Euromoney Institutional Investor Limited

Company Name	Euromoney Institutional Investor Limited
Directors	Vaishali Jagdish Patel and Nina Caroline Best
Company Status	Active
Company Number	03803220
Category	Private Limited Company
Incorporation Date	8 July 1999(24 years, 9 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mrs Vaishali Jagdish Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(21 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	4 Bouverie Street London EC4Y 8AX

Secretary Name	Mrs Vaishali Patel
Status	Current
Appointed	14 June 2021(21 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
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(23 years, 11 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	Gerald Mainwaring Clarke
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(1 week, 6 days after company formation)
Appointment Duration	6 years, 2 months (resigned 03 October 2005)
Role	Company Director
Correspondence Address	1 Wotton Way Sutton Surrey SM2 7LA

Director Name	Thomas Hempenstall
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(1 week, 6 days after company formation)
Appointment Duration	6 years, 9 months (resigned 20 April 2006)
Role	Company Director
Correspondence Address	12 Pine Hill Epsom Surrey KT18 7BG

Director Name	Paul Stephen Vincent
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(1 week, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 17 October 2000)
Role	Company Director
Correspondence Address	Sunway Beech Drive Kingswood Tadworth Surrey KT20 6PS

Secretary Name	Graeme John Moss
Nationality	British
Status	Resigned
Appointed	21 July 1999(1 week, 6 days after company formation)
Appointment Duration	8 years, 6 months (resigned 01 February 2008)
Role	Secretary
Correspondence Address	60 Meadow Walk Ewell Epsom Surrey KT17 2ED

Director Name	Mr Paul Neville Hunt
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(7 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 15 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Secretary Name	Mr Paul Neville Hunt
Nationality	British
Status	Resigned
Appointed	01 February 2008(8 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 15 December 2017)
Role	Accountant
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Colin Robert Jones
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(12 years after company formation)
Appointment Duration	6 years, 10 months (resigned 08 June 2018)
Role	Finance Director
Country of Residence	England
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	15 December 2017(18 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 March 2018)
Role	Director Publisher
Country of Residence	United Kingdom
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Secretary Name	Mrs Bridgette Hennigan
Status	Resigned
Appointed	15 December 2017(18 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 May 2018)
Role	Company Director
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(18 years, 9 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(18 years, 11 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(21 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 14 June 2021)
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(21 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 14 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Lawgram Directors Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	190 Strand London WC2R 1JN

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Metal Bulletin Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(4 years after company formation)
Appointment Duration	8 years (resigned 27 July 2011)
Correspondence Address	Nestor House Playhouse Yard London EC4V 5EX

Contact

Website	euromoneyplc.com

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

25k at £0.4	Julie Catherine Salmon 9.09% Preference
25.1k at £2	Euromoney Institutional Investor (Ventures) LTD 45.55% Ordinary A
49.9k at £1	Dmg Charles LTD 45.36% Ordinary B

Financials

Year	2014
Net Worth	£61,072,795

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, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Filing History

12 February 2024	Confirmation statement made on 12 February 2024 with no updates (3 pages)
12 February 2024	Change of details for Eii (Ventures) Limited as a person with significant control on 12 February 2024 (2 pages)
27 November 2023	Director's details changed for Mrs Nina Caroline Best on 31 July 2023 (2 pages)
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)
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)
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	Audit exemption subsidiary accounts made up to 30 September 2022 (11 pages)
16 June 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (121 pages)
31 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
22 March 2023	Change of name notice (2 pages)
22 March 2023	Company name changed euromoney consortium 2 LIMITED\certificate issued on 22/03/23 RES15 ‐ Change company name resolution on 2023-02-27 (2 pages)
21 April 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
21 April 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (14 pages)
21 April 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
21 April 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (189 pages)
24 March 2022	Confirmation statement made on 23 March 2022 with updates (4 pages)
15 July 2021	Statement by Directors (1 page)
15 July 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 July 2021	Statement of capital on 15 July 2021 GBP 2 (3 pages)
15 July 2021	Solvency Statement dated 30/06/21 (1 page)
21 June 2021	Appointment of Mrs Vaishali Jagdish Patel as a director on 14 June 2021 (2 pages)
17 June 2021	Appointment of Mrs Vaishali Patel as a secretary on 14 June 2021 (2 pages)
17 June 2021	Termination of appointment of Richard Austin Haley as a director on 14 June 2021 (1 page)
17 June 2021	Termination of appointment of Wendy Monica Pallot as a director on 14 June 2021 (1 page)
7 April 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (16 pages)
7 April 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
7 April 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
7 April 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (178 pages)
6 April 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
26 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 March 2021	Memorandum and Articles of Association (31 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)
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)
13 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
13 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
13 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (177 pages)
13 March 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (13 pages)
20 June 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (13 pages)
20 June 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
20 June 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
23 May 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (159 pages)
4 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
12 June 2018	Appointment of Mrs Sarah Joanne Cooke as a director on 8 June 2018 (2 pages)
12 June 2018	Termination of appointment of Colin Robert Jones as a director on 8 June 2018 (1 page)
31 May 2018	Termination of appointment of Bridgette Hennigan as a secretary on 31 May 2018 (1 page)
10 May 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (154 pages)
10 May 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
10 May 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
10 May 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (14 pages)
9 April 2018	Appointment of Mr Tim Bratton 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)
23 March 2018	Confirmation statement made on 23 March 2018 with updates (5 pages)
21 December 2017	Termination of appointment of Paul Neville Hunt as a secretary on 15 December 2017 (1 page)
21 December 2017	Termination of appointment of Paul Neville Hunt as a director on 15 December 2017 (1 page)
21 December 2017	Appointment of Mrs Bridgette Hennigan as a secretary on 15 December 2017 (2 pages)
21 December 2017	Appointment of Mr Christopher Henry Courtauld Fordham as a director on 15 December 2017 (2 pages)
10 July 2017	Full accounts made up to 30 September 2016 (19 pages)
10 July 2017	Full accounts made up to 30 September 2016 (19 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (7 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (7 pages)
9 February 2017	Secretary's details changed for Mr Paul Neville Hunt on 8 February 2017 (1 page)
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)
9 February 2017	Secretary's details changed for Mr Paul Neville Hunt on 8 February 2017 (1 page)
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	Statement of capital following an allotment of shares on 1 September 2016 GBP 110,002 (4 pages)
9 January 2017	Statement of capital following an allotment of shares on 1 September 2016 GBP 110,002 (4 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 110,000 (7 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 110,000 (7 pages)
22 June 2016	Full accounts made up to 30 September 2015 (19 pages)
22 June 2016	Full accounts made up to 30 September 2015 (19 pages)
18 August 2015	Auditor's resignation (1 page)
18 August 2015	Auditor's resignation (1 page)
24 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 110,000 (6 pages)
24 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 110,000 (6 pages)
24 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 110,000 (6 pages)
22 January 2015	Full accounts made up to 30 September 2014 (20 pages)
22 January 2015	Full accounts made up to 30 September 2014 (20 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)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 110,000 (6 pages)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 110,000 (6 pages)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 110,000 (6 pages)
2 June 2014	Full accounts made up to 30 September 2013 (20 pages)
2 June 2014	Full accounts made up to 30 September 2013 (20 pages)
20 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (6 pages)
20 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (6 pages)
20 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (6 pages)
8 April 2013	Full accounts made up to 30 September 2012 (21 pages)
8 April 2013	Full accounts made up to 30 September 2012 (21 pages)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
18 June 2012	Full accounts made up to 30 September 2011 (17 pages)
18 June 2012	Full accounts made up to 30 September 2011 (17 pages)
29 July 2011	Statement of capital following an allotment of shares on 28 July 2011 GBP 109,998 (4 pages)
29 July 2011	Statement of capital following an allotment of shares on 28 July 2011 GBP 99,998 (3 pages)
29 July 2011	Statement of capital following an allotment of shares on 28 July 2011 GBP 110,000 (4 pages)
29 July 2011	Statement of capital following an allotment of shares on 28 July 2011 GBP 109,998 (4 pages)
29 July 2011	Termination of appointment of Metal Bulletin Limited as a director (1 page)
29 July 2011	Termination of appointment of Metal Bulletin Limited as a director (1 page)
29 July 2011	Statement of capital following an allotment of shares on 28 July 2011 GBP 99,998 (3 pages)
29 July 2011	Statement of capital following an allotment of shares on 28 July 2011 GBP 110,000 (4 pages)
27 July 2011	Appointment of Mr Colin Robert Jones as a director (2 pages)
27 July 2011	Appointment of Mr Colin Robert Jones as a director (2 pages)
27 July 2011	Director's details changed for Mr Colin Robert Jones on 25 July 2011 (2 pages)
27 July 2011	Director's details changed for Mr Colin Robert Jones on 25 July 2011 (2 pages)
20 July 2011	Statement of company's objects (2 pages)
20 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 13/07/2011 (34 pages)
20 July 2011	Consolidation of shares on 13 July 2011 (6 pages)
20 July 2011	Statement of company's objects (2 pages)
20 July 2011	Consolidation of shares on 13 July 2011 (6 pages)
20 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 13/07/2011 (34 pages)
14 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Statement of capital following an allotment of shares on 12 July 2011 GBP 50,098 (3 pages)
14 July 2011	Statement of capital following an allotment of shares on 12 July 2011 GBP 50,098 (3 pages)
14 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
1 July 2011	Resolutions RES13 ‐ Change of name 27/06/2011 (1 page)
1 July 2011	Resolutions RES13 ‐ Change of name 27/06/2011 (1 page)
27 June 2011	Company name changed mb investments LIMITED\certificate issued on 27/06/11 RES15 ‐ Change company name resolution on 2011-06-27 NM01 ‐ Change of name by resolution (3 pages)
27 June 2011	Company name changed mb investments LIMITED\certificate issued on 27/06/11 RES15 ‐ Change company name resolution on 2011-06-27 NM01 ‐ Change of name by resolution (3 pages)
5 March 2011	Director's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages)
5 March 2011	Director's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages)
2 March 2011	Director's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages)
2 March 2011	Director's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages)
23 February 2011	Secretary's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages)
23 February 2011	Secretary's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages)
7 February 2011	Full accounts made up to 30 September 2010 (13 pages)
7 February 2011	Full accounts made up to 30 September 2010 (13 pages)
19 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
30 March 2010	Full accounts made up to 30 September 2009 (13 pages)
30 March 2010	Full accounts made up to 30 September 2009 (13 pages)
3 September 2009	Return made up to 08/07/09; full list of members (3 pages)
3 September 2009	Return made up to 08/07/09; full list of members (3 pages)
21 April 2009	Full accounts made up to 30 September 2008 (13 pages)
21 April 2009	Full accounts made up to 30 September 2008 (13 pages)
7 August 2008	Return made up to 08/07/08; full list of members (3 pages)
7 August 2008	Return made up to 08/07/08; full list of members (3 pages)
1 August 2008	Full accounts made up to 30 September 2007 (14 pages)
1 August 2008	Full accounts made up to 30 September 2007 (14 pages)
14 February 2008	Secretary resigned (1 page)
14 February 2008	New secretary appointed (1 page)
14 February 2008	New secretary appointed (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Registered office changed on 14/02/08 from: park house park terrace worcester park surrey KT4 7HY (1 page)
14 February 2008	Registered office changed on 14/02/08 from: park house park terrace worcester park surrey KT4 7HY (1 page)
13 September 2007	Return made up to 08/07/07; full list of members (2 pages)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Return made up to 08/07/07; full list of members (2 pages)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Director's particulars changed (1 page)
7 August 2007	Full accounts made up to 31 December 2005 (18 pages)
7 August 2007	Full accounts made up to 31 December 2005 (18 pages)
6 August 2007	Full accounts made up to 30 September 2006 (17 pages)
6 August 2007	Full accounts made up to 30 September 2006 (17 pages)
28 April 2007	New director appointed (3 pages)
28 April 2007	New director appointed (3 pages)
3 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
24 November 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
10 October 2006	Auditor's resignation (1 page)
10 October 2006	Auditor's resignation (1 page)
20 September 2006	Full accounts made up to 31 December 2004 (15 pages)
20 September 2006	Full accounts made up to 31 December 2004 (15 pages)
4 August 2006	Return made up to 08/07/06; full list of members (2 pages)
4 August 2006	Return made up to 08/07/06; full list of members (2 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
16 September 2005	Full accounts made up to 31 December 2003 (9 pages)
16 September 2005	Full accounts made up to 31 December 2003 (9 pages)
1 August 2005	Return made up to 08/07/05; full list of members (3 pages)
1 August 2005	Return made up to 08/07/05; full list of members (3 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
5 August 2004	Return made up to 08/07/04; full list of members (2 pages)
5 August 2004	Return made up to 08/07/04; full list of members (2 pages)
20 February 2004	Full accounts made up to 31 December 2002 (13 pages)
20 February 2004	Full accounts made up to 31 December 2002 (13 pages)
30 July 2003	Return made up to 08/07/03; full list of members (7 pages)
30 July 2003	New director appointed (1 page)
30 July 2003	Return made up to 08/07/03; full list of members (7 pages)
30 July 2003	New director appointed (1 page)
30 August 2002	Full accounts made up to 31 December 2001 (13 pages)
30 August 2002	Full accounts made up to 31 December 2001 (13 pages)
28 August 2002	Aud resig & sect 394 stat (1 page)
28 August 2002	Aud resig & sect 394 stat (1 page)
10 August 2002	Return made up to 08/07/02; full list of members (7 pages)
10 August 2002	Return made up to 08/07/02; full list of members (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
3 August 2001	Return made up to 08/07/01; full list of members (6 pages)
3 August 2001	Return made up to 08/07/01; full list of members (6 pages)
5 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
25 July 2000	Return made up to 08/07/00; full list of members (7 pages)
25 July 2000	Return made up to 08/07/00; full list of members (7 pages)
11 April 2000	Company name changed lawgra (no.564) LIMITED\certificate issued on 12/04/00 (2 pages)
11 April 2000	Company name changed lawgra (no.564) LIMITED\certificate issued on 12/04/00 (2 pages)
20 September 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
20 September 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 190 strand london WC2R 1JN (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 190 strand london WC2R 1JN (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	Secretary resigned (1 page)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Secretary resigned (1 page)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
8 July 1999	Incorporation (19 pages)
8 July 1999	Incorporation (19 pages)

Euromoney Institutional Investor Limited

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