Efinancialcareers Limited

Company Name	Efinancialcareers Limited
Directors	Peter Ian Healey and Fiona Ann Dent
Company Status	Active
Company Number	04123257
Category	Private Limited Company
Incorporation Date	12 December 2000(23 years, 4 months ago)
Previous Name	Morscott 93 Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Peter Ian Healey
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(20 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Director Name	Ms Fiona Ann Dent
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(20 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Director Name	Brian Robert Page
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(same day as company formation)
Role	Partnership Secretary
Correspondence Address	5 Wilton Court Wilton Road Southampton Hampshire SO15 5RU

Secretary Name	Katrina Tatam
Nationality	British
Status	Resigned
Appointed	12 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	33 Hanoverian Way Whiteley Fareham Hampshire PO15 7JT

Director Name	Robert Neil Duncan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	2 Tewkesbury Close Loughton Essex IG10 3NT

Director Name	David Sorrell Gordon
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 January 2005)
Role	Chief Executive
Correspondence Address	Greenwood 56 Dukes Avenue Chiswick London W4 2AF

Director Name	Mr Peter Wilson-Smith
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 February 2004)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	29 Burnham Court Moscow Road London W2 4SW

Director Name	Mr Donal Thomas Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Lordship Road London N16 0QP

Director Name	Mr John Peter Riou Benson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 29 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Addison Grove London W4 1ER

Director Name	Mr Angus Francis MacDonald
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2006)
Role	Publisher
Country of Residence	Scotland
Correspondence Address	Auchleeks Trinafour Pitlochry Perthshire PH18 5UF Scotland

Secretary Name	Robert Neil Duncan
Nationality	British
Status	Resigned
Appointed	18 May 2001(5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	2 Tewkesbury Close Loughton Essex IG10 3NT

Director Name	Hon Sir Richard Storey
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 03 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Settrington House Settrington Malton North Yorkshire YO17 8NP

Director Name	Mr Andrew Stephen Robson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Holford House Haywards Heath Road North Chailey Lewes East Sussex BN8 4DT

Secretary Name	Mr Andrew Stephen Robson
Nationality	British
Status	Resigned
Appointed	01 March 2004(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Holford House Haywards Heath Road North Chailey Lewes East Sussex BN8 4DT

Director Name	Mr Philip Strone Stewart Macpherson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(5 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Armsworth Park House Armsworth Park Old Alresford Hampshire SO24 9RH

Director Name	Rupert Lascelles Pennant-Rea
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(5 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 October 2006)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	59 Cranmer Court Whiteheads Grove London SW3 3HW

Director Name	Jillian Janet Lavender
Date of Birth	February 1967 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 January 2006(5 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Flat 44 Palace Gardens Terrace London W8 4RR

Director Name	Mr Christopher Ian Montague Jones
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(5 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 October 2006)
Role	Co Director
Country of Residence	England
Correspondence Address	110 Banbury Road Oxford OX2 6JU

Director Name	Sir Richard Storey Bt
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(5 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 October 2006)
Role	Self Employed
Correspondence Address	11 Zetland House Marloes Road London W8 5LB

Director Name	David Sorrell Gordon
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(5 years, 1 month 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 James Edward Bennett
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(5 years, 1 month after company formation)
Appointment Duration	12 years (resigned 31 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Director Name	Nicola Gilmour
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(5 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 October 2006)
Role	Business Manager
Correspondence Address	55 West 26th Street, Apt29h New York Ny 10010 United States

Director Name	Scot Melland
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2006(5 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 2013)
Role	Business Professional
Country of Residence	United States
Correspondence Address	1040 Avenue Of The Americas 16th Floor New York Ny 10018

Director Name	Mr Michael Durney
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2006(5 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 22 September 2015)
Role	Business Professional
Country of Residence	United States
Correspondence Address	1040 Avenue Of The Americas 16th Floor New York Ny 10018

Director Name	Mr Brian Campbell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2006(5 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 June 2021)
Role	Business Professional
Country of Residence	United States
Correspondence Address	1040 Avenue Of The Americas 16th Floor New York Ny 10018

Secretary Name	Mr Brian Campbell
Nationality	American
Status	Resigned
Appointed	31 October 2006(5 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 June 2021)
Role	Business Professional
Correspondence Address	1040 Avenue Of The Americas 16th Floor New York Ny 10018

Director Name	Mrs Jacqueline Lynn Pullen
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2011(10 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 February 2014)
Role	Corporate Controller
Country of Residence	United States Of America Iowa
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Director Name	Mr John Joseph Roberts
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2014(13 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 August 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Dice Holdings, Inc. 1040 Avenue Of The Americas New York, New York 10018 10018

Director Name	Mr Gregory Schippers
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2015(14 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2021)
Role	Accountant
Country of Residence	United States
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Director Name	Mr John Benson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(16 years after company formation)
Appointment Duration	1 year, 6 months (resigned 14 June 2018)
Role	Businessman
Country of Residence	Malaysia
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Director Name	Mr Irfan Majeed
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Welsh
Status	Resigned
Appointed	23 June 2018(17 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 June 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Contact

Website	efinancialcareers.co.uk
Email address	[email protected]

Location

Registered Address	Telephone House 69-77 Paul Street London EC2A 4NW
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5.5m at £1	Dhi Careers LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,866,000
Net Worth	£42,493,000
Cash	£2,126,000
Current Liabilities	£19,729,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 3 weeks ago)
Next Return Due	26 December 2024 (7 months, 3 weeks from now)

Charges

1 January 2006	Delivered on: 14 January 2006 Satisfied on: 1 November 2006 Persons entitled: National Westminster Bank PLC 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. Fully Satisfied

1 January 2006

Delivered on: 14 January 2006
Satisfied on: 1 November 2006
Persons entitled: National Westminster Bank PLC

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.
Fully Satisfied

Filing History

22 December 2023	Confirmation statement made on 12 December 2023 with updates (4 pages)
21 December 2023	Full accounts made up to 31 December 2022 (32 pages)
25 May 2023	Change of details for Dhi Careers Limited as a person with significant control on 28 April 2022 (2 pages)
15 April 2023	Full accounts made up to 31 December 2021 (35 pages)
1 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
23 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
11 February 2022	Full accounts made up to 31 December 2020 (31 pages)
23 December 2021	Confirmation statement made on 12 December 2021 with updates (4 pages)
5 July 2021	Termination of appointment of Gregory Schippers as a director on 30 June 2021 (1 page)
5 July 2021	Appointment of Ms Fiona Ann Dent as a director on 30 June 2021 (2 pages)
5 July 2021	Termination of appointment of Irfan Majeed as a director on 30 June 2021 (1 page)
5 July 2021	Termination of appointment of Brian Campbell as a director on 30 June 2021 (1 page)
5 July 2021	Appointment of Mr Peter Ian Healey as a director on 30 June 2021 (2 pages)
5 July 2021	Termination of appointment of Brian Campbell as a secretary on 30 June 2021 (1 page)
7 June 2021	Solvency Statement dated 27/05/21 (1 page)
7 June 2021	Statement of capital on 7 June 2021 GBP 100.00 (3 pages)
7 June 2021	Statement by Directors (1 page)
7 June 2021	Resolutions RES13 ‐ Proceeds of reduction be treated as distributable reserves 27/05/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 January 2021	Full accounts made up to 31 December 2019 (32 pages)
23 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
18 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (29 pages)
17 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (28 pages)
6 July 2018	Appointment of Mr Irfan Majeed as a director on 23 June 2018 (2 pages)
14 June 2018	Termination of appointment of John Benson as a director on 14 June 2018 (1 page)
31 January 2018	Termination of appointment of James Edward Bennett as a director on 31 January 2018 (1 page)
8 January 2018	Resolutions RES14 ‐ Capitalisation of the 9250000 27/12/2017 (1 page)
29 December 2017	Statement by Directors (1 page)
29 December 2017	Statement of capital on 29 December 2017 GBP 5,500,100 (3 pages)
29 December 2017	Solvency Statement dated 27/12/17 (1 page)
29 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 December 2017	Statement of capital following an allotment of shares on 27 December 2017 GBP 14,750,100 (3 pages)
21 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (27 pages)
6 October 2017	Full accounts made up to 31 December 2016 (27 pages)
18 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
18 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
12 December 2016	Appointment of Mr John Benson as a director on 12 December 2016 (2 pages)
12 December 2016	Appointment of Mr John Benson as a director on 12 December 2016 (2 pages)
13 September 2016	Full accounts made up to 31 December 2015 (27 pages)
13 September 2016	Full accounts made up to 31 December 2015 (27 pages)
30 August 2016	Termination of appointment of John Joseph Roberts as a director on 30 August 2016 (1 page)
30 August 2016	Termination of appointment of John Joseph Roberts as a director on 30 August 2016 (1 page)
6 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 5,500,100 (6 pages)
6 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 5,500,100 (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
24 September 2015	Appointment of Mr Gregory Schippers as a director on 22 September 2015 (2 pages)
24 September 2015	Appointment of Mr Gregory Schippers as a director on 22 September 2015 (2 pages)
22 September 2015	Termination of appointment of Michael Durney as a director on 22 September 2015 (1 page)
22 September 2015	Termination of appointment of Michael Durney as a director on 22 September 2015 (1 page)
23 April 2015	Auditor's resignation (1 page)
23 April 2015	Auditor's resignation (1 page)
20 January 2015	Full accounts made up to 31 December 2013 (24 pages)
20 January 2015	Full accounts made up to 31 December 2013 (24 pages)
8 January 2015	Director's details changed for Mr James Edward Bennett on 7 January 2015 (2 pages)
8 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 5,500,100 (6 pages)
8 January 2015	Director's details changed for Mr James Edward Bennett on 7 January 2015 (2 pages)
8 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 5,500,100 (6 pages)
8 January 2015	Director's details changed for Mr James Edward Bennett on 7 January 2015 (2 pages)
4 March 2014	Appointment of Mr. John J Roberts as a director (2 pages)
4 March 2014	Appointment of Mr. John J Roberts as a director (2 pages)
10 February 2014	Termination of appointment of Jacqueline Pullen as a director (1 page)
10 February 2014	Termination of appointment of Jacqueline Pullen as a director (1 page)
3 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 5,500,100 (7 pages)
3 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 5,500,100 (7 pages)
10 October 2013	Termination of appointment of Scot Melland as a director (1 page)
10 October 2013	Termination of appointment of Scot Melland as a director (1 page)
13 August 2013	Full accounts made up to 31 December 2012 (23 pages)
13 August 2013	Full accounts made up to 31 December 2012 (23 pages)
7 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (8 pages)
7 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (8 pages)
7 September 2012	Termination of appointment of John Benson as a director (1 page)
7 September 2012	Termination of appointment of John Benson as a director (1 page)
29 August 2012	Registered office address changed from Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD on 29 August 2012 (1 page)
29 August 2012	Registered office address changed from Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD on 29 August 2012 (1 page)
27 July 2012	Full accounts made up to 31 December 2011 (22 pages)
27 July 2012	Full accounts made up to 31 December 2011 (22 pages)
31 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (9 pages)
31 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (9 pages)
12 September 2011	Full accounts made up to 31 December 2010 (22 pages)
12 September 2011	Full accounts made up to 31 December 2010 (22 pages)
1 July 2011	Appointment of Jacqueline Lynn Pullen as a director (2 pages)
1 July 2011	Appointment of Jacqueline Lynn Pullen as a director (2 pages)
1 July 2011	Appointment of Jacqueline Lynn Pullen as a director (2 pages)
1 July 2011	Appointment of Jacqueline Lynn Pullen as a director (2 pages)
15 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (8 pages)
15 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (8 pages)
17 August 2010	Full accounts made up to 31 December 2009 (21 pages)
17 August 2010	Full accounts made up to 31 December 2009 (21 pages)
14 December 2009	Director's details changed for Mr Brian Campbell on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Mr Brian Campbell on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Michael Durney on 1 October 2009 (2 pages)
14 December 2009	Secretary's details changed for Brian Campbell on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for James Edward Bennett on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
14 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for James Edward Bennett on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Michael Durney on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Scot Melland on 1 October 2009 (2 pages)
14 December 2009	Secretary's details changed for Brian Campbell on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Michael Durney on 1 October 2009 (2 pages)
14 December 2009	Secretary's details changed for Brian Campbell on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Scot Melland on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Mr John Peter Riou Benson on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Brian Campbell on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Scot Melland on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Mr John Peter Riou Benson on 14 December 2009 (2 pages)
7 July 2009	Full accounts made up to 31 December 2008 (136 pages)
7 July 2009	Full accounts made up to 31 December 2008 (136 pages)
17 December 2008	Return made up to 12/12/08; full list of members (4 pages)
17 December 2008	Director's change of particulars / john benson / 19/07/2007 (1 page)
17 December 2008	Return made up to 12/12/08; full list of members (4 pages)
17 December 2008	Director's change of particulars / john benson / 19/07/2007 (1 page)
25 June 2008	Full accounts made up to 31 December 2007 (22 pages)
25 June 2008	Full accounts made up to 31 December 2007 (22 pages)
13 December 2007	Return made up to 12/12/07; full list of members (3 pages)
13 December 2007	Return made up to 12/12/07; full list of members (3 pages)
21 October 2007	Registered office changed on 21/10/07 from: stapleton house 29-33 scrutton street london EC2A 4HU (1 page)
21 October 2007	Registered office changed on 21/10/07 from: stapleton house 29-33 scrutton street london EC2A 4HU (1 page)
18 August 2007	Full accounts made up to 31 December 2006 (22 pages)
18 August 2007	Full accounts made up to 31 December 2006 (22 pages)
10 February 2007	Return made up to 12/12/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
10 February 2007	Return made up to 12/12/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	New director appointed (2 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	New secretary appointed;new director appointed (2 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	New director appointed (2 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Secretary resigned;director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Secretary resigned;director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	New secretary appointed;new director appointed (2 pages)
1 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2006	Declaration of satisfaction of mortgage/charge (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)
27 September 2006	New director appointed (3 pages)
27 September 2006	New director appointed (3 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
23 February 2006	New director appointed (4 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 (4 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)
14 January 2006	Particulars of mortgage/charge (3 pages)
14 January 2006	Particulars of mortgage/charge (3 pages)
4 January 2006	Return made up to 12/12/05; full list of members (3 pages)
4 January 2006	Return made up to 12/12/05; full list of members (3 pages)
19 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
29 April 2005	Particulars of contract relating to shares (6 pages)
29 April 2005	Ad 01/01/05--------- Â£ si 5500000@1=5500000 Â£ ic 100/5500100 (2 pages)
29 April 2005	Ad 01/01/05--------- Â£ si 5500000@1=5500000 Â£ ic 100/5500100 (2 pages)
29 April 2005	Particulars of contract relating to shares (6 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)
24 January 2005	Return made up to 12/12/04; full list of members (8 pages)
24 January 2005	Return made up to 12/12/04; full list of members (8 pages)
17 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 January 2005	Nc inc already adjusted 31/12/04 (1 page)
17 January 2005	Nc inc already adjusted 31/12/04 (1 page)
17 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 March 2004	New secretary appointed;new director appointed (2 pages)
26 March 2004	New secretary appointed;new director appointed (2 pages)
26 March 2004	Return made up to 12/12/03; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
26 March 2004	Return made up to 12/12/03; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
23 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
21 January 2003	Return made up to 12/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
21 January 2003	Return made up to 12/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
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)
5 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
5 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
11 January 2002	Return made up to 12/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2002	Return made up to 12/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
27 June 2001	New director appointed (3 pages)
27 June 2001	New director appointed (3 pages)
27 June 2001	New director appointed (3 pages)
27 June 2001	New director appointed (3 pages)
27 June 2001	New director appointed (3 pages)
27 June 2001	New director appointed (3 pages)
27 June 2001	New director appointed (3 pages)
27 June 2001	New secretary appointed;new director appointed (2 pages)
27 June 2001	New director appointed (3 pages)
27 June 2001	New director appointed (3 pages)
27 June 2001	New director appointed (3 pages)
27 June 2001	New secretary appointed;new director appointed (2 pages)
27 June 2001	New director appointed (3 pages)
27 June 2001	New director appointed (3 pages)
31 May 2001	Ad 18/05/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 May 2001	Ad 18/05/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 May 2001	Secretary resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Location of debenture register (1 page)
23 May 2001	Location of debenture register (1 page)
23 May 2001	Location of register of members (1 page)
23 May 2001	Location of register of members (1 page)
23 May 2001	Secretary resigned (1 page)
23 May 2001	Registered office changed on 23/05/01 from: 12 southgate street winchester hampshire SO23 9EE (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Registered office changed on 23/05/01 from: 12 southgate street winchester hampshire SO23 9EE (1 page)
23 May 2001	Location of register of directors' interests (1 page)
23 May 2001	Location of register of directors' interests (1 page)
18 May 2001	Memorandum and Articles of Association (20 pages)
18 May 2001	Memorandum and Articles of Association (20 pages)
17 May 2001	Company name changed morscott 93 LIMITED\certificate issued on 16/05/01 (3 pages)
17 May 2001	Company name changed morscott 93 LIMITED\certificate issued on 16/05/01 (3 pages)
12 December 2000	Incorporation (26 pages)
12 December 2000	Incorporation (26 pages)