Efinancialcareers Ltd was registered on 12 December 2000 and has its registered office in London. The companies directors are listed as Benson, John, Gilmour, Nicola, Pullen, Jacqueline Lynn, Storey Bt, Richard, Sir at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENSON, John | 12 December 2016 | 14 June 2018 | 1 |
GILMOUR, Nicola | 11 January 2006 | 31 October 2006 | 1 |
PULLEN, Jacqueline Lynn | 21 June 2011 | 07 February 2014 | 1 |
STOREY BT, Richard, Sir | 11 January 2006 | 31 October 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 December 2019 | |
AA - Annual Accounts | 09 October 2019 | |
CS01 - N/A | 17 December 2018 | |
AA - Annual Accounts | 04 October 2018 | |
AP01 - Appointment of director | 06 July 2018 | |
TM01 - Termination of appointment of director | 14 June 2018 | |
TM01 - Termination of appointment of director | 31 January 2018 | |
RESOLUTIONS - N/A | 08 January 2018 | |
RESOLUTIONS - N/A | 29 December 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 December 2017 | |
SH19 - Statement of capital | 29 December 2017 | |
CAP-SS - N/A | 29 December 2017 | |
SH01 - Return of Allotment of shares | 28 December 2017 | |
CS01 - N/A | 21 December 2017 | |
AA - Annual Accounts | 06 October 2017 | |
CS01 - N/A | 18 December 2016 | |
AP01 - Appointment of director | 12 December 2016 | |
AA - Annual Accounts | 13 September 2016 | |
TM01 - Termination of appointment of director | 30 August 2016 | |
AR01 - Annual Return | 06 January 2016 | |
AA - Annual Accounts | 14 October 2015 | |
AP01 - Appointment of director | 24 September 2015 | |
TM01 - Termination of appointment of director | 22 September 2015 | |
AUD - Auditor's letter of resignation | 23 April 2015 | |
AA - Annual Accounts | 20 January 2015 | |
AR01 - Annual Return | 08 January 2015 | |
CH01 - Change of particulars for director | 08 January 2015 | |
AP01 - Appointment of director | 04 March 2014 | |
TM01 - Termination of appointment of director | 10 February 2014 | |
AR01 - Annual Return | 03 January 2014 | |
TM01 - Termination of appointment of director | 10 October 2013 | |
AA - Annual Accounts | 13 August 2013 | |
AR01 - Annual Return | 07 January 2013 | |
TM01 - Termination of appointment of director | 07 September 2012 | |
AD01 - Change of registered office address | 29 August 2012 | |
AA - Annual Accounts | 27 July 2012 | |
AR01 - Annual Return | 31 January 2012 | |
AA - Annual Accounts | 12 September 2011 | |
AP01 - Appointment of director | 01 July 2011 | |
AP01 - Appointment of director | 01 July 2011 | |
AR01 - Annual Return | 15 December 2010 | |
AA - Annual Accounts | 17 August 2010 | |
AR01 - Annual Return | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
CH03 - Change of particulars for secretary | 14 December 2009 | |
AA - Annual Accounts | 07 July 2009 | |
363a - Annual Return | 17 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 2008 | |
AA - Annual Accounts | 25 June 2008 | |
363a - Annual Return | 13 December 2007 | |
287 - Change in situation or address of Registered Office | 21 October 2007 | |
AA - Annual Accounts | 18 August 2007 | |
363s - Annual Return | 10 February 2007 | |
288b - Notice of resignation of directors or secretaries | 28 November 2006 | |
288b - Notice of resignation of directors or secretaries | 28 November 2006 | |
288b - Notice of resignation of directors or secretaries | 28 November 2006 | |
288b - Notice of resignation of directors or secretaries | 28 November 2006 | |
288b - Notice of resignation of directors or secretaries | 28 November 2006 | |
288b - Notice of resignation of directors or secretaries | 28 November 2006 | |
288b - Notice of resignation of directors or secretaries | 28 November 2006 | |
288b - Notice of resignation of directors or secretaries | 28 November 2006 | |
288b - Notice of resignation of directors or secretaries | 28 November 2006 | |
288a - Notice of appointment of directors or secretaries | 28 November 2006 | |
288a - Notice of appointment of directors or secretaries | 28 November 2006 | |
288a - Notice of appointment of directors or secretaries | 28 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 2006 | |
AA - Annual Accounts | 20 October 2006 | |
288a - Notice of appointment of directors or secretaries | 27 September 2006 | |
288a - Notice of appointment of directors or secretaries | 08 March 2006 | |
288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
395 - Particulars of a mortgage or charge | 14 January 2006 | |
363a - Annual Return | 04 January 2006 | |
AA - Annual Accounts | 19 September 2005 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 April 2005 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2005 | |
288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
363s - Annual Return | 24 January 2005 | |
RESOLUTIONS - N/A | 17 January 2005 | |
RESOLUTIONS - N/A | 17 January 2005 | |
123 - Notice of increase in nominal capital | 17 January 2005 | |
AA - Annual Accounts | 27 October 2004 | |
363s - Annual Return | 26 March 2004 | |
288a - Notice of appointment of directors or secretaries | 26 March 2004 | |
AA - Annual Accounts | 23 July 2003 | |
363s - Annual Return | 21 January 2003 | |
287 - Change in situation or address of Registered Office | 02 December 2002 | |
AA - Annual Accounts | 05 September 2002 | |
363s - Annual Return | 11 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 November 2001 | |
288a - Notice of appointment of directors or secretaries | 27 June 2001 | |
288a - Notice of appointment of directors or secretaries | 27 June 2001 | |
288a - Notice of appointment of directors or secretaries | 27 June 2001 | |
288a - Notice of appointment of directors or secretaries | 27 June 2001 | |
288a - Notice of appointment of directors or secretaries | 27 June 2001 | |
288a - Notice of appointment of directors or secretaries | 27 June 2001 | |
288a - Notice of appointment of directors or secretaries | 27 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2001 | |
325 - Location of register of directors' interests in shares etc | 23 May 2001 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 May 2001 | |
353 - Register of members | 23 May 2001 | |
288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
287 - Change in situation or address of Registered Office | 23 May 2001 | |
MEM/ARTS - N/A | 18 May 2001 | |
CERTNM - Change of name certificate | 17 May 2001 | |
NEWINC - New incorporation documents | 12 December 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 January 2006 | Fully Satisfied |
N/A |