INFORMA INVESTMENT PLAN TRUSTEES LIMITED
Company number 05557980
- Company Overview for INFORMA INVESTMENT PLAN TRUSTEES LIMITED (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) |
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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
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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
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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
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