| Company Name | Euromoney Guarantee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08871434 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 31 January 2014(10 years, 2 months ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
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(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 22 March 2022) |
| 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(7 years, 4 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 22 March 2022) |
| 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(7 years, 4 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 22 March 2022) |
| Role | Company Director |
| Correspondence Address | 8 Bouverie Street London EC4Y 8AX |
| Director Name | Mr Alfonso Marone |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| 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 | 31 January 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| 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 | 31 January 2014(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 8 Bouverie Street London EC4Y 8AX |
| Secretary Name | Mr Alfonso Marone |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2014(same day as company formation) |
| Role | Company Director |
| 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(3 years, 10 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 |
| Director Name | Mrs Sarah Joanne Cooke |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2018(4 years, 4 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(6 years, 11 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(6 years, 11 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 |
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 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 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) |
| 16 March 2020 | Accounts for a dormant company made up to 30 September 2019 (7 pages) |
| 22 May 2019 | Accounts for a dormant company made up to 30 September 2018 (7 pages) |
| 25 March 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) |
| 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 no updates (3 pages) |
| 21 December 2017 | Termination of appointment of Paul Neville Hunt as a director on 15 December 2017 (1 page) |
| 21 December 2017 | Appointment of Mr Christopher Henry Courtauld Fordham as a director on 15 December 2017 (2 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 30 September 2017 (7 pages) |
| 16 March 2017 | Confirmation statement made on 15 March 2017 with updates (4 pages) |
| 16 March 2017 | Confirmation statement made on 15 March 2017 with updates (4 pages) |
| 15 February 2017 | Accounts for a dormant company made up to 30 September 2016 (7 pages) |
| 15 February 2017 | Accounts for a dormant company made up to 30 September 2016 (7 pages) |
| 8 February 2017 | Director's details changed for Mr Colin Robert Jones on 7 February 2017 (2 pages) |
| 8 February 2017 | Director's details changed for Mr Colin Robert Jones on 7 February 2017 (2 pages) |
| 8 February 2017 | Director's details changed for Mr Colin Robert Jones on 7 February 2017 (2 pages) |
| 8 February 2017 | Director's details changed for Mr Colin Robert Jones on 7 February 2017 (2 pages) |
| 2 February 2017 | Confirmation statement made on 2 February 2017 with updates (4 pages) |
| 2 February 2017 | Confirmation statement made on 2 February 2017 with updates (4 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 30 September 2015 (7 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 30 September 2015 (7 pages) |
| 29 February 2016 | Annual return made up to 31 January 2016 no member list (2 pages) |
| 29 February 2016 | Annual return made up to 31 January 2016 no member list (2 pages) |
| 5 January 2016 | Termination of appointment of Alfonso Marone as a secretary on 8 December 2015 (1 page) |
| 5 January 2016 | Termination of appointment of Alfonso Marone as a director on 8 December 2015 (1 page) |
| 5 January 2016 | Termination of appointment of Alfonso Marone as a secretary on 8 December 2015 (1 page) |
| 5 January 2016 | Termination of appointment of Alfonso Marone as a director on 8 December 2015 (1 page) |
| 16 June 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
| 16 June 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
| 12 February 2015 | Annual return made up to 31 January 2015 no member list (3 pages) |
| 12 February 2015 | Annual return made up to 31 January 2015 no member list (3 pages) |
| 31 December 2014 | Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX United Kingdom 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 United Kingdom to 8 Bouverie Street London EC4Y 8AX on 31 December 2014 (1 page) |
| 23 June 2014 | Current accounting period shortened from 31 January 2015 to 30 September 2014 (1 page) |
| 23 June 2014 | Current accounting period shortened from 31 January 2015 to 30 September 2014 (1 page) |
| 23 June 2014 | Director's details changed for Mr Colin Robert Jones on 25 March 2014 (2 pages) |
| 23 June 2014 | Director's details changed for Mr Colin Robert Jones on 25 March 2014 (2 pages) |
| 31 January 2014 | Incorporation (16 pages) |
| 31 January 2014 | Incorporation (16 pages) |