EII (VENTURES) LIMITED

Company number 05885797

Date	Type	Description	View / Download
21 Mar 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15	(154 pages)
21 Mar 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	(3 pages)
18 Aug 2015	AUD	Auditor's resignation	(1 page)
10 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 156,180,347	(5 pages)
25 Jul 2015	CERTNM	Company name changed euromoney institutional investor (ventures) LIMITED\certificate issued on 25/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-24	(3 pages)
13 Jul 2015	AA	Audit exemption subsidiary accounts made up to 30 September 2014	(21 pages)
17 Apr 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14	(149 pages)
17 Apr 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/14	(1 page)
17 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/14	(3 pages)
31 Dec 2014	AD01	Registered office address changed from Nester House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 31 December 2014	(1 page)
21 Aug 2014	CC04	Statement of company's objects	(2 pages)
21 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
30 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 156,180,347	(5 pages)
14 Feb 2014	AA	Audit exemption subsidiary accounts made up to 30 September 2013	(22 pages)
05 Feb 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/13	(167 pages)
05 Feb 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/13	(1 page)
05 Feb 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	(3 pages)
05 Feb 2014	MR01	Registration of charge 058857970006	(13 pages)
31 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(5 pages)
08 Apr 2013	AA	Full accounts made up to 30 September 2012	(28 pages)
15 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(5 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	(25 pages)
24 Feb 2012	CH01	Director's details changed for Mr Christopher Henry Courtauld Fordham on 20 February 2012	(2 pages)
24 Feb 2012	AP01	Appointment of Mr Christopher Henry Courtauld Fordham as a director	(2 pages)
01 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(4 pages)