ENCYCLOPAEDIA BRITANNICA (UK) LIMITED
Company number 03830890
- Company Overview for ENCYCLOPAEDIA BRITANNICA (UK) LIMITED (03830890)
- Filing history for ENCYCLOPAEDIA BRITANNICA (UK) LIMITED (03830890)
- People for ENCYCLOPAEDIA BRITANNICA (UK) LIMITED (03830890)
- Charges for ENCYCLOPAEDIA BRITANNICA (UK) LIMITED (03830890)
- More for ENCYCLOPAEDIA BRITANNICA (UK) LIMITED (03830890)
| 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) |
|---|---|---|---|
| 06 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 13 Aug 2024 | CS01 | Confirmation statement made on 12 August 2024 with no updates | |
| 09 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 24 Aug 2023 | CS01 | Confirmation statement made on 12 August 2023 with no updates | |
| 30 Jun 2023 | AP01 | Appointment of Mr Jorge Cauz as a director on 20 June 2023 | |
| 29 Jun 2023 | PSC01 | Notification of Jacob Safra as a person with significant control on 1 June 2023 | |
| 29 Jun 2023 | PSC09 | Withdrawal of a person with significant control statement on 29 June 2023 | |
| 21 Dec 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 25 Aug 2022 | CS01 | Confirmation statement made on 12 August 2022 with no updates | |
| 12 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 12 Aug 2021 | CS01 | Confirmation statement made on 12 August 2021 with no updates | |
| 07 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 29 Sep 2020 | AP01 | Appointment of Ms Caroline Kennard as a director on 18 September 2020 | |
| 12 Aug 2020 | CS01 | Confirmation statement made on 12 August 2020 with no updates | |
| 12 Aug 2020 | TM01 | Termination of appointment of Jim Conners as a director on 7 August 2020 | |
| 19 Aug 2019 | CS01 | Confirmation statement made on 19 August 2019 with no updates | |
| 23 May 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 16 May 2019 | TM01 | Termination of appointment of Leah Mansoor as a director on 6 May 2019 | |
| 01 Apr 2019 | AP01 | Appointment of Mr Douglas Eveleigh as a director on 20 March 2019 | |
| 29 Mar 2019 | AP01 | Appointment of Mr Jim Conners as a director on 20 March 2019 | |
| 25 Mar 2019 | AD01 | Registered office address changed from C/O Montgomery Swann Ltd Scott's Sufferance Wharf 1 Mill Street London SE1 2DE to Encyclopædia Britannica (Uk) Ltd 2nd Floor, Unity Wharf 13 Mill Street London SE1 2BH on 25 March 2019 | |
| 30 Aug 2018 | CS01 | Confirmation statement made on 19 August 2018 with no updates | |
| 29 Aug 2018 | TM02 | Termination of appointment of Edward Anthony Downey as a secretary on 18 August 2018 | |
| 14 Jun 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 16 May 2018 | AP03 | Appointment of Ms Deepa Damodaran as a secretary on 16 May 2018 |