INFORMA MARKETS (UK) LIMITED

Company number 00370721

Date	Type	Description	View / Download
25 Oct 2017	AP01	Appointment of Andrew Nicholas Williams as a director on 24 October 2017	(2 pages)
25 Oct 2017	AP01	Appointment of Mr Simon James Parker as a director on 24 October 2017	(2 pages)
25 Oct 2017	AP01	Appointment of Lucy Rebecca Dimes as a director on 24 October 2017 ANNOTATION Clarification a second filed AP01 was registered on 01/05/2018	(3 pages)
24 Oct 2017	TM01	Termination of appointment of Carl Sheldon Adrian as a director on 20 October 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of Benjamin Brian Grover as a director on 20 October 2017	(1 page)
09 Oct 2017	CH01	Director's details changed for Mr Alex James Simm on 9 October 2017	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
19 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
06 Dec 2016	TM01	Termination of appointment of Simon Foster as a director on 14 November 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
28 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 79,369,738.25	(8 pages)
08 Mar 2016	AP01	Appointment of Mr Alex James Simm as a director on 4 March 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Richard James Kerr as a director on 4 March 2016	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(44 pages)
03 Jul 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 79,369,738.25	(7 pages)
01 Jul 2015	CH01	Director's details changed for Richard James Kerr on 16 February 2015	(2 pages)
01 Jul 2015	CH01	Director's details changed for Benjamin Brian Grover on 16 February 2015	(2 pages)
30 Jun 2015	CH01	Director's details changed for Simon Foster on 16 February 2015	(2 pages)
30 Jun 2015	CH01	Director's details changed for Claire Corbett on 16 February 2015	(2 pages)
17 Apr 2015	CH01	Director's details changed for Carl Adrian on 16 February 2015	(2 pages)
17 Apr 2015	CH02	Director's details changed for Unm Investments Limited on 16 February 2015	(1 page)
17 Apr 2015	CH04	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	CH02	Director's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	AD01	Registered office address changed from , Ludgate House, 245 Blackfriars Road, London, SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015	(1 page)
27 Nov 2014	CERTNM	Company name changed ubm information LIMITED\certificate issued on 27/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-25	(3 pages)