London
SW1P 1WG
Director Name | Mr Rupert John Joseph Hopley |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2011(16 years after company formation) |
Appointment Duration | 11 years, 11 months (closed 10 October 2023) |
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 | Closed |
Appointed | 23 July 2013(17 years, 9 months after company formation) |
Appointment Duration | 10 years, 2 months (closed 10 October 2023) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Informa Plc 5 Howick Place London SW1P 1WG |
Director Name | Mr Nicholas Michael Perkins |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 September 2018(22 years, 11 months after company formation) |
Appointment Duration | 5 years (closed 10 October 2023) |
Role | Tax Director |
Country of Residence | United Kingdom |
Correspondence Address | Informa Plc 5 Howick Place London SW1P 1WG |
Secretary Name | Informa Cosec Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 31 December 2021(26 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 10 October 2023) |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Robert John Windmill |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Gunter Grove London SW10 0UN |
Director Name | Barbara Reeves |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 2 24 Bracknell Gardens London NW3 7ED |
Director Name | Mr Anthony Graham Cropper |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 October 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Meadow House Moules Lane Hadstock Cambridge Cambridgeshire CB21 4PD |
Director Name | John Martin Withers |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years (resigned 11 January 1999) |
Role | Secretary And Director |
Correspondence Address | High Trees Farm 2 Lexden Road West Bergholt Colchester Essex CO6 3BT |
Secretary Name | John Martin Withers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years (resigned 11 January 1999) |
Role | Secretary And Director |
Correspondence Address | High Trees Farm 2 Lexden Road West Bergholt Colchester Essex CO6 3BT |
Director Name | Rhona Irene Wyles |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1996(3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 December 1999) |
Role | Managing Director |
Correspondence Address | 43 Blomfield Road London W9 2PF |
Secretary Name | Teresa Catherine White |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 March 1996(5 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 |
Director Name | Mr James Henry Wilkinson |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1997(2 years, 1 month after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 June 2004) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA |
Secretary Name | Pearl Catherine Hayward |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 October 1998(3 years 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(3 years, 5 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(4 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 20 March 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Casa Maria Spaniard's End Hampstead London NW3 7JG |
Director Name | Mr Peter Stephen Rigby |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1999(4 years, 2 months after company formation) |
Appointment Duration | 14 years (resigned 31 December 2013) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Secretary Name | Andrea Mary Callaby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 2000(4 years, 7 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 | Mr Anthony Martin Foye |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2004(8 years, 8 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 | Jeffrey Scott Thomasson |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 December 2005(10 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 01 July 2006) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 24 Webster Road London SE16 4DF |
Director Name | Albert Bastiaan Ter Balkt |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 08 December 2005(10 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 01 July 2006) |
Role | Legal Counsel |
Correspondence Address | Boomber Glaan 21 Hilversum 1217 Rm The Netherlands |
Director Name | John William Burton |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2006(10 years, 8 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(11 years, 2 months 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(12 years, 3 months 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 | Mr Adam Christopher Walker |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2008(12 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 December 2013) |
Role | Finance Director |
Country of Residence | Switzerland |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Mr Mark Henry Kerswell |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2009(14 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Ms Rachel Elizabeth Jacobs |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2010(14 years, 7 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(15 years, 7 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 | Mrs Sarah Elizabeth Mussenden |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2015(20 years 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 Glyn William Fullelove |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2015(20 years 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 |
Secretary Name | Rupert John Joseph Hopley |
---|---|
Status | Resigned |
Appointed | 31 December 2018(23 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 2021) |
Role | Company Director |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Secretary Name | Mitre Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 October 1995(same day as company formation) |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Website | informaeconomics.com |
---|---|
Email address | [email protected] |
Registered Address | 5 Howick Place London SW1P 1WG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
452.4m at £1 | Informa Holdings LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £523,132,000 |
Current Liabilities | £226,000 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 September 2023 | Voluntary strike-off action has been suspended (1 page) |
11 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2023 | Application to strike the company off the register (2 pages) |
6 June 2023 | Second filing of Confirmation Statement dated 4 June 2020 (3 pages) |
1 June 2023 | Confirmation statement made on 1 June 2023 with updates (3 pages) |
8 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
29 April 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
10 February 2022 | Director's details changed for Mr Rupert John Joseph Hopley on 1 February 2022 (2 pages) |
19 January 2022 | Appointment of Informa Cosec Limited as a secretary on 31 December 2021 (2 pages) |
17 January 2022 | Termination of appointment of Rupert John Joseph Hopley as a secretary on 31 December 2021 (1 page) |
20 July 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages) |
16 July 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (235 pages) |
16 July 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
16 July 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
21 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
15 September 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (246 pages) |
15 September 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages) |
15 September 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
15 September 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
8 June 2020 | Confirmation statement made on 4 June 2020 with no updates
|
8 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
4 December 2019 | Resolutions
|
4 December 2019 | Solvency Statement dated 04/12/19 (1 page) |
4 December 2019 | Statement by Directors (1 page) |
4 December 2019 | Statement of capital on 4 December 2019
|
17 July 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (15 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 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
4 June 2019 | Confirmation statement made on 4 June 2019 with updates (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 (204 pages) |
17 October 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages) |
10 October 2018 | Appointment of Mr Nicholas Michael Perkins as a director on 28 September 2018 (2 pages) |
10 October 2018 | Termination of appointment of Glyn William Fullelove as a director on 28 September 2018 (1 page) |
5 October 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
5 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 | 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 subsidiary accounts made up to 31 December 2016 (14 pages) |
25 July 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (14 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 statement of guarantee by parent company for period ending 31/12/16 (3 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 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
14 September 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (179 pages) |
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 | 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 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (179 pages) |
14 September 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (15 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
|
3 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
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) |
30 November 2015 | Appointment of Mrs Sarah Elizabeth Mussenden 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 (2 pages) |
30 November 2015 | Appointment of Glyn William Fullelove 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 (2 pages) |
30 November 2015 | Appointment of Glyn William Fullelove as a director on 1 November 2015 (2 pages) |
9 October 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages) |
9 October 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages) |
9 October 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (192 pages) |
9 October 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (192 pages) |
26 August 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
26 August 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
26 August 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
26 August 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
24 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
24 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
24 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
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 Simon Robert Bane on 1 June 2015 (2 pages) |
19 June 2015 | Director's details changed for Simon Robert Bane 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 Simon Robert Bane on 1 June 2015 (2 pages) |
19 June 2015 | Director's details changed for Mr Rupert John Joseph Hopley 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 | 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 | 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 House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page) |
1 June 2015 | Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page) |
1 June 2015 | Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 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) |
16 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
15 April 2014 | Full accounts made up to 31 December 2013 (16 pages) |
15 April 2014 | Full accounts made up to 31 December 2013 (16 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 Adam Walker 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 Peter Rigby as a director (1 page) |
24 July 2013 | Appointment of Simon Robert Bane as a director (2 pages) |
24 July 2013 | Appointment of Simon Robert Bane as a director (2 pages) |
20 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (7 pages) |
20 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (7 pages) |
20 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (7 pages) |
17 May 2013 | Full accounts made up to 31 December 2012 (16 pages) |
17 May 2013 | Full accounts made up to 31 December 2012 (16 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 March 2013 | Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages) |
24 January 2013 | Statement of capital following an allotment of shares on 7 January 2013
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24 January 2013 | Statement of capital following an allotment of shares on 7 January 2013
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24 January 2013 | Statement of capital following an allotment of shares on 7 January 2013
|
25 September 2012 | Change of share class name or designation (2 pages) |
25 September 2012 | Change of share class name or designation (2 pages) |
25 September 2012 | Change of share class name or designation (2 pages) |
25 September 2012 | Change of share class name or designation (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) |
3 August 2012 | Resolutions
|
3 August 2012 | Solvency statement dated 25/07/12 (2 pages) |
3 August 2012 | Statement by directors (2 pages) |
3 August 2012 | Statement by directors (2 pages) |
3 August 2012 | Statement of capital on 3 August 2012
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3 August 2012 | Statement of capital on 3 August 2012
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3 August 2012 | Statement of capital on 3 August 2012
|
3 August 2012 | Solvency statement dated 25/07/12 (2 pages) |
3 August 2012 | Resolutions
|
30 July 2012 | Statement of capital following an allotment of shares on 25 July 2012
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30 July 2012 | Statement of capital following an allotment of shares on 25 July 2012
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19 July 2012 | Resolutions
|
19 July 2012 | Resolutions
|
28 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (8 pages) |
28 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (8 pages) |
28 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 (15 pages) |
11 May 2012 | Full accounts made up to 31 December 2011 (15 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) |
8 September 2011 | Termination of appointment of John Burton as a director (1 page) |
8 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) |
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) |
3 June 2011 | Appointment of Emily Louise Martin as a secretary (2 pages) |
3 June 2011 | Appointment of Emily Louise Martin as a secretary (2 pages) |
4 May 2011 | Full accounts made up to 31 December 2010 (14 pages) |
4 May 2011 | Full accounts made up to 31 December 2010 (14 pages) |
5 April 2011 | Termination of appointment of Mark Kerswell as a director (1 page) |
5 April 2011 | Termination of appointment of Mark Kerswell as a director (1 page) |
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 | Director's details changed for Mr Adam Christopher Walker 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 | 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 | Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page) |
14 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
14 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
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 (7 pages) |
1 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (7 pages) |
1 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (7 pages) |
2 June 2010 | Appointment of Rachel Jacobs as a director (2 pages) |
2 June 2010 | Appointment of Rachel Jacobs as a director (2 pages) |
20 April 2010 | Appointment of Gareth Richard Wright as a director (2 pages) |
20 April 2010 | Appointment of Gareth Richard Wright as a director (2 pages) |
7 December 2009 | Resolutions
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7 December 2009 | Statement of company's objects (2 pages) |
7 December 2009 | Resolutions
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7 December 2009 | Statement of company's objects (2 pages) |
3 December 2009 | Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page) |
3 December 2009 | Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page) |
3 December 2009 | Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page) |
2 December 2009 | Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mark Henry Kerswell on 2 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) |
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) |
25 November 2009 | Appointment of Mark Henry Kerswell as a director (2 pages) |
25 November 2009 | Appointment of Mark Henry Kerswell as a director (2 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
25 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
25 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
11 February 2009 | Full accounts made up to 31 December 2007 (15 pages) |
11 February 2009 | Full accounts made up to 31 December 2007 (15 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) |
17 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
17 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
16 June 2008 | Director's change of particulars / peter rigby / 16/06/2008 (1 page) |
16 June 2008 | Director's change of particulars / peter rigby / 16/06/2008 (1 page) |
23 April 2008 | Director appointed adam christopher walker (1 page) |
23 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 | New secretary appointed (1 page) |
8 February 2008 | Secretary resigned (1 page) |
8 February 2008 | New secretary appointed (1 page) |
21 January 2008 | Director resigned (1 page) |
21 January 2008 | Director resigned (1 page) |
19 December 2007 | Full accounts made up to 31 December 2006 (12 pages) |
19 December 2007 | Full accounts made up to 31 December 2006 (12 pages) |
5 December 2007 | Secretary's particulars changed (1 page) |
5 December 2007 | Secretary's particulars changed (1 page) |
5 July 2007 | Return made up to 01/06/07; full list of members (7 pages) |
5 July 2007 | Return made up to 01/06/07; full list of members (7 pages) |
14 February 2007 | Secretary resigned (1 page) |
14 February 2007 | New secretary appointed (1 page) |
14 February 2007 | New secretary appointed (1 page) |
14 February 2007 | Secretary resigned (1 page) |
5 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
17 August 2006 | New director appointed (2 pages) |
17 August 2006 | New director appointed (2 pages) |
26 July 2006 | Director resigned (1 page) |
26 July 2006 | Director resigned (1 page) |
26 July 2006 | Director resigned (1 page) |
26 July 2006 | Director resigned (1 page) |
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) |
10 January 2006 | Full accounts made up to 31 December 2004 (12 pages) |
10 January 2006 | Full accounts made up to 31 December 2004 (12 pages) |
21 December 2005 | New director appointed (2 pages) |
21 December 2005 | New director appointed (2 pages) |
21 December 2005 | New director appointed (5 pages) |
21 December 2005 | New director appointed (5 pages) |
17 October 2005 | Secretary's particulars changed (1 page) |
17 October 2005 | Secretary's particulars changed (1 page) |
9 September 2005 | Memorandum and Articles of Association (21 pages) |
9 September 2005 | Resolutions
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9 September 2005 | Memorandum and Articles of Association (21 pages) |
9 September 2005 | Resolutions
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9 June 2005 | Return made up to 01/06/05; full list of members (7 pages) |
9 June 2005 | Return made up to 01/06/05; full list of members (7 pages) |
10 December 2004 | Auditors resignation re S394 (1 page) |
10 December 2004 | Auditors resignation re S394 (1 page) |
24 November 2004 | Re section 394 (1 page) |
24 November 2004 | Re section 394 (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) |
17 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
17 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
14 May 2004 | Full accounts made up to 31 December 2003 (12 pages) |
14 May 2004 | Full accounts made up to 31 December 2003 (12 pages) |
26 August 2003 | Full accounts made up to 31 December 2002 (13 pages) |
26 August 2003 | Full accounts made up to 31 December 2002 (13 pages) |
12 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
12 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
13 September 2002 | Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page) |
13 September 2002 | Registered office changed on 13/09/02 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) |
18 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
18 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
19 June 2002 | Return made up to 01/06/02; no change of members (5 pages) |
19 June 2002 | Return made up to 01/06/02; no change of members (5 pages) |
8 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
8 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
26 June 2001 | Return made up to 01/06/01; no change of members (5 pages) |
26 June 2001 | Return made up to 01/06/01; no change of members (5 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) |
17 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
17 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
20 June 2000 | Return made up to 01/06/00; full list of members (10 pages) |
20 June 2000 | Return made up to 01/06/00; full list of members (10 pages) |
13 June 2000 | New secretary appointed (2 pages) |
13 June 2000 | Secretary resigned (1 page) |
13 June 2000 | New secretary appointed (2 pages) |
13 June 2000 | Secretary resigned (1 page) |
3 March 2000 | Director's particulars changed (1 page) |
3 March 2000 | Director's particulars changed (1 page) |
19 January 2000 | New director appointed (3 pages) |
19 January 2000 | New director appointed (3 pages) |
19 January 2000 | Director resigned (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) |
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 (12 pages) |
4 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
6 July 1999 | Return made up to 01/06/99; full list of members
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6 July 1999 | Return made up to 01/06/99; full list of members
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2 May 1999 | Secretary resigned (1 page) |
2 May 1999 | New secretary appointed (2 pages) |
2 May 1999 | New secretary appointed (2 pages) |
2 May 1999 | Secretary resigned (1 page) |
25 January 1999 | Secretary resigned (1 page) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | Secretary resigned (1 page) |
25 January 1999 | Director resigned (1 page) |
23 November 1998 | Secretary resigned (1 page) |
23 November 1998 | Secretary resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
18 November 1998 | New secretary appointed (2 pages) |
18 November 1998 | New secretary appointed (2 pages) |
6 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
6 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
5 August 1998 | Return made up to 01/06/98; no change of members (11 pages) |
5 August 1998 | Return made up to 01/06/98; no change of members (11 pages) |
25 July 1998 | Director's particulars changed (1 page) |
25 July 1998 | Director's particulars changed (1 page) |
11 December 1997 | New director appointed (3 pages) |
11 December 1997 | New director appointed (3 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
1 July 1997 | Return made up to 01/06/97; no change of members (11 pages) |
1 July 1997 | Return made up to 01/06/97; no change of members (11 pages) |
30 April 1997 | Director's particulars changed (1 page) |
30 April 1997 | Director's particulars changed (1 page) |
12 November 1996 | Return made up to 27/10/96; full list of members (11 pages) |
12 November 1996 | Return made up to 27/10/96; full list of members (11 pages) |
21 August 1996 | Resolutions
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21 August 1996 | Resolutions
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21 August 1996 | Return made up to 01/06/96; full list of members (11 pages) |
21 August 1996 | Return made up to 01/06/96; full list of members (11 pages) |
13 June 1996 | Accounting reference date notified as 31/12 (1 page) |
13 June 1996 | Accounting reference date notified as 31/12 (1 page) |
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 (3 pages) |
28 December 1995 | Memorandum and Articles of Association (46 pages) |
28 December 1995 | Registered office changed on 28/12/95 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
28 December 1995 | Nc inc already adjusted 15/12/95 (1 page) |
28 December 1995 | Resolutions
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28 December 1995 | Director resigned (2 pages) |
28 December 1995 | Director resigned (2 pages) |
28 December 1995 | Director resigned (2 pages) |
28 December 1995 | Nc inc already adjusted 15/12/95 (1 page) |
28 December 1995 | New director appointed (2 pages) |
28 December 1995 | Secretary resigned (2 pages) |
28 December 1995 | Registered office changed on 28/12/95 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
28 December 1995 | Resolutions
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28 December 1995 | Director resigned (2 pages) |
28 December 1995 | New secretary appointed;new director appointed (2 pages) |
28 December 1995 | Memorandum and Articles of Association (46 pages) |
28 December 1995 | New secretary appointed;new director appointed (2 pages) |
28 December 1995 | New director appointed (2 pages) |
28 December 1995 | Secretary resigned (2 pages) |
22 December 1995 | Resolutions
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22 December 1995 | Resolutions
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15 December 1995 | Company name changed intercede 1155 LIMITED\certificate issued on 15/12/95 (6 pages) |
15 December 1995 | Company name changed intercede 1155 LIMITED\certificate issued on 15/12/95 (6 pages) |
27 October 1995 | Incorporation (36 pages) |
27 October 1995 | Incorporation (36 pages) |