INFORMA MARKETS (MARITIME) LIMITED

Company number 00495334

Date	Type	Description	View / Download
03 Feb 2021	TM01	Termination of appointment of Simon James Parker as a director on 31 December 2020	(1 page)
25 Nov 2020	CH01	Director's details changed for Mr Alex James Simm on 1 June 2018	(2 pages)
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates	(4 pages)
10 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
10 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(246 pages)
10 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
10 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
25 Feb 2020	PSC05	Change of details for Ubm (Uk) Limited as a person with significant control on 15 January 2020	(2 pages)
28 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-26	(3 pages)
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	(4 pages)
08 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(13 pages)
08 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(231 pages)
08 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
08 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
07 Aug 2019	TM01	Termination of appointment of Alex James Simm as a director on 7 August 2019	(1 page)
07 Dec 2018	CH01	Director's details changed for Mr Alex James Simm on 7 December 2018	(2 pages)
06 Dec 2018	CH02	Director's details changed for Crosswall Nominees Limited on 4 December 2018	(1 page)
06 Dec 2018	AD01	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018	(1 page)
06 Dec 2018	CH04	Secretary's details changed for Crosswall Nominees Limited on 4 December 2018	(1 page)
06 Dec 2018	CH02	Director's details changed for Unm Investments Limited on 4 December 2018	(1 page)
24 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
09 Apr 2018	AP01	Appointment of Joanna Hayman as a director on 1 March 1995	(1 page)
09 Apr 2018	AP03	Appointment of Joanna Hayman as a secretary on 1 March 1995	(1 page)
03 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)