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INFORMA HOLDINGS LIMITED

Company number 03849198

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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)
29 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 835,336,434
14 Apr 2014 AA Full accounts made up to 31 December 2013
25 Feb 2014 TM02 Termination of appointment of Emily Martin as a secretary
06 Feb 2014 AP01 Appointment of Stephen Andrew Carter as a director
02 Jan 2014 TM01 Termination of appointment of Peter Rigby as a director
02 Jan 2014 TM01 Termination of appointment of Adam Walker as a director
30 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 835,336,434
24 Jul 2013 AP01 Appointment of Simon Robert Bane as a director
17 May 2013 AA Full accounts made up to 31 December 2012
05 Mar 2013 CH01 Director's details changed for Mr Adam Christopher Walker on 1 March 2013
24 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 835,336,434
05 Sep 2012 CH03 Secretary's details changed for Emily Louise Martin on 3 August 2012
31 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
06 Aug 2012 SH01 Statement of capital following an allotment of shares on 19 July 2012
  • GBP 383,950,166
11 Jul 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 CH01 Director's details changed for Rupert John Joseph Hopley on 1 March 2012
16 Nov 2011 AP01 Appointment of Rupert John Joseph Hopley as a director
16 Sep 2011 TM01 Termination of appointment of Rachel Jacobs as a director
08 Sep 2011 TM01 Termination of appointment of John Burton as a director
06 Sep 2011 CH01 Director's details changed for Mr Gareth Richard Wright on 19 August 2011
10 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
11 Jul 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 AP03 Appointment of Emily Louise Martin as a secretary
05 Apr 2011 TM01 Termination of appointment of Mark Kerswell as a director
08 Oct 2010 CH01 Director's details changed for Mr Peter Stephen Rigby on 5 October 2010