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EUROMONEY ESOP TRUSTEE LIMITED

Company number 02662861

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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)
31 May 2018 TM02 Termination of appointment of Bridgette Hennigan as a secretary on 31 May 2018
31 May 2018 AP01 Appointment of Mr Tim Bratton as a director on 16 May 2018
31 May 2018 TM01 Termination of appointment of Patrick John Rushton Sergeant as a director on 16 May 2018
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
24 May 2017 TM01 Termination of appointment of Stephen Wayne Daintith as a director on 7 April 2017
16 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
21 Feb 2017 TM01 Termination of appointment of Martin William Howard Morgan as a director on 31 May 2016
21 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016
09 Feb 2017 CH01 Director's details changed for Sir Patrick John Rushton Sergeant on 8 February 2017
10 Jan 2017 TM02 Termination of appointment of a secretary
09 Jan 2017 AP03 Appointment of Mrs Bridgette Hennigan as a secretary on 1 June 2016
09 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
23 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
07 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
07 Jan 2016 TM02 Termination of appointment of Anthony Trevor Brown as a secretary on 1 June 2015
08 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
08 Jan 2015 CH01 Director's details changed for Sir Patrick John Rushton Sergeant on 24 December 2014
05 Jan 2015 AD01 Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 5 January 2015
03 Dec 2014 AA Accounts for a dormant company made up to 30 September 2014
07 Feb 2014 AA Accounts for a dormant company made up to 30 September 2013
17 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
12 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
24 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
19 Dec 2012 AP01 Appointment of Mr Stephen Wayne Daintith as a director
19 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders