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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)
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
02 Jun 2014 AA Full accounts made up to 30 September 2013
20 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
08 Apr 2013 AA Full accounts made up to 30 September 2012
10 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
18 Jun 2012 AA Full accounts made up to 30 September 2011
29 Jul 2011 SH01 Statement of capital following an allotment of shares on 28 July 2011
  • GBP 110,000
29 Jul 2011 SH01 Statement of capital following an allotment of shares on 28 July 2011
  • GBP 109,998
29 Jul 2011 TM01 Termination of appointment of Metal Bulletin Limited as a director
29 Jul 2011 SH01 Statement of capital following an allotment of shares on 28 July 2011
  • GBP 99,998
27 Jul 2011 CH01 Director's details changed for Mr Colin Robert Jones on 25 July 2011
27 Jul 2011 AP01 Appointment of Mr Colin Robert Jones as a director
20 Jul 2011 CC04 Statement of company's objects
20 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation 13/07/2011
20 Jul 2011 SH02 Consolidation of shares on 13 July 2011
14 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 12 July 2011
  • GBP 50,098
01 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 27/06/2011
27 Jun 2011 CERTNM Company name changed mb investments LIMITED\certificate issued on 27/06/11
  • RES15 ‐ Change company name resolution on 2011-06-27
  • NM01 ‐ Change of name by resolution
05 Mar 2011 CH01 Director's details changed for Mr Paul Neville Hunt on 23 February 2011
02 Mar 2011 CH01 Director's details changed for Mr Paul Neville Hunt on 23 February 2011
23 Feb 2011 CH03 Secretary's details changed for Mr Paul Neville Hunt on 23 February 2011
07 Feb 2011 AA Full accounts made up to 30 September 2010
19 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders