Company NameEuromoney Canada Limited
Company StatusActive
Company Number01974125
CategoryPrivate Limited Company
Incorporation Date30 December 1985 (31 years, 11 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Paul Neville Hunt
Date of BirthJune 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2005(19 years, 8 months after company formation)
Appointment Duration12 years, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Bouverie Street
London
EC4Y 8AX
Director NameMr Colin Robert Jones
Date of BirthAugust 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2011(25 years, 2 months after company formation)
Appointment Duration6 years, 8 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Bouverie Street
London
EC4Y 8AX
Director NameMrs Bridgette Hennigan
Date of BirthSeptember 1976 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2017(31 years after company formation)
Appointment Duration10 months, 3 weeks
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Bouverie Street
London
EC4Y 8AX
Director NameMr Christopher Henry Courtauld Fordham
Date of BirthMarch 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2017(31 years after company formation)
Appointment Duration10 months, 3 weeks
RoleDirector Publisher
Country of ResidenceEngland
Correspondence Address8 Bouverie Street
London
EC4Y 8AX
Director NameMr Peter Richard Ensor
Date of BirthMay 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1992(6 years, 1 month after company formation)
Appointment Duration13 years, 6 months (resigned 06 September 2005)
RoleCompany Director
Correspondence AddressFlat 4
3 Egerton Place
London
SW3 2EF
Director NameMr Padraic Matthew Fallon
Date of BirthSeptember 1946 (Born 71 years ago)
NationalityIrish
StatusResigned
Appointed21 February 1992(6 years, 1 month after company formation)
Appointment Duration13 years, 6 months (resigned 06 September 2005)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address34 Abbotsbury Close
London
W14 8EQ
Director NamePaul William Hewitt
Date of BirthMarch 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1992(6 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 22 July 1994)
RoleFinance Director
Correspondence AddressHeatherfield Oak End Way
Woodham
Addlestone
Surrey
KT15 3DU
Director NameVictor Richard Lock
Date of BirthFebruary 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1992(6 years, 1 month after company formation)
Appointment Duration4 months, 2 weeks (resigned 10 July 1992)
RoleCompany Director
Correspondence Address3 Orchard Close
Copford Green
Colchester
Essex
CO6 1DB
Director NameMr Christopher John Timothy Surgenor
Date of BirthJanuary 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1992(6 years, 1 month after company formation)
Appointment Duration11 months (resigned 18 January 1993)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address4 Loveday Road
London
W13 9JS
Secretary NameNeville Upton
NationalityBritish
StatusResigned
Appointed21 February 1992(6 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 28 November 1995)
RoleCompany Director
Correspondence Address86 Chepstow Road
London
W2 5QP
Secretary NameAnthony Trevor Brown
NationalityBritish
StatusResigned
Appointed28 November 1995(9 years, 11 months after company formation)
Appointment Duration19 years, 6 months (resigned 01 June 2015)
RoleSecretary
Correspondence Address21 Chestnut Avenue
Barton On Sea
Hampshire
BH25 7BQ
Director NameRoger Davies
Date of BirthJuly 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2005(19 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 16 March 2011)
RolePublisher
Correspondence AddressThe Well House
Frensham Road, Rolvenden Layne
Cranbrook
Kent
TN17 4NJ

Contact

Websiteeuromoney-yearbooks.com
Telephone01206 579591
Telephone regionColchester

Location

Registered Address8 Bouverie Street
London
EC4Y 8AX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

57 at £1Euromoney Institutional Investor PLC
57.00%
Ordinary
43 at £1Euromoney Institutional Investor (Ventures) LTD
43.00%
Ordinary

Financials

Year2014
Net Worth£582,058,822
Current Liabilities£9,147,194

Accounts

Latest Accounts30 September 2016 (1 year, 1 month ago)
Next Accounts Due30 June 2018 (7 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End30 September

Returns

Latest Return14 March 2017 (8 months, 2 weeks ago)
Next Return Due28 March 2018 (4 months from now)

Charges

13 April 2017Delivered on: 13 April 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
25 August 1988Delivered on: 12 September 1988
Satisfied on: 22 March 1993
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over undertaking and all property and assets present and future including book debts uncalled capital.
Fully Satisfied

Filing History

24 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
(3 pages)
21 March 2016Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (154 pages)
21 March 2016Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
8 December 2015Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
19 August 2015Termination of appointment of Anthony Trevor Brown as a secretary on 1 June 2015 (1 page)
19 August 2015Termination of appointment of Anthony Trevor Brown as a secretary on 1 June 2015 (1 page)
23 June 2015Audit exemption subsidiary accounts made up to 30 September 2014 (19 pages)
15 April 2015Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (149 pages)
15 April 2015Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
15 April 2015Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
12 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
(5 pages)
31 December 2014Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 31 December 2014 (1 page)
6 October 2014Statement by Directors (1 page)
6 October 2014Statement of capital on 6 October 2014
  • GBP 100
(4 pages)
6 October 2014Solvency Statement dated 17/09/14 (1 page)
6 October 2014Statement of capital on 6 October 2014
  • GBP 100
(4 pages)
6 September 2014Statement of company's objects (2 pages)
4 June 2014Total exemption full accounts made up to 30 September 2013 (20 pages)
27 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 21,468,841
(6 pages)
5 February 2014Audit exemption statement of guarantee by parent company for period ending 30/09/13 (1 page)
5 February 2014Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
5 February 2014Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (167 pages)
8 April 2013Full accounts made up to 30 September 2012 (26 pages)
15 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
18 June 2012Full accounts made up to 30 September 2011 (21 pages)
21 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
4 August 2011Statement of capital following an allotment of shares on 29 July 2011
  • GBP 21,468,841
(4 pages)
25 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
23 May 2011Statement of capital following an allotment of shares on 12 May 2011
  • GBP 21,118,841
(3 pages)
16 May 2011Statement of capital following an allotment of shares on 28 March 2011
  • GBP 11,918,841
(3 pages)
23 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
22 March 2011Company name changed euromoney telcap 1 LIMITED\certificate issued on 22/03/11
  • RES15 ‐ Change company name resolution on 2011-03-16
  • NM01 ‐ Change of name by resolution
(3 pages)
22 March 2011Appointment of Mr Colin Robert Jones as a director (2 pages)
22 March 2011Termination of appointment of Roger Davies as a director (1 page)
3 March 2011Director's details changed for Paul Neville Hunt on 23 February 2011 (2 pages)
2 March 2011Director's details changed for Paul Neville Hunt on 23 February 2011 (2 pages)
24 January 2011Full accounts made up to 30 September 2010 (13 pages)
23 March 2010Statement of capital following an allotment of shares on 1 February 2010
  • GBP 8,800,622.00
(2 pages)
23 March 2010Statement of capital following an allotment of shares on 1 February 2010
  • GBP 8,800,622.00
(2 pages)
11 March 2010Full accounts made up to 30 September 2009 (12 pages)
10 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
16 October 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 October 2009090409. 5000000. 123 (1 page)
29 September 2009Ad 09/04/09\gbp si [email protected]=2961159\gbp ic 2994125/5955284\ (2 pages)
7 September 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 April 2009Full accounts made up to 30 September 2008 (12 pages)
26 March 2009Return made up to 28/02/09; full list of members (4 pages)
7 January 2009Capitals not rolled up (2 pages)
19 March 2008Full accounts made up to 30 September 2007 (10 pages)
7 March 2008Return made up to 28/02/08; full list of members (3 pages)
2 August 2007Full accounts made up to 30 September 2006 (10 pages)
14 June 2007Director's particulars changed (1 page)
11 May 2007Return made up to 21/02/07; full list of members (2 pages)
9 May 2007Ad 24/04/07--------- £ si [email protected]=829957 £ ic 925436/1755393 (1 page)
9 November 2006Ad 26/09/06--------- £ si [email protected]=925336 £ ic 100/925436 (1 page)
2 November 2006£ nc 100/4500000 26/09/06 (2 pages)
2 August 2006Full accounts made up to 30 September 2005 (9 pages)
23 March 2006Return made up to 21/02/06; full list of members (2 pages)
22 September 2005Director's particulars changed (1 page)
19 September 2005New director appointed (3 pages)
16 September 2005New director appointed (3 pages)
16 September 2005Director resigned (1 page)
16 September 2005Director resigned (1 page)
13 September 2005Company name changed euromoney publications LIMITED\certificate issued on 13/09/05 (2 pages)
6 July 2005Accounts for a dormant company made up to 30 September 2004 (5 pages)
7 April 2005Director's particulars changed (1 page)
6 April 2005Return made up to 21/02/05; full list of members (7 pages)
11 August 2004Accounts for a dormant company made up to 30 September 2003 (5 pages)
23 March 2004Return made up to 21/02/04; full list of members (7 pages)
12 June 2003Accounts for a dormant company made up to 30 September 2002 (5 pages)
25 March 2003Return made up to 21/02/03; full list of members (7 pages)
17 April 2002Accounts for a dormant company made up to 30 September 2001 (5 pages)
7 March 2002Return made up to 21/02/02; full list of members (6 pages)
2 March 2001Accounts for a dormant company made up to 30 September 2000 (5 pages)
26 February 2001Return made up to 21/02/01; full list of members (6 pages)
5 May 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/04/00
(1 page)
7 March 2000Return made up to 21/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 November 1999Accounts for a dormant company made up to 30 September 1999 (5 pages)
27 April 1999Company name changed simco 508 LIMITED\certificate issued on 28/04/99 (2 pages)
11 March 1999Return made up to 21/02/99; no change of members (4 pages)
2 November 1998Accounts for a dormant company made up to 30 September 1998 (5 pages)
2 July 1998Accounts for a dormant company made up to 30 September 1997 (5 pages)
24 March 1998Return made up to 21/02/98; full list of members (6 pages)
17 June 1997Accounts for a dormant company made up to 30 September 1996 (5 pages)
17 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 March 1997Return made up to 21/02/97; no change of members (4 pages)
3 August 1996Full accounts made up to 30 September 1995 (8 pages)
11 March 1996Secretary resigned (1 page)
11 March 1996New secretary appointed (1 page)
22 February 1996Return made up to 21/02/96; full list of members (6 pages)
2 August 1995Full accounts made up to 30 September 1994 (9 pages)