Efinancialnews Ltd was established in 1995, it's status is listed as "Active". The organisation has 30 directors listed as Mcneil, Keysha Zalika, Van Tassell, Christina May, Campbell, Duncan Ferguson, Johnson, Bridget, Pailex Corporate Services Limited, Anderson, Christopher John, Ball, George Robertson, Bennett, Judith Claire, Benson, John Peter Riou, Blyth, Alexander Douglas Naismith, Downes, Justin Alasdair Melvin, Duncan, Robert Neil, Gordon, David Sorrell, Griffiths, Ian Charles, Lavender, Jillian Janet, Leach, Kelly, Leach, Philippa Jane, Lloyd, Michael Douglas, Macpherson, Philip Strone Stewart, Pennant-rea, Rupert Lascelles, Poole, David Charles, The Lord, Salvesen, Jeremy John Russell, Sedgley, Anna Katherine Lucy, Smith, Donal Thomas, Steed, Jonathan Edward, Storey, Richard, Hon Sir, Willis, John Douglas Charles, Wilson-smith, Peter, Wolman, Clive Richard, Yadi, Margareta.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VAN TASSELL, Christina May | 30 July 2018 | - | 1 |
| ANDERSON, Christopher John | 12 February 1996 | 23 September 1997 | 1 |
| BALL, George Robertson | 11 November 2001 | 01 November 2002 | 1 |
| BENNETT, Judith Claire | 06 December 1995 | 29 October 1996 | 1 |
| BENSON, John Peter Riou | 22 June 1999 | 11 January 2005 | 1 |
| BLYTH, Alexander Douglas Naismith | 22 June 1999 | 08 January 2000 | 1 |
| DOWNES, Justin Alasdair Melvin | 12 August 1996 | 15 May 1998 | 1 |
| DUNCAN, Robert Neil | 10 January 2001 | 29 February 2004 | 1 |
| GORDON, David Sorrell | 11 January 2006 | 31 October 2006 | 1 |
| GRIFFITHS, Ian Charles | 12 February 1996 | 24 August 1997 | 1 |
| LAVENDER, Jillian Janet | 03 January 2005 | 11 January 2006 | 1 |
| LEACH, Kelly | 24 July 2012 | 05 September 2014 | 1 |
| LEACH, Philippa Jane | 15 July 1996 | 22 February 1999 | 1 |
| LLOYD, Michael Douglas | 24 July 2012 | 25 February 2014 | 1 |
| MACPHERSON, Philip Strone Stewart | 28 November 2003 | 03 January 2005 | 1 |
| PENNANT-REA, Rupert Lascelles | 18 December 2003 | 03 January 2005 | 1 |
| POOLE, David Charles, The Lord | 22 June 1999 | 20 July 2000 | 1 |
| SALVESEN, Jeremy John Russell | 05 March 1997 | 23 April 1999 | 1 |
| SEDGLEY, Anna Katherine Lucy | 31 August 2014 | 25 July 2018 | 1 |
| SMITH, Donal Thomas | 22 June 1999 | 31 January 2003 | 1 |
| STEED, Jonathan Edward | 12 February 1996 | 30 June 1996 | 1 |
| STOREY, Richard, Hon Sir | 27 March 2000 | 03 January 2005 | 1 |
| WILLIS, John Douglas Charles | 12 February 1996 | 15 February 1999 | 1 |
| WILSON-SMITH, Peter | 12 February 1996 | 17 February 2004 | 1 |
| WOLMAN, Clive Richard | 06 December 1995 | 16 December 1998 | 1 |
| YADI, Margareta | 01 February 1996 | 24 October 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCNEIL, Keysha Zalika | 07 December 2012 | - | 1 |
| CAMPBELL, Duncan Ferguson | 17 April 1997 | 30 November 1999 | 1 |
| JOHNSON, Bridget | 03 January 2012 | 07 December 2012 | 1 |
| PAILEX CORPORATE SERVICES LIMITED | 20 November 1995 | 06 December 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 20 September 2020 | |
| CS01 - N/A | 20 September 2020 | |
| AA - Annual Accounts | 13 July 2020 | |
| CS01 - N/A | 02 September 2019 | |
| AA - Annual Accounts | 01 April 2019 | |
| CS01 - N/A | 02 October 2018 | |
| AP01 - Appointment of director | 02 October 2018 | |
| TM01 - Termination of appointment of director | 02 October 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 19 September 2017 | |
| AA - Annual Accounts | 10 April 2017 | |
| AD01 - Change of registered office address | 03 April 2017 | |
| CS01 - N/A | 21 September 2016 | |
| AA - Annual Accounts | 17 February 2016 | |
| AR01 - Annual Return | 04 September 2015 | |
| AD01 - Change of registered office address | 03 September 2015 | |
| AA - Annual Accounts | 20 January 2015 | |
| AP01 - Appointment of director | 03 December 2014 | |
| TM01 - Termination of appointment of director | 02 December 2014 | |
| AD01 - Change of registered office address | 07 November 2014 | |
| AR01 - Annual Return | 05 September 2014 | |
| AP01 - Appointment of director | 27 February 2014 | |
| TM01 - Termination of appointment of director | 27 February 2014 | |
| TM01 - Termination of appointment of director | 27 February 2014 | |
| AA - Annual Accounts | 13 January 2014 | |
| AR01 - Annual Return | 05 September 2013 | |
| CH01 - Change of particulars for director | 05 September 2013 | |
| CH01 - Change of particulars for director | 05 September 2013 | |
| CH01 - Change of particulars for director | 05 September 2013 | |
| TM02 - Termination of appointment of secretary | 05 September 2013 | |
| CH03 - Change of particulars for secretary | 05 September 2013 | |
| CH01 - Change of particulars for director | 05 September 2013 | |
| TM02 - Termination of appointment of secretary | 05 September 2013 | |
| TM02 - Termination of appointment of secretary | 10 January 2013 | |
| AP03 - Appointment of secretary | 10 January 2013 | |
| AD01 - Change of registered office address | 10 January 2013 | |
| TM02 - Termination of appointment of secretary | 04 January 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AP01 - Appointment of director | 28 November 2012 | |
| TM01 - Termination of appointment of director | 28 November 2012 | |
| TM02 - Termination of appointment of secretary | 25 October 2012 | |
| AR01 - Annual Return | 13 September 2012 | |
| AP01 - Appointment of director | 13 August 2012 | |
| AP01 - Appointment of director | 08 August 2012 | |
| AP03 - Appointment of secretary | 11 April 2012 | |
| TM02 - Termination of appointment of secretary | 11 April 2012 | |
| AA - Annual Accounts | 08 February 2012 | |
| TM01 - Termination of appointment of director | 03 November 2011 | |
| AR01 - Annual Return | 26 August 2011 | |
| RP04 - N/A | 21 June 2011 | |
| TM01 - Termination of appointment of director | 16 June 2011 | |
| AP01 - Appointment of director | 16 June 2011 | |
| TM01 - Termination of appointment of director | 16 June 2011 | |
| CH03 - Change of particulars for secretary | 25 May 2011 | |
| CH01 - Change of particulars for director | 25 May 2011 | |
| CH01 - Change of particulars for director | 25 May 2011 | |
| CH01 - Change of particulars for director | 25 May 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AD01 - Change of registered office address | 02 March 2011 | |
| CH03 - Change of particulars for secretary | 07 October 2010 | |
| AR01 - Annual Return | 24 August 2010 | |
| TM02 - Termination of appointment of secretary | 07 July 2010 | |
| AP01 - Appointment of director | 21 June 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| AP01 - Appointment of director | 24 May 2010 | |
| TM01 - Termination of appointment of director | 14 April 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH03 - Change of particulars for secretary | 18 January 2010 | |
| TM01 - Termination of appointment of director | 20 October 2009 | |
| 363a - Annual Return | 23 September 2009 | |
| AA - Annual Accounts | 18 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2009 | |
| 363a - Annual Return | 15 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
| 287 - Change in situation or address of Registered Office | 15 October 2008 | |
| 225 - Change of Accounting Reference Date | 02 June 2008 | |
| 363a - Annual Return | 07 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2007 | |
| AA - Annual Accounts | 30 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2007 | |
| RESOLUTIONS - N/A | 22 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| AA - Annual Accounts | 20 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2006 | |
| 363a - Annual Return | 02 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 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 | |
| AA - Annual Accounts | 07 October 2005 | |
| 363s - Annual Return | 22 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
| RESOLUTIONS - N/A | 07 January 2005 | |
| RESOLUTIONS - N/A | 07 January 2005 | |
| AA - Annual Accounts | 25 October 2004 | |
| 363s - Annual Return | 17 September 2004 | |
| RESOLUTIONS - N/A | 26 April 2004 | |
| MEM/ARTS - N/A | 16 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2004 | |
| RESOLUTIONS - N/A | 06 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2004 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 07 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2004 | |
| 363s - Annual Return | 11 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2003 | |
| AA - Annual Accounts | 09 April 2003 | |
| AUD - Auditor's letter of resignation | 25 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2003 | |
| RESOLUTIONS - N/A | 19 December 2002 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 19 December 2002 | |
| OC - Order of Court | 19 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2002 | |
| 287 - Change in situation or address of Registered Office | 02 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2002 | |
| RESOLUTIONS - N/A | 31 October 2002 | |
| RESOLUTIONS - N/A | 31 October 2002 | |
| RESOLUTIONS - N/A | 31 October 2002 | |
| RESOLUTIONS - N/A | 31 October 2002 | |
| 395 - Particulars of a mortgage or charge | 21 September 2002 | |
| 363s - Annual Return | 15 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2002 | |
| AA - Annual Accounts | 23 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2001 | |
| AA - Annual Accounts | 18 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2001 | |
| 363s - Annual Return | 28 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2001 | |
| 395 - Particulars of a mortgage or charge | 20 June 2001 | |
| CERTNM - Change of name certificate | 14 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2000 | |
| 363s - Annual Return | 05 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2000 | |
| AA - Annual Accounts | 15 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 March 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2000 | |
| MEM/ARTS - N/A | 14 March 2000 | |
| RESOLUTIONS - N/A | 03 March 2000 | |
| RESOLUTIONS - N/A | 03 March 2000 | |
| RESOLUTIONS - N/A | 03 March 2000 | |
| RESOLUTIONS - N/A | 03 March 2000 | |
| RESOLUTIONS - N/A | 03 March 2000 | |
| RESOLUTIONS - N/A | 03 March 2000 | |
| RESOLUTIONS - N/A | 03 March 2000 | |
| RESOLUTIONS - N/A | 03 March 2000 | |
| RESOLUTIONS - N/A | 03 March 2000 | |
| RESOLUTIONS - N/A | 03 March 2000 | |
| RESOLUTIONS - N/A | 03 March 2000 | |
| 123 - Notice of increase in nominal capital | 03 March 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 March 2000 | |
| CERTNM - Change of name certificate | 18 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1999 | |
| 363s - Annual Return | 11 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1999 | |
| AA - Annual Accounts | 08 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1999 | |
| 287 - Change in situation or address of Registered Office | 12 February 1999 | |
| AA - Annual Accounts | 30 December 1998 | |
| 363s - Annual Return | 18 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 1998 | |
| MEM/ARTS - N/A | 10 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 1998 | |
| 395 - Particulars of a mortgage or charge | 30 January 1998 | |
| AA - Annual Accounts | 20 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1997 | |
| 363s - Annual Return | 17 September 1997 | |
| RESOLUTIONS - N/A | 02 July 1997 | |
| RESOLUTIONS - N/A | 02 July 1997 | |
| 123 - Notice of increase in nominal capital | 02 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1997 | |
| RESOLUTIONS - N/A | 28 February 1997 | |
| RESOLUTIONS - N/A | 27 November 1996 | |
| RESOLUTIONS - N/A | 27 November 1996 | |
| MEM/ARTS - N/A | 27 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1996 | |
| 123 - Notice of increase in nominal capital | 27 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1996 | |
| 225 - Change of Accounting Reference Date | 25 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1996 | |
| 288 - N/A | 25 September 1996 | |
| 288 - N/A | 25 September 1996 | |
| 288 - N/A | 25 September 1996 | |
| 288 - N/A | 24 June 1996 | |
| 288 - N/A | 23 April 1996 | |
| 288 - N/A | 09 April 1996 | |
| 288 - N/A | 13 March 1996 | |
| 288 - N/A | 13 March 1996 | |
| RESOLUTIONS - N/A | 01 March 1996 | |
| RESOLUTIONS - N/A | 01 March 1996 | |
| RESOLUTIONS - N/A | 01 March 1996 | |
| RESOLUTIONS - N/A | 01 March 1996 | |
| 123 - Notice of increase in nominal capital | 01 March 1996 | |
| 123 - Notice of increase in nominal capital | 01 March 1996 | |
| 288 - N/A | 01 March 1996 | |
| 288 - N/A | 01 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1996 | |
| RESOLUTIONS - N/A | 27 February 1996 | |
| MEM/ARTS - N/A | 27 February 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 February 1996 | |
| 123 - Notice of increase in nominal capital | 20 February 1996 | |
| 288 - N/A | 13 December 1995 | |
| 288 - N/A | 13 December 1995 | |
| 287 - Change in situation or address of Registered Office | 13 December 1995 | |
| 288 - N/A | 13 December 1995 | |
| 288 - N/A | 13 December 1995 | |
| 288 - N/A | 07 December 1995 | |
| 288 - N/A | 07 December 1995 | |
| 287 - Change in situation or address of Registered Office | 07 December 1995 | |
| CERTNM - Change of name certificate | 05 December 1995 | |
| RESOLUTIONS - N/A | 23 November 1995 | |
| NEWINC - New incorporation documents | 09 August 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 19 September 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 12 June 2001 | Fully Satisfied |
N/A |
| Debenture | 20 January 1998 | Fully Satisfied |
N/A |
