Efinancialnews Limited

Company Name	Efinancialnews Limited
Directors	Eric Steven Mandrackie and Dessie Kirwan
Company Status	Active
Company Number	03089347
Category	Private Limited Company
Incorporation Date	9 August 1995(28 years, 8 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Eric Steven Mandrackie
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	27 November 2012(17 years, 3 months after company formation)
Appointment Duration	11 years, 5 months
Role	Finance Directo
Country of Residence	United States
Correspondence Address	The News Building 7th Floor, 1 London Bridge Stree London SE1 9GF

Secretary Name	Keysha Zalika McNeil
Nationality	British
Status	Current
Appointed	07 December 2012(17 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	The News Building 7th Floor, 1 London Bridge Stree London SE1 9GF

Director Name	Mr Dessie Kirwan
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	15 January 2024(28 years, 5 months after company formation)
Appointment Duration	3 months, 1 week
Role	Senior Finance Director, Emea, Fma
Country of Residence	United Kingdom
Correspondence Address	The News Building 7th Floor, 1 London Bridge Stree London SE1 9GF

Director Name	Mr Jonathan Ronald Kropman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(3 months, 1 week after company formation)
Appointment Duration	2 weeks, 2 days (resigned 06 December 1995)
Role	Solicitor
Correspondence Address	54 Howitt Road London NW3 4LJ

Director Name	Judith Claire Bennett
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(3 months, 4 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 29 October 1996)
Role	Finance Director
Correspondence Address	74 Teignmouth Road London NW2 4DX

Secretary Name	Judith Claire Bennett
Nationality	British
Status	Resigned
Appointed	06 December 1995(3 months, 4 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 29 October 1996)
Role	Finance Director
Correspondence Address	74 Teignmouth Road London NW2 4DX

Director Name	Ian Charles Griffiths
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(6 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 24 August 1997)
Role	Writer
Correspondence Address	33 Manning Place Richmond Surrey TW10 6LJ

Director Name	Christopher John Anderson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(6 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 23 September 1997)
Role	Publisher
Correspondence Address	3670 Ralston Avenue Hillsborough California 94010

Director Name	Justin Alasdair Melvin Downes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 15 May 1998)
Role	Consultant
Correspondence Address	Flat 3 20 Pont Street London SW1X 0AA

Secretary Name	Duncan Ferguson Campbell
Nationality	British
Status	Resigned
Appointed	17 April 1997(1 year, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	5a Dean Park Mews Edinburgh EH4 1EE Scotland

Director Name	David Sorrell Gordon
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(3 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 January 2005)
Role	Chief Executive
Correspondence Address	Greenwood 56 Dukes Avenue Chiswick London W4 2AF

Director Name	Alexander Douglas Naismith Blyth
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(3 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 January 2000)
Role	Publisher
Correspondence Address	Burnt House Cottage Elder Street, Wimbish Saffron Walden Essex CB10 2XA

Director Name	John Peter Riou Benson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(3 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 January 2005)
Role	Company Director
Correspondence Address	Apartment D21 Montevetro 100 Battersea Church Road London SW11 3YL

Director Name	Robert Neil Duncan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(5 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 February 2004)
Role	Finance Director
Correspondence Address	96 Forest Road Loughton Essex IG10 1EQ

Secretary Name	Robert Neil Duncan
Nationality	British
Status	Resigned
Appointed	10 January 2001(5 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 February 2004)
Role	Finance Director
Correspondence Address	96 Forest Road Loughton Essex IG10 1EQ

Director Name	George Robertson Ball
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2001(6 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 November 2002)
Role	Publishing
Correspondence Address	Church House Farmington Cheltenham Gloucestershire GL54 3ND Wales

Secretary Name	Mr Andrew Stephen Robson
Nationality	British
Status	Resigned
Appointed	29 February 2004(8 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Holford House Haywards Heath Road North Chailey Lewes East Sussex BN8 4DT

Director Name	Jillian Janet Lavender
Date of Birth	February 1967 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	03 January 2005(9 years, 5 months after company formation)
Appointment Duration	1 year (resigned 11 January 2006)
Role	Publishing Director
Country of Residence	England
Correspondence Address	2nd Floor Flat 44 Palace Gardens Terrace London W8 4RR

Director Name	David Sorrell Gordon
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(10 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 October 2006)
Role	Museum Director
Country of Residence	United States
Correspondence Address	2723 East Bradford Ave Milwaukee Misconsin 53211 Foreign

Director Name	Mr Christopher Ian Montague Jones
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(10 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 May 2007)
Role	Co Director
Country of Residence	England
Correspondence Address	110 Banbury Road Oxford OX2 6JU

Director Name	Mr Anthony James Gibson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(10 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2009)
Role	Publisher & Ceo
Country of Residence	England
Correspondence Address	6 Burgh Heath Road Epsom Surrey KT17 4LJ

Director Name	Michael Bergmeijer
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 May 2007(11 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 2009)
Role	Vice President Of Internationa
Correspondence Address	8 Hengrave Road Forest Hill London SE23 3NW

Secretary Name	Vel Kumara Verl
Nationality	British
Status	Resigned
Appointed	15 May 2007(11 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 October 2007)
Role	Company Director
Correspondence Address	7 Briar Road St Albans Hertfordshire AL4 9TH

Secretary Name	Alexandria Kenna
Nationality	Irish
Status	Resigned
Appointed	26 September 2007(12 years, 1 month after company formation)
Appointment Duration	1 year (resigned 08 October 2008)
Role	Finance Manager
Correspondence Address	110 Penrhyn Avenue London E17 5DF

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Resigned
Appointed	08 October 2008(13 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Secretary Name	Ciala Mae Myers
Status	Resigned
Appointed	06 May 2009(13 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Flat 5 70 Avonmore West Kensington London W14 8RS

Secretary Name	Mitchell Glen Mackler
Status	Resigned
Appointed	06 May 2009(13 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 2012)
Role	Company Director
Correspondence Address	3 Thomas More Square London E98 1XY

Secretary Name	Lara Taylor
Status	Resigned
Appointed	06 May 2009(13 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 September 2013)
Role	Company Director
Correspondence Address	10 Liston Road Clapham London SW4 0DF

Director Name	Andrew Petersen Langhoff
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2010(14 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 October 2011)
Role	Managing Director, Dow Jones Europe & Publisher Th
Country of Residence	United States
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr John Noel Peter Galvin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(15 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 February 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	222 Grays Inn Road London WC1X 8HB

Secretary Name	Mrs Bridget Johnson
Status	Resigned
Appointed	03 January 2012(16 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 December 2012)
Role	Company Director
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Ms Kelly Leach
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2012(16 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 September 2014)
Role	General Manager
Country of Residence	United States
Correspondence Address	The News Building 8th Floor 1 London Bridge Street London SE1 9GF

Director Name	Mrs Azmina Allaudin Airi
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2014(18 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 December 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	The News Building 7th Floor, 1 London Bridge Stree London SE1 9GF

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 August 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Pailex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 November 1995(3 months, 1 week after company formation)
Appointment Duration	2 weeks, 2 days (resigned 06 December 1995)
Correspondence Address	First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD

Contact

Website	media.efinancialnews.com

Location

Registered Address	The News Building 7th Floor, 1 London Bridge Street London SE1 9GF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.9m at £1	E Financial News Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,390,000
Gross Profit	£5,559,000
Net Worth	£17,439,000
Cash	£80,000
Current Liabilities	£3,234,000

Accounts

Latest Accounts	3 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 4 weeks from now)

Charges

19 September 2002	Delivered on: 21 September 2002 Satisfied on: 10 January 2007 Persons entitled: Track Data Corporation Classification: Rent deposit deed Secured details: Â£14,957.75 due or to become due from the company to the chargee. Particulars: Â£14,957.57. Fully Satisfied
12 June 2001	Delivered on: 20 June 2001 Satisfied on: 26 April 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
20 January 1998	Delivered on: 30 January 1998 Satisfied on: 11 August 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 February 2021	Statement of capital on 10 February 2021 GBP 2,905,725 (5 pages)
23 December 2020	Statement by Directors (1 page)
23 December 2020	Resolutions RES13 ‐ Reduce share prem a/c 09/12/2020 (3 pages)
23 December 2020	Solvency Statement dated 09/12/20 (1 page)
21 December 2020	Appointment of Mr. Christopher Michael Power as a director on 11 December 2020 (2 pages)
18 December 2020	Termination of appointment of Azmina Allaudin Airi as a director on 11 December 2020 (1 page)
20 September 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
20 September 2020	Director's details changed for Ms Christina May Van Tassell on 1 May 2019 (2 pages)
13 July 2020	Full accounts made up to 30 June 2019 (26 pages)
2 September 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
1 April 2019	Full accounts made up to 1 July 2018 (24 pages)
2 October 2018	Appointment of Ms Christina May Van Tassell as a director on 30 July 2018 (2 pages)
2 October 2018	Termination of appointment of Anna Katherine Lucy Sedgley as a director on 25 July 2018 (1 page)
2 October 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
29 December 2017	Full accounts made up to 2 July 2017 (23 pages)
19 September 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
10 April 2017	Full accounts made up to 3 July 2016 (23 pages)
10 April 2017	Full accounts made up to 3 July 2016 (23 pages)
3 April 2017	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)
3 April 2017	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 September 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
17 February 2016	Full accounts made up to 28 June 2015 (20 pages)
17 February 2016	Full accounts made up to 28 June 2015 (20 pages)
4 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2,905,725 (4 pages)
4 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2,905,725 (4 pages)
4 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2,905,725 (4 pages)
3 September 2015	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)
3 September 2015	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)
3 September 2015	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 January 2015	Full accounts made up to 29 June 2014 (20 pages)
20 January 2015	Full accounts made up to 29 June 2014 (20 pages)
3 December 2014	Appointment of Anna Katherine Lucy Sedgley as a director on 31 August 2014 (2 pages)
3 December 2014	Appointment of Anna Katherine Lucy Sedgley as a director on 31 August 2014 (2 pages)
2 December 2014	Termination of appointment of Kelly Leach as a director on 5 September 2014 (1 page)
2 December 2014	Termination of appointment of Kelly Leach as a director on 5 September 2014 (1 page)
2 December 2014	Termination of appointment of Kelly Leach as a director on 5 September 2014 (1 page)
7 November 2014	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)
7 November 2014	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)
7 November 2014	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)
5 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2,905,725 (4 pages)
5 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2,905,725 (4 pages)
5 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2,905,725 (4 pages)
27 February 2014	Termination of appointment of John Galvin as a director (1 page)
27 February 2014	Appointment of Azmina Allaudin Airi as a director (2 pages)
27 February 2014	Termination of appointment of Michael Lloyd as a director (1 page)
27 February 2014	Termination of appointment of John Galvin as a director (1 page)
27 February 2014	Appointment of Azmina Allaudin Airi as a director (2 pages)
27 February 2014	Termination of appointment of Michael Lloyd as a director (1 page)
13 January 2014	Full accounts made up to 30 June 2013 (20 pages)
13 January 2014	Full accounts made up to 30 June 2013 (20 pages)
5 September 2013	Director's details changed for Mr Eric Steven Mandrackie on 10 January 2013 (2 pages)
5 September 2013	Termination of appointment of Lara Taylor as a secretary (1 page)
5 September 2013	Director's details changed for Michael Douglas Lloyd on 10 January 2013 (2 pages)
5 September 2013	Termination of appointment of Lara Taylor as a secretary (1 page)
5 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2,905,725 (5 pages)
5 September 2013	Director's details changed for Michael Douglas Lloyd on 10 January 2013 (2 pages)
5 September 2013	Termination of appointment of Lara Taylor as a secretary (1 page)
5 September 2013	Director's details changed for John Noel Peter Galvin on 10 January 2013 (2 pages)
5 September 2013	Director's details changed for John Noel Peter Galvin on 10 January 2013 (2 pages)
5 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2,905,725 (5 pages)
5 September 2013	Termination of appointment of Lara Taylor as a secretary (1 page)
5 September 2013	Director's details changed for Ms Kelly Leach on 10 January 2013 (2 pages)
5 September 2013	Secretary's details changed for Keysha Zalika Mcneil on 10 January 2013 (1 page)
5 September 2013	Director's details changed for Ms Kelly Leach on 10 January 2013 (2 pages)
5 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2,905,725 (5 pages)
5 September 2013	Director's details changed for Mr Eric Steven Mandrackie on 10 January 2013 (2 pages)
5 September 2013	Secretary's details changed for Keysha Zalika Mcneil on 10 January 2013 (1 page)
10 January 2013	Registered office address changed from 3 Thomas More Square London E98 1XY England on 10 January 2013 (2 pages)
10 January 2013	Termination of appointment of a secretary (2 pages)
10 January 2013	Registered office address changed from 3 Thomas More Square London E98 1XY England on 10 January 2013 (2 pages)
10 January 2013	Appointment of Keysha Zalika Mcneil as a secretary (3 pages)
10 January 2013	Appointment of Keysha Zalika Mcneil as a secretary (3 pages)
10 January 2013	Termination of appointment of a secretary (2 pages)
4 January 2013	Termination of appointment of Bridget Johnson as a secretary (3 pages)
4 January 2013	Termination of appointment of Bridget Johnson as a secretary (3 pages)
12 December 2012	Full accounts made up to 1 July 2012 (21 pages)
12 December 2012	Full accounts made up to 1 July 2012 (21 pages)
12 December 2012	Full accounts made up to 1 July 2012 (21 pages)
28 November 2012	Termination of appointment of Adam Tuckman as a director (1 page)
28 November 2012	Appointment of Mr Eric Steven Mandrackie as a director (2 pages)
28 November 2012	Appointment of Mr Eric Steven Mandrackie as a director (2 pages)
28 November 2012	Termination of appointment of Adam Tuckman as a director (1 page)
25 October 2012	Termination of appointment of Mitchell Mackler as a secretary (1 page)
25 October 2012	Termination of appointment of Mitchell Mackler as a secretary (1 page)
13 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (8 pages)
13 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (8 pages)
13 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (8 pages)
13 August 2012	Appointment of Ms Kelly Leach as a director (2 pages)
13 August 2012	Appointment of Ms Kelly Leach as a director (2 pages)
8 August 2012	Appointment of Michael Douglas Lloyd as a director (2 pages)
8 August 2012	Appointment of Michael Douglas Lloyd as a director (2 pages)
11 April 2012	Termination of appointment of Carla Stone as a secretary (1 page)
11 April 2012	Termination of appointment of Carla Stone as a secretary (1 page)
11 April 2012	Appointment of Mrs Bridget Johnson as a secretary (2 pages)
11 April 2012	Appointment of Mrs Bridget Johnson as a secretary (2 pages)
8 February 2012	Full accounts made up to 3 July 2011 (20 pages)
8 February 2012	Full accounts made up to 3 July 2011 (20 pages)
8 February 2012	Full accounts made up to 3 July 2011 (20 pages)
3 November 2011	Termination of appointment of Andrew Langhoff as a director (1 page)
3 November 2011	Termination of appointment of Andrew Langhoff as a director (1 page)
26 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
26 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
26 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
21 June 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for James Jeaho Rhyu. (4 pages)
21 June 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for James Jeaho Rhyu. (4 pages)
16 June 2011	Termination of appointment of Susan Needle as a director (1 page)
16 June 2011	Termination of appointment of James Rhyu as a director ANNOTATION A second filed TM01 was registered on 21/06/2011. (2 pages)
16 June 2011	Appointment of John Noel Peter Galvin as a director (2 pages)
16 June 2011	Appointment of John Noel Peter Galvin as a director (2 pages)
16 June 2011	Termination of appointment of Susan Needle as a director (1 page)
16 June 2011	Termination of appointment of James Rhyu as a director ANNOTATION A second filed TM01 was registered on 21/06/2011. (2 pages)
25 May 2011	Director's details changed for Susan Jane Needle on 24 May 2011 (2 pages)
25 May 2011	Director's details changed for Andrew Petersen Langhoff on 24 May 2011 (2 pages)
25 May 2011	Director's details changed for Adam Douglas Tuckman on 24 May 2011 (2 pages)
25 May 2011	Director's details changed for Andrew Petersen Langhoff on 24 May 2011 (2 pages)
25 May 2011	Secretary's details changed for Mitchell Glen Mackler on 24 May 2011 (2 pages)
25 May 2011	Secretary's details changed for Mitchell Glen Mackler on 24 May 2011 (2 pages)
25 May 2011	Director's details changed for Susan Jane Needle on 24 May 2011 (2 pages)
25 May 2011	Director's details changed for Adam Douglas Tuckman on 24 May 2011 (2 pages)
5 April 2011	Full accounts made up to 27 June 2010 (20 pages)
5 April 2011	Full accounts made up to 27 June 2010 (20 pages)
2 March 2011	Registered office address changed from , 1 Virginia Street, London, E98 1XY on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from , 1 Virginia Street, London, E98 1XY on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from , 1 Virginia Street, London, E98 1XY on 2 March 2011 (1 page)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
24 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (8 pages)
7 July 2010	Termination of appointment of Ciala Myers as a secretary (1 page)
7 July 2010	Termination of appointment of Ciala Myers as a secretary (1 page)
21 June 2010	Appointment of Andrew Petersen Langhoff as a director (2 pages)
21 June 2010	Appointment of Andrew Petersen Langhoff as a director (2 pages)
15 June 2010	Full accounts made up to 28 June 2009 (20 pages)
15 June 2010	Full accounts made up to 28 June 2009 (20 pages)
24 May 2010	Appointment of Susan Jane Needle as a director (2 pages)
24 May 2010	Appointment of Susan Jane Needle as a director (2 pages)
14 April 2010	Termination of appointment of a director (1 page)
14 April 2010	Termination of appointment of a director (1 page)
18 January 2010	Secretary's details changed for Mitchell Glen Mackler on 18 January 2010 (1 page)
18 January 2010	Director's details changed for Clive Robert Mactavish on 18 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Mitchell Glen Mackler on 18 January 2010 (1 page)
18 January 2010	Director's details changed for Adam Douglas Tuckman on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Clive Robert Mactavish on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Adam Douglas Tuckman on 18 January 2010 (2 pages)
20 October 2009	Termination of appointment of Anthony Gibson as a director (1 page)
20 October 2009	Termination of appointment of Anthony Gibson as a director (1 page)
23 September 2009	Return made up to 09/08/09; full list of members (5 pages)
23 September 2009	Return made up to 09/08/09; full list of members (5 pages)
18 June 2009	Full accounts made up to 30 June 2008 (20 pages)
18 June 2009	Full accounts made up to 30 June 2008 (20 pages)
19 May 2009	Secretary appointed lara taylor (1 page)
19 May 2009	Director appointed adam douglas tuckman (1 page)
19 May 2009	Secretary appointed ciala mae myers (1 page)
19 May 2009	Secretary appointed ciala mae myers (1 page)
19 May 2009	Secretary appointed lara taylor (1 page)
19 May 2009	Director appointed adam douglas tuckman (1 page)
19 May 2009	Secretary appointed mitchell glen mackler (1 page)
19 May 2009	Director appointed james jeaho rhyu (1 page)
19 May 2009	Secretary appointed mitchell glen mackler (1 page)
19 May 2009	Director appointed clive robert mactavish (1 page)
19 May 2009	Director appointed james jeaho rhyu (1 page)
19 May 2009	Director appointed clive robert mactavish (1 page)
20 March 2009	Appointment terminated director thomas mcguirl (1 page)
20 March 2009	Appointment terminated director nathan rogers (1 page)
20 March 2009	Appointment terminated director michael bergmeijer (1 page)
20 March 2009	Appointment terminated director angus macdonald (1 page)
20 March 2009	Appointment terminated director michael bergmeijer (1 page)
20 March 2009	Appointment terminated director thomas mcguirl (1 page)
20 March 2009	Appointment terminated director nathan rogers (1 page)
20 March 2009	Appointment terminated director angus macdonald (1 page)
20 March 2009	Appointment terminated director william plummer (1 page)
20 March 2009	Appointment terminated director william plummer (1 page)
15 October 2008	Secretary appointed carla stone (2 pages)
15 October 2008	Appointment terminated secretary alexandria kenna (1 page)
15 October 2008	Return made up to 09/08/08; no change of members (6 pages)
15 October 2008	Registered office changed on 15/10/2008 from, stapleton house, 29-33 scrutton street, london, EC2A 4HU (1 page)
15 October 2008	Appointment terminated secretary alexandria kenna (1 page)
15 October 2008	Registered office changed on 15/10/2008 from, stapleton house, 29-33 scrutton street, london, EC2A 4HU (1 page)
15 October 2008	Secretary appointed carla stone (2 pages)
15 October 2008	Return made up to 09/08/08; no change of members (6 pages)
2 June 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
2 June 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
7 November 2007	Secretary resigned (1 page)
7 November 2007	Secretary resigned (1 page)
7 November 2007	Return made up to 09/08/07; full list of members (3 pages)
7 November 2007	Return made up to 09/08/07; full list of members (3 pages)
30 October 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
30 October 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	New secretary appointed (2 pages)
22 August 2007	Resolutions RES13 ‐ Appoint director 31/07/07 (3 pages)
22 August 2007	Resolutions RES13 ‐ Appoint director 31/07/07 (3 pages)
20 August 2007	New director appointed (1 page)
20 August 2007	New director appointed (1 page)
5 July 2007	Secretary resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Secretary resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New secretary appointed (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
20 October 2006	Full accounts made up to 31 December 2005 (16 pages)
20 October 2006	Full accounts made up to 31 December 2005 (16 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
2 October 2006	Return made up to 09/08/06; full list of members (4 pages)
2 October 2006	Return made up to 09/08/06; full list of members (4 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
8 March 2006	New director appointed (3 pages)
8 March 2006	New director appointed (3 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
7 October 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
7 October 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
22 August 2005	Return made up to 09/08/05; full list of members (8 pages)
22 August 2005	Return made up to 09/08/05; full list of members (8 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	New director appointed (2 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	New director appointed (2 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
25 October 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
25 October 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
17 September 2004	Return made up to 09/08/04; full list of members (57 pages)
17 September 2004	Return made up to 09/08/04; full list of members (57 pages)
26 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
26 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 March 2004	Memorandum and Articles of Association (15 pages)
16 March 2004	Memorandum and Articles of Association (15 pages)
8 March 2004	Ad 10/04/03--------- Â£ si 15500@1 (2 pages)
8 March 2004	Secretary resigned;director resigned (1 page)
8 March 2004	Ad 19/09/03--------- Â£ si 142858@1=142858 Â£ ic 2747367/2890225 (2 pages)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	Secretary resigned;director resigned (1 page)
8 March 2004	Ad 10/04/03--------- Â£ si 15500@1 (2 pages)
8 March 2004	Ad 19/09/03--------- Â£ si 142858@1=142858 Â£ ic 2747367/2890225 (2 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	New secretary appointed (2 pages)
6 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 February 2004	Ad 12/02/04--------- Â£ si 4000@1=4000 Â£ ic 2743367/2747367 (2 pages)
26 February 2004	Ad 12/02/04--------- Â£ si 4000@1=4000 Â£ ic 2743367/2747367 (2 pages)
14 February 2004	New director appointed (3 pages)
14 February 2004	New director appointed (3 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
12 January 2004	Ad 18/12/03--------- Â£ si 50000@1=50000 Â£ ic 2693367/2743367 (2 pages)
12 January 2004	Ad 18/12/03--------- Â£ si 50000@1=50000 Â£ ic 2693367/2743367 (2 pages)
7 January 2004	Declaration of mortgage charge released/ceased (1 page)
7 January 2004	New director appointed (1 page)
7 January 2004	Declaration of mortgage charge released/ceased (1 page)
7 January 2004	New director appointed (1 page)
11 November 2003	Return made up to 09/08/03; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
11 November 2003	Return made up to 09/08/03; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
30 August 2003	Ad 10/10/02--------- Â£ si 4000@1=4000 Â£ ic 2689367/2693367 (2 pages)
30 August 2003	Ad 30/07/03--------- Â£ si 17800@1=17800 Â£ ic 2521567/2539367 (2 pages)
30 August 2003	Ad 30/04/03--------- Â£ si 150000@1=150000 Â£ ic 2539367/2689367 (2 pages)
30 August 2003	Ad 10/10/02--------- Â£ si 4000@1=4000 Â£ ic 2689367/2693367 (2 pages)
30 August 2003	Ad 30/07/03--------- Â£ si 17800@1=17800 Â£ ic 2521567/2539367 (2 pages)
30 August 2003	Ad 30/04/03--------- Â£ si 150000@1=150000 Â£ ic 2539367/2689367 (2 pages)
13 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 April 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
9 April 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
25 March 2003	Auditor's resignation (2 pages)
25 March 2003	Auditor's resignation (2 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
19 December 2002	Reduction of share prem acct (1 page)
19 December 2002	Resolutions RES13 ‐ Red share prem acct 17/04/02 (1 page)
19 December 2002	Reduction of share prem acct (1 page)
19 December 2002	Certificate of cancellation of share premium account (1 page)
19 December 2002	Certificate of cancellation of share premium account (1 page)
19 December 2002	Resolutions RES13 ‐ Red share prem acct 17/04/02 (1 page)
4 December 2002	Director's particulars changed (1 page)
4 December 2002	Director's particulars changed (1 page)
2 December 2002	Registered office changed on 02/12/02 from: lynton house, 7-12 tavistock square, london, WC1H 9LT (1 page)
2 December 2002	Registered office changed on 02/12/02 from: lynton house, 7-12 tavistock square, london, WC1H 9LT (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
31 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 September 2002	Particulars of mortgage/charge (3 pages)
21 September 2002	Particulars of mortgage/charge (3 pages)
15 August 2002	Return made up to 09/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (31 pages)
15 August 2002	Return made up to 09/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (31 pages)
29 June 2002	Ad 14/12/01-05/01/02 Â£ si 133965@1=133965 Â£ ic 2387602/2521567 (2 pages)
29 June 2002	Ad 14/12/01-05/01/02 Â£ si 133965@1=133965 Â£ ic 2387602/2521567 (2 pages)
23 April 2002	Full accounts made up to 31 December 2001 (18 pages)
23 April 2002	Full accounts made up to 31 December 2001 (18 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
18 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
28 August 2001	Return made up to 09/08/01; full list of members (24 pages)
28 August 2001	Return made up to 09/08/01; full list of members (24 pages)
11 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2001	New director appointed (3 pages)
27 June 2001	New director appointed (3 pages)
20 June 2001	Particulars of mortgage/charge (3 pages)
20 June 2001	Particulars of mortgage/charge (3 pages)
14 March 2001	Company name changed efinancialnews.com LIMITED\certificate issued on 14/03/01 (2 pages)
14 March 2001	Company name changed efinancialnews.com LIMITED\certificate issued on 14/03/01 (2 pages)
31 January 2001	New secretary appointed;new director appointed (3 pages)
31 January 2001	New secretary appointed;new director appointed (3 pages)
25 January 2001	Ad 27/11/00--------- Â£ si 22969@1=22969 Â£ ic 2364633/2387602 (2 pages)
25 January 2001	Ad 27/11/00--------- Â£ si 22969@1=22969 Â£ ic 2364633/2387602 (2 pages)
25 January 2001	Particulars of contract relating to shares (4 pages)
25 January 2001	Particulars of contract relating to shares (4 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
5 September 2000	Return made up to 09/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (27 pages)
5 September 2000	Return made up to 09/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (27 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
15 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
15 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 April 2000	Ad 27/03/00--------- Â£ si 236463@1=236463 Â£ ic 2125559/2362022 (2 pages)
12 April 2000	Ad 27/03/00--------- Â£ si 236463@1=236463 Â£ ic 2125559/2362022 (2 pages)
31 March 2000	Ad 17/02/00--------- Â£ si [email protected]=290 Â£ ic 2125269/2125559 (2 pages)
31 March 2000	Ad 17/02/00--------- Â£ si [email protected]=290 Â£ ic 2125269/2125559 (2 pages)
16 March 2000	Particulars of contract relating to shares (3 pages)
16 March 2000	Ad 17/02/00--------- Â£ si [email protected]=1501379 Â£ ic 623890/2125269 (8 pages)
16 March 2000	Particulars of contract relating to shares (3 pages)
16 March 2000	Particulars of contract relating to shares (3 pages)
16 March 2000	Particulars of contract relating to shares (3 pages)
16 March 2000	Ad 17/02/00--------- Â£ si [email protected]=1501379 Â£ ic 623890/2125269 (8 pages)
14 March 2000	Memorandum and Articles of Association (21 pages)
14 March 2000	Memorandum and Articles of Association (21 pages)
3 March 2000	Conso conve 17/02/00 (2 pages)
3 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
3 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
3 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
3 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
3 March 2000	Conso conve 17/02/00 (2 pages)
3 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
3 March 2000	Nc inc already adjusted 17/02/00 (2 pages)
3 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
3 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
3 March 2000	Nc inc already adjusted 17/02/00 (2 pages)
3 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
18 February 2000	Company name changed london financial news publishing LIMITED\certificate issued on 18/02/00 (4 pages)
18 February 2000	Company name changed london financial news publishing LIMITED\certificate issued on 18/02/00 (4 pages)
29 December 1999	Secretary resigned (1 page)
29 December 1999	Secretary resigned (1 page)
14 September 1999	Ad 06/09/99--------- Â£ si [email protected]=4000 Â£ ic 619890/623890 (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	Ad 06/09/99--------- Â£ si [email protected]=4000 Â£ ic 619890/623890 (2 pages)
14 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
20 August 1999	New director appointed (3 pages)
20 August 1999	New director appointed (3 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (3 pages)
12 August 1999	New director appointed (3 pages)
11 August 1999	Return made up to 09/08/99; full list of members (9 pages)
11 August 1999	Return made up to 09/08/99; full list of members (9 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
12 April 1999	Ad 01/04/99--------- Â£ si [email protected]=33878 Â£ ic 586012/619890 (3 pages)
12 April 1999	Ad 01/04/99--------- Â£ si [email protected]=33878 Â£ ic 586012/619890 (3 pages)
8 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
12 February 1999	Registered office changed on 12/02/99 from: lynton house, 7-12 tavistock square, london WC1H 9LT (1 page)
12 February 1999	Registered office changed on 12/02/99 from: lynton house, 7-12 tavistock square, london WC1H 9LT (1 page)
30 December 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
30 December 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
18 August 1998	Return made up to 09/08/98; full list of members (8 pages)
18 August 1998	Return made up to 09/08/98; full list of members (8 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
10 May 1998	Memorandum and Articles of Association (18 pages)
10 May 1998	Memorandum and Articles of Association (18 pages)
3 February 1998	Ad 30/01/98--------- Â£ si [email protected]=56820 Â£ ic 529194/586014 (2 pages)
3 February 1998	Ad 30/01/98--------- Â£ si [email protected]=56820 Â£ ic 529194/586014 (2 pages)
30 January 1998	Particulars of mortgage/charge (5 pages)
30 January 1998	Particulars of mortgage/charge (5 pages)
20 January 1998	Accounts for a small company made up to 31 December 1996 (9 pages)
20 January 1998	Accounts for a small company made up to 31 December 1996 (9 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
17 September 1997	Return made up to 09/08/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
17 September 1997	Return made up to 09/08/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
2 July 1997	Nc inc already adjusted 29/05/97 (1 page)
2 July 1997	Nc inc already adjusted 29/05/97 (1 page)
2 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	New secretary appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
28 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
28 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
27 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
27 November 1996	Memorandum and Articles of Association (23 pages)
27 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
27 November 1996	Â£ nc 700000/772121 19/11/96 (1 page)
27 November 1996	Â£ nc 700000/772121 19/11/96 (1 page)
27 November 1996	Ad 19/11/96--------- Â£ si [email protected]=72121 Â£ ic 457073/529194 (2 pages)
27 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
27 November 1996	Ad 19/11/96--------- Â£ si [email protected]=72121 Â£ ic 457073/529194 (2 pages)
27 November 1996	Memorandum and Articles of Association (23 pages)
27 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
25 November 1996	Accounting reference date extended from 31/03/96 to 31/12/96 (1 page)
25 November 1996	Accounting reference date extended from 31/03/96 to 31/12/96 (1 page)
20 November 1996	Ad 07/11/96--------- premium Â£ si 833@1=833 Â£ ic 456240/457073 (2 pages)
20 November 1996	Ad 07/11/96--------- premium Â£ si 833@1=833 Â£ ic 456240/457073 (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
1 March 1996	Ad 12/02/96--------- Â£ si 456238@1=456238 Â£ ic 2/456240 (6 pages)
1 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
1 March 1996	Nc inc already adjusted 12/02/96 (1 page)
1 March 1996	Ad 12/02/96--------- Â£ si 456238@1=456238 Â£ ic 2/456240 (6 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	Nc inc already adjusted 30/01/96 (1 page)
1 March 1996	New director appointed (2 pages)
1 March 1996	Nc inc already adjusted 30/01/96 (1 page)
1 March 1996	New director appointed (2 pages)
1 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
1 March 1996	Nc inc already adjusted 12/02/96 (1 page)
1 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 February 1996	Memorandum and Articles of Association (26 pages)
27 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 February 1996	Memorandum and Articles of Association (26 pages)
27 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 February 1996	Accounting reference date notified as 31/03 (1 page)
20 February 1996	Â£ nc 100/524169 13/12/95 (1 page)
20 February 1996	Â£ nc 100/524169 13/12/95 (1 page)
20 February 1996	Accounting reference date notified as 31/03 (1 page)
13 December 1995	New director appointed (2 pages)
13 December 1995	New secretary appointed;new director appointed (2 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Secretary resigned (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	Registered office changed on 13/12/95 from: first floor, bouverte house, 154 fleet street, london EC4A 2DQ (1 page)
13 December 1995	Secretary resigned (2 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	New secretary appointed;new director appointed (2 pages)
13 December 1995	Registered office changed on 13/12/95 from: first floor, bouverte house, 154 fleet street, london EC4A 2DQ (1 page)
7 December 1995	New secretary appointed (1 page)
7 December 1995	Secretary resigned;director resigned;new director appointed (4 pages)
7 December 1995	Secretary resigned;director resigned;new director appointed (4 pages)
7 December 1995	New secretary appointed (1 page)
7 December 1995	Registered office changed on 07/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 December 1995	Registered office changed on 07/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
5 December 1995	Company name changed hawkpage LIMITED\certificate issued on 05/12/95 (4 pages)
5 December 1995	Company name changed hawkpage LIMITED\certificate issued on 05/12/95 (4 pages)
23 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
23 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
9 August 1995	Incorporation (13 pages)
9 August 1995	Incorporation (13 pages)

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