Euromoney Global Limited

Company Name	Euromoney Global Limited
Company Status	Active
Company Number	00142215
Category	Private Limited Company
Incorporation Date	23 November 1915(107 years, 4 months ago)
Previous Names	Metal Bulletin Public Limited Company and Metal Bulletin Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Tim Jonathan Bratton
Date of Birth	November 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 April 2018(102 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	General Counsel
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Raju Prem Daswani
Date of Birth	October 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 April 2018(102 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Richard Austin Haley
Date of Birth	July 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(105 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(105 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Secretary Name	Mrs Vaishali Patel
Status	Current
Appointed	14 June 2021(105 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Gerald Mainwaring Clarke
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(75 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 24 January 2005)
Role	Company Director (Editorial)
Correspondence Address	1 Wotton Way Sutton Surrey SM2 7LA

Director Name	Thomas Hempenstall
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(75 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 December 2006)
Role	Chief Executive
Correspondence Address	12 Pine Hill Epsom Surrey KT18 7BG

Director Name	Brian Richard Orbell
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(75 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1993)
Role	Company Director (Marketing)
Correspondence Address	10 Tanglewood Close Upper Shirley Road Shirley Croydon Surrey CR0 5HX

Director Name	Trevor John Tarring
Date of Birth	July 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(75 years, 5 months after company formation)
Appointment Duration	8 years (resigned 26 April 1999)
Role	Non-Executive Chairman
Correspondence Address	Robin Hill Brooks Close Weybridge Surrey KT13 0LX

Director Name	Paul Stephen Vincent
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(75 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 17 October 2000)
Role	Company Director (Finance)
Correspondence Address	Sunway Beech Drive Kingswood Tadworth Surrey KT20 6PS

Director Name	Major (Retired) James Howard Graham Walton
Date of Birth	January 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(75 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 April 1998)
Role	Non-Executive Deputy Chairman
Correspondence Address	Hogs Hill The Green Fernhurst Haslemere Surrey GU27 3HX

Secretary Name	Paul Stephen Vincent
Nationality	British
Status	Resigned
Appointed	26 April 1991(75 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 March 1999)
Role	Company Director
Correspondence Address	Sunway Beech Drive Kingswood Tadworth Surrey KT20 6PS

Director Name	Mr Brian Michael Moritz
Date of Birth	May 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(81 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 05 October 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Waterden Road Guildford Surrey GU1 2AZ

Director Name	Mr Robert John Kidson
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(82 years after company formation)
Appointment Duration	4 years (resigned 03 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn Ashes Lane Hadlow Kent TN11 0AN

Director Name	Mr Michael Stuart Thomas
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(83 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 May 2002)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Milton Lodge Bangers Road South Iver Buckinghamshire SL0 0AA

Secretary Name	Judith Mary O'Connell
Nationality	Irish
Status	Resigned
Appointed	12 March 1999(83 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 September 2001)
Role	Company Director
Correspondence Address	75 Albert Road Richmond Surrey TW10 6DJ

Director Name	Leslie Ann Reed
Date of Birth	May 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(84 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2006)
Role	Finance Director
Correspondence Address	11 Exeter Close Tonbridge Kent TN10 4NS

Secretary Name	Leslie Ann Reed
Nationality	British
Status	Resigned
Appointed	03 September 2001(85 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2006)
Role	Finance Director
Correspondence Address	11 Exeter Close Tonbridge Kent TN10 4NS

Director Name	Mr Robin Anthony Field
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(86 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Cole Park Road Twickenham Middlesex TW1 1HS

Director Name	Anthony Rochford Selvey
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(86 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 October 2006)
Role	Company Director
Correspondence Address	30 Birchwood Road Wilmington Kent DA2 7HE

Director Name	Mr Colin Robert Jones
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(90 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 08 June 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Peter Richard Ensor
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(90 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Yeomans Row London SW3 2AL

Director Name	Mr Christopher Henry Courtauld Fordham
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(90 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Secretary Name	Mr Colin Robert Jones
Nationality	British
Status	Resigned
Appointed	31 December 2006(91 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 08 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Paul Neville Hunt
Date of Birth	June 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2015(99 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mrs Bridgette Jane Hennigan
Date of Birth	September 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2017(102 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Daniel Robert James Williams
Date of Birth	December 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(102 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mrs Rosalind Irving
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(102 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Contact

Website	www.metalbulletin.com
Email address	[email protected]
Telephone	020 77797999
Telephone region	London

Location

Registered Address	8 Bouverie Street London EC4Y 8AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

55.9m at £0.02	Euromoney Consortium LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£27,468,000
Gross Profit	£17,229,000
Net Worth	£13,589,000
Cash	£219,000
Current Liabilities	£34,044,000

Accounts

Latest Accounts	30 September 2021 (1 year, 5 months ago)
Next Accounts Due	30 June 2023 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	23 March 2022 (12 months ago)
Next Return Due	6 April 2023 (2 weeks, 1 day from now)

Charges

14 September 2010	Delivered on: 30 September 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
9 April 2010	Delivered on: 14 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 7TH april 1998 Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
14 August 2009	Delivered on: 15 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 7/04/1998 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
30 June 2009	Delivered on: 1 July 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 7 april 1998 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
24 March 2009	Delivered on: 27 March 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 7 april 1998 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
14 October 2008	Delivered on: 17 October 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 7 april 1998 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
28 February 2008	Delivered on: 15 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off (olso) dated 7 april 1998 (the "letter") Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
11 June 2007	Delivered on: 13 June 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details. Outstanding
13 April 2017	Delivered on: 13 April 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
24 January 2014	Delivered on: 31 January 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 April 2011	Delivered on: 27 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
14 May 2007	Delivered on: 16 May 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 7TH april 1998 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

Filing History

9 September 2021	Satisfaction of charge 9 in full (1 page)
17 June 2021	Appointment of Mrs Vaishali Patel as a secretary on 14 June 2021 (2 pages)
24 May 2021	Full accounts made up to 30 September 2020 (34 pages)
26 March 2021	Confirmation statement made on 23 March 2021 with updates (4 pages)
15 March 2021	Notification of Eii (Ventures) Limited as a person with significant control on 15 March 2021 (2 pages)
15 March 2021	Cessation of Euromoney Holdings Limited as a person with significant control on 15 March 2021 (1 page)
15 March 2021	Notification of Euromoney Holdings Limited as a person with significant control on 15 March 2021 (2 pages)
15 March 2021	Cessation of Euromoney Institutional Investor Plc as a person with significant control on 15 March 2021 (1 page)
15 March 2021	Notification of Euromoney Institutional Investor Plc as a person with significant control on 15 March 2021 (2 pages)
15 March 2021	Cessation of Euromoney Consortium Limited as a person with significant control on 15 March 2021 (1 page)
3 February 2021	Appointment of Mrs Wendy Monica Pallot as a director on 1 February 2021 (2 pages)
3 February 2021	Appointment of Mr Richard Austin Haley as a director on 1 February 2021 (2 pages)
3 February 2021	Termination of appointment of Rosalind Irving as a director on 1 February 2021 (1 page)
14 July 2020	Full accounts made up to 30 September 2019 (32 pages)
30 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
19 June 2019	Full accounts made up to 30 September 2018 (29 pages)
25 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
29 January 2019	Termination of appointment of Daniel Robert James Williams as a director on 17 January 2019 (1 page)
12 June 2018	Termination of appointment of Colin Robert Jones as a secretary on 8 June 2018 (1 page)
12 June 2018	Termination of appointment of Colin Robert Jones as a director on 8 June 2018 (1 page)
11 April 2018	Appointment of Mrs Rosalind Irving as a director on 9 April 2018 (2 pages)
9 April 2018	Appointment of Mr Tim Bratton as a director on 9 April 2018 (2 pages)
9 April 2018	Appointment of Mr Raju Prem Daswani as a director on 9 April 2018 (2 pages)
9 April 2018	Appointment of Mr Daniel Robert James Williams as a director on 9 April 2018 (2 pages)
9 April 2018	Termination of appointment of Christopher Henry Courtauld Fordham as a director on 29 March 2018 (1 page)
9 April 2018	Termination of appointment of Bridgette Jane Hennigan as a director on 9 April 2018 (1 page)
23 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
13 February 2018	Full accounts made up to 30 September 2017 (31 pages)
21 December 2017	Termination of appointment of Paul Neville Hunt as a director on 15 December 2017 (1 page)
21 December 2017	Appointment of Mrs Bridgette Hennigan as a director on 15 December 2017 (2 pages)
21 December 2017	Termination of appointment of Paul Neville Hunt as a director on 15 December 2017 (1 page)
21 December 2017	Appointment of Mrs Bridgette Hennigan as a director on 15 December 2017 (2 pages)
10 July 2017	Full accounts made up to 30 September 2016 (34 pages)
10 July 2017	Full accounts made up to 30 September 2016 (34 pages)
13 April 2017	Registration of charge 001422150012, created on 13 April 2017 (7 pages)
13 April 2017	Registration of charge 001422150012, created on 13 April 2017 (7 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
21 February 2017	Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017 (2 pages)
21 February 2017	Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017 (2 pages)
21 February 2017	Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017 (2 pages)
21 February 2017	Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017 (2 pages)
9 February 2017	Director's details changed for Mr Paul Neville Hunt on 8 February 2017 (2 pages)
9 February 2017	Director's details changed for Mr Paul Neville Hunt on 8 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Colin Robert Jones on 7 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Colin Robert Jones on 7 February 2017 (2 pages)
8 February 2017	Secretary's details changed for Mr Colin Robert Jones on 7 February 2017 (1 page)
8 February 2017	Director's details changed for Mr Colin Robert Jones on 7 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Colin Robert Jones on 7 February 2017 (2 pages)
8 February 2017	Secretary's details changed for Mr Colin Robert Jones on 7 February 2017 (1 page)
26 September 2016	Director's details changed for Mr Christopher Henry Courtauld Fordham on 22 September 2016 (2 pages)
26 September 2016	Director's details changed for Mr Christopher Henry Courtauld Fordham on 22 September 2016 (2 pages)
24 June 2016	Full accounts made up to 30 September 2015 (36 pages)
24 June 2016	Full accounts made up to 30 September 2015 (36 pages)
12 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,118,566.1 (4 pages)
12 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,118,566.1 (4 pages)
30 September 2015	Termination of appointment of Peter Richard Ensor as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Peter Richard Ensor as a director on 30 September 2015 (1 page)
18 August 2015	Auditor's resignation (1 page)
18 August 2015	Auditor's resignation (1 page)
6 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,118,566.1 (6 pages)
6 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,118,566.1 (6 pages)
21 April 2015	Full accounts made up to 30 September 2014 (34 pages)
21 April 2015	Full accounts made up to 30 September 2014 (34 pages)
17 February 2015	Appointment of Mr Paul Neville Hunt as a director on 6 February 2015 (2 pages)
17 February 2015	Appointment of Mr Paul Neville Hunt as a director on 6 February 2015 (2 pages)
17 February 2015	Appointment of Mr Paul Neville Hunt as a director on 6 February 2015 (2 pages)
31 December 2014	Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 31 December 2014 (1 page)
31 December 2014	Registered office address changed from , Nestor House, Playhouse Yard, London, EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 31 December 2014 (1 page)
31 December 2014	Registered office address changed from , Nestor House, Playhouse Yard, London, EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 31 December 2014 (1 page)
9 September 2014	Statement of company's objects (2 pages)
9 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
9 September 2014	Statement of company's objects (2 pages)
9 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
30 August 2014	Company name changed metal bulletin LIMITED\certificate issued on 30/08/14 NM01 ‐ Change of name by resolution (3 pages)
30 August 2014	Company name changed metal bulletin LIMITED\certificate issued on 30/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-20 (3 pages)
8 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,118,566.1 (4 pages)
8 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,118,566.1 (4 pages)
31 January 2014	Registration of charge 001422150011 (13 pages)
31 January 2014	Registration of charge 001422150011 (13 pages)
20 January 2014	Full accounts made up to 30 September 2013 (36 pages)
20 January 2014	Full accounts made up to 30 September 2013 (36 pages)
1 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
29 January 2013	Full accounts made up to 30 September 2012 (36 pages)
29 January 2013	Full accounts made up to 30 September 2012 (36 pages)
21 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
30 December 2011	Full accounts made up to 30 September 2011 (35 pages)
30 December 2011	Full accounts made up to 30 September 2011 (35 pages)
11 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
14 January 2011	Full accounts made up to 30 September 2010 (25 pages)
14 January 2011	Full accounts made up to 30 September 2010 (25 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
30 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 8 (7 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 8 (7 pages)
22 January 2010	Full accounts made up to 30 September 2009 (24 pages)
22 January 2010	Full accounts made up to 30 September 2009 (24 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
5 June 2009	Return made up to 26/04/09; full list of members (4 pages)
5 June 2009	Return made up to 26/04/09; full list of members (4 pages)
4 June 2009	Director's change of particulars / christopher fordham / 01/12/2008 (1 page)
4 June 2009	Director's change of particulars / christopher fordham / 01/12/2008 (1 page)
4 June 2009	Director's change of particulars / christopher fordham / 01/12/2008 (1 page)
4 June 2009	Director's change of particulars / christopher fordham / 01/12/2008 (1 page)
27 March 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 January 2009	Director's change of particulars / peter ensor / 22/01/2009 (1 page)
23 January 2009	Director's change of particulars / peter ensor / 22/01/2009 (1 page)
21 January 2009	Full accounts made up to 30 September 2008 (24 pages)
21 January 2009	Full accounts made up to 30 September 2008 (24 pages)
17 October 2008	Full accounts made up to 30 September 2007 (19 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 October 2008	Full accounts made up to 30 September 2007 (19 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 September 2008	Return made up to 26/04/08; full list of members (4 pages)
22 September 2008	Return made up to 26/04/08; full list of members (4 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
12 September 2007	Return made up to 26/04/07; full list of members (2 pages)
12 September 2007	Location of register of members (1 page)
12 September 2007	Return made up to 26/04/07; full list of members (2 pages)
12 September 2007	Location of register of members (1 page)
29 June 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
29 June 2007	Re-registration of Memorandum and Articles (18 pages)
29 June 2007	Application for reregistration from PLC to private (1 page)
29 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
29 June 2007	Re-registration of Memorandum and Articles (18 pages)
29 June 2007	Application for reregistration from PLC to private (1 page)
29 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 June 2007	Group of companies' accounts made up to 30 September 2006 (56 pages)
27 June 2007	Group of companies' accounts made up to 30 September 2006 (56 pages)
13 June 2007	Particulars of mortgage/charge (4 pages)
13 June 2007	Particulars of mortgage/charge (4 pages)
12 June 2007	Registered office changed on 12/06/07 from: park house 3 park terrace worcester park surrey KT4 7HY (1 page)
12 June 2007	Registered office changed on 12/06/07 from: park house, 3 park terrace, worcester park, surrey KT4 7HY (1 page)
2 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2007	Particulars of mortgage/charge (4 pages)
16 May 2007	Particulars of mortgage/charge (4 pages)
29 January 2007	Secretary resigned;director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	New secretary appointed (2 pages)
29 January 2007	Secretary resigned;director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	New secretary appointed (2 pages)
16 January 2007	Group of companies' accounts made up to 31 December 2005 (90 pages)
16 January 2007	Group of companies' accounts made up to 31 December 2005 (90 pages)
19 December 2006	Ad 15/11/06--------- £ si [email protected]=922 £ ic 1446046/1446968 (5 pages)
19 December 2006	Ad 15/11/06--------- £ si [email protected]=5024 £ ic 1441022/1446046 (5 pages)
19 December 2006	Ad 15/11/06--------- £ si [email protected]=2995 £ ic 1438027/1441022 (5 pages)
19 December 2006	Ad 15/11/06--------- £ si [email protected]=200 £ ic 1437827/1438027 (2 pages)
19 December 2006	Ad 15/11/06--------- £ si [email protected]=2796 £ ic 1435031/1437827 (5 pages)
19 December 2006	Ad 15/11/06--------- £ si [email protected]=922 £ ic 1446046/1446968 (5 pages)
19 December 2006	Ad 15/11/06--------- £ si [email protected]=5024 £ ic 1441022/1446046 (5 pages)
19 December 2006	Ad 15/11/06--------- £ si [email protected]=2995 £ ic 1438027/1441022 (5 pages)
19 December 2006	Ad 15/11/06--------- £ si [email protected]=200 £ ic 1437827/1438027 (2 pages)
19 December 2006	Ad 15/11/06--------- £ si [email protected]=2796 £ ic 1435031/1437827 (5 pages)
30 November 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
30 November 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
15 November 2006	Ad 20/10/06--------- £ si [email protected]=23602 £ ic 1411429/1435031 (2 pages)
15 November 2006	Ad 20/10/06--------- £ si [email protected]=23602 £ ic 1411429/1435031 (2 pages)
16 October 2006	New director appointed (3 pages)
16 October 2006	New director appointed (3 pages)
16 October 2006	New director appointed (3 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	New director appointed (3 pages)
16 October 2006	New director appointed (3 pages)
16 October 2006	New director appointed (3 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
21 September 2006	Ad 06/09/06-14/09/06 £ si [email protected]=545 £ ic 1410884/1411429 (2 pages)
21 September 2006	Ad 06/09/06-14/09/06 £ si [email protected]=545 £ ic 1410884/1411429 (2 pages)
13 September 2006	Ad 30/08/06-05/09/06 £ si [email protected]=224 £ ic 1410660/1410884 (2 pages)
13 September 2006	Ad 30/08/06-05/09/06 £ si [email protected]=224 £ ic 1410660/1410884 (2 pages)
23 August 2006	Ad 10/08/06--------- £ si [email protected]=25 £ ic 1410635/1410660 (2 pages)
23 August 2006	Ad 10/08/06--------- £ si [email protected]=25 £ ic 1410635/1410660 (2 pages)
16 August 2006	Ad 02/08/06-07/08/06 £ si [email protected]=475 £ ic 1410160/1410635 (3 pages)
16 August 2006	Ad 02/08/06-07/08/06 £ si [email protected]=475 £ ic 1410160/1410635 (3 pages)
24 July 2006	Ad 11/07/06--------- £ si [email protected]=10 £ ic 1410150/1410160 (2 pages)
24 July 2006	Ad 11/07/06--------- £ si [email protected]=10 £ ic 1410150/1410160 (2 pages)
6 July 2006	Ad 13/06/06-29/06/06 £ si [email protected]=420 £ ic 1409730/1410150 (2 pages)
6 July 2006	Ad 13/06/06-29/06/06 £ si [email protected]=420 £ ic 1409730/1410150 (2 pages)
29 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2006	Director's particulars changed (2 pages)
29 June 2006	Director's particulars changed (2 pages)
29 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2006	Director's particulars changed (2 pages)
29 June 2006	Director's particulars changed (2 pages)
19 June 2006	Ad 02/06/06-07/06/06 £ si [email protected]=3273 £ ic 1406457/1409730 (20 pages)
19 June 2006	Ad 02/06/06-07/06/06 £ si [email protected]=3273 £ ic 1406457/1409730 (20 pages)
7 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 May 2006	Return made up to 26/04/06; bulk list available separately (9 pages)
24 May 2006	Return made up to 26/04/06; bulk list available separately (9 pages)
22 May 2006	Ad 08/05/05--------- £ si [email protected]=1402 £ ic 1405055/1406457 (2 pages)
22 May 2006	Ad 08/05/05--------- £ si [email protected]=1402 £ ic 1405055/1406457 (2 pages)
11 May 2006	Ad 03/05/06--------- £ si [email protected]=657 £ ic 1404398/1405055 (2 pages)
11 May 2006	Ad 03/05/06--------- £ si [email protected]=657 £ ic 1404398/1405055 (2 pages)
8 March 2006	Ad 24/02/06--------- £ si [email protected]=18357 £ ic 1386041/1404398 (2 pages)
8 March 2006	Ad 24/02/06--------- £ si [email protected]=18357 £ ic 1386041/1404398 (2 pages)
11 January 2006	Ad 29/12/05--------- £ si [email protected]=9180 £ ic 1369167/1378347 (2 pages)
11 January 2006	Ad 29/12/05--------- £ si [email protected]=9180 £ ic 1369167/1378347 (2 pages)
28 November 2005	Ad 02/11/05--------- £ si [email protected]=280 £ ic 1368887/1369167 (2 pages)
28 November 2005	Ad 02/11/05--------- £ si [email protected]=280 £ ic 1368887/1369167 (2 pages)
31 October 2005	Ad 28/10/05--------- £ si [email protected]=294 £ ic 1368593/1368887 (12 pages)
31 October 2005	Ad 28/10/05--------- £ si [email protected]=294 £ ic 1368593/1368887 (12 pages)
21 September 2005	Ad 13/09/05--------- £ si [email protected]=2289 £ si [email protected]=1020 £ ic 1365283/1368593 (2 pages)
21 September 2005	Ad 13/09/05--------- £ si [email protected]=2289 £ si [email protected]=1020 £ ic 1365283/1368593 (2 pages)
12 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 September 2005	Group of companies' accounts made up to 31 December 2004 (58 pages)
9 September 2005	Group of companies' accounts made up to 31 December 2004 (58 pages)
22 August 2005	Ad 02/08/05--------- £ si [email protected]=3899 £ si [email protected]=261442 £ ic 1099942/1365283 (2 pages)
22 August 2005	Ad 02/08/05--------- £ si [email protected]=3899 £ si [email protected]=261442 £ ic 1099942/1365283 (2 pages)
1 August 2005	Ad 18/07/05--------- £ si [email protected]=54 £ ic 1099888/1099942 (2 pages)
1 August 2005	Ad 18/07/05--------- £ si [email protected]=54 £ ic 1099888/1099942 (2 pages)
21 July 2005	Ad 05/07/05--------- £ si [email protected]=291 £ ic 1099597/1099888 (2 pages)
21 July 2005	Ad 05/07/05--------- £ si [email protected]=291 £ ic 1099597/1099888 (2 pages)
29 June 2005	Ad 17/06/05--------- £ si [email protected]=43 £ ic 1099554/1099597 (2 pages)
29 June 2005	Ad 17/06/05--------- £ si [email protected]=43 £ ic 1099554/1099597 (2 pages)
24 June 2005	Ad 09/06/05--------- £ si [email protected]=218 £ ic 1099336/1099554 (2 pages)
24 June 2005	Ad 09/06/05--------- £ si [email protected]=218 £ ic 1099336/1099554 (2 pages)
14 June 2005	Return made up to 26/04/05; bulk list available separately (9 pages)
14 June 2005	Return made up to 26/04/05; bulk list available separately (9 pages)
9 June 2005	Ad 26/05/05--------- £ si [email protected]=584 £ ic 1098752/1099336 (3 pages)
9 June 2005	Ad 26/05/05--------- £ si [email protected]=584 £ ic 1098752/1099336 (3 pages)
7 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
16 December 2004	Ad 08/12/04--------- £ si [email protected]=171 £ ic 1098581/1098752 (2 pages)
16 December 2004	Ad 03/12/04--------- £ si [email protected]=2000 £ ic 1096581/1098581 (2 pages)
16 December 2004	Ad 08/12/04--------- £ si [email protected]=171 £ ic 1098581/1098752 (2 pages)
16 December 2004	Ad 03/12/04--------- £ si [email protected]=2000 £ ic 1096581/1098581 (2 pages)
28 October 2004	Ad 26/10/04--------- £ si [email protected]=2014 £ ic 1094567/1096581 (16 pages)
28 October 2004	Ad 26/10/04--------- £ si [email protected]=2014 £ ic 1094567/1096581 (16 pages)
16 September 2004	Ad 03/09/04--------- £ si [email protected]=400 £ ic 1094167/1094567 (2 pages)
16 September 2004	Ad 03/09/04--------- £ si [email protected]=400 £ ic 1094167/1094567 (2 pages)
29 July 2004	Certificate of cancellation of share premium account (1 page)
29 July 2004	Cancellation of share premium (3 pages)
29 July 2004	Certificate of cancellation of share premium account (1 page)
29 July 2004	Cancellation of share premium (3 pages)
28 July 2004	Ad 20/07/04--------- £ si [email protected]=225 £ ic 1093942/1094167 (2 pages)
28 July 2004	Ad 20/07/04--------- £ si [email protected]=225 £ ic 1093942/1094167 (2 pages)
19 July 2004	Ad 07/07/04--------- £ si [email protected]=22 £ ic 1093920/1093942 (2 pages)
19 July 2004	Ad 07/07/04--------- £ si [email protected]=22 £ ic 1093920/1093942 (2 pages)
30 June 2004	Ad 16/06/04--------- £ si [email protected]=42 £ ic 1093878/1093920 (2 pages)
30 June 2004	Ad 16/06/04--------- £ si [email protected]=42 £ ic 1093878/1093920 (2 pages)
14 June 2004	Memorandum and Articles of Association (58 pages)
14 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 June 2004	Memorandum and Articles of Association (58 pages)
14 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 June 2004	Return made up to 26/04/04; bulk list available separately (10 pages)
7 June 2004	Return made up to 26/04/04; bulk list available separately (10 pages)
29 April 2004	Group of companies' accounts made up to 31 December 2003 (56 pages)
29 April 2004	Group of companies' accounts made up to 31 December 2003 (56 pages)
17 February 2004	Ad 26/01/04--------- £ si [email protected]=300 £ ic 1093578/1093878 (2 pages)
17 February 2004	Ad 26/01/04--------- £ si [email protected]=300 £ ic 1093578/1093878 (2 pages)
8 December 2003	Ad 27/11/03--------- £ si [email protected]=400 £ ic 1093178/1093578 (2 pages)
8 December 2003	Ad 27/11/03--------- £ si [email protected]=400 £ ic 1093178/1093578 (2 pages)
19 September 2003	Ad 05/09/03--------- £ si [email protected]=5500 £ ic 1087678/1093178 (2 pages)
19 September 2003	Ad 05/09/03--------- £ si [email protected]=5500 £ ic 1087678/1093178 (2 pages)
17 June 2003	Group of companies' accounts made up to 31 December 2002 (52 pages)
17 June 2003	Group of companies' accounts made up to 31 December 2002 (52 pages)
29 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 May 2003	Return made up to 26/04/03; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
20 May 2003	Return made up to 26/04/03; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
13 August 2002	Group of companies' accounts made up to 31 December 2001 (52 pages)
13 August 2002	Group of companies' accounts made up to 31 December 2001 (52 pages)
30 July 2002	Ad 10/07/02--------- £ si [email protected]=11 £ ic 1087666/1087677 (3 pages)
30 July 2002	Ad 10/07/02--------- £ si [email protected]=11 £ ic 1087666/1087677 (3 pages)
14 July 2002	Ad 25/06/02-02/07/02 £ si [email protected]=410 £ ic 1087256/1087666 (2 pages)
14 July 2002	Ad 25/06/02-02/07/02 £ si [email protected]=410 £ ic 1087256/1087666 (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
30 May 2002	Return made up to 26/04/02; bulk list available separately (10 pages)
30 May 2002	Return made up to 26/04/02; bulk list available separately (10 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	New director appointed (3 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	New director appointed (3 pages)
20 March 2002	Ad 25/02/02--------- £ si [email protected]=44 £ ic 1090056/1090100 (2 pages)
20 March 2002	Ad 25/02/02--------- £ si [email protected]=44 £ ic 1090056/1090100 (2 pages)
20 February 2002	Ad 30/01/02--------- £ si [email protected]=48 £ ic 1090008/1090056 (2 pages)
20 February 2002	Ad 30/01/02--------- £ si [email protected]=48 £ ic 1090008/1090056 (2 pages)
14 September 2001	Group of companies' accounts made up to 31 December 2000 (42 pages)
14 September 2001	Group of companies' accounts made up to 31 December 2000 (42 pages)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	Secretary resigned (1 page)
6 August 2001	Ad 27/07/01-31/07/01 £ si [email protected]=122 £ ic 1089886/1090008 (2 pages)
6 August 2001	Ad 27/07/01-31/07/01 £ si [email protected]=122 £ ic 1089886/1090008 (2 pages)
4 July 2001	Return made up to 26/04/01; bulk list available separately (9 pages)
4 July 2001	Return made up to 26/04/01; bulk list available separately (9 pages)
26 June 2001	Ad 29/05/01-14/06/01 £ si [email protected]=3197 £ ic 1086689/1089886 (5 pages)
26 June 2001	Ad 29/05/01-14/06/01 £ si [email protected]=3197 £ ic 1086689/1089886 (5 pages)
11 May 2001	Ad 04/05/01--------- £ si [email protected]=175 £ ic 1086514/1086689 (2 pages)
11 May 2001	Ad 04/05/01--------- £ si [email protected]=175 £ ic 1086514/1086689 (2 pages)
4 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 April 2001	Ad 03/04/01--------- £ si [email protected]=800 £ ic 1085714/1086514 (2 pages)
26 April 2001	Ad 03/04/01--------- £ si [email protected]=800 £ ic 1085714/1086514 (2 pages)
5 April 2001	Ad 02/04/01--------- £ si [email protected]=225 £ ic 1085489/1085714 (2 pages)
5 April 2001	Ad 02/04/01--------- £ si [email protected]=175 £ ic 1085314/1085489 (2 pages)
5 April 2001	Ad 02/04/01--------- £ si [email protected]=225 £ ic 1085489/1085714 (2 pages)
5 April 2001	Ad 02/04/01--------- £ si [email protected]=175 £ ic 1085314/1085489 (2 pages)
19 March 2001	Ad 13/03/01--------- £ si [email protected]=200 £ ic 1085114/1085314 (2 pages)
19 March 2001	Ad 13/03/01--------- £ si [email protected]=200 £ ic 1085114/1085314 (2 pages)
8 February 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 February 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
22 November 2000	Ad 09/11/00--------- £ si [email protected]=59 £ ic 1085055/1085114 (2 pages)
22 November 2000	Ad 09/11/00--------- £ si [email protected]=59 £ ic 1085055/1085114 (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
1 September 2000	Ad 09/12/94--------- £ si [email protected] (2 pages)
1 September 2000	Ad 09/12/94--------- £ si [email protected] (2 pages)
6 June 2000	Ad 01/06/00--------- £ si [email protected]=460 £ ic 1084595/1085055 (3 pages)
6 June 2000	Ad 01/06/00--------- £ si [email protected]=460 £ ic 1084595/1085055 (3 pages)
31 May 2000	Return made up to 26/04/00; no change of members (8 pages)
31 May 2000	Return made up to 26/04/00; no change of members (8 pages)
18 May 2000	Full group accounts made up to 31 December 1999 (42 pages)
18 May 2000	Full group accounts made up to 31 December 1999 (42 pages)
16 May 2000	S-div 02/05/00 (1 page)
16 May 2000	S-div 02/05/00 (1 page)
5 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 March 2000	Ad 14/03/00--------- £ si [email protected]=482 £ ic 1084113/1084595 (2 pages)
17 March 2000	Ad 14/03/00--------- £ si [email protected]=482 £ ic 1084113/1084595 (2 pages)
4 January 2000	Ad 16/12/99--------- £ si [email protected]=47 £ ic 1084066/1084113 (2 pages)
4 January 2000	Ad 16/12/99--------- £ si [email protected]=47 £ ic 1084066/1084113 (2 pages)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
9 December 1999	Ad 09/12/94--------- £ si [email protected] (2 pages)
9 December 1999	Ad 09/12/94--------- £ si [email protected] (2 pages)
15 November 1999	Ad 09/11/99--------- £ si [email protected]=282 £ ic 1083784/1084066 (2 pages)
15 November 1999	Ad 09/11/99--------- £ si [email protected]=282 £ ic 1083784/1084066 (2 pages)
3 November 1999	Ad 01/09/99--------- £ si [email protected]=408 £ ic 1083376/1083784 (2 pages)
3 November 1999	Ad 01/09/99--------- £ si [email protected]=408 £ ic 1083376/1083784 (2 pages)
1 November 1999	Ad 09/12/94--------- £ si [email protected] (2 pages)
1 November 1999	Ad 09/12/94--------- £ si [email protected] (2 pages)
28 September 1999	Ad 09/12/94--------- £ si [email protected] (2 pages)
28 September 1999	Ad 09/12/94--------- £ si [email protected] (2 pages)
15 September 1999	Ad 01/09/99--------- premium £ si [email protected]=37 £ ic 1083339/1083376 (2 pages)
15 September 1999	Ad 01/09/99--------- premium £ si [email protected]=37 £ ic 1083339/1083376 (2 pages)
2 August 1999	Return made up to 26/04/99; bulk list available separately (8 pages)
2 August 1999	Return made up to 26/04/99; bulk list available separately (8 pages)
22 July 1999	Director's particulars changed (1 page)
22 July 1999	Director's particulars changed (1 page)
5 July 1999	Ad 09/12/94--------- £ si [email protected] (2 pages)
5 July 1999	Ad 09/12/94--------- £ si [email protected] (2 pages)
6 June 1999	Ad 01/06/99--------- £ si [email protected]=7929 £ ic 1075410/1083339 (14 pages)
6 June 1999	Ad 01/06/99--------- £ si [email protected]=7929 £ ic 1075410/1083339 (14 pages)
21 May 1999	£ nc 1250000/1500000 26/04/99 (1 page)
21 May 1999	£ nc 1250000/1500000 26/04/99 (1 page)
14 May 1999	Memorandum and Articles of Association (56 pages)
14 May 1999	Memorandum and Articles of Association (56 pages)
8 May 1999	Full group accounts made up to 31 December 1998 (40 pages)
8 May 1999	Full group accounts made up to 31 December 1998 (40 pages)
6 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 May 1999	Director resigned (1 page)
1 May 1999	Director resigned (1 page)
22 March 1999	Ad 09/12/94--------- £ si [email protected] (2 pages)
22 March 1999	Ad 09/12/94--------- £ si [email protected] (2 pages)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	Secretary resigned (1 page)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	Secretary resigned (1 page)
16 March 1999	Ad 09/12/94--------- £ si [email protected] (2 pages)
16 March 1999	Ad 09/12/94--------- £ si [email protected] (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
14 September 1998	Ad 08/09/98--------- £ si [email protected]=110 £ ic 1075300/1075410 (2 pages)
14 September 1998	Ad 08/09/98--------- £ si [email protected]=110 £ ic 1075300/1075410 (2 pages)
24 August 1998	Ad 23/07/98--------- £ si [email protected]=59110 £ ic 1016190/1075300 (3 pages)
24 August 1998	Ad 23/07/98--------- £ si [email protected]=59110 £ ic 1016190/1075300 (3 pages)
12 August 1998	Ad 23/07/98--------- £ si [email protected]=14500 £ ic 1001690/1016190 (2 pages)
12 August 1998	Ad 23/07/98--------- £ si [email protected]=14500 £ ic 1001690/1016190 (2 pages)
11 June 1998	Ad 08/06/98--------- £ si [email protected]=2000 £ ic 999690/1001690 (2 pages)
11 June 1998	Ad 08/06/98--------- £ si [email protected]=2000 £ ic 999690/1001690 (2 pages)
18 May 1998	Return made up to 26/04/98; bulk list available separately (7 pages)
18 May 1998	Return made up to 26/04/98; bulk list available separately (7 pages)
12 May 1998	Ad 06/05/98--------- £ si [email protected]=1100 £ ic 998590/999690 (2 pages)
12 May 1998	Ad 06/05/98--------- £ si [email protected]=1100 £ ic 998590/999690 (2 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
16 April 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
16 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 April 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
16 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 April 1998	Full group accounts made up to 31 December 1997 (40 pages)
15 April 1998	Full group accounts made up to 31 December 1997 (40 pages)
8 April 1998	Ad 01/04/98--------- £ si [email protected]=135 £ ic 998455/998590 (2 pages)
8 April 1998	Ad 01/04/98--------- £ si [email protected]=135 £ ic 998455/998590 (2 pages)
20 March 1998	Ad 17/03/98--------- £ si [email protected]=500 £ ic 997955/998455 (2 pages)
20 March 1998	Ad 18/03/98--------- £ si [email protected]=700 £ ic 997255/997955 (2 pages)
20 March 1998	Ad 17/03/98--------- £ si [email protected]=500 £ ic 997955/998455 (2 pages)
20 March 1998	Ad 18/03/98--------- £ si [email protected]=700 £ ic 997255/997955 (2 pages)
13 March 1998	Ad 09/03/98--------- £ si [email protected]=1000 £ ic 996255/997255 (2 pages)
13 March 1998	Ad 09/03/98--------- £ si [email protected]=1000 £ ic 996255/997255 (2 pages)
5 March 1998	Auditor's resignation (1 page)
5 March 1998	Auditor's resignation (1 page)
22 December 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
22 December 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
12 May 1997	Return made up to 26/04/97; bulk list available separately (7 pages)
12 May 1997	Return made up to 26/04/97; bulk list available separately (7 pages)
9 April 1997	Memorandum and Articles of Association (55 pages)
9 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 April 1997	Memorandum and Articles of Association (55 pages)
9 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
3 April 1997	Full group accounts made up to 31 December 1996 (36 pages)
3 April 1997	Full group accounts made up to 31 December 1996 (36 pages)
1 April 1997	Ad 24/03/97--------- £ si [email protected]=500 £ ic 993255/993755 (2 pages)
1 April 1997	Ad 24/03/97--------- £ si [email protected]=500 £ ic 993255/993755 (2 pages)
4 March 1997	Auditor's resignation (1 page)
4 March 1997	Auditor's resignation (1 page)
7 January 1997	Auditor's resignation (1 page)
7 January 1997	Auditor's resignation (1 page)
28 August 1996	Ad 15/12/88--------- £ si [email protected] (2 pages)
28 August 1996	Ad 15/12/88--------- £ si [email protected] (2 pages)
28 August 1996	Ad 15/12/88--------- £ si [email protected] (2 pages)
28 August 1996	Ad 15/12/88--------- £ si [email protected] (2 pages)
14 August 1996	Ad 08/08/96--------- premium £ si [email protected]=2000 £ ic 991255/993255 (2 pages)
14 August 1996	Ad 08/08/96--------- premium £ si [email protected]=2000 £ ic 991255/993255 (2 pages)
13 August 1996	Ad 02/06/94--------- £ si [email protected] (2 pages)
13 August 1996	Ad 01/12/88--------- £ si [email protected] (2 pages)
13 August 1996	Ad 02/06/94--------- £ si [email protected] (2 pages)
13 August 1996	Ad 01/12/88--------- £ si [email protected] (2 pages)
11 June 1996	Return made up to 26/04/96; bulk list available separately (7 pages)
11 June 1996	Return made up to 26/04/96; bulk list available separately (7 pages)
9 May 1996	Ad 01/05/96--------- £ si [email protected]=100 £ ic 990118/990218 (2 pages)
9 May 1996	Ad 01/05/96--------- £ si [email protected]=100 £ ic 990118/990218 (2 pages)
11 April 1996	Full group accounts made up to 31 December 1995 (36 pages)
11 April 1996	Full group accounts made up to 31 December 1995 (36 pages)
3 April 1996	Ad 15/12/88--------- £ si [email protected] (2 pages)
3 April 1996	Ad 15/12/88--------- £ si [email protected] (2 pages)
19 March 1996	Ad 06/03/96--------- £ si [email protected]=900 £ ic 989218/990118 (2 pages)
19 March 1996	Ad 06/03/96--------- £ si [email protected]=900 £ ic 989218/990118 (2 pages)
16 May 1995	Return made up to 26/04/95; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
16 May 1995	Return made up to 26/04/95; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
18 April 1995	Full group accounts made up to 31 December 1994 (31 pages)
18 April 1995	Full group accounts made up to 31 December 1994 (31 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (189 pages)
17 May 1993	Full group accounts made up to 31 December 1992 (29 pages)
17 May 1993	Full group accounts made up to 31 December 1992 (29 pages)
2 July 1992	Listing of particulars (18 pages)
2 July 1992	Listing of particulars (18 pages)
20 May 1991	Full group accounts made up to 31 December 1990 (25 pages)
20 May 1991	Full group accounts made up to 31 December 1990 (25 pages)
19 May 1989	Full group accounts made up to 31 December 1988 (23 pages)
19 May 1989	Full group accounts made up to 31 December 1988 (23 pages)
5 June 1987	Full accounts made up to 31 December 1986 (24 pages)
5 June 1987	Full accounts made up to 31 December 1986 (24 pages)
30 December 1985	New secretary appointed (1 page)
30 December 1985	New secretary appointed (1 page)
10 May 1982	Accounts made up to 31 December 1981 (17 pages)
10 May 1982	Accounts made up to 31 December 1981 (17 pages)
31 March 1981	Listing of particulars (18 pages)
31 March 1981	Listing of particulars (18 pages)
24 March 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
24 March 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
23 November 1915	Company name changed\certificate issued on 23/11/15 (2 pages)
23 November 1915	Certificate of incorporation (1 page)
23 November 1915	Registered office changed (2 pages)
23 November 1915	Company name changed\certificate issued on 23/11/15 (2 pages)
23 November 1915	Certificate of incorporation (1 page)
23 November 1915	Registered office changed (2 pages)

Euromoney Global Limited

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