INFORMA MARKETS LIMITED

Company number 02972059

Date	Type	Description	View / Download
08 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
17 May 2016	TM01	Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016	(1 page)
30 Nov 2015	AP01	Appointment of Mr Simon Robert Bane as a director on 1 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015	(2 pages)
30 Nov 2015	ANNOTATION	Rectified The AP01 was removed from the public register on 09/11/2022 as it was invalid or ineffective.
30 Nov 2015	AP01	Appointment of Glyn William Fullelove as a director on 1 November 2015	(2 pages)
02 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 4	(5 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
19 Jun 2015	CH01	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015	(2 pages)
19 Jun 2015	CH03	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015	(1 page)
19 Jun 2015	CH01	Director's details changed for Mr Gareth Richard Wright on 1 June 2015	(2 pages)
01 Jun 2015	AD01	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015	(1 page)
15 Apr 2015	MR04	Satisfaction of charge 2 in full	(3 pages)
15 Apr 2015	MR04	Satisfaction of charge 4 in full	(3 pages)
15 Apr 2015	MR04	Satisfaction of charge 3 in full	(3 pages)
15 Apr 2015	MR04	Satisfaction of charge 1 in full	(3 pages)
26 Feb 2015	CH01	Director's details changed for Rupert John Joseph Hopley on 31 December 2014	(2 pages)
23 Feb 2015	CH01	Director's details changed for Rupert John Joseph Hopley on 31 December 2014	(2 pages)
26 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 4	(5 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
25 Feb 2014	TM02	Termination of appointment of Emily Martin as a secretary	(1 page)
02 Jan 2014	TM01	Termination of appointment of Adam Walker as a director	(1 page)
02 Jan 2014	TM01	Termination of appointment of Peter Rigby as a director	(1 page)
05 Dec 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 4	(7 pages)