IHS Markit Agribusiness UK Limited

Company Name	IHS Markit Agribusiness UK Limited
Company Status	Active
Company Number	00746465
Category	Private Limited Company
Incorporation Date	9 January 1963(61 years, 4 months ago)
Previous Names	AGRA Europe (London) Limited and AGRA Informa Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Elizabeth Mary Hithersay
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(59 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Associate General Counsel
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Secretary Name	Elizabeth Hithersay
Status	Current
Appointed	15 March 2022(59 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mrs Kate Isabel Wallace
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(59 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accounting Executive Director
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Ryan Weelson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 August 2023(60 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Assistant Emea Controller
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Anthony Graham Cropper
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(28 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 October 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Meadow House Moules Lane Hadstock Cambridge Cambridgeshire CB21 4PD

Director Name	Mr Guy Malcolm Gustavus Faulkner
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(28 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ferndale Gardens Tunbridge Wells Kent TN2 3RL

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(28 years, 5 months after company formation)
Appointment Duration	22 years, 7 months (resigned 31 December 2013)
Role	Chairman
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr John Everard Hosking
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(28 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1994)
Role	Company Director & Secretary
Correspondence Address	Pett House Charing Ashford Kent TN27 0DS

Director Name	Mr John James Henry Haines
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(28 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 January 2001)
Role	Company Director
Correspondence Address	Waxway House East Hill Ottery St Mary Devon EX11 1QD

Director Name	Michael Hobbs
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(28 years, 5 months after company formation)
Appointment Duration	18 years, 5 months (resigned 31 October 2009)
Role	Company Director
Correspondence Address	Fairhall Fielden Lane Crowborough East Sussex TN6 1TL

Secretary Name	Mr John Everard Hosking
Nationality	British
Status	Resigned
Appointed	05 June 1991(28 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Pett House Charing Ashford Kent TN27 0DS

Director Name	Mr Christopher Paul Horseman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(32 years after company formation)
Appointment Duration	18 years, 7 months (resigned 29 July 2013)
Role	Editor
Country of Residence	England
Correspondence Address	115 Erskine Park Road Rusthall Tunbridge Wells Kent TN4 8UG

Secretary Name	Teresa Catherine White
Nationality	British
Status	Resigned
Appointed	28 March 1996(33 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 October 1998)
Role	Company Director
Correspondence Address	2 Cuckoo Dene London W7 3DP

Secretary Name	Pearl Catherine Hayward
Nationality	British
Status	Resigned
Appointed	28 October 1998(35 years, 10 months after company formation)
Appointment Duration	5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	60 Idmiston Square Worcester Park Surrey KT4 7SY

Secretary Name	Mr David William Lodge
Nationality	British
Status	Resigned
Appointed	31 March 1999(36 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Windermere Drive Braintree Essex CM7 8UB

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(37 years after company formation)
Appointment Duration	8 years, 2 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Secretary Name	Andrea Mary Callaby
Nationality	British
Status	Resigned
Appointed	31 May 2000(37 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Director Name	Grahame Charles Baker
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(37 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 April 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Landscapes Rise Cross Lane Ticehurst East Sussex TN5 7HQ

Director Name	Sarah O'Brien
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(38 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 08 April 2010)
Role	Company Director
Correspondence Address	94 Longham Copse Downswood Maidstone Kent ME15 8TW

Director Name	Michael Grant Purves
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(38 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 August 2004)
Role	Director Publisher
Correspondence Address	Old School Cottage Mill Common, Blaxhall Woodbridge Suffolk IP12 2ED

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(41 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(43 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2011)
Role	General Counsel Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	05 January 2007(44 years after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Resigned
Appointed	04 February 2008(45 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(47 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Emily Louise Martin
Status	Resigned
Appointed	01 June 2011(48 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 February 2014)
Role	Company Director
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Mr Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(48 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Simon Robert Bane
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(52 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Glyn William Fullelove
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(52 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mrs Sarah Elizabeth Mussenden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(52 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 May 2016)
Role	Chartered Acountant
Country of Residence	United Kingdom
Correspondence Address	Woodside House Rickmansworth Hertfordshire WD3 6EU

Director Name	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2018(55 years, 9 months after company formation)
Appointment Duration	9 months (resigned 30 June 2019)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Secretary Name	Rupert John Joseph Hopley
Status	Resigned
Appointed	31 December 2018(56 years after company formation)
Appointment Duration	6 months (resigned 30 June 2019)
Role	Company Director
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Christopher Guy McLoughlin
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2019(56 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Capitol Building Oldbury Bracknell Berkshire, England RG12 8FZ

Director Name	Mrs Kathryn Ann Owen
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2019(56 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3ed Floor The Capitol Building Oldbury Bracknell Berkshire RG12 8FZ

Secretary Name	Mrs Jennifer Bruce
Status	Resigned
Appointed	30 June 2019(56 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 September 2023)
Role	Company Director
Correspondence Address	Capitol Building Oldbury Bracknell Berkshire, England RG12 8FZ

Contact

Website	adamsmithconferences.com
Email address	[email protected]
Telephone	020 80045707
Telephone region	London

Location

Registered Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.5k at £1	Informa Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,668,000
Current Liabilities	£68,000

Accounts

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

Returns

Latest Return	4 June 2023 (10 months, 4 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

22 November 1990	Delivered on: 11 December 1990 Satisfied on: 6 December 1994 Persons entitled: Hill Samuel Bank Limited Morgan Guaranty Trust Companyof New York (As Agent ) Classification: Deed of charge 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 under ther terms of the financing documents (as defined in the charge). Particulars: (See doc M159 for full details). 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. Fully Satisfied
10 January 1983	Delivered on: 17 January 1983 Satisfied on: 24 February 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future includin goodwill bookdebts, uncalled capital, all buildings, fixtures, fixed plant & machinery. Fully Satisfied

22 November 1990

Delivered on: 11 December 1990
Satisfied on: 6 December 1994
Persons entitled:
Hill Samuel Bank Limited
Morgan Guaranty Trust Companyof New York (As Agent )

Classification: Deed of charge
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 under ther terms of the financing documents (as defined in the charge).
Particulars: (See doc M159 for full details). 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.
Fully Satisfied

10 January 1983

Delivered on: 17 January 1983
Satisfied on: 24 February 1988
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future includin goodwill bookdebts, uncalled capital, all buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

9 January 2024	Full accounts made up to 31 December 2022 (39 pages)
26 September 2023	Termination of appointment of Jennifer Bruce as a secretary on 26 September 2023 (1 page)
21 August 2023	Appointment of Mr Ryan Weelson as a director on 17 August 2023 (2 pages)
21 August 2023	Termination of appointment of Kathryn Ann Owen as a director on 17 August 2023 (1 page)
16 August 2023	Director's details changed for Ms Elizabeth Mary Hithersay on 7 November 2022 (2 pages)
16 August 2023	Secretary's details changed for Elizabeth Hithersay on 7 November 2022 (1 page)
5 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
28 November 2022	Full accounts made up to 30 November 2021 (37 pages)
3 August 2022	Appointment of Mrs Kate Isabel Wallace as a director on 29 July 2022 (2 pages)
3 August 2022	Termination of appointment of Kevin Wise as a director on 29 July 2022 (1 page)
6 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
11 April 2022	Memorandum and Articles of Association (17 pages)
31 March 2022	Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page)
24 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
17 March 2022	Termination of appointment of Christopher Guy Mcloughlin as a director on 15 March 2022 (1 page)
17 March 2022	Appointment of Mr Kevin Wise as a director on 15 March 2022 (2 pages)
17 March 2022	Registered office address changed from Capitol Building Oldbury Bracknell Berkshire RG12 8FZ to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 17 March 2022 (1 page)
17 March 2022	Appointment of Elizabeth Hithersay as a secretary on 15 March 2022 (2 pages)
17 March 2022	Appointment of Elizabeth Hithersay as a director on 15 March 2022 (2 pages)
2 December 2021	Full accounts made up to 30 November 2020 (41 pages)
7 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
26 April 2021	Full accounts made up to 30 November 2019 (38 pages)
16 July 2020	Confirmation statement made on 4 June 2020 with updates (4 pages)
5 August 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
5 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (2 pages)
30 July 2019	Cessation of Informa Group Plc as a person with significant control on 30 June 2019 (3 pages)
30 July 2019	Notification of Ihs Global Limited as a person with significant control on 30 June 2019 (4 pages)
18 July 2019	Appointment of Christopher Guy Mcloughlin as a director on 30 June 2019 (2 pages)
17 July 2019	Current accounting period shortened from 31 December 2019 to 30 November 2019 (3 pages)
17 July 2019	Termination of appointment of Rupert John Joseph Hopley as a secretary on 30 June 2019 (2 pages)
17 July 2019	Termination of appointment of Gareth Richard Wright as a director on 30 June 2019 (1 page)
17 July 2019	Termination of appointment of Nicholas Michael Perkins as a director on 30 June 2019 (1 page)
17 July 2019	Appointment of Mrs Kathryn Ann Owen as a director on 30 June 2019 (2 pages)
17 July 2019	Appointment of Mrs Jennifer Bruce as a secretary on 30 June 2019 (3 pages)
17 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages)
17 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
17 July 2019	Termination of appointment of Simon Robert Bane as a director on 30 June 2019 (1 page)
17 July 2019	Registered office address changed from 5 Howick Place London SW1P 1WG to Capitol Building Oldbury Bracknell Berkshire RG12 8FZ on 17 July 2019 (2 pages)
17 July 2019	Termination of appointment of Rupert John Joseph Hopley as a director on 30 June 2019 (1 page)
11 July 2019	Resolutions RES15 ‐ Change company name resolution on 2019-06-30 (2 pages)
11 July 2019	Change of name notice (2 pages)
4 June 2019	Confirmation statement made on 4 June 2019 with updates (5 pages)
18 April 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 70,001,500.00 (4 pages)
18 February 2019	Director's details changed for Mr Simon Robert Bane on 18 February 2019 (2 pages)
4 January 2019	Appointment of Rupert John Joseph Hopley as a secretary on 31 December 2018 (2 pages)
4 January 2019	Termination of appointment of Julie Louise Woollard as a secretary on 31 December 2018 (1 page)
17 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (202 pages)
17 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
10 October 2018	Termination of appointment of Glyn William Fullelove as a director on 28 September 2018 (1 page)
10 October 2018	Appointment of Mr Nicholas Michael Perkins as a director on 28 September 2018 (2 pages)
8 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
8 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
15 June 2018	Director's details changed for Mr Simon Robert Bane on 10 September 2017 (2 pages)
4 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
25 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
25 July 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
25 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
25 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
25 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
25 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
25 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
25 July 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
14 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
14 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (179 pages)
14 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (179 pages)
14 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
14 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
14 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,500 (7 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,500 (7 pages)
17 May 2016	Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016 (1 page)
17 May 2016	Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016 (1 page)
1 December 2015	Appointment of Mr Simon Robert Bane as a director on 16 November 2015 ANNOTATION Part Rectified Director's appointment date on AP01 was removed from the Public Register on 11/05/2016 as it was invalid or ineffective. (2 pages)
1 December 2015	Appointment of Mr Simon Robert Bane as a director on 16 November 2015 ANNOTATION Part Rectified Director's appointment date on AP01 was removed from the Public Register on 11/05/2016 as it was invalid or ineffective. (2 pages)
1 December 2015	Appointment of Mr Simon Robert Bane as a director on 16 November 2015 (2 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Glyn William Fullelove as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 (3 pages)
30 November 2015	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Glyn William Fullelove as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 (3 pages)
26 August 2015	Total exemption full accounts made up to 31 December 2014 (17 pages)
26 August 2015	Total exemption full accounts made up to 31 December 2014 (17 pages)
24 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,500 (5 pages)
24 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,500 (5 pages)
24 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,500 (5 pages)
19 June 2015	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
19 June 2015	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
19 June 2015	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
1 June 2015	Registered office address changed from Mortimer Street 37-41 Mortimer Street London Wt 3Jh to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Mortimer Street 37-41 Mortimer Street London Wt 3Jh to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Mortimer Street 37-41 Mortimer Street London Wt 3Jh to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
26 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
26 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
23 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
23 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
17 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,500 (5 pages)
17 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,500 (5 pages)
17 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,500 (5 pages)
14 May 2014	Full accounts made up to 31 December 2013 (15 pages)
14 May 2014	Full accounts made up to 31 December 2013 (15 pages)
25 February 2014	Termination of appointment of Emily Martin as a secretary (1 page)
25 February 2014	Termination of appointment of Emily Martin as a secretary (1 page)
2 January 2014	Termination of appointment of Peter Rigby as a director (1 page)
2 January 2014	Termination of appointment of Peter Rigby as a director (1 page)
2 January 2014	Termination of appointment of Adam Walker as a director (1 page)
2 January 2014	Termination of appointment of Adam Walker as a director (1 page)
8 August 2013	Termination of appointment of Christopher Horseman as a director (1 page)
8 August 2013	Termination of appointment of Christopher Horseman as a director (1 page)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
17 May 2013	Full accounts made up to 31 December 2012 (15 pages)
17 May 2013	Full accounts made up to 31 December 2012 (15 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
11 May 2012	Full accounts made up to 31 December 2011 (16 pages)
11 May 2012	Full accounts made up to 31 December 2011 (16 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
16 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
9 September 2011	Termination of appointment of John Burton as a director (1 page)
9 September 2011	Termination of appointment of John Burton as a director (1 page)
7 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
7 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
20 June 2011	Full accounts made up to 31 December 2010 (21 pages)
20 June 2011	Full accounts made up to 31 December 2010 (21 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
2 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
2 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
31 March 2011	Appointment of Miss Rachel Elizabeth Jacobs as a director (2 pages)
31 March 2011	Appointment of Miss Rachel Elizabeth Jacobs as a director (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
1 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Full accounts made up to 31 December 2009 (21 pages)
28 June 2010	Full accounts made up to 31 December 2009 (21 pages)
25 May 2010	Termination of appointment of Sarah O'brien as a director (1 page)
25 May 2010	Termination of appointment of Sarah O'brien as a director (1 page)
19 May 2010	Termination of appointment of a director (1 page)
19 May 2010	Termination of appointment of a director (1 page)
21 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
21 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
27 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
16 November 2009	Statement of company's objects (2 pages)
16 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
16 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
16 November 2009	Statement of company's objects (2 pages)
14 November 2009	Termination of appointment of Michael Hobbs as a director (2 pages)
14 November 2009	Termination of appointment of Michael Hobbs as a director (2 pages)
26 June 2009	Full accounts made up to 31 December 2008 (20 pages)
26 June 2009	Full accounts made up to 31 December 2008 (20 pages)
24 June 2009	Return made up to 01/06/09; full list of members (5 pages)
24 June 2009	Return made up to 01/06/09; full list of members (5 pages)
30 June 2008	Full accounts made up to 31 December 2007 (22 pages)
30 June 2008	Full accounts made up to 31 December 2007 (22 pages)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
3 June 2008	Return made up to 01/06/08; full list of members (5 pages)
3 June 2008	Return made up to 01/06/08; full list of members (5 pages)
7 April 2008	Director appointed adam christopher walker (1 page)
7 April 2008	Director appointed adam christopher walker (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	New secretary appointed (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
16 July 2007	Full accounts made up to 31 December 2006 (21 pages)
16 July 2007	Full accounts made up to 31 December 2006 (21 pages)
5 July 2007	Return made up to 01/06/07; full list of members (8 pages)
5 July 2007	Return made up to 01/06/07; full list of members (8 pages)
5 February 2007	New secretary appointed (1 page)
5 February 2007	Secretary resigned (1 page)
5 February 2007	New secretary appointed (1 page)
5 February 2007	Secretary resigned (1 page)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
17 July 2006	Full accounts made up to 31 December 2005 (22 pages)
17 July 2006	Full accounts made up to 31 December 2005 (22 pages)
14 June 2006	Return made up to 01/06/06; full list of members (8 pages)
14 June 2006	Return made up to 01/06/06; full list of members (8 pages)
26 April 2006	Director resigned (2 pages)
26 April 2006	Director resigned (2 pages)
20 October 2005	Full accounts made up to 31 December 2004 (22 pages)
20 October 2005	Full accounts made up to 31 December 2004 (22 pages)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Secretary's particulars changed (1 page)
9 June 2005	Return made up to 01/06/05; full list of members (8 pages)
9 June 2005	Return made up to 01/06/05; full list of members (8 pages)
9 December 2004	Auditor's resignation (1 page)
9 December 2004	Auditor's resignation (1 page)
24 November 2004	Re section 394 (1 page)
24 November 2004	Re section 394 (1 page)
21 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
11 August 2004	New director appointed (4 pages)
11 August 2004	New director appointed (4 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
16 July 2004	Director's particulars changed (1 page)
16 July 2004	Director's particulars changed (1 page)
30 June 2004	Return made up to 01/06/04; full list of members (9 pages)
30 June 2004	Return made up to 01/06/04; full list of members (9 pages)
29 April 2004	Company name changed agra europe (london) LIMITED\certificate issued on 29/04/04 (2 pages)
29 April 2004	Company name changed agra europe (london) LIMITED\certificate issued on 29/04/04 (2 pages)
8 April 2004	Full accounts made up to 31 December 2003 (21 pages)
8 April 2004	Full accounts made up to 31 December 2003 (21 pages)
26 August 2003	Full accounts made up to 31 December 2002 (22 pages)
26 August 2003	Full accounts made up to 31 December 2002 (22 pages)
23 June 2003	Return made up to 01/06/03; full list of members (9 pages)
23 June 2003	Return made up to 01/06/03; full list of members (9 pages)
12 September 2002	Registered office changed on 12/09/02 from: 19 portland place, london, W1B 1PX (1 page)
12 September 2002	Registered office changed on 12/09/02 from: 19 portland place, london, W1B 1PX (1 page)
12 September 2002	Location of register of members (1 page)
12 September 2002	Location of register of members (1 page)
5 July 2002	Full accounts made up to 31 December 2001 (21 pages)
5 July 2002	Full accounts made up to 31 December 2001 (21 pages)
18 June 2002	Return made up to 01/06/02; full list of members (12 pages)
18 June 2002	Return made up to 01/06/02; full list of members (12 pages)
21 August 2001	Resolutions RES13 ‐ Purchase agreement 06/08/01 (1 page)
21 August 2001	Resolutions RES13 ‐ Purchase agreement 06/08/01 (1 page)
13 August 2001	Full accounts made up to 31 December 2000 (20 pages)
13 August 2001	Full accounts made up to 31 December 2000 (20 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
26 June 2001	Return made up to 01/06/01; no change of members (7 pages)
26 June 2001	Return made up to 01/06/01; no change of members (7 pages)
30 May 2001	Director's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
21 August 2000	Full accounts made up to 31 December 1999 (20 pages)
21 August 2000	Full accounts made up to 31 December 1999 (20 pages)
14 August 2000	Location of register of members (1 page)
14 August 2000	Location of register of members (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 19 portland place, london, W1N 3AF (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 19 portland place, london, W1N 3AF (1 page)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
26 June 2000	Return made up to 01/06/00; full list of members (14 pages)
26 June 2000	Return made up to 01/06/00; full list of members (14 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (4 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (4 pages)
3 March 2000	Director's particulars changed (1 page)
3 March 2000	Director's particulars changed (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
8 December 1999	Location of register of members (1 page)
8 December 1999	Registered office changed on 08/12/99 from: gilmoora house, 57/61 mortimer street, london, W1N 8JX (1 page)
8 December 1999	Registered office changed on 08/12/99 from: gilmoora house, 57/61 mortimer street, london, W1N 8JX (1 page)
8 December 1999	Location of register of members (1 page)
4 November 1999	Full accounts made up to 31 December 1998 (20 pages)
4 November 1999	Full accounts made up to 31 December 1998 (20 pages)
6 July 1999	Return made up to 01/06/99; no change of members 363(353) ‐ Location of register of members address changed (16 pages)
6 July 1999	Return made up to 01/06/99; no change of members 363(353) ‐ Location of register of members address changed (16 pages)
2 May 1999	New secretary appointed (1 page)
2 May 1999	Secretary resigned (1 page)
2 May 1999	New secretary appointed (1 page)
2 May 1999	Secretary resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Secretary resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Secretary resigned (1 page)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	New secretary appointed (2 pages)
2 October 1998	Full accounts made up to 31 December 1997 (20 pages)
2 October 1998	Full accounts made up to 31 December 1997 (20 pages)
25 July 1998	Return made up to 01/06/98; full list of members (23 pages)
25 July 1998	Director's particulars changed (1 page)
25 July 1998	Director's particulars changed (1 page)
25 July 1998	Director's particulars changed (1 page)
25 July 1998	Return made up to 01/06/98; full list of members (23 pages)
25 July 1998	Director's particulars changed (1 page)
11 December 1997	New director appointed (4 pages)
11 December 1997	New director appointed (4 pages)
31 October 1997	Full group accounts made up to 31 December 1996 (21 pages)
31 October 1997	Full group accounts made up to 31 December 1996 (21 pages)
1 July 1997	Return made up to 01/06/97; no change of members (19 pages)
1 July 1997	Return made up to 01/06/97; no change of members (19 pages)
30 April 1997	Director's particulars changed (1 page)
30 April 1997	Director's particulars changed (1 page)
30 June 1996	Return made up to 01/06/96; no change of members (16 pages)
30 June 1996	Return made up to 01/06/96; no change of members (16 pages)
19 June 1996	Full group accounts made up to 31 December 1995 (21 pages)
19 June 1996	Full group accounts made up to 31 December 1995 (21 pages)
3 April 1996	New secretary appointed (2 pages)
3 April 1996	New secretary appointed (2 pages)
12 February 1996	New director appointed (3 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (3 pages)
12 February 1996	New director appointed (2 pages)
11 July 1995	Full group accounts made up to 31 December 1994 (22 pages)
11 July 1995	Full group accounts made up to 31 December 1994 (22 pages)
21 April 1995	Registered office changed on 21/04/95 from: gilmoora house, 57-61 mortimer street, london W1N 7TD (1 page)
21 April 1995	Registered office changed on 21/04/95 from: gilmoora house, 57-61 mortimer street, london W1N 7TD (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
21 September 1994	Full group accounts made up to 31 December 1993 (26 pages)
21 September 1994	Full group accounts made up to 31 December 1993 (26 pages)
5 November 1993	Full group accounts made up to 31 December 1992 (26 pages)
5 November 1993	Full group accounts made up to 31 December 1992 (26 pages)
22 September 1992	Full group accounts made up to 31 December 1991 (18 pages)
22 September 1992	Full group accounts made up to 31 December 1991 (18 pages)
4 November 1991	Full accounts made up to 31 December 1990 (19 pages)
4 November 1991	Full accounts made up to 31 December 1990 (19 pages)
2 November 1990	Full group accounts made up to 31 December 1989 (18 pages)
2 November 1990	Full group accounts made up to 31 December 1989 (18 pages)
20 June 1989	Full group accounts made up to 31 December 1988 (18 pages)
20 June 1989	Full group accounts made up to 31 December 1988 (18 pages)
4 October 1988	Full accounts made up to 31 December 1987 (18 pages)
4 October 1988	Full accounts made up to 31 December 1987 (18 pages)
28 September 1987	Full group accounts made up to 31 December 1986 (18 pages)
28 September 1987	Full group accounts made up to 31 December 1986 (18 pages)
27 November 1986	Group of companies' accounts made up to 28 February 1986 (18 pages)
27 November 1986	Group of companies' accounts made up to 28 February 1986 (18 pages)
28 September 1985	Accounts made up to 28 February 1985 (15 pages)
28 September 1985	Accounts made up to 28 February 1985 (15 pages)
22 May 1985	Accounts made up to 29 February 1984 (15 pages)
22 May 1985	Accounts made up to 29 February 1984 (15 pages)
11 July 1984	Accounts made up to 28 February 1983 (11 pages)
11 July 1984	Accounts made up to 28 February 1983 (11 pages)
25 July 1983	Memorandum and Articles of Association (16 pages)
25 July 1983	Memorandum and Articles of Association (16 pages)
2 July 1982	Accounts made up to 28 February 1982 (10 pages)
2 July 1982	Accounts made up to 28 February 1982 (10 pages)
16 October 1981	Accounts made up to 28 February 1981 (12 pages)
16 October 1981	Accounts made up to 28 February 1981 (12 pages)
13 January 1981	Accounts made up to 29 February 1980 (12 pages)
13 January 1981	Accounts made up to 29 February 1980 (12 pages)
13 March 1980	Accounts made up to 28 February 1979 (12 pages)
13 March 1980	Accounts made up to 28 February 1979 (12 pages)
12 January 1979	Accounts made up to 28 February 1978 (13 pages)
12 January 1979	Accounts made up to 28 February 1978 (13 pages)
15 September 1978	Accounts made up to 28 February 1977 (9 pages)
15 September 1978	Accounts made up to 28 February 1977 (9 pages)
2 September 1977	Accounts made up to 28 February 1976 (9 pages)
2 September 1977	Accounts made up to 28 February 1976 (9 pages)
16 May 1975	Accounts made up to 28 February 1975 (10 pages)
16 May 1975	Accounts made up to 28 February 1975 (10 pages)
9 January 1963	Certificate of incorporation (1 page)
9 January 1963	Certificate of incorporation (1 page)