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EUROMONEY INSTITUTIONAL INVESTOR PLC

Company number 00954730

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
01 Mar 2022 AP01 Appointment of Mr John Patrick Callaway as a director on 1 March 2022
15 Feb 2022 MA Memorandum and Articles of Association
15 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase own shares 09/02/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2022 AA Group of companies' accounts made up to 30 September 2021
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 273,225.538
16 Sep 2021 SH01 Statement of capital following an allotment of shares on 16 September 2021
  • GBP 273,223.825
08 Sep 2021 MR04 Satisfaction of charge 12 in full
30 Mar 2021 AP01 Appointment of Ms India Gary-Martin as a director on 24 March 2021
25 Mar 2021 TM01 Termination of appointment of Lorna Mona Tilbian as a director on 24 March 2021
24 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
11 Mar 2021 MA Memorandum and Articles of Association
09 Mar 2021 AA Group of companies' accounts made up to 30 September 2020
09 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
05 Mar 2020 AA Group of companies' accounts made up to 30 September 2019
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 273,223.52
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 19 February 2020
  • GBP 273,221.34
17 Feb 2020 MA Memorandum and Articles of Association
17 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company authorised to call any general meeting by notice of at least 14 days 28/01/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jan 2020 TM01 Termination of appointment of Tristan Patrick Alan Hillgarth as a director on 28 January 2020
10 Nov 2019 CC04 Statement of company's objects
03 Sep 2019 AP01 Appointment of Mr Timothy Lincoln Pennington as a director on 1 September 2019
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 3 June 2019
  • GBP 273,123.38
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 23 April 2019
  • GBP 273,122.27