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INFORMA MARKETS LIMITED

Company number 02972059

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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)
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
02 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
02 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
02 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
02 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
11 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-06
11 Feb 2020 CONNOT Change of name notice
24 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
17 Jul 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
17 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
17 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
17 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
18 Feb 2019 CH01 Director's details changed for Mr Simon Robert Bane on 18 February 2019
04 Jan 2019 AP03 Appointment of Rupert John Joseph Hopley as a secretary on 31 December 2018
04 Jan 2019 TM02 Termination of appointment of Julie Louise Woollard as a secretary on 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
09 Nov 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
09 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
10 Oct 2018 TM01 Termination of appointment of Glyn William Fullelove as a director on 28 September 2018
10 Oct 2018 AP01 Appointment of Mr Nicholas Michael Perkins as a director on 28 September 2018
05 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
05 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
15 Jun 2018 CH01 Director's details changed for Mr Simon Robert Bane on 10 September 2017
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
19 Sep 2017 AA Full accounts made up to 31 December 2016