DIVERSIFIED EFW MANAGEMENT LIMITED: Filings
Overview
| Company Name | DIVERSIFIED EFW MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12754239 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DIVERSIFIED EFW MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 18, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr. Enis Moran on Jun 06, 2026 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Csc Cls (Uk) Limited as a secretary on Jan 16, 2026 | 1 pages | TM02 | ||||||||||||||
Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on Jan 16, 2026 | 2 pages | AP04 | ||||||||||||||
Director's details changed for Mr Dermot Joseph Logan on Jul 21, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||||||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 10th Floor 5 Churchill Place London E14 5HU on Jul 21, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Dermot Joseph Logan on Jan 01, 2025 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Jul 18, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||
Appointment of Mr David James Hewling Luson as a director on Sep 10, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Courtenay Palmer-Jones as a director on Apr 08, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Richard Smith as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David James Hewling Luson as a director on Apr 08, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Robert Pike as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||||||
Director's details changed for Mr Dermot Joseph Logan on Jun 13, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr David Courtenay Palmer-Jones as a director on May 04, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 18, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0