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INFORMA SERVICES LIMITED

Company number 02306113

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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)
15 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 7,410,731.1
08 Jul 2015 AA Full accounts made up to 31 December 2014
19 Jun 2015 CH01 Director's details changed for Stephen Andrew Carter on 1 June 2015
19 Jun 2015 CH01 Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015
19 Jun 2015 CH03 Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015
19 Jun 2015 CH01 Director's details changed for Mr Gareth Richard Wright on 1 June 2015
19 Jun 2015 CH01 Director's details changed for Simon Robert Bane on 1 June 2015
01 Jun 2015 AD01 Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015
29 Apr 2015 MR04 Satisfaction of charge 3 in full
27 Apr 2015 TM02 Termination of appointment of Helen Jane Stanley as a secretary on 23 April 2015
10 Apr 2015 MR04 Satisfaction of charge 11 in full
10 Apr 2015 MR04 Satisfaction of charge 7 in full
10 Apr 2015 MR04 Satisfaction of charge 6 in full
10 Apr 2015 MR04 Satisfaction of charge 5 in full
26 Feb 2015 CH01 Director's details changed for Rupert John Joseph Hopley on 31 December 2014
23 Feb 2015 CH01 Director's details changed for Rupert John Joseph Hopley on 31 December 2014
10 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 7,410,731.1
09 Jun 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 AP03 Appointment of Helen Jane Stanley as a secretary
25 Feb 2014 TM02 Termination of appointment of Emily Martin as a secretary
06 Feb 2014 AP01 Appointment of Stephen Andrew Carter as a director
02 Jan 2014 TM01 Termination of appointment of Adam Walker as a director
02 Jan 2014 TM01 Termination of appointment of Peter Rigby as a director
23 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 7,410,731.1
24 Jul 2013 AP01 Appointment of Simon Robert Bane as a director