Advanced company searchLink opens in new window

INFORMA MARKETS (EUROPE) LIMITED

Company number 08851438

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Feb 2020 PSC05 Change of details for Ubm (Uk) Limited as a person with significant control on 15 January 2020
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
02 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-28
20 Sep 2019 AA Full accounts made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
21 Jan 2019 TM01 Termination of appointment of Claire Corbett as a director on 18 January 2019
06 Dec 2018 CH04 Secretary's details changed for Crosswall Nominees Limited on 6 December 2018
06 Dec 2018 CH02 Director's details changed for Unm Investments Limited on 6 December 2018
06 Dec 2018 CH02 Director's details changed for Crosswall Nominees Limited on 6 December 2018
06 Dec 2018 AD01 Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018
29 Jun 2018 AA Full accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • EUR 1
13 Oct 2015 AA Full accounts made up to 31 December 2014
30 Jun 2015 CH01 Director's details changed for Claire Corbett on 16 February 2015
17 Apr 2015 CH02 Director's details changed for Unm Investments Limited on 16 February 2015
17 Apr 2015 CH04 Secretary's details changed for Crosswall Nominees Limited on 16 February 2015
17 Apr 2015 CH02 Director's details changed for Crosswall Nominees Limited on 16 February 2015
17 Apr 2015 AD01 Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015
23 Mar 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • EUR 1
31 Jan 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
31 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association