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EUROMONEY INSTITUTIONAL INVESTOR LIMITED

Company number 03803220

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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)
17 Jun 2021 TM01 Termination of appointment of Wendy Monica Pallot as a director on 14 June 2021
07 Apr 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
07 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
07 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
07 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
06 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
26 Mar 2021 MA Memorandum and Articles of Association
26 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2021 AP01 Appointment of Mr Richard Austin Haley as a director on 15 January 2021
20 Jan 2021 AP01 Appointment of Mrs Wendy Monica Pallot as a director on 15 January 2021
18 Jan 2021 TM01 Termination of appointment of Sarah Joanne Cooke as a director on 15 January 2021
10 Jun 2020 CH01 Director's details changed for Mrs Sarah Joanne Cooke on 10 June 2020
30 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
13 Mar 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
13 Mar 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
13 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
13 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
20 Jun 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
20 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
20 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
23 May 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
04 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
12 Jun 2018 TM01 Termination of appointment of Colin Robert Jones as a director on 8 June 2018
12 Jun 2018 AP01 Appointment of Mrs Sarah Joanne Cooke as a director on 8 June 2018
31 May 2018 TM02 Termination of appointment of Bridgette Hennigan as a secretary on 31 May 2018