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INFORMA INVESTMENT PLAN TRUSTEES LIMITED

Company number 05557980

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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)
09 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Jun 2018 CH01 Director's details changed for Mr Simon Robert Bane on 10 September 2017
11 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
31 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
17 May 2016 TM01 Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016
03 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Nov 2015 AP01 Appointment of Glyn William Fullelove as a director on 1 November 2015
30 Nov 2015 AP01 Appointment of Mr Simon Robert Bane as a director on 16 November 2015
30 Nov 2015 AP01 Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015
30 Nov 2015 AP01 Appointment of Mr Simon Robert Bane as a director on 1 November 2015
06 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
19 Jun 2015 CH01 Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015
19 Jun 2015 CH03 Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015
19 Jun 2015 CH01 Director's details changed for Mr Gareth Richard Wright on 1 June 2015
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
26 Feb 2015 CH01 Director's details changed for Rupert John Joseph Hopley on 31 December 2014
23 Feb 2015 CH01 Director's details changed for Rupert John Joseph Hopley on 31 December 2014
20 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
25 Feb 2014 TM02 Termination of appointment of Emily Martin as a secretary
06 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
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
01 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1