK SOCIETAS
Other
General Information
NAME
EFT INVESTMENTS UK SOCIETAS
COMPANY NUMBER
SE000100
COMPANY TYPE
n/a
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/06/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/06/2016
15/01/2021
EFT INVESTMENTS SE
LONDON
EC4A 2EA
4th Floor 167 Fleet Street
London
EC4A 2EA
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 |
|---|---|---|
| EFT INVESTMENTS UK SOCIETAS | Other | View Report |
| STANARI INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EFT INVESTMENTS UK SOCIETAS?
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 EFT INVESTMENTS UK SOCIETAS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EFT INVESTMENTS UK SOCIETAS?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2016 - Present (8 years and 6 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
03/06/2016 - Present (8 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/2018 - Present (6 years and 9 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2016 - 15/01/2018 (1 years and 7 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EFT INVESTMENTS UK SOCIETAS | Other | View Report |
| STANARI INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| STANARI INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 05/12/2019 | Change in Reg. Office |
| 29/11/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 27/04/2018 | New Accounts filed |
| 26/04/2018 | New Board Member Zoran Ivkovic (924564030) Appointed |
| 21/02/2018 | Charles Kuhn (910424179) has left the board |
| 17/11/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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