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THE ECONOMIST GROUP (US HOLDINGS) LIMITED

Company number 06771057

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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)
28 Mar 2014 AP01 Appointment of Susan Rosemary Clark as a director
28 Mar 2014 AP01 Appointment of Paul Rossi as a director
28 Mar 2014 TM01 Termination of appointment of Michael Worthington as a director
06 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 65,818
03 Jan 2014 AA Full accounts made up to 31 March 2013
23 Dec 2013 AD02 Register inspection address has been changed from 20 Cabot Square London E14 4QW England
23 Dec 2013 AD03 Register(s) moved to registered inspection location
23 Dec 2013 AD02 Register inspection address has been changed
04 Nov 2013 AP01 Appointment of Michael John Worthington as a director
22 Aug 2013 TM01 Termination of appointment of Andrew Rashbass as a director
12 Feb 2013 CH01 Director's details changed for Mr Oscar Kolya Meisen Grut on 31 August 2012
04 Feb 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
14 Dec 2012 AA Full accounts made up to 31 March 2012
11 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
18 Nov 2011 AA Full accounts made up to 31 March 2011
31 May 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 65,818.00
01 Feb 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 March 2010
14 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
19 Nov 2009 CH03 Secretary's details changed for Mr Oscar Kolya Meisen Grut on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Mr Christopher John Stibbs on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Mr Andrew Rashbass on 1 October 2009
09 Jan 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
09 Jan 2009 88(2) Ad 11/12/08\gbp si 50000@1=50000\gbp ic 1/50001\