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EUROMONEY INSTITUTIONAL INVESTOR PLC

Learn more about EUROMONEY INSTITUTIONAL INVESTOR PLC. 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 INSTITUTIONAL INVESTOR PLC on the map

Company type: Public Limited Company
Company number: 00954730
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.22
last member list: 2011.01.26
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: 2017.03.31
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 7 APRIL 1998 AND - Outstanding on 2005.04.15
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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DIRECTOR APPOINTED MR ADRIAN PERRY
Form type: AP01
Date: 2016.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MORGAN
Form type: TM01
Date: 2016.06.08
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN PERRY
Form type: TM01
Date: 2016.06.08
£2.95
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DIRECTOR APPOINTED MR PAUL ADAM ZWILLENBERG
Form type: AP01
Date: 2016.06.07
£2.95
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DIRECTOR APPOINTED MR ANDREW RASHBASS
Form type: AP01
Date: 2016.02.25
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26/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 320626.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.02.10
Child documents:
Document type: ANNOTATION
Date: 2016.02.10
Form type: RES13
Document description: GENERAL MEETING 28/01/2016
Document type: ANNOTATION
Date: 2016.02.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2016.02.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORDHAM
Form type: TM01
Date: 2016.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE WILKINSON
Form type: TM01
Date: 2016.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BASHAR AL-REHANY
Form type: TM01
Date: 2016.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL OSBORN
Form type: TM01
Date: 2016.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIANE ALFANO
Form type: TM01
Date: 2016.02.08
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2015.10.21
£2.95
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30/09/15 STATEMENT OF CAPITAL GBP 320622.23
Form type: SH01
Date: 2015.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER ENSOR
Form type: TM01
Date: 2015.09.30
£2.95
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31/03/15 STATEMENT OF CAPITAL GBP 320585.72
Form type: SH01
Date: 2015.04.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.31
£2.95
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SECOND FILING WITH MUD 26/01/15 FOR FORM AR01
Form type: RP04
Date: 2015.03.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.16
£2.95
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26/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.04
Child documents:
Document type: ANNOTATION
Date: 2015.03.28
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 28/03/2015
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.02.18
Child documents:
Document type: ANNOTATION
Date: 2015.02.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.02.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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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
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL COHEN
Form type: TM01
Date: 2014.10.02
£2.95
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30/09/14 STATEMENT OF CAPITAL GBP 320333.54
Form type: SH01
Date: 2014.09.30
£2.95
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27/06/14 STATEMENT OF CAPITAL GBP 320314.71
Form type: SH01
Date: 2014.07.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRIS BENN
Form type: TM02
Date: 2014.03.07
£2.95
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SECRETARY APPOINTED MRS BRIDGETTE HENNIGAN
Form type: AP03
Date: 2014.03.07
£2.95
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26/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.10
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2014.02.10
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.02.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009547300014
Form type: MR01
Date: 2014.01.31
£2.95
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31/12/13 STATEMENT OF CAPITAL GBP 316167.26
Form type: SH01
Date: 2014.01.08
£2.95
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23/07/13 STATEMENT OF CAPITAL GBP 316143.31
Form type: SH01
Date: 2013.10.01
£2.95
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SECOND FILING WITH MUD 26/01/13 FOR FORM AR01
Form type: RP04
Date: 2013.07.25
£2.95
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15/07/13 STATEMENT OF CAPITAL GBP 316131.45
Form type: SH01
Date: 2013.07.15
£2.95
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17/06/13 STATEMENT OF CAPITAL GBP 315307.4
Form type: SH01
Date: 2013.06.19
£2.95
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19/03/13 STATEMENT OF CAPITAL GBP 315158.56
Form type: SH01
Date: 2013.04.02
£2.95
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26/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.15
Child documents:
Document type: ANNOTATION
Date: 2013.07.25
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 25/07/2013
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.14
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.02.07
Child documents:
Document type: ANNOTATION
Date: 2013.02.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAIME GONZALEZ
Form type: TM01
Date: 2013.02.01
£2.95
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03/12/12 STATEMENT OF CAPITAL GBP 310885.05
Form type: SH01
Date: 2013.01.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BENN / 12/12/2012
Form type: CH03
Date: 2012.12.14
£2.95
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DIRECTOR APPOINTED ANDREW ROBERT THOMAS BALLINGAL
Form type: AP01
Date: 2012.12.14
£2.95
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DIRECTOR APPOINTED MR TRISTAN PATRICK ALAN HILLGARTH
Form type: AP01
Date: 2012.12.14
£2.95
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SECRETARY APPOINTED MR CHRIS BENN
Form type: AP03
Date: 2012.12.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY COLIN JONES
Form type: TM02
Date: 2012.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 15/10/2012
Form type: CH01
Date: 2012.11.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PADRAIC FALLON
Form type: TM01
Date: 2012.10.22
£2.95
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21/09/12 STATEMENT OF CAPITAL GBP 310873.83
Form type: SH01
Date: 2012.10.01
£2.95
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22/08/12 STATEMENT OF CAPITAL GBP 310863.83
Form type: SH01
Date: 2012.09.03
£2.95
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09/07/12 STATEMENT OF CAPITAL GBP 308803.51
Form type: SH01
Date: 2012.07.12
£2.95
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03/05/12 STATEMENT OF CAPITAL GBP 308677.03
Form type: SH01
Date: 2012.05.25
£2.95
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27/03/12 STATEMENT OF CAPITAL GBP 308648.4
Form type: SH01
Date: 2012.03.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM HOWARD MORGAN / 17/02/2012
Form type: CH01
Date: 2012.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES COHEN / 24/02/2012
Form type: CH01
Date: 2012.02.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES COHEN / 24/02/2012
Form type: CH01
Date: 2012.02.27

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Company directors and board members:

BRIDGETTE HENNIGAN (current)
Secretary, 2014.03.07
8 BOUVERIE STREET , LONDON
EC4Y 8AX
ANDREW ROBERT THOMAS BALLINGAL (current)
Director, COMPANY DIRECTOR, 2012.12.12
8 BOUVERIE STREET , LONDON
EC4Y 8AX
JOHN CHESTER BOTTS (current)
Director, INVESTMENT BANKER, 1992.12.17
21 ARGYLL ROAD , LONDON
W8 7DA
STEPHEN WAYNE DAINTITH (current)
Director, FINANCE DIRECTOR, 2011.05.18
8 BOUVERIE STREET , LONDON
EC4Y 8AX
TRISTAN PATRICK ALAN HILLGARTH (current)
Director, COMPANY DIRECTOR, 2012.12.12
8 BOUVERIE STREET , LONDON
EC4Y 8AX
COLIN ROBERT JONES (current)
Director, FINANCE DIRECTOR, 1996.11.29
4 LAUBIN CLOSE , TWICKENHAM
TW1 1QD, MIDDLESEX
ADRIAN PERRY (current)
Director, CHARTERED ACCOUNTANT, 2016.06.01
NORTHCLIFFE HOUSE 2 DERRY STREET , KENSINGTON
W8 5TT, LONDON
DAVID PETER PRITCHARD (current)
Director, NON-EXECUTIVE DIRECTOR, 2008.12.22
17 THORNEY CRESCENT , LONDON
SW11 3TT
ANDREW RASHBASS (current)
Director, COMPANY DIRECTOR, 2015.10.01
8 BOUVERIE STREET , LONDON
EC4Y 8AX
THE FOURTH VISCOUNT ROTHERMERE (current)
Director, CHAIRMAN, 1998.09.18
NORTHCLIFFE HOUSE 2 DERRY STREET , KENSINGTON
W8 5TT, LONDON
ENGLAND
PATRICK JOHN RUSHTON SERGEANT (current)
Director, PRESIDENT, 1991.01.26
ONE THE GROVE HIGHGATE VILLAGE , LONDON
N6 6JU
PAUL ADAM ZWILLENBERG (current)
Director, CEO - MEDIA AND PUBLISHING, 2016.06.01
NORTHCLIFFE HOUSE 2 DERRY STREET , KENSINGTON
W8 5TT, LONDON
CHRIS BENN (resigned)
Secretary, 2012.12.12 - 2014.03.07
NESTOR HOUSE PLAYHOUSE YARD , LONDON
EC4V 5EX
PAUL WILLIAM HEWITT (resigned)
Secretary, 1991.01.26 - 1992.12.01
HEATHERFIELD OAK END WAY WOODHAM , ADDLESTONE
KT15 3DU, SURREY
COLIN ROBERT JONES (resigned)
Secretary, 1996.07.22 - 2012.12.12
4 LAUBIN CLOSE , TWICKENHAM
TW1 1QD, MIDDLESEX
MATTHEW OSULLIVAN (resigned)
Secretary, ACCOUNTANT, 1992.12.01 - 1994.01.24
31 HARDY ROAD WIMBLEDON , LONDON
SW19 1JA
NEVILLE UPTON (resigned)
Secretary, 1994.01.24 - 1995.11.28
86 CHEPSTOW ROAD , LONDON
W2 5QP
STANLEY ANDREW WALCZAK (resigned)
Secretary, 1995.11.28 - 1996.07.22
10 PARK VIEW COURT 124 TORRINGTON PARK , LONDON
N12 9AJ
BASHAR AL-REHANY (resigned)
Director, COMPANY DIRECTOR, 2009.11.11 - 2016.01.27
NESTOR HOUSE PLAYHOUSE YARD , LONDON
EC4V 5EX
DIANE ELIZABETH ALFANO (resigned)
Director, MANAGING DIRECTOR OF CONFERENC, 2000.07.14 - 2016.01.27
5 YACHT CLUB ROAD , MYSTIC
CONNECTICUT 06355
USA
NIGEL JOHN BANCE (resigned)
Director, 1991.01.26 - 1998.04.24
DANECROFT OLDFIELD ROAD , MAIDENHEAD
SL6 1TX, BERKSHIRE
JOHN DERRICK BOLSOVER (resigned)
Director, CHIEF EXECUTIVE, 2000.05.24 - 2005.02.01
FLAT 7 40 HYDE PARK GATE , LONDON
SW7 5DT
EDOARDO BOUNOUS (resigned)
Director, 1996.11.29 - 2006.04.13
94 CHELSEA PARK GARDENS , LONDON
SW3 6AE
SIMON MARK BRADY (resigned)
Director, PUBLISHER, 1999.05.28 - 2010.11.15
5 COLLEGE CLOSE , EAST GRINSTEAD
RH19 3YA, WEST SUSSEX
CHRISTOPHER ROSS BROWN (resigned)
Director, 1991.01.26 - 2009.07.16
1496 THE HIDEOUT LAKE ARIEL , PA 18436 USA
USA
MICHAEL CARROLL (resigned)
Director, JOURNALIST, 2002.05.23 - 2010.01.21
115 EAST 89TH STREET , NEW YORK
10128, NEW YORK
USA
DANIEL CHARLES COHEN (resigned)
Director, 1991.01.26 - 2014.09.30
THE GROVE OAK ROAD LITTLE MAPLESTEAD , COLCHESTER, ESSEX
CO9 2SN, ENGLAND
ENGLAND
SIMON COX (resigned)
Director, CHIEF OPERATING OFFICER, 1999.10.12 - 2001.03.30
20 OXFORD SQUARE , LONDON
W2 2PB
PETER RICHARD ENSOR (resigned)
Director, MANAGING DIRECTOR, 1991.01.26 - 2015.09.30
25 YEOMANS ROW , LONDON
SW3 2AL
PADRAIC MATTHEW FALLON (resigned)
Director, CHAIRMAN, 1991.01.26 - 2012.10.13
20 LOWER ADDISON GARDENS , LONDON
W14 8BQ
CHRISTOPHER HENRY COURTAULD FORDHAM (resigned)
Director, MANAGING DIRECTOR, 2003.07.23 - 2016.01.27
8 BOUVERIE STREET , LONDON
EC4Y 8AX
JAIME CARBALLO GONZALEZ (resigned)
Director, BUSINESSMAN, 2004.11.23 - 2013.01.31
50 MCKINLEY ROAD FORBES PARK , MAKATI
PHILIPPINES
PAUL WILLIAM HEWITT (resigned)
Director, ACCOUNTANT, 1991.01.26 - 1994.07.22
HEATHERFIELD OAK END WAY WOODHAM , ADDLESTONE
KT15 3DU, SURREY
TAKASHI HOSOMI (resigned)
Director, 1991.01.26 - 1999.01.22
4 - 20 - 16 SHIROYAMA ODAWARD - SHI , KONAGAWA
JAPAN
RICHARD JELL (resigned)
Director, 1996.11.29 - 2000.05.31
6 AVENUE GARDENS , TEDDINGTON
TW11 0BH, MIDDLESEX

Companies near to EUROMONEY INSTITUTIONAL INVESTOR PLC

Information about the Public Limited Company EUROMONEY INSTITUTIONAL INVESTOR PLC 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: 2016.06.24. Reload the data