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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)
10 May 2018 AA Audit exemption subsidiary accounts made up to 30 September 2017
10 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
10 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
10 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
09 Apr 2018 AP01 Appointment of Mr Tim Bratton as a director on 9 April 2018
09 Apr 2018 TM01 Termination of appointment of Christopher Henry Courtauld Fordham as a director on 29 March 2018
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
21 Dec 2017 TM01 Termination of appointment of Paul Neville Hunt as a director on 15 December 2017
21 Dec 2017 AP03 Appointment of Mrs Bridgette Hennigan as a secretary on 15 December 2017
21 Dec 2017 TM02 Termination of appointment of Paul Neville Hunt as a secretary on 15 December 2017
21 Dec 2017 AP01 Appointment of Mr Christopher Henry Courtauld Fordham as a director on 15 December 2017
10 Jul 2017 AA Full accounts made up to 30 September 2016
16 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
09 Feb 2017 CH01 Director's details changed for Mr Paul Neville Hunt on 8 February 2017
09 Feb 2017 CH03 Secretary's details changed for Mr Paul Neville Hunt on 8 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Colin Robert Jones on 7 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Colin Robert Jones on 7 February 2017
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 110,002
30 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 110,000
22 Jun 2016 AA Full accounts made up to 30 September 2015
18 Aug 2015 AUD Auditor's resignation
24 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 110,000
22 Jan 2015 AA Full accounts made up to 30 September 2014
31 Dec 2014 AD01 Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 31 December 2014
15 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 110,000