About

Registered Number: 00954730
Date of Incorporation: 22/05/1969 (52 years and 5 months ago)
Company Status: Active
Registered Address: 8 Bouverie Street, London, EC4Y 8AX

 

Established in 1969, Euromoney Institutional Investor Plc are based in London, it's status at Companies House is "Active". Bratton, Tim, Babiak, Janice, Joss, Imogen, Pennington, Timothy Lincoln, Benn, Chris, Hennigan, Bridgette, Walczak, Stanley Andrew, Al-rehany, Bashar, Alfano, Diane Elizabeth, Bance, Nigel John, Carroll, Michael, Gonzalez, Jaime Carballo, Hosomi, Takashi, Lamont, Robert Thomas, Steel, Anthony, Strahan, Gerard Bryan, Wilkinson, Jane are the current directors of the business. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.