Euromoney Canada LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 4, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
SIMCO 508 LIMITED
EUROMONEY PUBLICATIONS LIMITED
EUROMONEY TELCAP 1 LIMITED
Company type Private Limited Company , Active Company Number 01974125 Record last updated Wednesday, May 29, 2024 5:56:52 AM UTC Official Address Nestor House Playhouse Yard Farringdon Within There are 73 companies registered at this street
Postal Code EC4V5EX Sector Activities of head offices
Visits Searches Document Type Publication date Download link Registry May 28, 2024 Resignation of one Secretary (a man) Registry Sep 18, 2023 Appointment of a woman Registry Sep 18, 2023 Resignation of one Director (a man) Registry Jun 26, 2023 Appointment of a woman Registry Jun 26, 2023 Resignation of one General Counsel and one Director (a man) Registry Feb 28, 2023 Resignation of one Director (a woman) Registry Feb 28, 2023 Appointment of a man as Director Registry Mar 15, 2022 Resignation of one Director (a man) Registry Jun 14, 2021 Appointment of a man as Secretary Registry Jan 15, 2021 Resignation of one Director (a woman) Registry Jun 8, 2018 Appointment of a woman as Director Registry Jun 8, 2018 Resignation of one Finance Director and one Director (a man) Registry Apr 9, 2018 Resignation of one Director (a woman) Registry Apr 9, 2018 Appointment of a man as Director and General Counsel Registry Mar 29, 2018 Resignation of one Director (a man) Registry Jan 3, 2017 Two appointments: a woman and a man,: a woman and a man Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Sep 6, 2014 Alteration to memorandum and articles Registry Sep 6, 2014 Statement of companies objects Financials Jun 4, 2014 Annual accounts Registry Mar 27, 2014 Annual return Registry Feb 5, 2014 Consoli accounts of parent company for subsidiary company period ending Registry Feb 5, 2014 Audit exemption statement of guarantee by parent company for period ending Registry Feb 5, 2014 Audit exemption statement of guarantee by parent company for period ending 1974... Financials Apr 8, 2013 Annual accounts Registry Mar 15, 2013 Annual return Financials Jun 18, 2012 Annual accounts Registry Mar 21, 2012 Annual return Registry Aug 4, 2011 Return of allotment of shares Registry May 25, 2011 Alteration to memorandum and articles Registry May 23, 2011 Return of allotment of shares Registry May 16, 2011 Return of allotment of shares 1974... Registry Mar 23, 2011 Annual return Registry Mar 22, 2011 Company name change Registry Mar 22, 2011 Change of name certificate Registry Mar 22, 2011 Appointment of a man as Director Registry Mar 22, 2011 Resignation of one Director Registry Mar 16, 2011 Resignation of one Publisher and one Director (a man) Registry Mar 16, 2011 Appointment of a man as Director and Finance Director Registry Mar 3, 2011 Change of particulars for director Registry Mar 2, 2011 Change of particulars for director 1974... Financials Jan 24, 2011 Annual accounts Registry Mar 23, 2010 Return of allotment of shares Financials Mar 11, 2010 Annual accounts Registry Mar 10, 2010 Annual return Registry Oct 16, 2009 £ nc 1000/1500000 Registry Oct 16, 2009 Miscellaneous document Registry Sep 29, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 7, 2009 £ nc 1000/1500000 Financials Apr 21, 2009 Annual accounts Registry Mar 26, 2009 Annual return Registry Jan 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Mar 19, 2008 Annual accounts Registry Mar 7, 2008 Annual return Financials Aug 2, 2007 Annual accounts Registry Jun 14, 2007 Notice of change of directors or secretaries or in their particulars Registry May 11, 2007 Annual return Registry May 9, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1974... Registry Nov 2, 2006 Notice of increase in nominal capital Financials Aug 2, 2006 Annual accounts Registry Mar 23, 2006 Annual return Registry Sep 22, 2005 Notice of change of directors or secretaries or in their particulars Registry Sep 19, 2005 Appointment of a director Registry Sep 16, 2005 Appointment of a director 1974... Registry Sep 16, 2005 Resignation of a director Registry Sep 16, 2005 Resignation of a director 1974... Registry Sep 13, 2005 Company name change Registry Sep 13, 2005 Change of name certificate Registry Sep 6, 2005 Two appointments: 2 men Financials Jul 6, 2005 Annual accounts Registry Apr 7, 2005 Notice of change of directors or secretaries or in their particulars Registry Apr 6, 2005 Annual return Financials Aug 11, 2004 Annual accounts Registry Mar 23, 2004 Annual return Financials Jun 12, 2003 Annual accounts Registry Mar 25, 2003 Annual return Financials Apr 17, 2002 Annual accounts Registry Mar 7, 2002 Annual return Financials Mar 2, 2001 Annual accounts Registry Feb 26, 2001 Annual return Registry May 5, 2000 Written elective resolution Registry Mar 7, 2000 Annual return Financials Nov 23, 1999 Annual accounts Registry Apr 28, 1999 Company name change Registry Apr 27, 1999 Change of name certificate Registry Mar 11, 1999 Annual return Financials Nov 2, 1998 Annual accounts Financials Jul 2, 1998 Annual accounts 1974... Registry Mar 24, 1998 Annual return Registry Jun 17, 1997 Exemption from appointing auditors Financials Jun 17, 1997 Annual accounts Registry Mar 14, 1997 Annual return Financials Aug 3, 1996 Annual accounts Registry Mar 11, 1996 Director resigned, new director appointed Registry Mar 11, 1996 Director resigned, new director appointed 1974... Registry Feb 22, 1996 Annual return Registry Nov 28, 1995 Resignation of one Secretary (a man) Registry Nov 28, 1995 Appointment of a man as Secretary Financials Aug 2, 1995 Annual accounts