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INTERACTIVE DATA (EUROPE) LIMITED

Learn more about INTERACTIVE DATA (EUROPE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FITZROY HOUSE, 13 17 EPWORTH STREET, LONDON, EC2A 4DL

INTERACTIVE DATA (EUROPE) LIMITED on the map

Company type: Private Limited Company
Company number: 00949387
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.06
last member list: 2016.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 63990 - Other information service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.26
overdue: NO
last made update: 2016.04.28
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR PATRICK WOLFE DAVIS
Form type: AP03
Date: 2016.06.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN HAUG
Form type: TM02
Date: 2016.06.03
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28/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 70442
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DIRECTOR APPOINTED MR JOHNATHAN HUSTON SHORT
Form type: AP01
Date: 2016.03.07
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DIRECTOR APPOINTED MR SCOTT ANTHONY HILL
Form type: AP01
Date: 2016.03.07
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DIRECTOR APPOINTED MR DAVID JOHN PENIKET
Form type: AP01
Date: 2016.03.04
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DIRECTOR APPOINTED MR TIMOTHY TAIHIBOU MICHAEL FREDERIC NOBLE
Form type: AP01
Date: 2016.03.04
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APPOINTMENT TERMINATED, DIRECTOR MARK HEPSWORTH
Form type: TM01
Date: 2016.03.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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SECRETARY APPOINTED MR MARTIN HAUG
Form type: AP03
Date: 2014.11.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY KELVIN BOSSEY
Form type: TM02
Date: 2014.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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DIRECTOR APPOINTED MR MARK GRAHAM HEPSWORTH
Form type: AP01
Date: 2014.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER SARGEANT
Form type: TM01
Date: 2014.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
£2.95
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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APPOINTMENT TERMINATED, DIRECTOR JEREMY CARVELL
Form type: TM01
Date: 2013.06.18
£2.95
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ALTER ARTICLES 30/04/2013
Form type: RES01
Date: 2013.05.17
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APPOINTMENT TERMINATED, DIRECTOR JASON WALSH
Form type: TM01
Date: 2013.05.02
£2.95
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DIRECTOR APPOINTED MR JASON LANGLEY WALSH
Form type: AP01
Date: 2013.02.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
£2.95
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN SARGEANT / 28/05/2012
Form type: CH01
Date: 2012.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.02.13
£2.95
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND D'ARCY
Form type: TM01
Date: 2011.05.24
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND D'ARCY
Form type: TM01
Date: 2011.05.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.02.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.12.15
£2.95
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06/12/10 STATEMENT OF CAPITAL GBP 70441
Form type: SH01
Date: 2010.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CARVELL / 01/11/2010
Form type: CH01
Date: 2010.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CARVELL / 19/07/2010
Form type: CH01
Date: 2010.07.20
£2.95
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN SARGEANT / 28/04/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR APPOINTED MR JEREMY CARVELL
Form type: AP01
Date: 2010.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GILBERT
Form type: TM01
Date: 2009.11.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN KING
Form type: TM01
Date: 2009.11.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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DIRECTOR APPOINTED MR RAYMOND LEO D'ARCY
Form type: AP01
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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COMPANY NAME CHANGED, FT INTERACTIVE DATA (EUROPE) LIM, ITED, CERTIFICATE ISSUED ON 26/05/05
Form type: CERTNM
Date: 2005.05.26
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.31
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
Child documents:
Document type: ANNOTATION
Date: 2003.06.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.02.25
£2.95
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AD 14/02/03---------, £ SI [email protected]=1000, £ IC 69441/70441
Form type: 88(2)R
Date: 2003.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.08

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Company directors and board members:

PATRICK WOLFE DAVIS (current)
Secretary, 2016.06.01
FITZROY HOUSE 13 17 EPWORTH STREET , LONDON
EC2A 4DL
SCOTT ANTHONY HILL (current)
Director, CHIEF FINANCIAL OFFICER, 2016.02.29
FITZROY HOUSE 13 17 EPWORTH STREET , LONDON
EC2A 4DL
TIMOTHY TAIHIBOU MICHAEL FREDERIC NOBLE (current)
Director, 2016.02.29
FITZROY HOUSE 13 17 EPWORTH STREET , LONDON
EC2A 4DL
DAVID JOHN PENIKET (current)
Director, CHARTERED ACCOUNTANT, 2016.02.29
FITZROY HOUSE 13 17 EPWORTH STREET , LONDON
EC2A 4DL
JOHNATHAN HUSTON SHORT (current)
Director, 2016.02.29
FITZROY HOUSE 13 17 EPWORTH STREET , LONDON
EC2A 4DL
KELVIN CHARLES BOSSEY (resigned)
Secretary, 1992.07.01 - 2014.09.26
KERALA 38 ASHLEY ROAD , WALTON ON THAMES
KT12 1HS, SURREY
MARTIN HAUG (resigned)
Secretary, 2014.09.26 - 2016.06.01
FITZROY HOUSE 13 17 EPWORTH STREET , LONDON
EC2A 4DL
JAMES GEORGE BANFIELD (resigned)
Director, 2000.03.06 - 2002.12.04
1 WOODHILL COTTAGES WOODHILL COMMON ROAD, DANBURY , CHELMSFORD
CM3 4AN, ESSEX
DAVID CHARLES MAURICE BELL (resigned)
Director, NEWSPAPER CHIEF EXECUTIVE, 1993.12.01 - 1999.11.29
35 BELITHA VILLAS , LONDON
N1 1PE
NICHOLAS GEORGE BROOKES (resigned)
Director, MANAGING DIRECTOR, 1992.07.01 - 1998.10.01
53 WILDCROFT MANOR PUTNEY , LONDON
SW15 3TT
PETER CAMBER (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 1996.03.31
62 LONGDOWN LANE NORTH EWELL , EPSOM
KT17 3JG, SURREY
JEREMY CARVELL (resigned)
Director, EUROPEAN CONTROLLER, 2010.04.27 - 2013.03.08
FITZROY HOUSE 13 17 EPWORTH STREET , LONDON
EC2A 4DL
STUART JAMES CLARK (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 1997.02.17
2A UPFIELD , CROYDON
CR0 5DP, SURREY
BRIAN COLLS (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 1994.01.10
4 STABLES COURT , MARLOW
SL7 2JD, BUCKINGHAMSHIRE
RAYMOND LEO D'ARCY (resigned)
Director, PRESIDENT AND CHIEF EXECUTIVE OFFICER, 2009.08.11 - 2011.05.09
20 JORIE LANE , WALPOLE
MA02081, MASSACHUSETTS
RICHARD GILBERT (resigned)
Director, FINANCE DIRECTOR, 2000.03.06 - 2009.09.01
RYEFIELD PACKHORSE ROAD BESSEL'S GREEN , SEVENOAKS
TN13 2QP, KENT
MARK GRAHAM HEPSWORTH (resigned)
Director, PRESIDENT, 2014.02.13 - 2016.02.29
FITZROY HOUSE 13 17 EPWORTH STREET , LONDON
EC2A 4DL
MARK ARTHUR CLAVELL HYNES (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 1997.02.17
8 TRAILS END LANE , RIDGEFIELD
06877, CONNECTICUT
USA
RICHARD GRAHAM QUINTON KELLETT-CLARKE (resigned)
Director, FINANCE DIRECTOR, 1992.07.01 - 1997.02.17
PLAITFORD HOUSE POUND LANE , PLAITFORD
SO51 6EH, HAMPSHIRE
JOHN KING (resigned)
Director, CHIEF OPERATING OFFICER, 1998.10.01 - 2009.08.11
154 PARK AVENUE , ARLINGTON
MA 02174
USA
ALAN CHARLES MILLER (resigned)
Director, FINANCE DIRECTOR, 1993.12.01 - 1998.01.30
39 RUSSELL ROAD MOOR PARK , NORTHWOOD
HA6 2LP, MIDDLESEX
FREDERICK JAMES PERKINS (resigned)
Director, BUSINESS MANAGER, 1993.12.01 - 1994.06.13
25 HAM FARM ROAD , RICHMOND
TW10 5NA, SURREY
SHARON TERESA ROWLANDS (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 1997.02.17
52 WICKHAM WAY PARK LANGLEY , BECKENHAM
BR3 3AP, KENT
ROGER JOHN SARGEANT (resigned)
Director, MANAGING DIRECTOR, 2003.02.13 - 2014.02.13
FITZROY HOUSE 13-17 EPWORTH STREET , LONDON
EC2A 4DL, UNITED KINGDOM
JOHN BRIAN SHAPCOTT (resigned)
Director, SALES DIRECTOR, 1992.07.01 - 1997.02.17
32 SOUTH CROXTED ROAD , LONDON
SE21 8BB
JASON LANGLEY WALSH (resigned)
Director, SENIOR ACCOUNTANT, 2013.02.27 - 2013.04.30
FITZROY HOUSE 13 17 EPWORTH STREET , LONDON
EC2A 4DL
GRAHAM JOHN STEWART WILSON (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 1993.11.23
MARDON , MORETONHAMPSTEAD
TQ13 8LX, DEVON

Companies near to INTERACTIVE DATA (EUROPE) ltd.

Information about the Private Limited Company INTERACTIVE DATA (EUROPE) 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: 2016.06.21. Reload the data