Established in 1969, Euromoney Institutional Investor Plc has its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Euromoney Institutional Investor Plc. This company has 17 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BABIAK, Janice | 01 December 2017 | - | 1 |
| JOSS, Imogen | 10 November 2017 | - | 1 |
| PENNINGTON, Timothy Lincoln | 01 September 2019 | - | 1 |
| AL-REHANY, Bashar | 11 November 2009 | 27 January 2016 | 1 |
| ALFANO, Diane Elizabeth | 14 July 2000 | 27 January 2016 | 1 |
| BANCE, Nigel John | N/A | 24 April 1998 | 1 |
| CARROLL, Michael | 23 May 2002 | 21 January 2010 | 1 |
| GONZALEZ, Jaime Carballo | 23 November 2004 | 31 January 2013 | 1 |
| HOSOMI, Takashi | N/A | 22 January 1999 | 1 |
| LAMONT, Robert Thomas | 28 May 1999 | 14 January 2009 | 1 |
| STEEL, Anthony | 09 December 1993 | 18 January 1996 | 1 |
| STRAHAN, Gerard Bryan | N/A | 16 December 2004 | 1 |
| WILKINSON, Jane | 21 March 2007 | 27 January 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRATTON, Tim | 23 November 2016 | - | 1 |
| BENN, Chris | 12 December 2012 | 07 March 2014 | 1 |
| HENNIGAN, Bridgette | 07 March 2014 | 23 November 2016 | 1 |
| WALCZAK, Stanley Andrew | 28 November 1995 | 22 July 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 April 2020 | |
| AA - Annual Accounts | 05 March 2020 | |
| SH01 - Return of Allotment of shares | 03 March 2020 | |
| SH01 - Return of Allotment of shares | 25 February 2020 | |
| RESOLUTIONS - N/A | 17 February 2020 | |
| MA - Memorandum and Articles | 17 February 2020 | |
| TM01 - Termination of appointment of director | 31 January 2020 | |
| CC04 - Statement of companies objects | 10 November 2019 | |
| AP01 - Appointment of director | 03 September 2019 | |
| SH01 - Return of Allotment of shares | 03 June 2019 | |
| SH01 - Return of Allotment of shares | 23 April 2019 | |
| CS01 - N/A | 08 April 2019 | |
| SH01 - Return of Allotment of shares | 08 April 2019 | |
| SH01 - Return of Allotment of shares | 02 April 2019 | |
| TM01 - Termination of appointment of director | 02 April 2019 | |
| TM01 - Termination of appointment of director | 02 April 2019 | |
| AP01 - Appointment of director | 04 March 2019 | |
| TM01 - Termination of appointment of director | 04 March 2019 | |
| SH01 - Return of Allotment of shares | 26 February 2019 | |
| RESOLUTIONS - N/A | 11 February 2019 | |
| SH01 - Return of Allotment of shares | 11 February 2019 | |
| AA - Annual Accounts | 06 February 2019 | |
| SH01 - Return of Allotment of shares | 05 February 2019 | |
| SH01 - Return of Allotment of shares | 05 February 2019 | |
| TM01 - Termination of appointment of director | 05 February 2019 | |
| RP04CS01 - N/A | 25 January 2019 | |
| SH01 - Return of Allotment of shares | 15 January 2019 | |
| CH01 - Change of particulars for director | 15 January 2019 | |
| SH01 - Return of Allotment of shares | 05 November 2018 | |
| SH01 - Return of Allotment of shares | 22 August 2018 | |
| AP01 - Appointment of director | 21 August 2018 | |
| TM01 - Termination of appointment of director | 12 June 2018 | |
| TM01 - Termination of appointment of director | 17 May 2018 | |
| SH01 - Return of Allotment of shares | 01 May 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 23 March 2018 | |
| AP01 - Appointment of director | 16 March 2018 | |
| SH01 - Return of Allotment of shares | 16 March 2018 | |
| RESOLUTIONS - N/A | 06 February 2018 | |
| AP01 - Appointment of director | 01 February 2018 | |
| TM01 - Termination of appointment of director | 01 February 2018 | |
| AP01 - Appointment of director | 15 December 2017 | |
| AP01 - Appointment of director | 15 December 2017 | |
| AP01 - Appointment of director | 15 December 2017 | |
| TM01 - Termination of appointment of director | 15 December 2017 | |
| AP01 - Appointment of director | 14 December 2017 | |
| TM01 - Termination of appointment of director | 14 December 2017 | |
| TM01 - Termination of appointment of director | 14 December 2017 | |
| SH01 - Return of Allotment of shares | 24 October 2017 | |
| TM01 - Termination of appointment of director | 24 May 2017 | |
| SH01 - Return of Allotment of shares | 19 April 2017 | |
| MR01 - N/A | 13 April 2017 | |
| AA - Annual Accounts | 21 March 2017 | |
| CS01 - N/A | 16 March 2017 | |
| SH01 - Return of Allotment of shares | 01 March 2017 | |
| SH03 - Return of purchase of own shares | 15 February 2017 | |
| SH06 - Notice of cancellation of shares | 14 February 2017 | |
| RESOLUTIONS - N/A | 11 February 2017 | |
| CH01 - Change of particulars for director | 09 February 2017 | |
| CH01 - Change of particulars for director | 09 February 2017 | |
| CH01 - Change of particulars for director | 09 February 2017 | |
| CS01 - N/A | 08 February 2017 | |
| CH01 - Change of particulars for director | 08 February 2017 | |
| CH01 - Change of particulars for director | 08 February 2017 | |
| SH01 - Return of Allotment of shares | 02 February 2017 | |
| RESOLUTIONS - N/A | 27 January 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| AP03 - Appointment of secretary | 06 December 2016 | |
| TM02 - Termination of appointment of secretary | 06 December 2016 | |
| SH01 - Return of Allotment of shares | 17 November 2016 | |
| SH01 - Return of Allotment of shares | 27 October 2016 | |
| SH01 - Return of Allotment of shares | 14 September 2016 | |
| CH01 - Change of particulars for director | 28 June 2016 | |
| AP01 - Appointment of director | 08 June 2016 | |
| TM01 - Termination of appointment of director | 08 June 2016 | |
| TM01 - Termination of appointment of director | 08 June 2016 | |
| AP01 - Appointment of director | 07 June 2016 | |
| AP01 - Appointment of director | 25 February 2016 | |
| AR01 - Annual Return | 24 February 2016 | |
| AA - Annual Accounts | 18 February 2016 | |
| RESOLUTIONS - N/A | 10 February 2016 | |
| TM01 - Termination of appointment of director | 08 February 2016 | |
| TM01 - Termination of appointment of director | 08 February 2016 | |
| TM01 - Termination of appointment of director | 08 February 2016 | |
| TM01 - Termination of appointment of director | 08 February 2016 | |
| TM01 - Termination of appointment of director | 08 February 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 October 2015 | |
| SH01 - Return of Allotment of shares | 30 September 2015 | |
| TM01 - Termination of appointment of director | 30 September 2015 | |
| SH01 - Return of Allotment of shares | 01 April 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| RP04 - N/A | 28 March 2015 | |
| AUD - Auditor's letter of resignation | 16 March 2015 | |
| AR01 - Annual Return | 04 March 2015 | |
| RESOLUTIONS - N/A | 18 February 2015 | |
| AD01 - Change of registered office address | 31 December 2014 | |
| TM01 - Termination of appointment of director | 02 October 2014 | |
| SH01 - Return of Allotment of shares | 30 September 2014 | |
| SH01 - Return of Allotment of shares | 01 July 2014 | |
| TM02 - Termination of appointment of secretary | 07 March 2014 | |
| AP03 - Appointment of secretary | 07 March 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| RESOLUTIONS - N/A | 10 February 2014 | |
| RESOLUTIONS - N/A | 10 February 2014 | |
| AA - Annual Accounts | 10 February 2014 | |
| MR01 - N/A | 31 January 2014 | |
| SH01 - Return of Allotment of shares | 08 January 2014 | |
| SH01 - Return of Allotment of shares | 01 October 2013 | |
| RP04 - N/A | 25 July 2013 | |
| SH01 - Return of Allotment of shares | 15 July 2013 | |
| SH01 - Return of Allotment of shares | 19 June 2013 | |
| SH01 - Return of Allotment of shares | 02 April 2013 | |
| AR01 - Annual Return | 15 February 2013 | |
| AA - Annual Accounts | 14 February 2013 | |
| RESOLUTIONS - N/A | 07 February 2013 | |
| TM01 - Termination of appointment of director | 01 February 2013 | |
| SH01 - Return of Allotment of shares | 15 January 2013 | |
| CH03 - Change of particulars for secretary | 14 December 2012 | |
| AP01 - Appointment of director | 14 December 2012 | |
| AP01 - Appointment of director | 14 December 2012 | |
| AP03 - Appointment of secretary | 14 December 2012 | |
| TM02 - Termination of appointment of secretary | 14 December 2012 | |
| CH01 - Change of particulars for director | 08 November 2012 | |
| TM01 - Termination of appointment of director | 22 October 2012 | |
| SH01 - Return of Allotment of shares | 01 October 2012 | |
| SH01 - Return of Allotment of shares | 03 September 2012 | |
| SH01 - Return of Allotment of shares | 12 July 2012 | |
| SH01 - Return of Allotment of shares | 25 May 2012 | |
| SH01 - Return of Allotment of shares | 28 March 2012 | |
| CH01 - Change of particulars for director | 05 March 2012 | |
| CH01 - Change of particulars for director | 27 February 2012 | |
| CH01 - Change of particulars for director | 27 February 2012 | |
| CH01 - Change of particulars for director | 27 February 2012 | |
| SH01 - Return of Allotment of shares | 27 February 2012 | |
| SH01 - Return of Allotment of shares | 27 February 2012 | |
| SH01 - Return of Allotment of shares | 27 February 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 February 2012 | |
| RESOLUTIONS - N/A | 31 January 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| SH01 - Return of Allotment of shares | 09 December 2011 | |
| SH01 - Return of Allotment of shares | 03 December 2011 | |
| SH01 - Return of Allotment of shares | 03 December 2011 | |
| SH01 - Return of Allotment of shares | 03 December 2011 | |
| SH01 - Return of Allotment of shares | 03 December 2011 | |
| AP01 - Appointment of director | 28 June 2011 | |
| TM01 - Termination of appointment of director | 31 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 April 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| RESOLUTIONS - N/A | 25 January 2011 | |
| AA - Annual Accounts | 25 January 2011 | |
| TM01 - Termination of appointment of director | 15 December 2010 | |
| TM01 - Termination of appointment of director | 15 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 April 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| TM01 - Termination of appointment of director | 11 March 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| TM01 - Termination of appointment of director | 08 February 2010 | |
| AP01 - Appointment of director | 08 February 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| RESOLUTIONS - N/A | 04 February 2010 | |
| CH01 - Change of particulars for director | 16 January 2010 | |
| 395 - Particulars of a mortgage or charge | 15 August 2009 | |
| 395 - Particulars of a mortgage or charge | 01 July 2009 | |
| 395 - Particulars of a mortgage or charge | 27 March 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| RESOLUTIONS - N/A | 10 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2008 | |
| 395 - Particulars of a mortgage or charge | 17 October 2008 | |
| AA - Annual Accounts | 06 May 2008 | |
| 395 - Particulars of a mortgage or charge | 15 March 2008 | |
| 363s - Annual Return | 27 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
| 395 - Particulars of a mortgage or charge | 13 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2007 | |
| 395 - Particulars of a mortgage or charge | 16 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2007 | |
| AA - Annual Accounts | 19 April 2007 | |
| 363s - Annual Return | 03 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2007 | |
| RESOLUTIONS - N/A | 11 December 2006 | |
| 123 - Notice of increase in nominal capital | 11 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2006 | |
| RESOLUTIONS - N/A | 02 October 2006 | |
| RESOLUTIONS - N/A | 02 October 2006 | |
| RESOLUTIONS - N/A | 02 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
| 363s - Annual Return | 19 April 2006 | |
| RESOLUTIONS - N/A | 03 February 2006 | |
| RESOLUTIONS - N/A | 03 February 2006 | |
| RESOLUTIONS - N/A | 03 February 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2005 | |
| AA - Annual Accounts | 24 June 2005 | |
| 363s - Annual Return | 26 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2005 | |
| 395 - Particulars of a mortgage or charge | 15 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2005 | |
| AA - Annual Accounts | 09 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 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 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2005 | |
| RESOLUTIONS - N/A | 08 February 2005 | |
| RESOLUTIONS - N/A | 08 February 2005 | |
| RESOLUTIONS - N/A | 08 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2004 | |
| 363s - Annual Return | 06 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2004 | |
| 363s - Annual Return | 29 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2004 | |
| AA - Annual Accounts | 05 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2004 | |
| RESOLUTIONS - N/A | 03 February 2004 | |
| RESOLUTIONS - N/A | 03 February 2004 | |
| RESOLUTIONS - N/A | 03 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2003 | |
| 363s - Annual Return | 24 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 2003 | |
| 363s - Annual Return | 24 June 2003 | |
| 353a - Register of members in non-legible form | 12 April 2003 | |
| AA - Annual Accounts | 26 February 2003 | |
| RESOLUTIONS - N/A | 05 February 2003 | |
| RESOLUTIONS - N/A | 05 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
| 363s - Annual Return | 15 March 2002 | |
| AA - Annual Accounts | 25 February 2002 | |
| RESOLUTIONS - N/A | 27 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2001 | |
| AA - Annual Accounts | 13 March 2001 | |
| 363s - Annual Return | 19 February 2001 | |
| RESOLUTIONS - N/A | 23 January 2001 | |
| RESOLUTIONS - N/A | 23 January 2001 | |
| RESOLUTIONS - N/A | 23 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2000 | |
| RESOLUTIONS - N/A | 18 July 2000 | |
| RESOLUTIONS - N/A | 18 July 2000 | |
| RESOLUTIONS - N/A | 18 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2000 | |
| RESOLUTIONS - N/A | 17 February 2000 | |
| RESOLUTIONS - N/A | 17 February 2000 | |
| RESOLUTIONS - N/A | 17 February 2000 | |
| RESOLUTIONS - N/A | 17 February 2000 | |
| RESOLUTIONS - N/A | 17 February 2000 | |
| MEM/ARTS - N/A | 17 February 2000 | |
| AA - Annual Accounts | 11 February 2000 | |
| 363s - Annual Return | 09 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1999 | |
| 395 - Particulars of a mortgage or charge | 27 May 1999 | |
| RESOLUTIONS - N/A | 06 May 1999 | |
| CERTNM - Change of name certificate | 27 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1999 | |
| 363s - Annual Return | 16 February 1999 | |
| AA - Annual Accounts | 11 February 1999 | |
| RESOLUTIONS - N/A | 04 February 1999 | |
| RESOLUTIONS - N/A | 04 February 1999 | |
| RESOLUTIONS - N/A | 04 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1999 | |
| RESOLUTIONS - N/A | 27 January 1999 | |
| RESOLUTIONS - N/A | 27 January 1999 | |
| RESOLUTIONS - N/A | 27 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 1998 | |
| 363s - Annual Return | 24 March 1998 | |
| AA - Annual Accounts | 24 March 1998 | |
| RESOLUTIONS - N/A | 30 January 1998 | |
| RESOLUTIONS - N/A | 30 January 1998 | |
| RESOLUTIONS - N/A | 12 January 1998 | |
| RESOLUTIONS - N/A | 12 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 1997 | |
| 395 - Particulars of a mortgage or charge | 17 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1997 | |
| 363s - Annual Return | 27 February 1997 | |
| AA - Annual Accounts | 19 February 1997 | |
| RESOLUTIONS - N/A | 06 February 1997 | |
| RESOLUTIONS - N/A | 06 February 1997 | |
| RESOLUTIONS - N/A | 06 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1996 | |
| RESOLUTIONS - N/A | 17 December 1996 | |
| AA - Annual Accounts | 02 September 1996 | |
| 288 - N/A | 15 July 1996 | |
| 288 - N/A | 15 July 1996 | |
| 288 - N/A | 25 March 1996 | |
| 288 - N/A | 18 March 1996 | |
| 288 - N/A | 15 February 1996 | |
| 363s - Annual Return | 15 February 1996 | |
| RESOLUTIONS - N/A | 14 February 1996 | |
| RESOLUTIONS - N/A | 14 February 1996 | |
| RESOLUTIONS - N/A | 14 February 1996 | |
| AA - Annual Accounts | 14 February 1996 | |
| RESOLUTIONS - N/A | 24 February 1995 | |
| AA - Annual Accounts | 02 February 1995 | |
| 363s - Annual Return | 31 January 1995 | |
| 288 - N/A | 25 November 1994 | |
| 288 - N/A | 13 October 1994 | |
| RESOLUTIONS - N/A | 26 August 1994 | |
| MEM/ARTS - N/A | 26 August 1994 | |
| 123 - Notice of increase in nominal capital | 26 August 1994 | |
| AA - Annual Accounts | 17 June 1994 | |
| 288 - N/A | 01 March 1994 | |
| 363s - Annual Return | 04 February 1994 | |
| AA - Annual Accounts | 04 February 1994 | |
| 288 - N/A | 04 February 1994 | |
| 288 - N/A | 04 February 1994 | |
| AA - Annual Accounts | 12 March 1993 | |
| 363s - Annual Return | 03 February 1993 | |
| 288 - N/A | 03 February 1993 | |
| AA - Annual Accounts | 07 April 1992 | |
| 363s - Annual Return | 07 April 1992 | |
| AA - Annual Accounts | 12 July 1991 | |
| 288 - N/A | 02 July 1991 | |
| 363a - Annual Return | 03 April 1991 | |
| 363 - Annual Return | 27 April 1990 | |
| AA - Annual Accounts | 27 April 1990 | |
| PROSP - Prospectus | 02 March 1990 | |
| 287 - Change in situation or address of Registered Office | 15 November 1989 | |
| 288 - N/A | 18 October 1989 | |
| 288 - N/A | 06 October 1989 | |
| 288 - N/A | 06 October 1989 | |
| 363 - Annual Return | 21 March 1989 | |
| AA - Annual Accounts | 03 March 1989 | |
| 288 - N/A | 25 January 1989 | |
| RESOLUTIONS - N/A | 13 January 1989 | |
| 288 - N/A | 03 June 1988 | |
| AA - Annual Accounts | 15 March 1988 | |
| 363 - Annual Return | 15 March 1988 | |
| 288 - N/A | 02 March 1988 | |
| 288 - N/A | 02 March 1988 | |
| 288 - N/A | 27 January 1988 | |
| 288 - N/A | 12 January 1988 | |
| 288 - N/A | 30 July 1987 | |
| OC - Order of Court | 21 July 1987 | |
| RESOLUTIONS - N/A | 19 June 1987 | |
| 288 - N/A | 21 March 1987 | |
| AA - Annual Accounts | 28 February 1987 | |
| 363 - Annual Return | 28 February 1987 | |
| PUC(U) - N/A | 10 September 1986 | |
| PUC(U) - N/A | 08 July 1986 | |
| RESOLUTIONS - N/A | 05 June 1986 | |
| MEM/ARTS - N/A | 05 June 1986 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 June 1986 | |
| GAZ(U) - N/A | 05 June 1986 | |
| REREG(U) - N/A | 16 May 1986 | |
| AA - Annual Accounts | 30 December 1985 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1985 | |
| AA - Annual Accounts | 13 February 1985 | |
| AA - Annual Accounts | 17 November 1984 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1984 | |
| MISC - Miscellaneous document | 13 January 1984 | |
| AA - Annual Accounts | 09 February 1983 | |
| AA - Annual Accounts | 10 March 1981 | |
| AA - Annual Accounts | 30 May 1980 | |
| AA - Annual Accounts | 11 July 1979 | |
| AA - Annual Accounts | 10 August 1977 | |
| AA - Annual Accounts | 19 August 1976 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1975 | |
| AA - Annual Accounts | 03 August 1974 | |
| AA - Annual Accounts | 16 August 1973 | |
| 287 - Change in situation or address of Registered Office | 18 August 1972 | |
| 363 - Annual Return | 05 August 1972 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1969 | |
| NEWINC - New incorporation documents | 22 May 1969 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 April 2017 | Outstanding |
N/A |
| A registered charge | 24 January 2014 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 21 April 2011 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 14 September 2010 | Outstanding |
N/A |
| Deed of admission to an omnibus letter of set-off dated 7TH april 1998 | 09 April 2010 | Outstanding |
N/A |
| Deed of admission to an omnibus letter of set-off dated 7/04/1998 and | 14 August 2009 | Outstanding |
N/A |
| Deed of admission to an omnibus letter of set-off dated 7 april 1998 and | 30 June 2009 | Outstanding |
N/A |
| A deed of admission to an omnibus letter of set-off dated 7 april 1998 and | 24 March 2009 | Outstanding |
N/A |
| Deed of admission to an omnibus letter of set-off dated 7 april 1998 and | 14 October 2008 | Outstanding |
N/A |
| Deed of admission to an omnibus letter of set-off (olso) dated 7 april 1998 (the "letter") | 28 February 2008 | Outstanding |
N/A |
| Deed of admission to an omnibus letter of set-off | 11 June 2007 | Outstanding |
N/A |
| A deed of admission to an omnibus letter of set-off dated 7TH april 1998 and | 14 May 2007 | Outstanding |
N/A |
| Deed of admission to an omnibus letter of set-off dated 7 april 1998 and | 13 April 2005 | Outstanding |
N/A |
| Letter of charge | 21 May 1999 | Fully Satisfied |
N/A |
| Deed of charge over deposit | 10 June 1997 | Fully Satisfied |
N/A |
