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EFUNDS HOLDINGS LIMITED - C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
Company Information
- Company registration number
- 03261133
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O F I S Corporate Governance, The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AF
- England C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England UK
Management
- Managing Directors
- VAUTRIN, Nicolas Henri
- CLANTON, Gerald Wayne
- Company secretaries
- BARR, Caroline Rowena
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-09
- Age Of Company 1996-10-09 28 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- Fidelity National Information Services, Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DLX HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-10-09
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
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EFUNDS HOLDINGS LIMITED Company Description
- EFUNDS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03261133. Its current trading status is "live". It was registered 1996-10-09. It was previously called DLX HOLDINGS LIMITED. It has declared SIC or NACE codes as "63110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-10-09.It can be contacted at C/o F I S Corporate Governance, The Walbrook Building .
Get EFUNDS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Efunds Holdings Limited - C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
- 1996-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-08-12) - AP01
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accounts-with-accounts-type-full (2024-10-05) - AA
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termination-director-company-with-name-termination-date (2024-08-08) - TM01
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termination-director-company-with-name-termination-date (2024-02-19) - TM01
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appoint-person-director-company-with-name-date (2024-02-19) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-14) - TM01
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appoint-person-director-company-with-name-date (2023-12-14) - AP01
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confirmation-statement-with-no-updates (2023-10-12) - CS01
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accounts-with-accounts-type-full (2023-10-10) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-12-22) - AA
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change-to-a-person-with-significant-control (2022-10-06) - PSC05
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confirmation-statement-with-no-updates (2022-10-04) - CS01
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move-registers-to-registered-office-company-with-new-address (2022-10-04) - AD04
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change-person-secretary-company-with-change-date (2022-10-03) - CH03
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change-person-director-company-with-change-date (2022-10-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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accounts-with-accounts-type-full (2021-01-09) - AA
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
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memorandum-articles (2021-06-16) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-20) - AD01
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confirmation-statement-with-no-updates (2021-10-01) - CS01
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accounts-with-accounts-type-group (2021-10-12) - AA
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resolution (2021-06-16) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-10-07) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-23) - AP03
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
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change-sail-address-company-with-new-address (2018-03-15) - AD02
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move-registers-to-sail-company-with-new-address (2018-03-15) - AD03
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second-filing-of-director-appointment-with-name (2018-04-27) - RP04AP01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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change-person-director-company-with-change-date (2018-10-04) - CH01
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change-person-secretary-company-with-change-date (2018-10-04) - CH03
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-10-04) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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legacy (2017-07-06) - RP04CS01
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resolution (2017-07-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-10-02) - AA
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notification-of-a-person-with-significant-control (2017-10-26) - PSC02
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confirmation-statement-with-updates (2017-10-26) - CS01
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termination-secretary-company-with-name-termination-date (2017-11-28) - TM02
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withdrawal-of-a-person-with-significant-control-statement (2017-10-26) - PSC09
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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legacy (2016-12-19) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-02) - CH01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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termination-director-company-with-name-termination-date (2015-10-29) - TM01
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accounts-with-accounts-type-full (2015-10-14) - AA
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change-person-secretary-company-with-change-date (2015-12-23) - CH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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statement-of-companys-objects (2014-10-10) - CC04
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accounts-with-accounts-type-full (2014-10-08) - AA
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legacy (2014-10-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-10-02) - SH19
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legacy (2014-10-02) - CAP-SS
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resolution (2014-10-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-04-08) - AD01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-18) - AP01
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appoint-person-director-company-with-name (2013-02-19) - AP01
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termination-director-company-with-name (2013-02-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-22) - AA
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termination-director-company-with-name (2010-10-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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appoint-person-director-company-with-name (2010-03-09) - AP01
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termination-director-company-with-name (2010-03-09) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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accounts-with-accounts-type-full (2009-11-18) - AA
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change-person-director-company-with-change-date (2009-10-09) - CH01
keyboard_arrow_right 2008
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legacy (2008-03-05) - 288a
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legacy (2008-12-15) - 363a
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legacy (2008-10-24) - 288b
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legacy (2008-10-24) - 288a
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legacy (2008-08-19) - 287
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legacy (2008-08-12) - 287
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legacy (2008-07-03) - 363s
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legacy (2008-06-23) - 363s
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accounts-with-accounts-type-group (2008-06-09) - AA
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legacy (2008-03-05) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-28) - AA
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legacy (2006-11-08) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-14) - 363s
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accounts-with-accounts-type-group (2005-06-24) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-02) - AA
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legacy (2004-10-18) - 363s
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accounts-with-accounts-type-group (2004-06-14) - AA
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accounts-with-accounts-type-group (2004-05-12) - AA
keyboard_arrow_right 2003
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legacy (2003-11-03) - 363s
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legacy (2003-11-03) - 244
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legacy (2003-11-03) - 287
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legacy (2003-01-22) - 363s
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legacy (2003-01-07) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-23) - 288b
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legacy (2002-11-01) - 244
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accounts-with-accounts-type-group (2002-07-02) - AA
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legacy (2002-03-14) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-26) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-07-10) - AA
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legacy (2000-11-02) - 244
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accounts-with-accounts-type-full-group (2000-12-04) - AA
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legacy (2000-11-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-16) - 363s
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certificate-change-of-name-company (1999-10-25) - CERTNM
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legacy (1999-08-10) - 288b
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legacy (1999-08-10) - 288a
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accounts-with-accounts-type-full-group (1999-01-31) - AA
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legacy (1999-01-24) - 363s
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legacy (1999-01-24) - 287
keyboard_arrow_right 1998
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legacy (1998-01-21) - 287
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certificate-change-of-name-company (1998-02-27) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-01-21) - 288a
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resolution (1997-01-20) - RESOLUTIONS
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legacy (1997-05-21) - 225
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legacy (1997-01-20) - 123
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legacy (1997-01-21) - 288b
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resolution (1997-07-20) - RESOLUTIONS
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legacy (1997-01-21) - 287
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legacy (1997-02-13) - 88(2)R
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legacy (1997-02-13) - 88(3)
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certificate-change-of-name-company (1997-01-06) - CERTNM
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certificate-change-of-name-company (1997-09-12) - CERTNM
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legacy (1997-11-19) - 363s
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resolution (1997-01-06) - RESOLUTIONS
keyboard_arrow_right 1996
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incorporation-company (1996-10-09) - NEWINC
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certificate-change-of-name-company (1996-12-30) - CERTNM