EII (VENTURES) LIMITED

Company number 05885797

Date	Type	Description	View / Download
20 Jan 2021	AP01	Appointment of Mrs Wendy Monica Pallot as a director on 15 January 2021	(2 pages)
18 Jan 2021	TM01	Termination of appointment of Sarah Joanne Cooke as a director on 15 January 2021	(1 page)
11 Oct 2020	PSC02	Notification of Euromoney Canada Limited as a person with significant control on 30 September 2020	(2 pages)
11 Oct 2020	PSC07	Cessation of Euromoney Institutional Investor Plc as a person with significant control on 30 September 2020	(1 page)
11 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 2	(3 pages)
17 Jul 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(21 pages)
17 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(177 pages)
17 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
17 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
10 Jun 2020	CH01	Director's details changed for Mrs Sarah Joanne Cooke on 10 June 2020	(2 pages)
30 Apr 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	(3 pages)
04 Jul 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(18 pages)
04 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(159 pages)
04 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
04 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
17 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	(3 pages)
12 Jun 2018	AP01	Appointment of Mrs Sarah Joanne Cooke as a director on 8 June 2018	(2 pages)
12 Jun 2018	TM02	Termination of appointment of Colin Robert Jones as a secretary on 8 June 2018	(1 page)
12 Jun 2018	TM01	Termination of appointment of Colin Robert Jones as a director on 8 June 2018	(1 page)
08 May 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(17 pages)
08 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(154 pages)
08 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(1 page)
08 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
09 Apr 2018	TM01	Termination of appointment of Christopher Henry Courtauld Fordham as a director on 29 March 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of Bridgette Jane Hennigan as a director on 9 April 2018	(1 page)