EFINANCIALNEWS LIMITED

Company number 03089347

Date	Type	Description	View / Download
02 Oct 2018	AP01	Appointment of Ms Christina May Van Tassell as a director on 30 July 2018	(2 pages)
02 Oct 2018	TM01	Termination of appointment of Anna Katherine Lucy Sedgley as a director on 25 July 2018	(1 page)
29 Dec 2017	AA	Full accounts made up to 2 July 2017	(23 pages)
19 Sep 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	(3 pages)
10 Apr 2017	AA	Full accounts made up to 3 July 2016	(23 pages)
03 Apr 2017	AD01	Registered office address changed from 8th Floor, the News Building, 1 London Bridge Street London SE1 9GF to The News Building 7th Floor, 1 London Bridge Street London SE1 9GF on 3 April 2017	(1 page)
21 Sep 2016	CS01	Confirmation statement made on 9 August 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/05/21	(6 pages)
17 Feb 2016	AA	Full accounts made up to 28 June 2015	(20 pages)
04 Sep 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2,905,725	(4 pages)
03 Sep 2015	AD01	Registered office address changed from C/O Keysha Mcneil the News Building 8th Floor 1 London Bridge Street London SE1 9GF United Kingdom to 8th Floor, the News Building, 1 London Bridge Street London SE1 9GF on 3 September 2015	(1 page)
20 Jan 2015	AA	Full accounts made up to 29 June 2014	(20 pages)
03 Dec 2014	AP01	Appointment of Anna Katherine Lucy Sedgley as a director on 31 August 2014	(2 pages)
02 Dec 2014	TM01	Termination of appointment of Kelly Leach as a director on 5 September 2014	(1 page)
07 Nov 2014	AD01	Registered office address changed from 222 Grays Inn Road London WC1X 8HB to C/O Keysha Mcneil the News Building 8Th Floor 1 London Bridge Street London SE1 9GF on 7 November 2014	(1 page)
05 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 2,905,725	(4 pages)
27 Feb 2014	AP01	Appointment of Azmina Allaudin Airi as a director	(2 pages)
27 Feb 2014	TM01	Termination of appointment of Michael Lloyd as a director	(1 page)
27 Feb 2014	TM01	Termination of appointment of John Galvin as a director	(1 page)
13 Jan 2014	AA	Full accounts made up to 30 June 2013	(20 pages)
05 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 2,905,725	(5 pages)
05 Sep 2013	CH01	Director's details changed for Michael Douglas Lloyd on 10 January 2013	(2 pages)
05 Sep 2013	CH01	Director's details changed for Ms Kelly Leach on 10 January 2013	(2 pages)
05 Sep 2013	CH01	Director's details changed for Mr Eric Steven Mandrackie on 10 January 2013	(2 pages)
05 Sep 2013	TM02	Termination of appointment of Lara Taylor as a secretary	(1 page)
05 Sep 2013	CH03	Secretary's details changed for Keysha Zalika Mcneil on 10 January 2013	(1 page)