Euromoney Consortium Limited

Company Name	Euromoney Consortium Limited
Company Status	Dissolved
Company Number	04082769
Category	Private Limited Company
Incorporation Date	3 October 2000(23 years, 7 months ago)
Dissolution Date	18 July 2023 (9 months, 1 week 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	Mr Tim Jonathan Bratton
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2018(17 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 18 July 2023)
Role	General Counsel
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mrs Vaishali Jagdish Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2021(20 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 18 July 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Secretary Name	Mrs Vaishali Patel
Status	Closed
Appointed	14 June 2021(20 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 18 July 2023)
Role	Company Director
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Martin Dunn
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Role	Md (Proposed)
Correspondence Address	58 Warrington Crescent London W9 1EP

Secretary Name	Stephen Fraser Lynas
Nationality	British
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	91 Kidmore Road Caversham Heights Reading Berkshire RG4 7NH

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU

Director Name	Mr William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(5 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 July 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenacre Kemsing Road Wrotham Kent TN15 7BP

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Resigned
Appointed	09 November 2005(5 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 July 2006)
Role	Company Director
Correspondence Address	71 Boleyn Way Barnet Hertfordshire EN5 5LH

Director Name	Mr Christopher Henry Courtauld Fordham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(5 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Paul Neville Hunt
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(5 years, 9 months after company formation)
Appointment Duration	11 years, 4 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	26 July 2006(5 years, 9 months after company formation)
Appointment Duration	11 years, 4 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	18 September 2017(16 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 June 2018)
Role	Finance Director
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(17 years, 8 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(20 years, 3 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	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2021(20 years, 3 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	euromoneyplc.com
Telephone	020 77798888
Telephone region	London

Location

Registered Address	8 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	7 other UK companies use this postal address

Shareholders

7.3m at £0.1	Euromoney Charles LTD 50.10% Ordinary A
7.3m at £0.1	Dmg Charles LTD 49.90% Ordinary B

Financials

Year	2014
Net Worth	£282,385,275

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Filing History

18 July 2023	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2023	First Gazette notice for voluntary strike-off (1 page)
25 April 2023	Application to strike the company off the register (1 page)
31 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
21 April 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (16 pages)
21 April 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (189 pages)
21 April 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
21 April 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
24 March 2022	Confirmation statement made on 23 March 2022 with updates (4 pages)
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 Wendy Monica Pallot as a director on 14 June 2021 (1 page)
17 June 2021	Termination of appointment of Richard Austin Haley as a director on 14 June 2021 (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)
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)
26 March 2021	Statement of capital on 26 March 2021 GBP 0.20 (3 pages)
26 March 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 March 2021	Statement by Directors (1 page)
26 March 2021	Solvency Statement dated 26/02/21 (1 page)
25 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 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	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (177 pages)
13 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
13 March 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (14 pages)
13 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
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)
20 June 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (13 pages)
22 May 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (158 pages)
22 May 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
22 May 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
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)
10 May 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (154 pages)
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 (13 pages)
10 May 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
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)
23 March 2018	Confirmation statement made on 23 March 2018 with updates (4 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)
18 September 2017	Appointment of Mr Colin Robert Jones as a director on 18 September 2017 (2 pages)
18 September 2017	Appointment of Mr Colin Robert Jones as a director on 18 September 2017 (2 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)
15 February 2017	Full accounts made up to 30 September 2016 (16 pages)
15 February 2017	Full accounts made up to 30 September 2016 (16 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)
9 February 2017	Secretary's details changed for Mr Paul Neville Hunt on 8 February 2017 (1 page)
9 February 2017	Secretary's details changed for Mr Paul Neville Hunt on 8 February 2017 (1 page)
6 December 2016	Resolutions RES13 ‐ Cancellation of the share premium account 05/12/2016 (1 page)
6 December 2016	Statement of capital on 6 December 2016 GBP 1,454,590.80 (4 pages)
6 December 2016	Statement by Directors (1 page)
6 December 2016	Statement by Directors (1 page)
6 December 2016	Solvency Statement dated 05/12/16 (2 pages)
6 December 2016	Statement of capital on 6 December 2016 GBP 1,454,590.80 (4 pages)
6 December 2016	Resolutions RES13 ‐ Cancellation of the share premium account 05/12/2016 (1 page)
6 December 2016	Solvency Statement dated 05/12/16 (2 pages)
26 September 2016	Director's details changed for Mr Christopher Henry Courtauld Fordham on 22 September 2016 (2 pages)
26 September 2016	Director's details changed for Mr Christopher Henry Courtauld Fordham on 22 September 2016 (2 pages)
22 June 2016	Full accounts made up to 30 September 2015 (18 pages)
22 June 2016	Full accounts made up to 30 September 2015 (18 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 1,454,590.8 (5 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 1,454,590.8 (5 pages)
18 August 2015	Auditor's resignation (1 page)
18 August 2015	Auditor's resignation (1 page)
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 1,454,590.8 (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 1,454,590.8 (5 pages)
9 March 2015	Full accounts made up to 30 September 2014 (19 pages)
9 March 2015	Full accounts made up to 30 September 2014 (19 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)
2 June 2014	Full accounts made up to 30 September 2013 (18 pages)
2 June 2014	Full accounts made up to 30 September 2013 (18 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 1,454,590.8 (5 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 1,454,590.8 (5 pages)
8 April 2013	Full accounts made up to 30 September 2012 (20 pages)
8 April 2013	Full accounts made up to 30 September 2012 (20 pages)
15 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
4 July 2012	Full accounts made up to 30 September 2011 (19 pages)
4 July 2012	Full accounts made up to 30 September 2011 (19 pages)
27 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
20 March 2012	Particulars of variation of rights attached to shares (2 pages)
20 March 2012	Particulars of variation of rights attached to shares (2 pages)
20 March 2012	Particulars of variation of rights attached to shares (2 pages)
20 March 2012	Particulars of variation of rights attached to shares (2 pages)
11 July 2011	Statement of company's objects (2 pages)
11 July 2011	Statement of company's objects (2 pages)
15 June 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 1,454,590.80 (4 pages)
15 June 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 1,454,590.80 (4 pages)
26 May 2011	Solvency statement dated 19/05/11 (1 page)
26 May 2011	Statement of capital on 26 May 2011 GBP 728,750.00 (4 pages)
26 May 2011	Solvency statement dated 19/05/11 (1 page)
26 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Mem becomes arts 19/05/2011 (29 pages)
26 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Mem becomes arts 19/05/2011 (29 pages)
26 May 2011	Statement of capital on 26 May 2011 GBP 728,750.00 (4 pages)
23 May 2011	Statement of capital following an allotment of shares on 12 May 2011 GBP 7,287,452 (3 pages)
23 May 2011	Statement of capital following an allotment of shares on 12 May 2011 GBP 7,287,500 (3 pages)
23 May 2011	Statement of capital following an allotment of shares on 12 May 2011 GBP 7,287,500 (3 pages)
23 May 2011	Statement of capital following an allotment of shares on 12 May 2011 GBP 7,287,452 (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	Company name changed total derivatives 2 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 total derivatives 2 LIMITED\certificate issued on 22/03/11 RES15 ‐ Change company name resolution on 2011-03-16 NM01 ‐ Change of name by resolution (3 pages)
4 March 2011	Director's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages)
4 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)
31 January 2011	Full accounts made up to 30 September 2010 (13 pages)
31 January 2011	Full accounts made up to 30 September 2010 (13 pages)
30 March 2010	Full accounts made up to 30 September 2009 (12 pages)
30 March 2010	Full accounts made up to 30 September 2009 (12 pages)
10 March 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 7,287,348.00 (2 pages)
10 March 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 7,287,348.00 (2 pages)
10 March 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 7,287,348.00 (2 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
28 September 2009	Capitals not rolled up (2 pages)
28 September 2009	Capitals not rolled up (2 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)
25 March 2009	Director's change of particulars / christopher fordham / 01/12/2008 (1 page)
25 March 2009	Director's change of particulars / christopher fordham / 01/12/2008 (1 page)
13 March 2009	Full accounts made up to 30 September 2008 (12 pages)
13 March 2009	Full accounts made up to 30 September 2008 (12 pages)
8 January 2009	Gbp nc 4000000/8000000\01/01/08 (2 pages)
8 January 2009	Gbp nc 4000000/8000000\01/01/08 (2 pages)
7 January 2009	Capitals not rolled up (2 pages)
7 January 2009	Capitals not rolled up (2 pages)
25 April 2008	Full accounts made up to 30 September 2007 (11 pages)
25 April 2008	Full accounts made up to 30 September 2007 (11 pages)
6 March 2008	Return made up to 28/02/08; full list of members (3 pages)
6 March 2008	Return made up to 28/02/08; full list of members (3 pages)
25 October 2007	Return made up to 03/10/07; full list of members (2 pages)
25 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2007	Return made up to 03/10/07; full list of members (2 pages)
9 August 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
9 August 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
15 June 2007	Ad 23/03/07--------- Â£ si 24747@1=24747 Â£ ic 3645411/3670158 (1 page)
15 June 2007	Ad 23/03/07--------- Â£ si 24747@1=24747 Â£ ic 3645411/3670158 (1 page)
2 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2006	Ad 23/10/06--------- Â£ si 279910@1=279910 Â£ ic 3365501/3645411 (1 page)
28 December 2006	Ad 23/10/06--------- Â£ si 279910@1=279910 Â£ ic 3365501/3645411 (1 page)
5 December 2006	Return made up to 03/10/06; full list of members (2 pages)
5 December 2006	Return made up to 03/10/06; full list of members (2 pages)
14 November 2006	Ad 18/10/06--------- Â£ si 3365500@1=3365500 Â£ ic 1/3365501 (1 page)
14 November 2006	Ad 18/10/06--------- Â£ si 3365500@1=3365500 Â£ ic 1/3365501 (1 page)
2 November 2006	Â£ nc 1000/4000000 18/10/06 (2 pages)
2 November 2006	Â£ nc 1000/4000000 18/10/06 (2 pages)
17 August 2006	New secretary appointed;new director appointed (2 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	New director appointed (2 pages)
17 August 2006	Registered office changed on 17/08/06 from: northcliffe house, 2 derry street, kensington, london W8 5TT (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	Secretary resigned (1 page)
17 August 2006	Registered office changed on 17/08/06 from: northcliffe house, 2 derry street, kensington, london W8 5TT (1 page)
17 August 2006	New director appointed (2 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	Secretary resigned (1 page)
17 August 2006	New secretary appointed;new director appointed (2 pages)
17 August 2006	Director resigned (1 page)
10 August 2006	Company name changed margaret street publishing LTD\certificate issued on 10/08/06 (2 pages)
10 August 2006	Company name changed margaret street publishing LTD\certificate issued on 10/08/06 (2 pages)
21 February 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
21 February 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
22 December 2005	Return made up to 03/10/05; full list of members (5 pages)
22 December 2005	Return made up to 03/10/05; full list of members (5 pages)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Registered office changed on 18/11/05 from: 3RD floor, 17-18 margaret street, london, W1N 7LE (1 page)
18 November 2005	Registered office changed on 18/11/05 from: 3RD floor, 17-18 margaret street, london, W1N 7LE (1 page)
18 November 2005	Secretary resigned (1 page)
18 November 2005	New director appointed (4 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	New director appointed (4 pages)
18 November 2005	Director resigned (1 page)
6 September 2005	Return made up to 03/10/04; full list of members (5 pages)
6 September 2005	Return made up to 03/10/04; full list of members (5 pages)
23 February 2005	New director appointed (1 page)
23 February 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
23 February 2005	New director appointed (1 page)
23 February 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
11 August 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
11 August 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
19 February 2004	Accounts for a dormant company made up to 30 September 2002 (7 pages)
19 February 2004	Accounts for a dormant company made up to 30 September 2002 (7 pages)
6 November 2003	Return made up to 03/10/03; full list of members (6 pages)
6 November 2003	Return made up to 03/10/03; full list of members (6 pages)
27 March 2003	Company name changed real slimmers LTD\certificate issued on 27/03/03 (2 pages)
27 March 2003	Company name changed real slimmers LTD\certificate issued on 27/03/03 (2 pages)
7 October 2002	Return made up to 03/10/02; full list of members (6 pages)
7 October 2002	Return made up to 03/10/02; full list of members (6 pages)
23 August 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
23 August 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
13 December 2001	Return made up to 03/10/01; full list of members (6 pages)
13 December 2001	Return made up to 03/10/01; full list of members (6 pages)
20 August 2001	Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page)
20 August 2001	Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page)
3 October 2000	Incorporation (15 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Incorporation (15 pages)

Euromoney Consortium Limited

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Filing History

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