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EUROMONEY BML LIMITED

Company number 10975335

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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)
10 Jun 2020	CH01	Director's details changed for Mrs Sarah Joanne Cooke on 10 June 2020	View PDF Director's details changed for Mrs Sarah Joanne Cooke on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CH01	Director's details changed for Mrs Sarah Joanne Cooke on 10 June 2020	View PDF Director's details changed for Mrs Sarah Joanne Cooke on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	View PDF Audit exemption subsidiary accounts made up to 30 September 2019 - link opens in a new window - 14 pages (14 pages)
26 May 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/19 - link opens in a new window - 1 page (1 page)
04 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/19 - link opens in a new window - 177 pages (177 pages)
13 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/19 - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	View PDF Audit exemption subsidiary accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages)
20 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/18 - link opens in a new window - 1 page (1 page)
20 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/18 - link opens in a new window - 3 pages (3 pages)
23 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/18 - link opens in a new window - 159 pages (159 pages)
01 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 May 2019	SH19	Statement of capital on 1 May 2019 GBP 10,001	View PDF Statement of capital on 1 May 2019 GBP 10,001 - link opens in a new window - 3 pages (3 pages)
01 May 2019	CAP-SS	Solvency Statement dated 01/05/19	View PDF Solvency Statement dated 01/05/19 - link opens in a new window - 1 page (1 page)
01 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 01/05/2019	View PDF Resolutions RES13 ‐ Reduction of share premium account 01/05/2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with updates	View PDF Confirmation statement made on 20 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2018	AP01	Appointment of Mrs Sarah Joanne Cooke as a director on 8 June 2018	View PDF Appointment of Mrs Sarah Joanne Cooke as a director on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	TM01	Termination of appointment of Colin Robert Jones as a director on 8 June 2018	View PDF Termination of appointment of Colin Robert Jones as a director on 8 June 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	TM01	Termination of appointment of Bridgette Jane Hennigan as a director on 31 May 2018	View PDF Termination of appointment of Bridgette Jane Hennigan as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	TM01	Termination of appointment of Christopher Henry Courtauld Fordham as a director on 29 March 2018	View PDF Termination of appointment of Christopher Henry Courtauld Fordham as a director on 29 March 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	AP01	Appointment of Mr Tim Bratton as a director on 9 April 2018	View PDF Appointment of Mr Tim Bratton as a director on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 10,001	View PDF Statement of capital following an allotment of shares on 28 September 2017 GBP 10,001 - link opens in a new window - 8 pages (8 pages)
21 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-21 GBP 1	View PDF Incorporation Statement of capital on 2017-09-21 GBP 1 - link opens in a new window - 39 pages (39 pages)

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