Informa Markets (UK) Limited

Company Name	Informa Markets (UK) Limited
Company Status	Active
Company Number	00370721
Category	Private Limited Company
Incorporation Date	19 November 1941(82 years, 5 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 January 2021(79 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Simon Robert Bane
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(80 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	UNM Investments Limited (Corporation)
Status	Current
Appointed	18 July 2003(61 years, 8 months after company formation)
Appointment Duration	20 years, 9 months
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Crosswall Nominees Limited (Corporation)
Status	Current
Appointed	18 July 2003(61 years, 8 months after company formation)
Appointment Duration	20 years, 9 months
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Patrick Frank Barbour
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(49 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Grove Park Road Chiswick London W4 3RU

Director Name	Mr Peter John Bates
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(49 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 April 1999)
Role	Company Director
Correspondence Address	1 Rutland Street London SW7 1EJ

Director Name	William Bramwell Griffin
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(49 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	10 Millers Wharf St Katharines Way London E1 9YU

Director Name	Mr John Dunn
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(49 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 March 1994)
Role	Company Director
Correspondence Address	2 Hamilton Lodge Windsor Berkshire SL4 2AS

Director Name	Mr David Talbot Henry Davenport
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(49 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 June 1994)
Role	Company Director
Correspondence Address	Rectory Park Horsmonden Kent TN12 8EH

Secretary Name	Mr Douglas Norfolk Lee
Nationality	British
Status	Resigned
Appointed	19 September 1991(49 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 November 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Liss House Cold Ash Newbury Berkshire RG18 9PS

Secretary Name	Mr James Richard Jordan
Nationality	British
Status	Resigned
Appointed	06 November 1991(49 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 March 1994)
Role	Company Director
Correspondence Address	26 Leyland House London E14 0BT

Director Name	Mr Douglas Norfolk Lee
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(50 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Liss House Cold Ash Newbury Berkshire RG18 9PS

Secretary Name	Scott Cooper
Nationality	British
Status	Resigned
Appointed	17 March 1994(52 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 1999)
Role	Chartered Accountant
Correspondence Address	The Brew House School Lane Cookham Maidenhead Berkshire SL6 9QN

Director Name	Percival Lorne Duncan
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(52 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 February 1996)
Role	Publisher
Correspondence Address	The Owl House Shophouse Lane Fairley Green Guildford Surrey GU5 9ET

Director Name	Mr Roger Gordon Bibby
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(52 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Merrowdown 7 Copperkins Grove Chesham Bois Amersham Buckinghamshire HP6 5QD

Director Name	Scott Cooper
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(54 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 1999)
Role	Accountant
Correspondence Address	The Brew House School Lane Cookham Maidenhead Berkshire SL6 9QN

Director Name	Christian Guy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 1999(57 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 July 2003)
Role	Chairman Chief Executive
Correspondence Address	68 Warwick Gardens London W14 8PP

Secretary Name	Massimiliano Margaritelli
Nationality	British
Status	Resigned
Appointed	30 April 1999(57 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 July 2003)
Role	Financial Controller
Correspondence Address	185a Chelmsford Road Shenfield Essex CM15 8SA

Director Name	Bernard Peter Gray
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(61 years, 8 months after company formation)
Appointment Duration	3 months (resigned 20 October 2003)
Role	Executive
Correspondence Address	Apartment 35 Blk B 3rd Floor 10 Wild Street London WC2B 4RL

Director Name	Ailsa Murray Ferguson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(61 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 December 2003)
Role	Company Director
Correspondence Address	18 Hosack Road London SW17 7QP

Director Name	Mr Trevor Stanley Barratt
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(63 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2006)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Albans Farmhouse Romford Road Pembury Tunbridge Wells Kent TN2 4BB

Director Name	Gary Hughes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(64 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 July 2008)
Role	Company Director
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Ian Jeffrey Eckert
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(64 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 January 2007)
Role	Internet Development Director
Correspondence Address	13 Birdham Road Chichester West Sussex PO19 8TA

Director Name	Lindsay Cook
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(64 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 November 2007)
Role	Editorial Director
Correspondence Address	9 Orleston Mews London N7 8LL

Director Name	Simon Foster
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(64 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 14 November 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Mr Frederick Evan Becker
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(65 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden Flat 4 Lyndhurst Road Hampstead London NW3 5PX

Director Name	Mrs Ruth Juliet Carter
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(65 years, 3 months after company formation)
Appointment Duration	6 years (resigned 26 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Pastures Knowl Green Belchamp St Paul Sudbury Suffolk CO10 7BY

Director Name	Mr Edward Philip Darnell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(65 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Queens Walk Harrow Middlesex HA1 1XR

Director Name	Adrian David Barrick
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(66 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 March 2013)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	1 Normanhurst Road Streatham Hill London SW2 3TA

Director Name	Mr Benjamin Brian Grover
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2013(71 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(71 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Claire Corbett
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 March 2013(71 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 January 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Richard James Kerr
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(71 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Ms Lucy Rebecca Dimes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2017(75 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Contact

Website	www.ubm.com
Telephone	07 7e6544436
Telephone region	Mobile

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£86,763,000
Gross Profit	£61,277,000
Net Worth	£77,822,000
Cash	£13,000
Current Liabilities	£388,716,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	22 April 2024 (3 days ago)
Next Return Due	6 May 2025 (1 year from now)

Charges

28 June 2002	Delivered on: 11 July 2002 Satisfied on: 1 August 2003 Persons entitled: Urs (Luxembourg) S.A. as Security Agent for Itself and on Behalf of the Other Finance Parties Classification: Guarantee and debenture Secured details: All indebtedness and other liabilities whatsoever due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Including new lodge,drift rd,windsor,berkshire SL4 4RQ. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 August 1978	Delivered on: 11 August 1978 Satisfied on: 13 August 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: New lodge impt road winkfield bray berks title no bk 120015. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

28 June 2002

Delivered on: 11 July 2002
Satisfied on: 1 August 2003
Persons entitled: Urs (Luxembourg) S.A. as Security Agent for Itself and on Behalf of the Other Finance Parties

Classification: Guarantee and debenture
Secured details: All indebtedness and other liabilities whatsoever due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Including new lodge,drift rd,windsor,berkshire SL4 4RQ. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

4 August 1978

Delivered on: 11 August 1978
Satisfied on: 13 August 1991
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: New lodge impt road winkfield bray berks title no bk 120015. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

11 August 2023	Statement of capital following an allotment of shares on 1 August 2023 GBP 117,289,826 (3 pages)
12 May 2023	Director's details changed for Crosswall Nominees Limited on 12 May 2023 (1 page)
12 May 2023	Confirmation statement made on 1 May 2023 with updates (3 pages)
10 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (264 pages)
10 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (45 pages)
10 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
10 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
30 September 2022	Appointment of Mr Simon Robert Bane as a director on 28 September 2022 (2 pages)
6 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
6 May 2022	Change of details for Ubmg Holdings as a person with significant control on 6 December 2018 (2 pages)
24 December 2021	Amended audit exemption subsidiary accounts made up to 31 December 2020 (42 pages)
7 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (235 pages)
7 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
7 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
7 December 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (42 pages)
17 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
11 January 2021	Appointment of Mr Nicholas Michael Perkins as a director on 11 January 2021 (2 pages)
11 January 2021	Termination of appointment of Simon James Parker as a director on 31 December 2020 (1 page)
25 November 2020	Director's details changed for Mr Alex James Simm on 1 June 2018 (2 pages)
6 November 2020	Full accounts made up to 31 December 2019 (42 pages)
11 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
3 March 2020	Termination of appointment of Andrew Nicholas Williams as a director on 27 February 2020 (1 page)
16 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-15 (3 pages)
20 September 2019	Full accounts made up to 31 December 2018 (35 pages)
7 August 2019	Termination of appointment of Alex James Simm as a director on 7 August 2019 (1 page)
3 May 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
13 February 2019	Termination of appointment of Claire Corbett as a director on 18 January 2019 (1 page)
7 December 2018	Director's details changed for Mr Alex James Simm on 7 December 2018 (2 pages)
6 December 2018	Director's details changed for Unm Investments Limited on 4 December 2018 (1 page)
6 December 2018	Director's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018 (1 page)
6 December 2018	Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
17 October 2018	Termination of appointment of Lucy Rebecca Dimes as a director on 30 September 2018 (1 page)
17 October 2018	Termination of appointment of Nina Wright as a director on 14 September 2018 (1 page)
6 July 2018	Termination of appointment of Simon Jason Mills as a director on 29 June 2018 (1 page)
5 July 2018	Full accounts made up to 31 December 2017 (36 pages)
1 May 2018	Second filing for the appointment of Lucy Rebecca Dimes as a director (6 pages)
12 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
12 April 2018	Cessation of Cmpi Group Limited as a person with significant control on 21 December 2017 (1 page)
12 April 2018	Notification of Ubmg Holdings as a person with significant control on 21 December 2017 (2 pages)
1 February 2018	Statement of capital following an allotment of shares on 21 December 2017 GBP 79,369,738.5 (3 pages)
30 October 2017	Appointment of Nina Wright as a director on 24 October 2017 (2 pages)
30 October 2017	Director's details changed for Mr Alex James Simm on 4 March 2016 (2 pages)
30 October 2017	Appointment of Nina Wright as a director on 24 October 2017 (2 pages)
30 October 2017	Director's details changed for Mr Alex James Simm on 4 March 2016 (2 pages)
25 October 2017	Appointment of Andrew Nicholas Williams as a director on 24 October 2017 (2 pages)
25 October 2017	Appointment of Simon Jason Mills as a director on 24 October 2017 (2 pages)
25 October 2017	Appointment of Andrew Nicholas Williams as a director on 24 October 2017 (2 pages)
25 October 2017	Appointment of Simon Jason Mills as a director on 24 October 2017 (2 pages)
25 October 2017	Appointment of Mr Simon James Parker as a director on 24 October 2017 (2 pages)
25 October 2017	Appointment of Mr Simon James Parker as a director on 24 October 2017 (2 pages)
25 October 2017	Appointment of Lucy Rebecca Dimes as a director on 24 October 2017 (2 pages)
25 October 2017	Appointment of Lucy Rebecca Dimes as a director on 24 October 2017 ANNOTATION Clarification a second filed AP01 was registered on 01/05/2018 (3 pages)
24 October 2017	Termination of appointment of Carl Sheldon Adrian as a director on 20 October 2017 (1 page)
24 October 2017	Termination of appointment of Carl Sheldon Adrian as a director on 20 October 2017 (1 page)
23 October 2017	Termination of appointment of Benjamin Brian Grover as a director on 20 October 2017 (1 page)
23 October 2017	Termination of appointment of Benjamin Brian Grover as a director on 20 October 2017 (1 page)
9 October 2017	Director's details changed for Mr Alex James Simm on 9 October 2017 (2 pages)
9 October 2017	Director's details changed for Mr Alex James Simm on 9 October 2017 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (36 pages)
6 October 2017	Full accounts made up to 31 December 2016 (36 pages)
19 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 December 2016	Termination of appointment of Simon Foster as a director on 14 November 2016 (1 page)
6 December 2016	Termination of appointment of Simon Foster as a director on 14 November 2016 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (38 pages)
12 October 2016	Full accounts made up to 31 December 2015 (38 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 79,369,738.25 (8 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 79,369,738.25 (8 pages)
8 March 2016	Appointment of Mr Alex James Simm as a director on 4 March 2016 (2 pages)
8 March 2016	Appointment of Mr Alex James Simm as a director on 4 March 2016 (2 pages)
7 March 2016	Termination of appointment of Richard James Kerr as a director on 4 March 2016 (1 page)
7 March 2016	Termination of appointment of Richard James Kerr as a director on 4 March 2016 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (44 pages)
13 October 2015	Full accounts made up to 31 December 2014 (44 pages)
3 July 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 79,369,738.25 (7 pages)
3 July 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 79,369,738.25 (7 pages)
1 July 2015	Director's details changed for Benjamin Brian Grover on 16 February 2015 (2 pages)
1 July 2015	Director's details changed for Benjamin Brian Grover on 16 February 2015 (2 pages)
1 July 2015	Director's details changed for Richard James Kerr on 16 February 2015 (2 pages)
1 July 2015	Director's details changed for Richard James Kerr on 16 February 2015 (2 pages)
30 June 2015	Director's details changed for Simon Foster on 16 February 2015 (2 pages)
30 June 2015	Director's details changed for Claire Corbett on 16 February 2015 (2 pages)
30 June 2015	Director's details changed for Claire Corbett on 16 February 2015 (2 pages)
30 June 2015	Director's details changed for Simon Foster on 16 February 2015 (2 pages)
17 April 2015	Registered office address changed from , Ludgate House, 245 Blackfriars Road, London, SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Registered office address changed from , Ludgate House, 245 Blackfriars Road, London, SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
27 November 2014	Company name changed ubm information LIMITED\certificate issued on 27/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-25 (3 pages)
27 November 2014	Company name changed ubm information LIMITED\certificate issued on 27/11/14 NM01 ‐ Change of name by resolution (3 pages)
6 October 2014	Full accounts made up to 31 December 2013 (41 pages)
6 October 2014	Full accounts made up to 31 December 2013 (41 pages)
28 July 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 79,369,738.25 (8 pages)
28 July 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 79,369,738.25 (8 pages)
23 June 2014	Director's details changed for Simon Foster on 23 June 2014 (2 pages)
23 June 2014	Director's details changed for Benjamin Brian Grover on 23 June 2014 (2 pages)
23 June 2014	Director's details changed for Richard James Kerr on 23 June 2014 (2 pages)
23 June 2014	Director's details changed for Crosswall Nominees Limited on 23 June 2014 (1 page)
23 June 2014	Director's details changed for Richard James Kerr on 23 June 2014 (2 pages)
23 June 2014	Director's details changed for Unm Investments Limited on 23 June 2014 (1 page)
23 June 2014	Secretary's details changed for Crosswall Nominees Limited on 23 June 2014 (1 page)
23 June 2014	Director's details changed for Simon Foster on 23 June 2014 (2 pages)
23 June 2014	Secretary's details changed for Crosswall Nominees Limited on 23 June 2014 (1 page)
23 June 2014	Director's details changed for Unm Investments Limited on 23 June 2014 (1 page)
23 June 2014	Director's details changed for Crosswall Nominees Limited on 23 June 2014 (1 page)
23 June 2014	Director's details changed for Benjamin Brian Grover on 23 June 2014 (2 pages)
23 January 2014	Director's details changed for Richard James Kerr on 23 January 2014 (2 pages)
23 January 2014	Director's details changed for Richard James Kerr on 23 January 2014 (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (42 pages)
3 October 2013	Full accounts made up to 31 December 2012 (42 pages)
15 July 2013	Appointment of Benjamin Brian Grover as a director (3 pages)
15 July 2013	Appointment of Benjamin Brian Grover as a director (3 pages)
28 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (18 pages)
28 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (18 pages)
24 June 2013	Appointment of Claire Corbett as a director (3 pages)
24 June 2013	Appointment of Claire Corbett as a director (3 pages)
23 May 2013	Appointment of Richard James Kerr as a director (3 pages)
23 May 2013	Appointment of Richard James Kerr as a director (3 pages)
22 May 2013	Appointment of Carl Adrian as a director (3 pages)
22 May 2013	Appointment of Carl Adrian as a director (3 pages)
1 May 2013	Director's details changed (2 pages)
1 May 2013	Director's details changed (2 pages)
18 April 2013	Termination of appointment of Adrian Barrick as a director (1 page)
18 April 2013	Termination of appointment of Ruth Carter as a director (1 page)
18 April 2013	Termination of appointment of Patrick Mcaleenan as a director (1 page)
18 April 2013	Termination of appointment of Patrick Mcaleenan as a director (1 page)
18 April 2013	Termination of appointment of Jane Risby-Rose as a director (1 page)
18 April 2013	Termination of appointment of Jane Risby-Rose as a director (1 page)
18 April 2013	Termination of appointment of Adrian Barrick as a director (1 page)
18 April 2013	Termination of appointment of Ruth Carter as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (45 pages)
2 October 2012	Full accounts made up to 31 December 2011 (45 pages)
14 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (18 pages)
14 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (18 pages)
2 November 2011	Full accounts made up to 31 December 2010 (53 pages)
2 November 2011	Full accounts made up to 31 December 2010 (53 pages)
7 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (9 pages)
7 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (9 pages)
1 April 2011	Statement of company's objects (2 pages)
1 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
1 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
1 April 2011	Statement of company's objects (2 pages)
1 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 November 2010	Full accounts made up to 31 December 2009 (45 pages)
1 November 2010	Full accounts made up to 31 December 2009 (45 pages)
14 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (7 pages)
14 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (7 pages)
25 March 2010	Director's details changed for Simon Foster on 15 March 2010 (3 pages)
25 March 2010	Director's details changed for Simon Foster on 15 March 2010 (3 pages)
19 January 2010	Appointment of Patrick David Mcaleenan as a director (3 pages)
19 January 2010	Appointment of Patrick David Mcaleenan as a director (3 pages)
5 January 2010	Termination of appointment of Shane Naughton as a director (1 page)
5 January 2010	Termination of appointment of Shane Naughton as a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (43 pages)
5 November 2009	Full accounts made up to 31 December 2008 (43 pages)
29 June 2009	Return made up to 28/05/09; full list of members (5 pages)
29 June 2009	Return made up to 28/05/09; full list of members (5 pages)
16 February 2009	Director appointed adrian barrick (4 pages)
16 February 2009	Director appointed adrian barrick (4 pages)
1 December 2008	Company name changed cmp information LIMITED\certificate issued on 01/12/08 (3 pages)
1 December 2008	Company name changed cmp information LIMITED\certificate issued on 01/12/08 (3 pages)
10 November 2008	Appointment terminated director jonathan newby (1 page)
10 November 2008	Appointment terminated director jonathan newby (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (43 pages)
1 November 2008	Full accounts made up to 31 December 2007 (43 pages)
28 October 2008	Director appointed ruth carter (3 pages)
28 October 2008	Director appointed ruth carter (3 pages)
3 September 2008	Appointment terminated director paul way (1 page)
3 September 2008	Appointment terminated director edward darnell (1 page)
3 September 2008	Appointment terminated director fred becker (1 page)
3 September 2008	Appointment terminated director paul way (1 page)
3 September 2008	Appointment terminated director fred becker (1 page)
3 September 2008	Appointment terminated director edward darnell (1 page)
4 August 2008	Appointment terminated director jane stables (1 page)
4 August 2008	Appointment terminated director jane stables (1 page)
30 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 July 2008	Ad 23/07/08\gbp si [email protected]=75000000\gbp ic 4369738.25/79369738.25\ (2 pages)
30 July 2008	Gbp nc 5000000/80000000\23/07/08 (1 page)
30 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
30 July 2008	Ad 23/07/08\gbp si [email protected]=75000000\gbp ic 4369738.25/79369738.25\ (2 pages)
30 July 2008	Gbp nc 5000000/80000000\23/07/08 (1 page)
16 July 2008	Appointment terminated director gary hughes (1 page)
16 July 2008	Appointment terminated director gary hughes (1 page)
7 July 2008	Return made up to 28/05/08; full list of members (6 pages)
7 July 2008	Return made up to 28/05/08; full list of members (6 pages)
3 July 2008	Appointment terminated director gary hughes (1 page)
3 July 2008	Appointment terminated director gary hughes (1 page)
4 June 2008	Director appointed edward philip darnell (3 pages)
4 June 2008	Director appointed edward philip darnell (3 pages)
7 May 2008	Appointment terminated director patrick mcaleenan (1 page)
7 May 2008	Appointment terminated director patrick mcaleenan (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
9 November 2007	Full accounts made up to 31 December 2006 (40 pages)
9 November 2007	Full accounts made up to 31 December 2006 (40 pages)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
17 July 2007	Return made up to 28/05/07; full list of members (3 pages)
17 July 2007	Return made up to 28/05/07; full list of members (3 pages)
12 July 2007	New director appointed (1 page)
12 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
30 May 2007	New director appointed (1 page)
30 May 2007	New director appointed (1 page)
22 February 2007	New director appointed (1 page)
22 February 2007	New director appointed (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	New director appointed (1 page)
22 February 2007	New director appointed (1 page)
3 January 2007	Full accounts made up to 31 December 2005 (27 pages)
3 January 2007	Full accounts made up to 31 December 2005 (27 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
25 July 2006	Return made up to 28/05/06; full list of members (3 pages)
25 July 2006	Return made up to 28/05/06; full list of members (3 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (6 pages)
9 March 2006	New director appointed (6 pages)
28 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
28 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
2 February 2006	Full accounts made up to 31 December 2004 (28 pages)
2 February 2006	Full accounts made up to 31 December 2004 (28 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
14 June 2005	Return made up to 28/05/05; full list of members (9 pages)
14 June 2005	Return made up to 28/05/05; full list of members (9 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (20 pages)
4 February 2005	Full accounts made up to 31 December 2003 (20 pages)
20 December 2004	Director's particulars changed (1 page)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	Director's particulars changed (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 May 2004	Return made up to 28/05/04; full list of members (14 pages)
28 May 2004	Return made up to 28/05/04; full list of members (14 pages)
6 April 2004	Resolutions RES13 ‐ Re agreements 24/03/04 (2 pages)
6 April 2004	Resolutions RES13 ‐ Re agreements 24/03/04 (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (4 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	New director appointed (4 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	Director resigned (1 page)
1 March 2004	Company name changed barbour index LIMITED\certificate issued on 01/03/04 (2 pages)
1 March 2004	Company name changed barbour index LIMITED\certificate issued on 01/03/04 (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
10 November 2003	Return made up to 19/09/03; full list of members (7 pages)
10 November 2003	Return made up to 19/09/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
25 October 2003	Location of register of members (1 page)
25 October 2003	Location of register of members (1 page)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New secretary appointed;new director appointed (1 page)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New secretary appointed;new director appointed (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Registered office changed on 08/08/03 from: new lodge, drift road, windsor, berkshire SL4 4RQ (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Registered office changed on 08/08/03 from: new lodge, drift road, windsor, berkshire SL4 4RQ (1 page)
1 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2003	Return made up to 19/09/02; full list of members; amend (7 pages)
5 June 2003	Return made up to 19/09/02; full list of members; amend (7 pages)
17 December 2002	Auditor's resignation (1 page)
17 December 2002	Auditor's resignation (1 page)
28 November 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
26 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
26 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
26 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
26 July 2002	Declaration of assistance for shares acquisition (10 pages)
26 July 2002	Declaration of assistance for shares acquisition (10 pages)
26 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 July 2002	Declaration of assistance for shares acquisition (11 pages)
17 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 July 2002	Declaration of assistance for shares acquisition (11 pages)
17 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 July 2002	Auditor's resignation (2 pages)
11 July 2002	Auditor's resignation (2 pages)
11 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 July 2002	Particulars of mortgage/charge (43 pages)
11 July 2002	Particulars of mortgage/charge (43 pages)
27 June 2002	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
27 June 2002	Re-registration of Memorandum and Articles (12 pages)
27 June 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
27 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 June 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
27 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 June 2002	Application for reregistration from PLC to private (1 page)
27 June 2002	Application for reregistration from PLC to private (1 page)
27 June 2002	Re-registration of Memorandum and Articles (12 pages)
26 June 2002	Full accounts made up to 31 December 2001 (16 pages)
26 June 2002	Full accounts made up to 31 December 2001 (16 pages)
10 January 2002	Return made up to 19/09/01; no change of members (6 pages)
10 January 2002	Return made up to 19/09/01; no change of members (6 pages)
21 November 2001	Full accounts made up to 31 December 2000 (16 pages)
21 November 2001	Full accounts made up to 31 December 2000 (16 pages)
20 September 2000	Return made up to 19/09/00; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2000	Return made up to 19/09/00; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 2000	Full accounts made up to 31 December 1999 (17 pages)
3 August 2000	Full accounts made up to 31 December 1999 (17 pages)
5 December 1999	Auditor's resignation (1 page)
5 December 1999	Auditor's resignation (1 page)
16 November 1999	Ad 27/05/99-17/06/99 premium Â£ si [email protected] (2 pages)
16 November 1999	Ad 27/05/99-17/06/99 premium Â£ si [email protected] (2 pages)
16 November 1999	Ad 27/05/99-17/06/99 premium Â£ si [email protected] (2 pages)
16 November 1999	Ad 27/05/99-17/06/99 premium Â£ si [email protected] (2 pages)
16 November 1999	Ad 27/05/99-17/06/99 premium Â£ si [email protected] (2 pages)
16 November 1999	Ad 27/05/99-17/06/99 premium Â£ si [email protected] (2 pages)
16 November 1999	Ad 27/05/99-17/06/99 premium Â£ si [email protected] (2 pages)
16 November 1999	Ad 27/05/99-17/06/99 premium Â£ si [email protected] (2 pages)
16 November 1999	Ad 27/05/99-17/06/99 premium Â£ si [email protected] (2 pages)
16 November 1999	Ad 27/05/99-17/06/99 premium Â£ si [email protected] (2 pages)
16 November 1999	Ad 27/05/99-17/06/99 premium Â£ si [email protected] (2 pages)
16 November 1999	Ad 27/05/99-17/06/99 premium Â£ si [email protected] (2 pages)
16 November 1999	Ad 27/05/99-17/06/99 premium Â£ si [email protected] (2 pages)
16 November 1999	Ad 27/05/99-17/06/99 Â£ si [email protected] (2 pages)
16 November 1999	Ad 27/05/99-17/06/99 premium Â£ si [email protected] (2 pages)
16 November 1999	Ad 27/05/99-17/06/99 premium Â£ si [email protected] (2 pages)
16 November 1999	Ad 27/05/99-17/06/99 premium Â£ si [email protected] (2 pages)
16 November 1999	Ad 27/05/99-17/06/99 premium Â£ si [email protected] (2 pages)
16 November 1999	Ad 27/05/99-17/06/99 premium Â£ si [email protected] (2 pages)
16 November 1999	Ad 27/05/99-17/06/99 Â£ si [email protected] (2 pages)
16 November 1999	Ad 27/05/99-17/06/99 premium Â£ si [email protected] (2 pages)
16 November 1999	Ad 27/05/99-17/06/99 premium Â£ si [email protected] (2 pages)
16 November 1999	Ad 27/05/99-17/06/99 premium Â£ si [email protected] (2 pages)
16 November 1999	Ad 27/05/99-17/06/99 premium Â£ si [email protected] (2 pages)
8 November 1999	Return made up to 19/09/99; bulk list available separately (5 pages)
8 November 1999	Return made up to 19/09/99; bulk list available separately (5 pages)
29 July 1999	Ad 17/06/99--------- Â£ si [email protected]=40555 Â£ ic 4328885/4369440 (4 pages)
29 July 1999	Ad 17/06/99--------- Â£ si [email protected]=40555 Â£ ic 4328885/4369440 (4 pages)
2 June 1999	New director appointed (3 pages)
2 June 1999	New director appointed (3 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
17 May 1999	New secretary appointed (2 pages)
17 May 1999	New secretary appointed (2 pages)
10 May 1999	Secretary resigned;director resigned (1 page)
10 May 1999	Secretary resigned;director resigned (1 page)
9 May 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
9 May 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
15 March 1999	Ad 08/03/99--------- Â£ si [email protected]=32 Â£ ic 4328853/4328885 (2 pages)
15 March 1999	Ad 08/03/99--------- Â£ si [email protected]=32 Â£ ic 4328853/4328885 (2 pages)
13 March 1999	Ad 01/03/99--------- Â£ si [email protected]=87 Â£ ic 4328766/4328853 (2 pages)
13 March 1999	Ad 01/03/99--------- Â£ si [email protected]=87 Â£ ic 4328766/4328853 (2 pages)
23 February 1999	Full accounts made up to 31 August 1998 (26 pages)
23 February 1999	Full accounts made up to 31 August 1998 (26 pages)
8 February 1999	Ad 01/02/99--------- Â£ si 365@1=365 Â£ ic 4328401/4328766 (2 pages)
8 February 1999	Ad 01/02/99--------- Â£ si 365@1=365 Â£ ic 4328401/4328766 (2 pages)
1 December 1998	Ad 30/10/98--------- premium Â£ si [email protected]=3437 Â£ ic 4324774/4328211 (2 pages)
1 December 1998	Ad 30/10/98--------- premium Â£ si [email protected]=190 Â£ ic 4328211/4328401 (2 pages)
1 December 1998	Ad 30/10/98--------- premium Â£ si [email protected]=190 Â£ ic 4328211/4328401 (2 pages)
1 December 1998	Ad 30/10/98--------- premium Â£ si [email protected]=3437 Â£ ic 4324774/4328211 (2 pages)
13 October 1998	Return made up to 19/09/98; bulk list available separately (7 pages)
13 October 1998	Return made up to 19/09/98; bulk list available separately (7 pages)
10 September 1998	Ad 01/09/98--------- Â£ si [email protected]=993 Â£ ic 4302232/4303225 (2 pages)
10 September 1998	Ad 01/09/98--------- Â£ si [email protected]=993 Â£ ic 4302232/4303225 (2 pages)
10 September 1998	Ad 07/09/98--------- Â£ si [email protected]=226 Â£ ic 4303225/4303451 (2 pages)
10 September 1998	Ad 07/09/98--------- Â£ si [email protected]=3240 Â£ ic 4303451/4306691 (2 pages)
10 September 1998	Accounting reference date shortened from 30/04/99 to 31/08/98 (1 page)
10 September 1998	Ad 07/09/98--------- Â£ si [email protected]=226 Â£ ic 4303225/4303451 (2 pages)
10 September 1998	Ad 07/09/98--------- Â£ si [email protected]=3240 Â£ ic 4303451/4306691 (2 pages)
10 September 1998	Accounting reference date shortened from 30/04/99 to 31/08/98 (1 page)
4 September 1998	Full accounts made up to 30 April 1998 (24 pages)
4 September 1998	Full accounts made up to 30 April 1998 (24 pages)
27 August 1998	Ad 19/08/98--------- Â£ si [email protected]=993 Â£ ic 4301239/4302232 (2 pages)
27 August 1998	Ad 19/08/98--------- Â£ si [email protected]=1987 Â£ ic 4299252/4301239 (2 pages)
27 August 1998	Ad 19/08/98--------- Â£ si [email protected]=1987 Â£ ic 4299252/4301239 (2 pages)
27 August 1998	Ad 19/08/98--------- Â£ si [email protected]=993 Â£ ic 4301239/4302232 (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
16 March 1998	Ad 12/03/98--------- Â£ si [email protected]=333 Â£ ic 4298584/4298917 (2 pages)
16 March 1998	Ad 12/03/98--------- Â£ si [email protected]=333 Â£ ic 4298584/4298917 (2 pages)
13 March 1998	Ad 10/03/98--------- Â£ si [email protected]=200 Â£ ic 4298384/4298584 (2 pages)
13 March 1998	Ad 10/03/98--------- Â£ si [email protected]=200 Â£ ic 4298384/4298584 (2 pages)
6 March 1998	Ad 04/03/98--------- Â£ si [email protected]=59 Â£ ic 4298325/4298384 (2 pages)
6 March 1998	Ad 04/03/98--------- Â£ si [email protected]=59 Â£ ic 4298325/4298384 (2 pages)
22 December 1997	Full group accounts made up to 30 April 1997 (26 pages)
22 December 1997	Full group accounts made up to 30 April 1997 (26 pages)
27 November 1997	Ad 21/11/97--------- Â£ si [email protected]=138 Â£ ic 4298187/4298325 (2 pages)
27 November 1997	Ad 21/11/97--------- Â£ si [email protected]=138 Â£ ic 4298187/4298325 (2 pages)
30 October 1997	Ad 22/10/97--------- Â£ si [email protected]=44 Â£ ic 4298143/4298187 (2 pages)
30 October 1997	Ad 22/10/97--------- Â£ si [email protected]=44 Â£ ic 4298143/4298187 (2 pages)
24 October 1997	Ad 20/10/97--------- Â£ si [email protected]=312 Â£ ic 4297831/4298143 (2 pages)
24 October 1997	Ad 20/10/97--------- Â£ si [email protected]=312 Â£ ic 4297831/4298143 (2 pages)
9 October 1997	Return made up to 19/09/97; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
9 October 1997	Return made up to 19/09/97; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
4 September 1997	Ad 28/08/97--------- Â£ si [email protected]=683 Â£ ic 4296660/4297343 (2 pages)
4 September 1997	Ad 28/08/97--------- Â£ si [email protected]=488 Â£ ic 4297343/4297831 (2 pages)
4 September 1997	Ad 28/08/97--------- Â£ si [email protected]=683 Â£ ic 4296660/4297343 (2 pages)
4 September 1997	Ad 28/08/97--------- Â£ si [email protected]=488 Â£ ic 4297343/4297831 (2 pages)
8 May 1997	Ad 06/05/97--------- Â£ si [email protected]=292 Â£ ic 4293148/4293440 (2 pages)
8 May 1997	Ad 06/05/97--------- Â£ si [email protected]=976 Â£ ic 4292172/4293148 (2 pages)
8 May 1997	Ad 06/05/97--------- Â£ si [email protected]=976 Â£ ic 4292172/4293148 (2 pages)
8 May 1997	Ad 06/05/97--------- Â£ si [email protected]=292 Â£ ic 4293148/4293440 (2 pages)
24 April 1997	Ad 21/04/97--------- Â£ si [email protected]=109 Â£ ic 4292063/4292172 (2 pages)
24 April 1997	Ad 21/04/97--------- Â£ si [email protected]=109 Â£ ic 4292063/4292172 (2 pages)
16 April 1997	Ad 10/04/97--------- Â£ si [email protected]=26 Â£ ic 4292037/4292063 (2 pages)
16 April 1997	Ad 10/04/97--------- Â£ si [email protected]=26 Â£ ic 4292037/4292063 (2 pages)
8 April 1997	Ad 26/03/97--------- Â£ si [email protected]=131 Â£ ic 4291906/4292037 (2 pages)
8 April 1997	Ad 26/03/97--------- Â£ si [email protected]=131 Â£ ic 4291906/4292037 (2 pages)
26 March 1997	Ad 18/03/97--------- Â£ si [email protected]=1173 Â£ ic 4290733/4291906 (2 pages)
26 March 1997	Ad 18/03/97--------- Â£ si [email protected]=1173 Â£ ic 4290733/4291906 (2 pages)
19 March 1997	Ad 13/03/97--------- premium Â£ si [email protected]=1717 Â£ ic 4289016/4290733 (2 pages)
19 March 1997	Ad 13/03/97--------- premium Â£ si [email protected]=1717 Â£ ic 4289016/4290733 (2 pages)
18 March 1997	Ad 13/03/97--------- Â£ si [email protected]=31 Â£ ic 4288985/4289016 (2 pages)
18 March 1997	Ad 13/03/97--------- Â£ si [email protected]=31 Â£ ic 4288985/4289016 (2 pages)
11 March 1997	Ad 04/03/97--------- Â£ si [email protected]=60 Â£ ic 4288902/4288962 (2 pages)
11 March 1997	Ad 04/03/97--------- Â£ si [email protected]=70 Â£ ic 4286845/4286915 (2 pages)
11 March 1997	Ad 04/03/97--------- Â£ si [email protected]=60 Â£ ic 4288902/4288962 (2 pages)
11 March 1997	Ad 04/03/97--------- Â£ si [email protected]=70 Â£ ic 4286845/4286915 (2 pages)
11 March 1997	Ad 04/03/97--------- Â£ si [email protected]=1987 Â£ ic 4286915/4288902 (2 pages)
11 March 1997	Ad 04/03/97--------- Â£ si [email protected]=1987 Â£ ic 4286915/4288902 (2 pages)
30 January 1997	Ad 27/01/97--------- Â£ si [email protected]=140 Â£ ic 4286705/4286845 (2 pages)
30 January 1997	Ad 27/01/97--------- Â£ si [email protected]=140 Â£ ic 4286705/4286845 (2 pages)
24 October 1996	Return made up to 19/09/96; bulk list available separately (7 pages)
24 October 1996	Return made up to 19/09/96; bulk list available separately (7 pages)
23 October 1996	Ad 11/10/96--------- Â£ si [email protected]=993 Â£ ic 4285712/4286705 (2 pages)
23 October 1996	Ad 11/10/96--------- Â£ si [email protected]=993 Â£ ic 4285712/4286705 (2 pages)
12 September 1996	Full accounts made up to 30 April 1996 (25 pages)
12 September 1996	Ad 10/09/96--------- Â£ si [email protected]=70 Â£ ic 4285642/4285712 (2 pages)
12 September 1996	Full accounts made up to 30 April 1996 (25 pages)
12 September 1996	Ad 10/09/96--------- Â£ si [email protected]=70 Â£ ic 4285642/4285712 (2 pages)
10 September 1996	Ad 28/06/96--------- Â£ si [email protected]=275 Â£ ic 4285367/4285642 (2 pages)
10 September 1996	Ad 28/06/96--------- Â£ si [email protected]=275 Â£ ic 4285367/4285642 (2 pages)
4 September 1996	Ad 28/08/96--------- Â£ si [email protected]=93 Â£ ic 4285274/4285367 (2 pages)
4 September 1996	Ad 28/08/96--------- Â£ si [email protected]=93 Â£ ic 4285274/4285367 (2 pages)
21 August 1996	Ad 15/08/96--------- premium Â£ si [email protected]=14837 Â£ ic 4270437/4285274 (2 pages)
21 August 1996	Ad 15/08/96--------- premium Â£ si [email protected]=14837 Â£ ic 4270437/4285274 (2 pages)
21 July 1996	Ad 15/07/96--------- Â£ si [email protected]=763 Â£ ic 4269674/4270437 (2 pages)
21 July 1996	Ad 15/07/96--------- Â£ si [email protected]=763 Â£ ic 4269674/4270437 (2 pages)
15 July 1996	Ad 10/06/96-04/07/96 Â£ si [email protected]=18637 Â£ ic 4251037/4269674 (2 pages)
15 July 1996	Ad 10/06/96-04/07/96 Â£ si [email protected]=18637 Â£ ic 4251037/4269674 (2 pages)
10 June 1996	Ad 24/04/96-03/06/96 Â£ si [email protected]=18874 Â£ ic 4232163/4251037 (2 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Ad 24/04/96-03/06/96 Â£ si [email protected]=18874 Â£ ic 4232163/4251037 (2 pages)
10 June 1996	Director resigned (1 page)
15 April 1996	Ad 03/04/96--------- Â£ si [email protected]=1839 Â£ ic 4230324/4232163 (2 pages)
15 April 1996	Ad 03/04/96--------- Â£ si [email protected]=1839 Â£ ic 4230324/4232163 (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
29 February 1996	Director resigned (2 pages)
29 February 1996	Ad 22/02/96--------- Â£ si [email protected]=135 Â£ ic 4230189/4230324 (2 pages)
29 February 1996	Director resigned (2 pages)
29 February 1996	Ad 22/02/96--------- Â£ si [email protected]=135 Â£ ic 4230189/4230324 (2 pages)
11 February 1996	Ad 30/01/96--------- Â£ si [email protected]=1157 Â£ ic 4229032/4230189 (2 pages)
11 February 1996	Ad 30/01/96--------- Â£ si [email protected]=1157 Â£ ic 4229032/4230189 (2 pages)
4 December 1995	Ad 29/11/95--------- Â£ si [email protected]=2000 Â£ ic 4227032/4229032 (2 pages)
4 December 1995	Ad 29/11/95--------- Â£ si [email protected]=2000 Â£ ic 4227032/4229032 (2 pages)
17 November 1995	Ad 13/10/95--------- Â£ si [email protected]=5109 Â£ ic 4221923/4227032 (2 pages)
17 November 1995	Ad 30/10/95-13/11/95 Â£ si [email protected]=9662 Â£ ic 4212261/4221923 (2 pages)
17 November 1995	Ad 13/10/95--------- Â£ si [email protected]=5109 Â£ ic 4221923/4227032 (2 pages)
17 November 1995	Ad 30/10/95-13/11/95 Â£ si [email protected]=9662 Â£ ic 4212261/4221923 (2 pages)
13 October 1995	Ad 06/09/95--------- Â£ si [email protected] (2 pages)
13 October 1995	Ad 06/09/95--------- Â£ si [email protected] (2 pages)
11 October 1995	Return made up to 19/09/95; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
11 October 1995	Return made up to 19/09/95; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
11 October 1995	Full group accounts made up to 30 April 1995 (26 pages)
11 October 1995	Full group accounts made up to 30 April 1995 (26 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (222 pages)
13 October 1994	Full group accounts made up to 30 April 1994 (24 pages)
13 October 1994	Full group accounts made up to 30 April 1994 (24 pages)
7 October 1992	Full group accounts made up to 30 April 1992 (20 pages)
7 October 1992	Full group accounts made up to 30 April 1992 (20 pages)
28 September 1990	Full accounts made up to 30 April 1990 (26 pages)
28 September 1990	Full accounts made up to 30 April 1990 (26 pages)
21 November 1988	Full group accounts made up to 30 April 1988 (26 pages)
21 November 1988	Full group accounts made up to 30 April 1988 (26 pages)
2 January 1987	Company type changed from pri to PLC (1 page)
2 January 1987	Company type changed from pri to PLC (1 page)
6 May 1976	Accounts made up to 31 October 1975 (9 pages)
6 May 1976	Accounts made up to 31 October 1975 (9 pages)
17 September 1957	Company name changed\certificate issued on 17/09/57 (2 pages)
17 September 1957	Company name changed\certificate issued on 17/09/57 (2 pages)
19 November 1941	Incorporation (16 pages)
19 November 1941	Incorporation (16 pages)
19 November 1941	Certificate of incorporation (1 page)
19 November 1941	Certificate of incorporation (1 page)