EUROMONEY INSTITUTIONAL INVESTOR LIMITED
Overview
| Company Name | EUROMONEY INSTITUTIONAL INVESTOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03803220 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROMONEY INSTITUTIONAL INVESTOR LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EUROMONEY INSTITUTIONAL INVESTOR LIMITED located?
| Registered Office Address | 4 Bouverie Street EC4Y 8AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROMONEY INSTITUTIONAL INVESTOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROMONEY CONSORTIUM 2 LIMITED | Jun 27, 2011 | Jun 27, 2011 |
| MB INVESTMENTS LIMITED | Apr 12, 2000 | Apr 12, 2000 |
| LAWGRA (NO.564) LIMITED | Jul 08, 1999 | Jul 08, 1999 |
What are the latest accounts for EUROMONEY INSTITUTIONAL INVESTOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for EUROMONEY INSTITUTIONAL INVESTOR LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 12, 2024 |
What are the latest filings for EUROMONEY INSTITUTIONAL INVESTOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Eii (Ventures) Limited as a person with significant control on Feb 12, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mrs Nina Caroline Best on Jul 31, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 8 Bouverie Street London EC4Y 8AX to 4 Bouverie Street London EC4Y 8AX on Jul 31, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Tim Jonathan Bratton as a director on Jun 26, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Nina Caroline Best as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||||||
legacy | 121 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed euromoney consortium 2 LIMITED\certificate issued on 22/03/23 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 14 pages | AA | ||||||||||
legacy | 189 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 23, 2022 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 15, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of EUROMONEY INSTITUTIONAL INVESTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Vaishali | Secretary | Bouverie Street EC4Y 8AX London 4 England | 284338110001 | |||||||
| BEST, Nina Caroline | Director | Bouverie Street EC4Y 8AX London 4 England | England | British | Solicitor | 309799580001 | ||||
| PATEL, Vaishali Jagdish | Director | Bouverie Street EC4Y 8AX London 4 England | United Kingdom | British | Company Secretary | 160296330002 | ||||
| HENNIGAN, Bridgette | Secretary | Bouverie Street EC4Y 8AX London 8 | 241407320001 | |||||||
| HUNT, Paul Neville | Secretary | Bouverie Street EC4Y 8AX London 8 | British | Accountant | 122617560002 | |||||
| MOSS, Graeme John | Secretary | 60 Meadow Walk Ewell KT17 2ED Epsom Surrey | British | Company Secretary | 8175050001 | |||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| BRATTON, Tim Jonathan | Director | Bouverie Street EC4Y 8AX London 8 | England | British | General Counsel | 245029890001 | ||||
| CLARKE, Gerald Mainwaring | Director | 1 Wotton Way SM2 7LA Sutton Surrey | British | Company Director | 111811930001 | |||||
| COOKE, Sarah Joanne | Director | Bouverie Street EC4Y 8AX London 8 | England | British | Director | 149407210001 | ||||
| FORDHAM, Christopher Henry Courtauld | Director | Bouverie Street EC4Y 8AX London 8 | United Kingdom | British | Director Publisher | 35463050036 | ||||
| HALEY, Richard Austin | Director | Bouverie Street EC4Y 8AX London 8 United Kingdom | England | British | Company Director | 191702530002 | ||||
| HEMPENSTALL, Thomas | Director | 12 Pine Hill KT18 7BG Epsom Surrey | British | Company Director | 119534520001 | |||||
| HUNT, Paul Neville | Director | Bouverie Street EC4Y 8AX London 8 | England | British | Accountant | 148616810002 | ||||
| JONES, Colin Robert | Director | Bouverie Street EC4Y 8AX London 8 | United Kingdom | British | Finance Director | 50834800015 | ||||
| PALLOT, Wendy Monica | Director | Bouverie Street EC4Y 8AX London 8 | United Kingdom | British | Company Director | 74832570006 | ||||
| VINCENT, Paul Stephen | Director | Sunway Beech Drive Kingswood KT20 6PS Tadworth Surrey | British | Company Director | 8175090001 | |||||
| LAWGRAM DIRECTORS LIMITED | Director | 190 Strand WC2R 1JN London | 63020940001 | |||||||
| METAL BULLETIN LIMITED | Director | Nestor House Playhouse Yard EC4V 5EX London | 83597810002 |
Who are the persons with significant control of EUROMONEY INSTITUTIONAL INVESTOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eii (Ventures) Limited | Apr 06, 2016 | Bouverie Street EC4Y 8AX London 4 England | No | ||||||||||
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Natures of Control
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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. - license: CC0