About

Registered Number: 04123257
Date of Incorporation: 12/12/2000 (19 years and 11 months ago)
Company Status: Active
Registered Address: Telephone House, 69-77 Paul Street, London, EC2A 4NW

 

Founded in 2000, Efinancialcareers Ltd has its registered office in London. We don't currently know the number of employees at this organisation. This company has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 01 January 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.