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EUROMONEY GLOBAL LIMITED

Learn more about EUROMONEY GLOBAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 BOUVERIE STREET, LONDON, EC4Y 8AX

EUROMONEY GLOBAL LIMITED on the map

Company type: Private Limited Company
Company number: 00142215
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.11.23
last member list: 2015.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.24
overdue: NO
last made update: 2015.04.26
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 7TH APRIL 1998 AND - Outstanding on 2007.05.16
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF - Outstanding on 2007.06.13
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF (OLSO) DATED 7 APRIL 1998 (THE "LETTER") - Outstanding on 2008.03.15
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 7 APRIL 1998 AND - Outstanding on 2008.10.17
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 7 APRIL 1998 AND - Outstanding on 2009.03.27
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 7 APRIL 1998 AND - Outstanding on 2009.07.01
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 7/04/1998 AND - Outstanding on 2009.08.15
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 7TH APRIL 1998 - Outstanding on 2010.04.14
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.09.30
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.04.27
LLOYDS BANK PLC
- Outstanding on 2014.01.31

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PETER ENSOR
Form type: TM01
Date: 2015.09.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.18
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.06
Form type: LATEST SOC
Document description: 06/05/15 STATEMENT OF CAPITAL;GBP 1118566.1
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.21
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DIRECTOR APPOINTED MR PAUL NEVILLE HUNT
Form type: AP01
Date: 2015.02.17
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REGISTERED OFFICE CHANGED ON 31/12/2014 FROM, NESTOR HOUSE, PLAYHOUSE YARD, LONDON, EC4V 5EX
Form type: AD01
Date: 2014.12.31
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.09.09
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ADOPT ARTICLES 25/07/2014
Form type: RES01
Date: 2014.09.09
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COMPANY NAME CHANGED METAL BULLETIN LIMITED, CERTIFICATE ISSUED ON 30/08/14
Form type: CERTNM
Date: 2014.08.30
Child documents:
Document type: ANNOTATION
Date: 2014.08.30
Form type: RES15
Document description: CHANGE OF NAME 20/08/2014
Document type: ANNOTATION
Date: 2014.08.30
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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REGISTRATION OF A CHARGE / CHARGE CODE 001422150011
Form type: MR01
Date: 2014.01.31
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.20
£2.95
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.29
£2.95
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.30
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.04.27
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.09.30
£2.95
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.08.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.07.01
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FORDHAM / 01/12/2008
Form type: 288c
Date: 2009.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FORDHAM / 01/12/2008
Form type: 288c
Date: 2009.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.03.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ENSOR / 22/01/2009
Form type: 288c
Date: 2009.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.10.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.10.17
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.03.15
£2.95
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.12
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.06.29
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.06.29
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.06.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.29
Child documents:
Document type: ANNOTATION
Date: 2007.06.29
Form type: RES02
Document description: REREG PLC-PRI 25/06/07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/07 FROM:, PARK HOUSE, 3 PARK TERRACE, WORCESTER PARK, SURREY KT4 7HY
Form type: 287
Date: 2007.06.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.16
£2.95
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AD 15/11/06---------, £ SI 46115@.02=922, £ IC 1446046/1446968
Form type: 88(2)R
Date: 2006.12.19
£2.95
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AD 15/11/06---------, £ SI 149750@.02=2995, £ IC 1438027/1441022
Form type: 88(2)R
Date: 2006.12.19
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AD 15/11/06---------, £ SI 10000@.02=200, £ IC 1437827/1438027
Form type: 88(2)R
Date: 2006.12.19
£2.95
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AD 15/11/06---------, £ SI 139817@.02=2796, £ IC 1435031/1437827
Form type: 88(2)R
Date: 2006.12.19
£2.95
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AD 15/11/06---------, £ SI 251233@.02=5024, £ IC 1441022/1446046
Form type: 88(2)R
Date: 2006.12.19
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
Form type: 225
Date: 2006.11.30
£2.95
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AD 20/10/06---------, £ SI [email protected]=23602, £ IC 1411429/1435031
Form type: 88(2)R
Date: 2006.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.16

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Company directors and board members:

COLIN ROBERT JONES (current)
Secretary, 2006.12.31
4 LAUBIN CLOSE , TWICKENHAM
TW1 1QD, MIDDLESEX
CHRISTOPHER HENRY COURTAULD FORDHAM (current)
Director, 2006.10.05
ODSEY PARK ASHWELL BALDOCK , HERTFORDSHIRE
SG7 6SP
PAUL NEVILLE HUNT (current)
Director, ACCOUNTANT, 2015.02.06
NESTOR HOUSE PLAYHOUSE YARD , LONDON
EC4V 5EX
COLIN ROBERT JONES (current)
Director, FINANCE DIRECTOR, 2006.10.05
4 LAUBIN CLOSE , TWICKENHAM
TW1 1QD, MIDDLESEX
JUDITH MARY O'CONNELL (resigned)
Secretary, 1999.03.12 - 2001.09.03
75 ALBERT ROAD , RICHMOND
TW10 6DJ, SURREY
LESLIE ANN REED (resigned)
Secretary, FINANCE DIRECTOR, 2001.09.03 - 2006.12.31
11 EXETER CLOSE , TONBRIDGE
TN10 4NS, KENT
PAUL STEPHEN VINCENT (resigned)
Secretary, 1991.04.26 - 1999.03.12
SUNWAY BEECH DRIVE KINGSWOOD , TADWORTH
KT20 6PS, SURREY
GERALD MAINWARING CLARKE (resigned)
Director, COMPANY DIRECTOR (EDITORIAL), 1991.04.26 - 2005.01.24
1 WOTTON WAY , SUTTON
SM2 7LA, SURREY
PETER RICHARD ENSOR (resigned)
Director, 2006.10.05 - 2015.09.30
25 YEOMANS ROW , LONDON
SW3 2AL
ROBIN ANTHONY FIELD (resigned)
Director, COMPANY DIRECTOR, 2002.02.20 - 2006.10.05
52 COLE PARK ROAD , TWICKENHAM
TW1 1HS, MIDDLESEX
THOMAS HEMPENSTALL (resigned)
Director, CHIEF EXECUTIVE, 1991.04.26 - 2006.12.31
12 PINE HILL , EPSOM
KT18 7BG, SURREY
ROBERT JOHN KIDSON (resigned)
Director, 1997.12.01 - 2001.12.03
THE OLD BARN ASHES LANE , HADLOW
TN11 0AN, KENT
BRIAN MICHAEL MORITZ (resigned)
Director, CHARTERED ACCOUNTANT, 1997.07.01 - 2006.10.05
27 WATERDEN ROAD , GUILDFORD
GU1 2AZ, SURREY
BRIAN RICHARD ORBELL (resigned)
Director, COMPANY DIRECTOR (MARKETING), 1991.04.26 - 1993.12.31
10 TANGLEWOOD CLOSE UPPER SHIRLEY ROAD SHIRLEY , CROYDON
CR0 5HX, SURREY
LESLIE ANN REED (resigned)
Director, FINANCE DIRECTOR, 2000.10.17 - 2006.12.31
11 EXETER CLOSE , TONBRIDGE
TN10 4NS, KENT
ANTHONY ROCHFORD SELVEY (resigned)
Director, COMPANY DIRECTOR, 2002.06.05 - 2006.10.05
30 BIRCHWOOD ROAD , WILMINGTON
DA2 7HE, KENT
TREVOR JOHN TARRING (resigned)
Director, NON-EXECUTIVE CHAIRMAN, 1991.04.26 - 1999.04.26
ROBIN HILL BROOKS CLOSE , WEYBRIDGE
KT13 0LX, SURREY
MICHAEL STUART THOMAS (resigned)
Director, MANAGEMENT CONSULTANT, 1999.01.01 - 2002.05.13
MILTON LODGE BANGERS ROAD SOUTH , IVER
SL0 0AA, BUCKINGHAMSHIRE
PAUL STEPHEN VINCENT (resigned)
Director, COMPANY DIRECTOR (FINANCE), 1991.04.26 - 2000.10.17
SUNWAY BEECH DRIVE KINGSWOOD , TADWORTH
KT20 6PS, SURREY
JAMES HOWARD GRAHAM WALTON (resigned)
Director, NON-EXECUTIVE DEPUTY CHAIRMAN, 1991.04.26 - 1998.04.09
HOGS HILL THE GREEN FERNHURST , HASLEMERE
GU27 3HX, SURREY

Companies near to EUROMONEY GLOBAL ltd.

Information about the Private Limited Company EUROMONEY GLOBAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data