Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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28 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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15 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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15 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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15 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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15 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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15 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: director authorised to transfer as a distribution in specie the euromoney globla receivable to its sole shareholder for no consideration 26/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2023 |
MA |
Memorandum and Articles of Association
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05 Jun 2023 |
PSC02 |
Notification of Fastmarkets Group Limited as a person with significant control on 26 May 2023
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05 Jun 2023 |
AP03 |
Appointment of Katie Pritchard as a secretary on 5 June 2023
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05 Jun 2023 |
TM02 |
Termination of appointment of Vaishali Patel as a secretary on 5 June 2023
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05 Jun 2023 |
PSC07 |
Cessation of Eii (Ventures) Limited as a person with significant control on 26 May 2023
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04 May 2023 |
PSC07 |
Cessation of Eii (Ventures) Limited as a person with significant control on 2 September 2016
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31 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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27 Jul 2022 |
MR04 |
Satisfaction of charge 4 in full
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28 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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28 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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28 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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28 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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25 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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22 Nov 2021 |
AP03 |
Appointment of Mrs Vaishali Patel as a secretary on 14 June 2021
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27 May 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2020
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24 May 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
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24 May 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/20
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