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EUROMONEY CONSORTIUM LIMITED

Company number 04082769

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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)
11 Jul 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 1,454,590.80	View PDF Statement of capital following an allotment of shares on 31 May 2011 GBP 1,454,590.80 - link opens in a new window - 4 pages (4 pages)
26 May 2011	SH19	Statement of capital on 26 May 2011 GBP 728,750.00	View PDF Statement of capital on 26 May 2011 GBP 728,750.00 - link opens in a new window - 4 pages (4 pages)
26 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Mem becomes arts 19/05/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Mem becomes arts 19/05/2011 - link opens in a new window - 29 pages (29 pages)
26 May 2011	CAP-SS	Solvency statement dated 19/05/11	View PDF Solvency statement dated 19/05/11 - link opens in a new window - 1 page (1 page)
23 May 2011	SH01	Statement of capital following an allotment of shares on 12 May 2011 GBP 7,287,452	View PDF Statement of capital following an allotment of shares on 12 May 2011 GBP 7,287,452 - link opens in a new window - 3 pages (3 pages)
23 May 2011	SH01	Statement of capital following an allotment of shares on 12 May 2011 GBP 7,287,500	View PDF Statement of capital following an allotment of shares on 12 May 2011 GBP 7,287,500 - link opens in a new window - 3 pages (3 pages)
23 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2011	CERTNM	Company name changed total derivatives 2 LIMITED\certificate issued on 22/03/11 RES15 ‐ Change company name resolution on 2011-03-16 NM01 ‐ Change of name by resolution	View PDF Company name changed total derivatives 2 LIMITED\certificate issued on 22/03/11 RES15 ‐ Change company name resolution on 2011-03-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Mar 2011	CH01	Director's details changed for Mr Paul Neville Hunt on 23 February 2011	View PDF Director's details changed for Mr Paul Neville Hunt on 23 February 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	CH01	Director's details changed for Mr Paul Neville Hunt on 23 February 2011	View PDF Director's details changed for Mr Paul Neville Hunt on 23 February 2011 - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	CH03	Secretary's details changed for Mr Paul Neville Hunt on 23 February 2011	View PDF Secretary's details changed for Mr Paul Neville Hunt on 23 February 2011 - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 13 pages (13 pages)
30 Mar 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 12 pages (12 pages)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 2 March 2010 GBP 7,287,348.00	View PDF Statement of capital following an allotment of shares on 2 March 2010 GBP 7,287,348.00 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
26 Mar 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Mar 2009	288c	Director's change of particulars / christopher fordham / 01/12/2008	View PDF Director's change of particulars / christopher fordham / 01/12/2008 - link opens in a new window - 1 page (1 page)
13 Mar 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 12 pages (12 pages)
08 Jan 2009	123	Gbp nc 4000000/8000000\01/01/08	View PDF Gbp nc 4000000/8000000\01/01/08 - link opens in a new window - 2 pages (2 pages)
07 Jan 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
25 Apr 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 11 pages (11 pages)
06 Mar 2008	363a	Return made up to 28/02/08; full list of members	View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Oct 2007	363a	Return made up to 03/10/07; full list of members	View PDF Return made up to 03/10/07; full list of members - link opens in a new window - 2 pages (2 pages)

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