EFINANCIALNEWS LIMITED



Company Documents

DateDescription
02/09/192 September 2019CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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30/06/1930 June 2019FULL ACCOUNTS MADE UP TO 30/06/19

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02/10/182 October 2018DIRECTOR APPOINTED MS CHRISTINA MAY VAN TASSELL

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02/10/182 October 2018CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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02/10/182 October 2018APPOINTMENT TERMINATED, DIRECTOR ANNA SEDGLEY

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01/07/181 July 2018FULL ACCOUNTS MADE UP TO 01/07/18

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19/09/1719 September 2017CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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02/07/172 July 2017FULL ACCOUNTS MADE UP TO 02/07/17

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03/04/173 April 2017REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 8TH FLOOR, THE NEWS BUILDING, 1 LONDON BRIDGE STREET LONDON SE1 9GF

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21/09/1621 September 2016CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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03/07/163 July 2016FULL ACCOUNTS MADE UP TO 03/07/16

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04/09/154 September 2015Annual return made up to 9 August 2015 with full list of shareholders

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03/09/153 September 2015REGISTERED OFFICE CHANGED ON 03/09/2015 FROM C/O KEYSHA MCNEIL THE NEWS BUILDING 8TH FLOOR 1 LONDON BRIDGE STREET LONDON SE1 9GF UNITED KINGDOM

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28/06/1528 June 2015FULL ACCOUNTS MADE UP TO 28/06/15

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03/12/143 December 2014DIRECTOR APPOINTED ANNA KATHERINE LUCY SEDGLEY

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02/12/142 December 2014APPOINTMENT TERMINATED, DIRECTOR KELLY LEACH

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07/11/147 November 2014REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 222 GRAYS INN ROAD LONDON WC1X 8HB

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05/09/145 September 2014Annual return made up to 9 August 2014 with full list of shareholders

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29/06/1429 June 2014FULL ACCOUNTS MADE UP TO 29/06/14

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27/02/1427 February 2014DIRECTOR APPOINTED AZMINA ALLAUDIN AIRI

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27/02/1427 February 2014APPOINTMENT TERMINATED, DIRECTOR JOHN GALVIN

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27/02/1427 February 2014APPOINTMENT TERMINATED, DIRECTOR MICHAEL LLOYD

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05/09/135 September 2013Annual return made up to 9 August 2013 with full list of shareholders

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05/09/135 September 2013DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC STEVEN MANDRACKIE / 10/01/2013

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05/09/135 September 2013DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS LLOYD / 10/01/2013

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05/09/135 September 2013DIRECTOR'S CHANGE OF PARTICULARS / MS KELLY LEACH / 10/01/2013

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05/09/135 September 2013DIRECTOR'S CHANGE OF PARTICULARS / JOHN NOEL PETER GALVIN / 10/01/2013

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05/09/135 September 2013SECRETARY'S CHANGE OF PARTICULARS / KEYSHA ZALIKA MCNEIL / 10/01/2013

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05/09/135 September 2013APPOINTMENT TERMINATED, SECRETARY LARA TAYLOR

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05/09/135 September 2013APPOINTMENT TERMINATED, SECRETARY LARA TAYLOR

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30/06/1330 June 2013FULL ACCOUNTS MADE UP TO 30/06/13

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10/01/1310 January 2013REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 3 THOMAS MORE SQUARE LONDON E98 1XY ENGLAND

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10/01/1310 January 2013SECRETARY APPOINTED KEYSHA ZALIKA MCNEIL

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10/01/1310 January 2013TERMINATE SEC APPOINTMENT

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04/01/134 January 2013APPOINTMENT TERMINATED, SECRETARY BRIDGET JOHNSON

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28/11/1228 November 2012DIRECTOR APPOINTED MR ERIC STEVEN MANDRACKIE

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28/11/1228 November 2012APPOINTMENT TERMINATED, DIRECTOR ADAM TUCKMAN

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25/10/1225 October 2012APPOINTMENT TERMINATED, SECRETARY MITCHELL MACKLER

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13/09/1213 September 2012Annual return made up to 9 August 2012 with full list of shareholders

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13/08/1213 August 2012DIRECTOR APPOINTED MS KELLY LEACH

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08/08/128 August 2012DIRECTOR APPOINTED MICHAEL DOUGLAS LLOYD

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01/07/121 July 2012FULL ACCOUNTS MADE UP TO 01/07/12

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11/04/1211 April 2012SECRETARY APPOINTED MRS BRIDGET JOHNSON

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11/04/1211 April 2012APPOINTMENT TERMINATED, SECRETARY CARLA STONE

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03/11/113 November 2011APPOINTMENT TERMINATED, DIRECTOR ANDREW LANGHOFF

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26/08/1126 August 2011Annual return made up to 9 August 2011 with full list of shareholders

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03/07/113 July 2011FULL ACCOUNTS MADE UP TO 03/07/11

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21/06/1121 June 2011SECOND FILING FOR FORM TM01

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16/06/1116 June 2011DIRECTOR APPOINTED JOHN NOEL PETER GALVIN

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16/06/1116 June 2011APPOINTMENT TERMINATED, DIRECTOR JAMES RHYU

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16/06/1116 June 2011APPOINTMENT TERMINATED, DIRECTOR SUSAN NEEDLE

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25/05/1125 May 2011DIRECTOR'S CHANGE OF PARTICULARS / ADAM DOUGLAS TUCKMAN / 24/05/2011

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25/05/1125 May 2011DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETERSEN LANGHOFF / 24/05/2011

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25/05/1125 May 2011DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE NEEDLE / 24/05/2011

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25/05/1125 May 2011SECRETARY'S CHANGE OF PARTICULARS / MITCHELL GLEN MACKLER / 24/05/2011

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02/03/112 March 2011REGISTERED OFFICE CHANGED ON 02/03/2011 FROM, 1 VIRGINIA STREET, LONDON, E98 1XY

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07/10/107 October 2010SECRETARY'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010

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24/08/1024 August 2010Annual return made up to 9 August 2010 with full list of shareholders

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07/07/107 July 2010APPOINTMENT TERMINATED, SECRETARY CIALA MYERS

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27/06/1027 June 2010FULL ACCOUNTS MADE UP TO 27/06/10

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21/06/1021 June 2010DIRECTOR APPOINTED ANDREW PETERSEN LANGHOFF

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24/05/1024 May 2010DIRECTOR APPOINTED SUSAN JANE NEEDLE

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14/04/1014 April 2010TERMINATE DIR APPOINTMENT

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18/01/1018 January 2010DIRECTOR'S CHANGE OF PARTICULARS / ADAM DOUGLAS TUCKMAN / 18/01/2010

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18/01/1018 January 2010DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT MACTAVISH / 18/01/2010

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18/01/1018 January 2010SECRETARY'S CHANGE OF PARTICULARS / MITCHELL GLEN MACKLER / 18/01/2010

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20/10/0920 October 2009APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIBSON

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23/09/0923 September 2009RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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28/06/0928 June 2009FULL ACCOUNTS MADE UP TO 28/06/09

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19/05/0919 May 2009DIRECTOR APPOINTED CLIVE ROBERT MACTAVISH

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19/05/0919 May 2009DIRECTOR APPOINTED JAMES JEAHO RHYU

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19/05/0919 May 2009SECRETARY APPOINTED MITCHELL GLEN MACKLER

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19/05/0919 May 2009DIRECTOR APPOINTED ADAM DOUGLAS TUCKMAN

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19/05/0919 May 2009SECRETARY APPOINTED CIALA MAE MYERS

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19/05/0919 May 2009SECRETARY APPOINTED LARA TAYLOR

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20/03/0920 March 2009DIRECTOR RESIGNED THOMAS MCGUIRL

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20/03/0920 March 2009DIRECTOR RESIGNED MICHAEL BERGMEIJER

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20/03/0920 March 2009DIRECTOR RESIGNED WILLIAM PLUMMER

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20/03/0920 March 2009APPOINTMENT TERMINATED DIRECTOR THOMAS MCGUIRL

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20/03/0920 March 2009APPOINTMENT TERMINATED DIRECTOR ANGUS MACDONALD

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20/03/0920 March 2009APPOINTMENT TERMINATED DIRECTOR MICHAEL BERGMEIJER

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20/03/0920 March 2009APPOINTMENT TERMINATED DIRECTOR WILLIAM PLUMMER

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20/03/0920 March 2009APPOINTMENT TERMINATED DIRECTOR NATHAN ROGERS

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20/03/0920 March 2009DIRECTOR RESIGNED NATHAN ROGERS

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20/03/0920 March 2009DIRECTOR RESIGNED ANGUS MACDONALD

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15/10/0815 October 2008REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, STAPLETON HOUSE, 29-33 SCRUTTON STREET, LONDON, EC2A 4HU

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15/10/0815 October 2008REGISTERED OFFICE CHANGED ON 15/10/08 FROM: STAPLETON HOUSE 29-33 SCRUTTON STREET LONDON EC2A 4HU

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15/10/0815 October 2008SECRETARY APPOINTED CARLA STONE

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15/10/0815 October 2008SECRETARY RESIGNED ALEXANDRIA KENNA

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15/10/0815 October 2008APPOINTMENT TERMINATED SECRETARY ALEXANDRIA KENNA

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15/10/0815 October 2008RETURN MADE UP TO 09/08/08; NO CHANGE OF MEMBERS

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30/06/0830 June 2008FULL ACCOUNTS MADE UP TO 30/06/08

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02/06/082 June 2008CURREXT FROM 31/12/2007 TO 30/06/2008

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07/11/077 November 2007SECRETARY RESIGNED

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07/11/077 November 2007RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007NEW SECRETARY APPOINTED

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22/08/0722 August 2007APPOINT DIRECTOR 31/07/07

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20/08/0720 August 2007NEW DIRECTOR APPOINTED

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05/07/075 July 2007DIRECTOR RESIGNED

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05/07/075 July 2007SECRETARY RESIGNED

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05/07/075 July 2007DIRECTOR RESIGNED

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05/07/075 July 2007DIRECTOR RESIGNED

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27/06/0727 June 2007NEW SECRETARY APPOINTED

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27/06/0727 June 2007NEW DIRECTOR APPOINTED

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27/06/0727 June 2007NEW DIRECTOR APPOINTED

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27/06/0727 June 2007NEW DIRECTOR APPOINTED

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26/04/0726 April 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/01/0710 January 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/01/074 January 2007DIRECTOR RESIGNED

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31/12/0631 December 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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07/12/067 December 2006DIRECTOR RESIGNED

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07/12/067 December 2006DIRECTOR RESIGNED

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07/12/067 December 2006DIRECTOR RESIGNED

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10/10/0610 October 2006DIRECTOR RESIGNED

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02/10/062 October 2006RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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08/09/068 September 2006DIRECTOR RESIGNED

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08/09/068 September 2006DIRECTOR RESIGNED

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08/03/068 March 2006NEW DIRECTOR APPOINTED

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23/02/0623 February 2006NEW DIRECTOR APPOINTED

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23/02/0623 February 2006NEW DIRECTOR APPOINTED

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23/02/0623 February 2006NEW DIRECTOR APPOINTED

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23/02/0623 February 2006NEW DIRECTOR APPOINTED

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23/02/0623 February 2006NEW DIRECTOR APPOINTED

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23/02/0623 February 2006NEW DIRECTOR APPOINTED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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22/08/0522 August 2005RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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09/02/059 February 2005NEW DIRECTOR APPOINTED

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09/02/059 February 2005DIRECTOR RESIGNED

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09/02/059 February 2005DIRECTOR RESIGNED

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09/02/059 February 2005DIRECTOR RESIGNED

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09/02/059 February 2005DIRECTOR RESIGNED

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07/01/057 January 2005ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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17/09/0417 September 2004RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004ALTERATION TO MEMORANDUM AND ARTICLES

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16/03/0416 March 2004ARTICLES OF ASSOCIATION

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08/03/048 March 2004NEW SECRETARY APPOINTED

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08/03/048 March 2004DIRECTOR RESIGNED

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08/03/048 March 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/03/046 March 2004ALTERATION TO MEMORANDUM AND ARTICLES

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14/02/0414 February 2004NEW DIRECTOR APPOINTED

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26/01/0426 January 2004NEW DIRECTOR APPOINTED

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07/01/047 January 2004NEW DIRECTOR APPOINTED

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07/01/047 January 2004DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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11/11/0311 November 2003RETURN MADE UP TO 09/08/03; CHANGE OF MEMBERS

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13/08/0313 August 2003SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/03/0325 March 2003AUDITOR'S RESIGNATION

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09/03/039 March 2003DIRECTOR RESIGNED

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31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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19/12/0219 December 2002REDUCTION OF SHARE PREMIUM

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19/12/0219 December 2002REDUCTION OF SHARE PREM ACCT

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19/12/0219 December 2002RED SHARE PREM ACCT 17/04/02

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04/12/024 December 2002DIRECTOR'S PARTICULARS CHANGED

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02/12/022 December 2002REGISTERED OFFICE CHANGED ON 02/12/02 FROM: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT

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02/12/022 December 2002REGISTERED OFFICE CHANGED ON 02/12/02 FROM: NTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT

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22/11/0222 November 2002DIRECTOR RESIGNED

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31/10/0231 October 2002NC INC ALREADY ADJUSTED 17/02/00

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31/10/0231 October 2002CONVERSION 17/02/00

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21/09/0221 September 2002PARTICULARS OF MORTGAGE/CHARGE

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15/08/0215 August 2002RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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27/11/0127 November 2001NEW DIRECTOR APPOINTED

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26/11/0126 November 2001DIRECTOR'S PARTICULARS CHANGED

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20/09/0120 September 2001DIRECTOR'S PARTICULARS CHANGED

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28/08/0128 August 2001RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS

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11/08/0111 August 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0127 June 2001NEW DIRECTOR APPOINTED

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20/06/0120 June 2001PARTICULARS OF MORTGAGE/CHARGE

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14/03/0114 March 2001COMPANY NAME CHANGED EFINANCIALNEWS.COM LIMITED CERTIFICATE ISSUED ON 14/03/01

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31/01/0131 January 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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07/09/007 September 2000DIRECTOR RESIGNED

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05/09/005 September 2000RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS

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12/06/0012 June 2000DIRECTOR RESIGNED

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14/03/0014 March 2000MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/03/003 March 2000CONSO CONVE 17/02/00

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03/03/003 March 2000NC INC ALREADY ADJUSTED 17/02/00

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03/03/003 March 2000ADOPT MEM AND ARTS 17/02/00

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03/03/003 March 2000ADOPT MEM AND ARTS 17/02/00

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03/03/003 March 2000ADOPT MEM AND ARTS 17/02/00

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03/03/003 March 2000ADOPT MEM AND ARTS 17/02/00

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18/02/0018 February 2000COMPANY NAME CHANGED LONDON FINANCIAL NEWS PUBLISHING LIMITED CERTIFICATE ISSUED ON 18/02/00

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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29/12/9929 December 1999SECRETARY RESIGNED

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14/09/9914 September 1999NEW DIRECTOR APPOINTED

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03/09/993 September 1999NEW DIRECTOR APPOINTED

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20/08/9920 August 1999NEW DIRECTOR APPOINTED

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17/08/9917 August 1999NEW DIRECTOR APPOINTED

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12/08/9912 August 1999NEW DIRECTOR APPOINTED

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11/08/9911 August 1999RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS

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28/04/9928 April 1999DIRECTOR RESIGNED

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18/03/9918 March 1999DIRECTOR RESIGNED

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19/02/9919 February 1999DIRECTOR RESIGNED

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16/02/9916 February 1999DIRECTOR RESIGNED

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12/02/9912 February 1999REGISTERED OFFICE CHANGED ON 12/02/99 FROM: NTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9LT

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12/02/9912 February 1999REGISTERED OFFICE CHANGED ON 12/02/99 FROM: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9LT

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/08/9818 August 1998RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS

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24/05/9824 May 1998DIRECTOR RESIGNED

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10/05/9810 May 1998MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/01/9830 January 1998PARTICULARS OF MORTGAGE/CHARGE

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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02/10/972 October 1997NEW DIRECTOR APPOINTED

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29/09/9729 September 1997DIRECTOR RESIGNED

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29/09/9729 September 1997DIRECTOR RESIGNED

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17/09/9717 September 1997RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS

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02/07/972 July 1997NC INC ALREADY ADJUSTED 29/05/97

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02/07/972 July 1997£ NC 772121/1490169 29/0

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02/07/972 July 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/05/97

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24/04/9724 April 1997NEW SECRETARY APPOINTED

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11/03/9711 March 1997NEW DIRECTOR APPOINTED

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11/03/9711 March 1997DIRECTOR RESIGNED

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04/03/974 March 1997DIRECTOR RESIGNED

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28/02/9728 February 1997ADOPT MEM AND ARTS 19/02/97

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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27/11/9627 November 1996£ NC 700000/772121 19/11/96

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27/11/9627 November 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/11/9627 November 1996ALTER MEM AND ARTS 19/11/96

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27/11/9627 November 1996NC INC ALREADY ADJUSTED 19/11/96

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26/11/9626 November 1996DIRECTOR RESIGNED

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25/11/9625 November 1996ACC. REF. DATE EXTENDED FROM 31/03/96 TO 31/12/96

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25/09/9625 September 1996DIRECTOR RESIGNED

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25/09/9625 September 1996NEW DIRECTOR APPOINTED

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25/09/9625 September 1996NEW DIRECTOR APPOINTED

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24/06/9624 June 1996NEW DIRECTOR APPOINTED

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23/04/9623 April 1996NEW DIRECTOR APPOINTED

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09/04/969 April 1996NEW DIRECTOR APPOINTED

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13/03/9613 March 1996NEW DIRECTOR APPOINTED

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13/03/9613 March 1996NEW DIRECTOR APPOINTED

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01/03/961 March 1996NC INC ALREADY ADJUSTED 30/01/96

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01/03/961 March 1996NC INC ALREADY ADJUSTED 12/02/96

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01/03/961 March 1996NEW DIRECTOR APPOINTED

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01/03/961 March 1996NEW DIRECTOR APPOINTED

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01/03/961 March 1996£ NC 600000/700000 12/02

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01/03/961 March 1996£ NC 524169/600000 30/01

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01/03/961 March 1996AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/02/96

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01/03/961 March 1996AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/96

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27/02/9627 February 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/02/9627 February 1996ADOPT MEM AND ARTS 13/12/95

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20/02/9620 February 1996£ NC 100/524169 13/12/95

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20/02/9620 February 1996ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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13/12/9513 December 1995REGISTERED OFFICE CHANGED ON 13/12/95 FROM: RST FLOOR, BOUVERTE HOUSE, 154 FLEET STREET, LONDON EC4A 2DQ

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13/12/9513 December 1995REGISTERED OFFICE CHANGED ON 13/12/95 FROM: FIRST FLOOR, BOUVERTE HOUSE, 154 FLEET STREET, LONDON EC4A 2DQ

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13/12/9513 December 1995DIRECTOR RESIGNED

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13/12/9513 December 1995NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/12/9513 December 1995SECRETARY RESIGNED

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13/12/9513 December 1995NEW DIRECTOR APPOINTED

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07/12/957 December 1995REGISTERED OFFICE CHANGED ON 07/12/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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07/12/957 December 1995REGISTERED OFFICE CHANGED ON 07/12/95 FROM: G OFFICE CHANGED 07/12/95 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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07/12/957 December 1995SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/12/957 December 1995NEW SECRETARY APPOINTED

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05/12/955 December 1995COMPANY NAME CHANGED HAWKPAGE LIMITED CERTIFICATE ISSUED ON 05/12/95

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23/11/9523 November 1995ALTER MEM AND ARTS 20/11/95

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09/08/959 August 1995INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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