- Company Overview for INFORMA INVESTMENTS LIMITED (01693134)
- Filing history for INFORMA INVESTMENTS LIMITED (01693134)
- People for INFORMA INVESTMENTS LIMITED (01693134)
- More for INFORMA INVESTMENTS LIMITED (01693134)
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) |
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17 Apr 2015 | CH01 | Director's details changed for Nigel Joseph Youds on 16 February 2015 | |
17 Apr 2015 | CH01 | Director's details changed for Carl Adrian on 16 February 2015 | |
17 Apr 2015 | CH02 | Director's details changed for Crosswall Nominees Limited on 16 February 2015 | |
17 Apr 2015 | CH01 | Director's details changed for Andrew Frank Crow on 16 February 2015 | |
17 Apr 2015 | CH02 | Director's details changed for Unm Investments Limited on 16 February 2015 | |
17 Apr 2015 | CH04 | Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 | |
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 | |
17 Apr 2015 | CH01 | Director's details changed for Mark David Peters on 16 February 2015 | |
31 Mar 2015 | TM01 | Termination of appointment of Louise Miller as a director on 30 January 2015 | |
04 Nov 2014 | AP01 | Appointment of Mark Peters as a director on 1 October 2014 | |
04 Nov 2014 | TM01 | Termination of appointment of Anne Claire Siddell as a director on 1 October 2014 | |
01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
23 Sep 2014 | AP01 | Appointment of Louise Miller as a director on 11 June 2014 | |
23 Sep 2014 | TM01 | Termination of appointment of Peter Ian Wrankmore as a director on 1 July 2014 | |
22 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
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16 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
13 Aug 2013 | CH01 | Director's details changed for Peter Ian Wrankmore on 1 January 2012 | |
02 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
10 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
30 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
27 Apr 2012 | AP01 | Appointment of Andrew Frank Crow as a director | |
19 Apr 2012 | TM01 | Termination of appointment of Jane Allen as a director | |
13 Jan 2012 | SH19 |
Statement of capital on 13 January 2012
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13 Jan 2012 | SH20 | Statement by directors | |
13 Jan 2012 | CAP-SS | Solvency statement dated 21/12/11 |