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INFORMA MARKETS (UK) LIMITED

Company number 00370721

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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)
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with updates
22 Apr 2024 PSC05 Change of details for Ubmg Holdings as a person with significant control on 1 August 2023
15 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
15 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • GBP 117,289,826
12 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
12 May 2023 CH02 Director's details changed for Crosswall Nominees Limited on 12 May 2023
10 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
10 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
10 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
10 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
30 Sep 2022 AP01 Appointment of Mr Simon Robert Bane as a director on 28 September 2022
06 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
06 May 2022 PSC05 Change of details for Ubmg Holdings as a person with significant control on 6 December 2018
24 Dec 2021 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2020
07 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
07 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
07 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
07 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
17 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
11 Jan 2021 TM01 Termination of appointment of Simon James Parker as a director on 31 December 2020
11 Jan 2021 AP01 Appointment of Mr Nicholas Michael Perkins as a director on 11 January 2021
25 Nov 2020 CH01 Director's details changed for Mr Alex James Simm on 1 June 2018