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ECONOMIST NEWSPAPER LIMITED(THE)

Company number 00236383

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2014 AP01 Appointment of Philip Joseph Hoffman as a director on 22 July 2014
18 Jul 2014 SH20 Statement by Directors
18 Jul 2014 SH19 Statement of capital on 18 July 2014
  • GBP 1,260,005.00
18 Jul 2014 CAP-SS Solvency Statement dated 17/07/14
18 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 17/07/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jul 2014 SH01 Statement of capital following an allotment of shares on 17 July 2014
  • GBP 1,260,006
14 Jul 2014 TM01 Termination of appointment of Rona Alison Fairhead as a director on 14 July 2014
05 Mar 2014 AP01 Appointment of John Joseph Ridding as a director
07 Feb 2014 TM01 Termination of appointment of Philip Mengel as a director
04 Jan 2014 AP01 Appointment of Eric Schmidt as a director
23 Sep 2013 AR01 Annual return made up to 14 August 2013 with bulk list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23
09 Sep 2013 CH01 Director's details changed for Ms Rona Alison Fairhead on 30 April 2013
30 Aug 2013 TM01 Termination of appointment of Andrew Rashbass as a director
30 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
11 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
11 Sep 2012 AR01 Annual return made up to 14 August 2012 with bulk list of shareholders
20 Sep 2011 CH01 Director's details changed for Rupert Lascelles Pennant-Rea on 7 September 2011
20 Sep 2011 CH01 Director's details changed for Rupert Lascelles Pennant-Rea on 26 August 2011
13 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
13 Sep 2011 AR01 Annual return made up to 14 August 2011 with bulk list of shareholders
30 Aug 2011 AP01 Appointment of Luke Swanson as a director
30 Aug 2011 TM01 Termination of appointment of Henry Stevenson of Coddenham as a director
13 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
13 Sep 2010 AR01 Annual return made up to 14 August 2010 with bulk list of shareholders
16 Aug 2010 TM01 Termination of appointment of Nigel Morris as a director