EUROMONEY INSTITUTIONAL INVESTOR LIMITED

Company number 03803220

Date	Type	Description	View / Download
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	(3 pages)
12 Feb 2024	PSC05	Change of details for Eii (Ventures) Limited as a person with significant control on 12 February 2024	(2 pages)
27 Nov 2023	CH01	Director's details changed for Mrs Nina Caroline Best on 31 July 2023	(2 pages)
31 Jul 2023	AD01	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 Jun 2023	TM01	Termination of appointment of Tim Jonathan Bratton as a director on 26 June 2023	(1 page)
28 Jun 2023	AP01	Appointment of Mrs Nina Caroline Best as a director on 26 June 2023	(2 pages)
16 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(11 pages)
16 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(121 pages)
16 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
16 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
31 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	(3 pages)
22 Mar 2023	CERTNM	Company name changed euromoney consortium 2 LIMITED\certificate issued on 22/03/23 RES15 ‐ Change company name resolution on 2023-02-27	(2 pages)
22 Mar 2023	CONNOT	Change of name notice	(2 pages)
21 Apr 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(14 pages)
21 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(189 pages)
21 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
21 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
24 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with updates	(4 pages)
15 Jul 2021	SH20	Statement by Directors	(1 page)
15 Jul 2021	SH19	Statement of capital on 15 July 2021 GBP 2	(3 pages)
15 Jul 2021	CAP-SS	Solvency Statement dated 30/06/21	(1 page)
15 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Jun 2021	AP01	Appointment of Mrs Vaishali Jagdish Patel as a director on 14 June 2021	(2 pages)
17 Jun 2021	TM01	Termination of appointment of Richard Austin Haley as a director on 14 June 2021	(1 page)
17 Jun 2021	AP03	Appointment of Mrs Vaishali Patel as a secretary on 14 June 2021	(2 pages)