EUROFINANCE CONFERENCES LIMITED

Overview

Company Name	EUROFINANCE CONFERENCES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03015764
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EUROFINANCE CONFERENCES LIMITED?

Activities of conference organisers (82302) / Administrative and support service activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EUROFINANCE CONFERENCES LIMITED located?

Registered Office Address	C/O The Economist Group The Adelphi 1-11 John Adam Street WC2N 6HT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EUROFINANCE CONFERENCES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for EUROFINANCE CONFERENCES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	No

What are the latest filings for EUROFINANCE CONFERENCES LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2025	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Jan 02, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	19 pages	AA

Jan 02, 2025	legacy	145 pages	PARENT_ACC

Jan 02, 2025	legacy	3 pages	GUARANTEE2

Jan 02, 2025	legacy	1 pages	AGREEMENT2

Jan 21, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	19 pages	AA

Jan 21, 2024	legacy	3 pages	GUARANTEE2

Jan 09, 2024	Register inspection address has been changed from 20 Cabot Square London E14 4QW England to The Adelphi 1-11 John Adam Street London WC2N 6HT	1 pages	AD02

Jan 08, 2024	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Jan 06, 2024	legacy	146 pages	PARENT_ACC

Jan 06, 2024	legacy	1 pages	AGREEMENT2

Feb 07, 2023	Registered office address changed from C/O the Economist Group the Adelphi 1-11 John Adam Street London WC2N 6HT England to C/O the Economist Group the Adelphi 1-11 John Adam Street London WC2N 6HT on Feb 07, 2023	1 pages	AD01

Feb 07, 2023	Registered office address changed from The Adelphi 1 - 11 John Adam Street London WC2N 6HT England to C/O the Economist Group the Adelphi 1-11 John Adam Street London WC2N 6HT on Feb 07, 2023	1 pages	AD01

Jan 26, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	19 pages	AA

Jan 26, 2023	legacy	163 pages	PARENT_ACC

Dec 06, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Oct 26, 2022	Register(s) moved to registered office address The Adelphi 1 - 11 John Adam Street London WC2N 6HT	1 pages	AD04

Oct 12, 2022	legacy	3 pages	GUARANTEE2

Sep 30, 2022	Director's details changed for Lara Salame Boro on Aug 23, 2022	2 pages	CH01

Sep 15, 2022	legacy	1 pages	AGREEMENT2

Jan 04, 2022	Full accounts made up to Mar 31, 2021	23 pages	AA

Dec 19, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Appointment of Marcus Kumar Roy as a director on Apr 01, 2021	2 pages	AP01

Mar 31, 2021	Termination of appointment of Shane Paul Naughton as a director on Mar 31, 2021	1 pages	TM01

Jan 29, 2021	Full accounts made up to Mar 31, 2020	22 pages	AA

View All Filings

Who are the officers of EUROFINANCE CONFERENCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRUT, Oscar Kolya Meisen The Adelphi 1-11 John Adam Street WC2N 6HT London C/O The Economist Group United Kingdom	Jan 24, 2006		Secretary	The Adelphi 1-11 John Adam Street WC2N 6HT London C/O The Economist Group United Kingdom		Danish			83051610001
GRUT, Oscar Kolya Meisen The Adelphi 1-11 John Adam Street WC2N 6HT London C/O The Economist Group United Kingdom	Mar 01, 2006		Director	The Adelphi 1-11 John Adam Street WC2N 6HT London C/O The Economist Group United Kingdom	England	British,Danish	1969-7	Solicitor	83051610003
ROY, Marcus Kumar The Adelphi 1-11 John Adam Street WC2N 6HT London C/O The Economist Group United Kingdom	Apr 01, 2021		Director	The Adelphi 1-11 John Adam Street WC2N 6HT London C/O The Economist Group United Kingdom	England	British	1977-5	Director	281780210001
SALAME BORO, Lara The Adelphi 1-11 John Adam Street WC2N 6HT London C/O The Economist Group United Kingdom	Sep 02, 2019		Director	The Adelphi 1-11 John Adam Street WC2N 6HT London C/O The Economist Group United Kingdom	England	British	1967-8	Company Director	261991170002
CLARKSON, Geoffrey Stephen Brackenmead Lower Broad Oak West Hill EX11 1XH Ottery St Mary Devon	Jan 30, 1995	Dec 23, 2002	Secretary	Brackenmead Lower Broad Oak West Hill EX11 1XH Ottery St Mary Devon		British			41814130001
HARDING, Michael David Summerlea 12 Station Road Hurst Green TN19 7PL Etchingham East Sussex	Dec 15, 1999	Jan 24, 2006	Secretary	Summerlea 12 Station Road Hurst Green TN19 7PL Etchingham East Sussex		British		Chartered Accountant	67651050002
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jan 30, 1995	Jan 30, 1995	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
WINTER, Alastair Stewart 55 Half Moon Lane SE24 9JX London	Mar 05, 1996	Dec 15, 1999	Secretary	55 Half Moon Lane SE24 9JX London		British		Managment Consultant	62619860001
ALEXANDER, Helen 25 St James's Street SW1A 1HG London	Jan 24, 2006	Jul 15, 2008	Director	25 St James's Street SW1A 1HG London		British	1957-2	Ceo The Economist Newspaper Li	12524550003
BOND, Caroline Mary Stone Court, Brookside Road Kingston Gorse BN16 1SE East Preston West Sussex	Mar 05, 1996	Jan 24, 2006	Director	Stone Court, Brookside Road Kingston Gorse BN16 1SE East Preston West Sussex		British	1964-1	Conference Manager	49747880005
CLARK, Susan Rosemary Sanfordtown Road CT 06896 Redding 115 Connecticut Usa	Mar 04, 2008	Oct 11, 2013	Director	Sanfordtown Road CT 06896 Redding 115 Connecticut Usa	Usa	American	1953-2	Company Director	129101000003
CLARKE, Karen Gail 7 North View Wimbledon Common SW19 4UJ Wimbledon London	Apr 30, 2002	Mar 19, 2004	Director	7 North View Wimbledon Common SW19 4UJ Wimbledon London		British	1959-6	Consultant	81777420001
DE CAUX, Anthony Raymond Sandals 29 Gander Hill RH16 1QU Haywards Heath West Sussex	May 01, 1998	Jan 24, 2006	Director	Sandals 29 Gander Hill RH16 1QU Haywards Heath West Sussex		British	1947-6	Consultant	46038080001
GILES, Martin Flat 7 38 Belmont Hill Lewisham SE13 5DR London	Jan 24, 2006	Jan 01, 2008	Director	Flat 7 38 Belmont Hill Lewisham SE13 5DR London		British	1964-9	Journalist	110540290001
HARDING, Michael David Summerlea 12 Station Road Hurst Green TN19 7PL Etchingham East Sussex	Dec 15, 1999	Jan 24, 2006	Director	Summerlea 12 Station Road Hurst Green TN19 7PL Etchingham East Sussex	United Kingdom	British	1967-3	Chartered Accountant	67651050002
NAUGHTON, Shane Paul 1 - 11 John Adam Street WC2N 6HT London The Adelphi England	Oct 21, 2016	Mar 31, 2021	Director	1 - 11 John Adam Street WC2N 6HT London The Adelphi England	England	Irish	1967-1	Accountant	205217440001
PARKINSON, Richard Martin Worth Farm CT14 0DF Worth Kent	Jan 30, 1995	May 01, 1998	Director	Worth Farm CT14 0DF Worth Kent		British	1951-6	Director	38490030002
RASHBASS, Andrew 25 St James's Street London SW1A 1HG	Jul 16, 2008	Jul 18, 2013	Director	25 St James's Street London SW1A 1HG	United Kingdom	British	1965-7	Director	104621030002
SHUFFREY, Caroline 19 Westmoreland Road SW13 9RZ London	Dec 15, 1999	Dec 22, 2004	Director	19 Westmoreland Road SW13 9RZ London	United Kingdom	British	1955-6	Treasury Consultant	110320100001
STIBBS, Christopher John 1 - 11 John Adam Street WC2N 6HT London The Adelphi England	Jan 24, 2006	Aug 30, 2019	Director	1 - 11 John Adam Street WC2N 6HT London The Adelphi England	England	British	1963-11	Director	57797250006
WINTER, Alastair Stewart 55 Half Moon Lane SE24 9JX London	Mar 05, 1996	Dec 15, 1999	Director	55 Half Moon Lane SE24 9JX London	England	British	1948-5	Managment Consultant	62619860001
WORTHINGTON, Michael John 25 St James's Street London SW1A 1HG	Oct 11, 2013	May 12, 2017	Director	25 St James's Street London SW1A 1HG	England	Australian	1960-7	Chartered Accountant	40831150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROFINANCE CONFERENCES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Economist Newspaper (Holdings) Limited

Apr 06, 2016

St James's Street

SW1A 1HG London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England/Wales
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies, Cardiff
Registration Number	10304105

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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