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EFINANCIALNEWS HOLDINGS LIMITED

Company number 05902637

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2010 CH01 Director's details changed for Clive Robert Mactavish on 18 January 2010
08 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 30 June 2009
10 Sep 2009 363a Return made up to 10/08/09; full list of members
10 Sep 2009 288b Appointment terminated director anthony gibson
19 May 2009 288a Director appointed adam douglas tuckman
19 May 2009 288a Secretary appointed lara taylor
19 May 2009 288a Director appointed clive robert mactavish
19 May 2009 288a Secretary appointed mitchell glen mackler
19 May 2009 288a Director appointed james jeaho rhyu
19 May 2009 288a Secretary appointed ciala mae myers
13 Apr 2009 AA Full accounts made up to 31 December 2007
01 Apr 2009 288b Appointment terminated director michael bergmeijer
01 Apr 2009 288b Appointment terminated director thomas mcguirl
01 Apr 2009 288b Appointment terminated director william plummer
01 Apr 2009 288b Appointment terminated director nathan rogers
22 Jan 2009 288a Secretary appointed carla stone
15 Oct 2008 287 Registered office changed on 15/10/2008 from, stapleton house, 29-33 scrutton street, london, EC2A 4HU
08 Oct 2008 363a Return made up to 10/08/08; no change of members
06 Aug 2008 288b Appointment terminated secretary alexandria kenna
11 Mar 2008 288b Appointment terminated secretary vel verl
31 Oct 2007 363a Return made up to 10/08/07; full list of members
22 Oct 2007 288a New secretary appointed
22 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dir appointment 31/07/07
20 Aug 2007 288a New director appointed
05 Jul 2007 288b Director resigned