EFINANCIALNEWS HOLDINGS LIMITED

Company number 05902637

Date	Type	Description	View / Download
07 Apr 2017	AA	Full accounts made up to 3 July 2016	(18 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)
20 Sep 2016	CS01	Confirmation statement made on 10 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	(15 pages)
08 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 13,380,001	(5 pages)
20 Jan 2015	AA	Full accounts made up to 29 June 2014	(16 pages)
07 Nov 2014	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 7 November 2014	(1 page)
07 Nov 2014	AD01	Registered office address changed from 222 Grays Inn Road London WC1X 8HB to 8Th Floor the News Building 1 London Bridge Street London SE1 9GF on 7 November 2014	(1 page)
05 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 13,380,001	(5 pages)
27 Feb 2014	AP01	Appointment of Azmina Allaudin Airi as a director	(2 pages)
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	(15 pages)
05 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 13,380,001	(5 pages)
05 Sep 2013	CH01	Director's details changed for Mr Eric Steven Mandrackie on 3 January 2013	(2 pages)
05 Sep 2013	TM02	Termination of appointment of Lara Taylor as a secretary	(1 page)
05 Sep 2013	CH01	Director's details changed for John Noel Peter Galvin on 3 January 2013	(2 pages)
05 Sep 2013	CH03	Secretary's details changed for Keysha Zalika Mcneil on 3 January 2013	(1 page)
03 Jan 2013	AD01	Registered office address changed from 3 Thomas More Square London E98 1XY England on 3 January 2013	(1 page)
12 Dec 2012	AP03	Appointment of Keysha Zalika Mcneil as a secretary	(2 pages)
12 Dec 2012	TM02	Termination of appointment of Bridget Johnson as a secretary	(1 page)
12 Dec 2012	AA	Full accounts made up to 1 July 2012	(15 pages)
28 Nov 2012	AP01	Appointment of Mr Eric Steven Mandrackie as a director	(2 pages)
28 Nov 2012	TM01	Termination of appointment of Adam Tuckman as a director	(1 page)
25 Oct 2012	TM02	Termination of appointment of Mitchell Mackler as a secretary	(1 page)
13 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(7 pages)