Delinian Holdings Limited

Company Name	Delinian Holdings Limited
Company Status	Active
Company Number	01974125
Category	Private Limited Company
Incorporation Date	30 December 1985(38 years, 4 months ago)
Previous Names	8

Business Activity

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

Directors

Secretary Name	Mrs Vaishali Patel
Status	Current
Appointed	14 June 2021(35 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	4 Bouverie Street London EC4Y 8AX

Director Name	Mr Richard James Kerr
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(37 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Bouverie Street London EC4Y 8AX

Director Name	Mrs Nina Caroline Best
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 June 2023(37 years, 6 months after company formation)
Appointment Duration	10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Bouverie Street London EC4Y 8AX

Director Name	Mrs Alexandra Emma Jones
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 September 2023(37 years, 9 months after company formation)
Appointment Duration	7 months, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Bouverie Street London EC4Y 8AX

Director Name	Mr Peter Richard Ensor
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(6 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 06 September 2005)
Role	Company Director
Correspondence Address	Flat 4 3 Egerton Place London SW3 2EF

Director Name	Mr Padraic Matthew Fallon
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 February 1992(6 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 06 September 2005)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	34 Abbotsbury Close London W14 8EQ

Director Name	Paul William Hewitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 22 July 1994)
Role	Finance Director
Correspondence Address	Heatherfield Oak End Way Woodham Addlestone Surrey KT15 3DU

Director Name	Victor Richard Lock
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(6 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 July 1992)
Role	Company Director
Correspondence Address	3 Orchard Close Copford Green Colchester Essex CO6 1DB

Director Name	Mr Christopher John Timothy Surgenor
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(6 years, 1 month after company formation)
Appointment Duration	11 months (resigned 18 January 1993)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	4 Loveday Road London W13 9JS

Secretary Name	Neville Upton
Nationality	British
Status	Resigned
Appointed	21 February 1992(6 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 28 November 1995)
Role	Company Director
Correspondence Address	86 Chepstow Road London W2 5QP

Secretary Name	Anthony Trevor Brown
Nationality	British
Status	Resigned
Appointed	28 November 1995(9 years, 11 months after company formation)
Appointment Duration	19 years, 6 months (resigned 01 June 2015)
Role	Secretary
Correspondence Address	21 Chestnut Avenue Barton On Sea Hampshire BH25 7BQ

Director Name	Mr Paul Neville Hunt
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(19 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 15 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Roger Davies
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(19 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 March 2011)
Role	Publisher
Correspondence Address	The Well House Frensham Road, Rolvenden Layne Cranbrook Kent TN17 4NJ

Director Name	Mr Colin Robert Jones
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(25 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 June 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mrs Bridgette Jane Hennigan
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(31 years after company formation)
Appointment Duration	1 year, 3 months (resigned 09 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Christopher Henry Courtauld Fordham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(31 years after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 2018)
Role	Director Publisher
Country of Residence	United Kingdom
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Andrew David Himsley
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(32 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Tim Jonathan Bratton
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(32 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 June 2023)
Role	General Counsel
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mrs Sarah Joanne Cooke
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2018(32 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Richard Austin Haley
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2021(35 years after company formation)
Appointment Duration	2 years, 8 months (resigned 18 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2021(35 years after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Contact

Website	euromoney-yearbooks.com
Telephone	01206 579591
Telephone region	Colchester

Location

Registered Address	4 Bouverie Street London EC4Y 8AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£582,058,822
Current Liabilities	£9,147,194

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Charges

13 April 2017	Delivered on: 13 April 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
25 August 1988	Delivered 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

13 April 2017

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

Classification: A registered charge
Outstanding

25 August 1988

Delivered 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

12 February 2024	Change of details for Delinian Limited as a person with significant control on 12 February 2024 (2 pages)
12 February 2024	Confirmation statement made on 12 February 2024 with updates (4 pages)
4 January 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 January 2024	Memorandum and Articles of Association (30 pages)
4 December 2023	Registration of charge 019741250003, created on 30 November 2023 (18 pages)
27 November 2023	Director's details changed for Mrs Nina Caroline Best on 31 July 2023 (2 pages)
25 September 2023	Appointment of Alexandra Jones as a director on 18 September 2023 (2 pages)
25 September 2023	Termination of appointment of Richard Austin Haley as a director on 18 September 2023 (1 page)
31 July 2023	Registered office address changed from 8 Bouverie Street London EC4Y 8AX to 4 Bouverie Street London EC4Y 8AX on 31 July 2023 (1 page)
3 July 2023	Statement of capital following an allotment of shares on 26 May 2023 GBP 46,626,747 (8 pages)
29 June 2023	Termination of appointment of Tim Jonathan Bratton as a director on 26 June 2023 (1 page)
28 June 2023	Appointment of Mrs Nina Caroline Best as a director on 26 June 2023 (2 pages)
22 June 2023	Change of details for Delinian Limited as a person with significant control on 10 January 2023 (2 pages)
16 June 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
16 June 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
16 June 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (121 pages)
16 June 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (22 pages)
2 June 2023	Company name changed euromoney holdings LIMITED\certificate issued on 02/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-02 (3 pages)
3 April 2023	Change of details for Delinian Limited as a person with significant control on 6 April 2016 (2 pages)
31 March 2023	Change of details for Euromoney Institutional Investor Plc as a person with significant control on 10 January 2023 (2 pages)
31 March 2023	Confirmation statement made on 23 March 2023 with updates (4 pages)
23 March 2023	Solvency Statement dated 07/03/23 (2 pages)
23 March 2023	Resolutions RES13 ‐ Reduce share prem a/c 07/03/2023 (3 pages)
23 March 2023	Statement by Directors (2 pages)
23 March 2023	Statement of capital on 23 March 2023 GBP 103 (5 pages)
1 March 2023	Termination of appointment of Wendy Monica Pallot as a director on 28 February 2023 (1 page)
1 March 2023	Appointment of Mr Richard James Kerr as a director on 28 February 2023 (2 pages)
24 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
18 March 2022	Termination of appointment of Andrew David Himsley as a director on 15 March 2022 (1 page)
7 February 2022	Full accounts made up to 30 September 2021 (26 pages)
9 September 2021	Satisfaction of charge 019741250002 in full (1 page)
17 June 2021	Appointment of Mrs Vaishali Patel as a secretary on 14 June 2021 (2 pages)
29 May 2021	Resolutions RES13 ‐ Facility agreement 11/05/2021 (2 pages)
26 March 2021	Confirmation statement made on 23 March 2021 with updates (4 pages)
15 March 2021	Statement of capital following an allotment of shares on 15 March 2021 GBP 103 (3 pages)
4 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-01 (3 pages)
28 January 2021	Full accounts made up to 30 September 2020 (24 pages)
20 January 2021	Appointment of Mrs Wendy Monica Pallot as a director on 15 January 2021 (2 pages)
20 January 2021	Appointment of Mr Richard Austin Haley as a director on 15 January 2021 (2 pages)
18 January 2021	Termination of appointment of Sarah Joanne Cooke as a director on 15 January 2021 (1 page)
12 October 2020	Statement of capital following an allotment of shares on 30 September 2020 GBP 102 (3 pages)
9 October 2020	Statement of capital following an allotment of shares on 30 September 2020 GBP 100 (3 pages)
14 July 2020	Resolutions RES13 ‐ Consent & amendment letter/related documants and transactions/directors authoristaion/directors shal not infringe their duty to avoid a situation in which they have a direct or indirect interest that may conflict with the interests of the company 23/04/2020 (2 pages)
10 June 2020	Director's details changed for Mrs Sarah Joanne Cooke on 10 June 2020 (2 pages)
30 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
27 March 2020	Full accounts made up to 30 September 2019 (19 pages)
21 May 2019	Full accounts made up to 30 September 2018 (20 pages)
25 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
12 June 2018	Termination of appointment of Colin Robert Jones as a director on 8 June 2018 (1 page)
12 June 2018	Appointment of Mrs Sarah Joanne Cooke as a director on 8 June 2018 (2 pages)
9 May 2018	Appointment of Mr Andrew David Himsley as a director on 9 April 2018 (2 pages)
9 April 2018	Termination of appointment of Christopher Henry Courtauld Fordham as a director on 29 March 2018 (1 page)
9 April 2018	Appointment of Mr Tim Bratton as a director on 9 April 2018 (2 pages)
9 April 2018	Termination of appointment of Bridgette Jane Hennigan as a director on 9 April 2018 (1 page)
23 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
13 February 2018	Full accounts made up to 30 September 2017 (21 pages)
21 December 2017	Termination of appointment of Paul Neville Hunt as a director on 15 December 2017 (1 page)
11 July 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (14 pages)
11 July 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (14 pages)
13 April 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (144 pages)
13 April 2017	Registration of charge 019741250002, created on 13 April 2017 (7 pages)
13 April 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
13 April 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
13 April 2017	Registration of charge 019741250002, created on 13 April 2017 (7 pages)
13 April 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
13 April 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
13 April 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (144 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
21 February 2017	Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017 (2 pages)
21 February 2017	Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017 (2 pages)
21 February 2017	Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017 (2 pages)
21 February 2017	Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017 (2 pages)
9 February 2017	Director's details changed for Mr Paul Neville Hunt on 8 February 2017 (2 pages)
9 February 2017	Director's details changed for Mr Paul Neville Hunt on 8 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Colin Robert Jones on 7 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Colin Robert Jones on 7 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Colin Robert Jones on 7 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Colin Robert Jones on 7 February 2017 (2 pages)
9 January 2017	Appointment of Mrs Bridgette Hennigan as a director on 3 January 2017 (2 pages)
9 January 2017	Appointment of Mr Christopher Henry Courtauld Fordham as a director on 3 January 2017 (2 pages)
9 January 2017	Appointment of Mrs Bridgette Hennigan as a director on 3 January 2017 (2 pages)
9 January 2017	Appointment of Mr Christopher Henry Courtauld Fordham as a director on 3 January 2017 (2 pages)
23 June 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (14 pages)
23 June 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (14 pages)
20 June 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
20 June 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
24 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (3 pages)
24 March 2016	Annual 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 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
21 March 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
21 March 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (154 pages)
21 March 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (154 pages)
8 December 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
8 December 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
19 August 2015	Termination of appointment of Anthony Trevor Brown as a secretary on 1 June 2015 (1 page)
19 August 2015	Termination of appointment of Anthony Trevor Brown as a secretary on 1 June 2015 (1 page)
19 August 2015	Termination of appointment of Anthony Trevor Brown as a secretary on 1 June 2015 (1 page)
23 June 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (19 pages)
23 June 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (19 pages)
15 April 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
15 April 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
15 April 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (149 pages)
15 April 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
15 April 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
15 April 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (149 pages)
12 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (5 pages)
12 March 2015	Annual 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 2014	Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 31 December 2014 (1 page)
31 December 2014	Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 31 December 2014 (1 page)
6 October 2014	Solvency Statement dated 17/09/14 (1 page)
6 October 2014	Statement by Directors (1 page)
6 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 17/09/2014 (1 page)
6 October 2014	Statement of capital on 6 October 2014 GBP 100 (4 pages)
6 October 2014	Statement of capital on 6 October 2014 GBP 100 (4 pages)
6 October 2014	Statement of capital on 6 October 2014 GBP 100 (4 pages)
6 October 2014	Statement by Directors (1 page)
6 October 2014	Solvency Statement dated 17/09/14 (1 page)
6 September 2014	Statement of company's objects (2 pages)
6 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
6 September 2014	Statement of company's objects (2 pages)
6 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
4 June 2014	Total exemption full accounts made up to 30 September 2013 (20 pages)
4 June 2014	Total exemption full accounts made up to 30 September 2013 (20 pages)
27 March 2014	Annual 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)
27 March 2014	Annual 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 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
5 February 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (1 page)
5 February 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (1 page)
5 February 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (167 pages)
5 February 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
5 February 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (167 pages)
8 April 2013	Full accounts made up to 30 September 2012 (26 pages)
8 April 2013	Full accounts made up to 30 September 2012 (26 pages)
15 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
15 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
18 June 2012	Full accounts made up to 30 September 2011 (21 pages)
18 June 2012	Full accounts made up to 30 September 2011 (21 pages)
21 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
21 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
4 August 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 21,468,841 (4 pages)
4 August 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 21,468,841 (4 pages)
25 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
25 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
23 May 2011	Statement of capital following an allotment of shares on 12 May 2011 GBP 21,118,841 (3 pages)
23 May 2011	Statement of capital following an allotment of shares on 12 May 2011 GBP 21,118,841 (3 pages)
16 May 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 11,918,841 (3 pages)
16 May 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 11,918,841 (3 pages)
23 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
22 March 2011	Termination of appointment of Roger Davies as a director (1 page)
22 March 2011	Company 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 2011	Company 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 2011	Appointment of Mr Colin Robert Jones as a director (2 pages)
22 March 2011	Appointment of Mr Colin Robert Jones as a director (2 pages)
22 March 2011	Termination of appointment of Roger Davies as a director (1 page)
3 March 2011	Director's details changed for Paul Neville Hunt on 23 February 2011 (2 pages)
3 March 2011	Director's details changed for Paul Neville Hunt on 23 February 2011 (2 pages)
2 March 2011	Director's details changed for Paul Neville Hunt on 23 February 2011 (2 pages)
2 March 2011	Director's details changed for Paul Neville Hunt on 23 February 2011 (2 pages)
24 January 2011	Full accounts made up to 30 September 2010 (13 pages)
24 January 2011	Full accounts made up to 30 September 2010 (13 pages)
23 March 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 8,800,622.00 (2 pages)
23 March 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 8,800,622.00 (2 pages)
23 March 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 8,800,622.00 (2 pages)
11 March 2010	Full accounts made up to 30 September 2009 (12 pages)
11 March 2010	Full accounts made up to 30 September 2009 (12 pages)
10 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
16 October 2009	090409. 5000000. 123 (1 page)
16 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
16 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
16 October 2009	090409. 5000000. 123 (1 page)
29 September 2009	Ad 09/04/09\gbp si 2961159@1=2961159\gbp ic 2994125/5955284\ (2 pages)
29 September 2009	Ad 09/04/09\gbp si 2961159@1=2961159\gbp ic 2994125/5955284\ (2 pages)
7 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 April 2009	Full accounts made up to 30 September 2008 (12 pages)
21 April 2009	Full accounts made up to 30 September 2008 (12 pages)
26 March 2009	Return made up to 28/02/09; full list of members (4 pages)
26 March 2009	Return made up to 28/02/09; full list of members (4 pages)
7 January 2009	Capitals not rolled up (2 pages)
7 January 2009	Capitals not rolled up (2 pages)
19 March 2008	Full accounts made up to 30 September 2007 (10 pages)
19 March 2008	Full accounts made up to 30 September 2007 (10 pages)
7 March 2008	Return made up to 28/02/08; full list of members (3 pages)
7 March 2008	Return made up to 28/02/08; full list of members (3 pages)
2 August 2007	Full accounts made up to 30 September 2006 (10 pages)
2 August 2007	Full accounts made up to 30 September 2006 (10 pages)
14 June 2007	Director's particulars changed (1 page)
14 June 2007	Director's particulars changed (1 page)
11 May 2007	Return made up to 21/02/07; full list of members (2 pages)
11 May 2007	Return made up to 21/02/07; full list of members (2 pages)
9 May 2007	Ad 24/04/07--------- Â£ si 829957@1=829957 Â£ ic 925436/1755393 (1 page)
9 May 2007	Ad 24/04/07--------- Â£ si 829957@1=829957 Â£ ic 925436/1755393 (1 page)
9 November 2006	Ad 26/09/06--------- Â£ si 925336@1=925336 Â£ ic 100/925436 (1 page)
9 November 2006	Ad 26/09/06--------- Â£ si 925336@1=925336 Â£ ic 100/925436 (1 page)
2 November 2006	Â£ nc 100/4500000 26/09/06 (2 pages)
2 November 2006	Â£ nc 100/4500000 26/09/06 (2 pages)
2 August 2006	Full accounts made up to 30 September 2005 (9 pages)
2 August 2006	Full accounts made up to 30 September 2005 (9 pages)
23 March 2006	Return made up to 21/02/06; full list of members (2 pages)
23 March 2006	Return made up to 21/02/06; full list of members (2 pages)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
19 September 2005	New director appointed (3 pages)
19 September 2005	New director appointed (3 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	New director appointed (3 pages)
16 September 2005	New director appointed (3 pages)
13 September 2005	Company name changed euromoney publications LIMITED\certificate issued on 13/09/05 (2 pages)
13 September 2005	Company name changed euromoney publications LIMITED\certificate issued on 13/09/05 (2 pages)
6 July 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
6 July 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
6 April 2005	Return made up to 21/02/05; full list of members (7 pages)
6 April 2005	Return made up to 21/02/05; full list of members (7 pages)
11 August 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
11 August 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
23 March 2004	Return made up to 21/02/04; full list of members (7 pages)
23 March 2004	Return made up to 21/02/04; full list of members (7 pages)
12 June 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
12 June 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
25 March 2003	Return made up to 21/02/03; full list of members (7 pages)
25 March 2003	Return made up to 21/02/03; full list of members (7 pages)
17 April 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
17 April 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
7 March 2002	Return made up to 21/02/02; full list of members (6 pages)
7 March 2002	Return made up to 21/02/02; full list of members (6 pages)
2 March 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
2 March 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
26 February 2001	Return made up to 21/02/01; full list of members (6 pages)
26 February 2001	Return made up to 21/02/01; full list of members (6 pages)
5 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 26/04/00 (1 page)
5 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 26/04/00 (1 page)
7 March 2000	Return made up to 21/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 2000	Return made up to 21/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 1999	Accounts for a dormant company made up to 30 September 1999 (5 pages)
23 November 1999	Accounts for a dormant company made up to 30 September 1999 (5 pages)
27 April 1999	Company name changed simco 508 LIMITED\certificate issued on 28/04/99 (2 pages)
27 April 1999	Company name changed simco 508 LIMITED\certificate issued on 28/04/99 (2 pages)
11 March 1999	Return made up to 21/02/99; no change of members (4 pages)
11 March 1999	Return made up to 21/02/99; no change of members (4 pages)
2 November 1998	Accounts for a dormant company made up to 30 September 1998 (5 pages)
2 November 1998	Accounts for a dormant company made up to 30 September 1998 (5 pages)
2 July 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
2 July 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
24 March 1998	Return made up to 21/02/98; full list of members (6 pages)
24 March 1998	Return made up to 21/02/98; full list of members (6 pages)
17 June 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
17 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
14 March 1997	Return made up to 21/02/97; no change of members (4 pages)
14 March 1997	Return made up to 21/02/97; no change of members (4 pages)
3 August 1996	Full accounts made up to 30 September 1995 (8 pages)
3 August 1996	Full accounts made up to 30 September 1995 (8 pages)
11 March 1996	New secretary appointed (1 page)
11 March 1996	New secretary appointed (1 page)
11 March 1996	Secretary resigned (1 page)
11 March 1996	Secretary resigned (1 page)
22 February 1996	Return made up to 21/02/96; full list of members (6 pages)
22 February 1996	Return made up to 21/02/96; full list of members (6 pages)
2 August 1995	Full accounts made up to 30 September 1994 (9 pages)
2 August 1995	Full accounts made up to 30 September 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
6 January 1993	Company name changed\certificate issued on 06/01/93 (2 pages)
6 January 1993	Company name changed\certificate issued on 06/01/93 (2 pages)
30 December 1985	Certificate of incorporation (1 page)
30 December 1985	Certificate of incorporation (1 page)
19 December 1985	Certificate of incorporation (1 page)
19 December 1985	Certificate of incorporation (1 page)