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EFINANCIALNEWS LIMITED

Company number 03089347

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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)
25 Jan 2024 AP01 Appointment of Mr. Dessie Kirwan as a director on 15 January 2024
24 Jan 2024 TM01 Termination of appointment of Christopher Michael Power as a director on 15 December 2023
23 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
06 Apr 2023 AA Full accounts made up to 3 July 2022
19 Oct 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
07 Apr 2022 AA Full accounts made up to 27 June 2021
19 Nov 2021 TM01 Termination of appointment of Christina May Van Tassell as a director on 5 November 2021
03 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2021 CH01 Director's details changed for Mr. Christopher Michael Power on 14 May 2021
06 May 2021 RP04CS01 Second filing of Confirmation Statement dated 9 August 2016
06 Apr 2021 AA Full accounts made up to 28 June 2020
10 Feb 2021 SH19 Statement of capital on 10 February 2021
  • GBP 2,905,725
23 Dec 2020 SH20 Statement by Directors
23 Dec 2020 CAP-SS Solvency Statement dated 09/12/20
23 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 09/12/2020
21 Dec 2020 AP01 Appointment of Mr. Christopher Michael Power as a director on 11 December 2020
18 Dec 2020 TM01 Termination of appointment of Azmina Allaudin Airi as a director on 11 December 2020
20 Sep 2020 CH01 Director's details changed for Ms Christina May Van Tassell on 1 May 2019
20 Sep 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
13 Jul 2020 AA Full accounts made up to 30 June 2019
02 Sep 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
01 Apr 2019 AA Full accounts made up to 1 July 2018
02 Oct 2018 CS01 Confirmation statement made on 9 August 2018 with no updates