Mcgraw-Hill Holdings Europe LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 14, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
MCGRAW-HILL HOLDINGS (U.K.) LIMITED
Company type Private Limited Company , Dissolved Company Number 01553367 Record last updated Friday, January 19, 2024 9:39:16 AM UTC Official Address The Mcgraw-Hill Building 20 Canada Square Canary Wharf Millwall There are 12 companies registered at this street
Postal Code E145LH Sector Activities of head offices
Visits Document Type Publication date Download link Registry Jan 16, 2024 Resignation of one Secretary (a man) Registry Aug 17, 2023 Appointment of a man as Assistant Emea Controller and Director Registry Aug 16, 2023 Resignation of one Director (a woman) Registry Oct 17, 2022 Resignation of one Director (a man) Registry Jul 29, 2022 Resignation of one Director (a man) 1500... Registry Jul 29, 2022 Appointment of a woman Registry Apr 16, 2020 Appointment of a person as Shareholder (Above 75%) Registry Apr 16, 2020 Resignation of one Shareholder (Above 75%) Registry Apr 23, 2019 Resignation of one Director (a man) Registry Feb 11, 2019 Appointment of a man as Assistant Emea Controller and Director Registry Feb 7, 2019 Resignation of one Director (a man) Registry Oct 27, 2016 Two appointments: a woman and a man,: a woman and a man Registry Oct 27, 2016 Two appointments: a man and a woman,: a man and a woman Registry May 31, 2016 Appointment of a woman as Secretary Registry May 31, 2016 Appointment of a woman as Secretary 1553... Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) 1553... Registry Oct 10, 2013 Appointment of a man as Director Registry Oct 10, 2013 Resignation of one Director Registry Oct 10, 2013 Appointment of a man as Director Registry Oct 10, 2013 Resignation of one Director Registry Sep 18, 2013 Appointment of a man as Director Of Financial Services and Director Registry Sep 18, 2013 Appointment of a man as Director Of Financial Services and Director 1553... Financials Jun 14, 2013 Annual accounts Financials Jun 14, 2013 Annual accounts 1553... Registry Jan 16, 2013 Annual return Registry Jan 16, 2013 Annual return 1553... Financials Aug 17, 2012 Annual accounts Financials Aug 17, 2012 Annual accounts 1500... Registry Jan 17, 2012 Annual return Registry Jan 17, 2012 Annual return 1500... Financials Jun 8, 2011 Annual accounts Financials Jun 8, 2011 Annual accounts 1500... Registry Mar 11, 2011 Appointment of a man as Director Registry Mar 11, 2011 Resignation of one Director Registry Mar 11, 2011 Appointment of a man as Director Registry Mar 11, 2011 Resignation of one Director Registry Jan 28, 2011 Annual return Registry Jan 27, 2011 Annual return 1553... Registry Oct 6, 2010 Appointment of a man as Director Registry Oct 6, 2010 Resignation of one Director Registry Oct 6, 2010 Appointment of a man as Director Registry Oct 6, 2010 Resignation of one Director Financials Oct 5, 2010 Annual accounts Financials Oct 5, 2010 Annual accounts 1500... Registry Mar 19, 2010 Statement of capital Registry Mar 19, 2010 Order of court Registry Mar 19, 2010 Certificate of registration of order of court and minute on cancellation of share premium account Registry Mar 15, 2010 Section 175 comp act 06 08 Registry Mar 10, 2010 Statement of companies objects Registry Mar 10, 2010 Authorised allotment of shares and debentures Registry Feb 23, 2010 Alteration to memorandum and articles Registry Feb 12, 2010 Statement of capital Registry Feb 12, 2010 Order of court Registry Feb 12, 2010 Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account Registry Jan 29, 2010 Annual return Registry Jan 27, 2010 Annual return 1553... Registry Jan 27, 2010 Change of particulars for director Registry Jan 26, 2010 Change of particulars for director 1553... Registry Jan 21, 2010 Return of allotment of shares Registry Jan 21, 2010 Authorised allotment of shares and debentures Registry Jan 21, 2010 Statement of companies objects Registry Jan 21, 2010 Reduce issued capital 09 Registry Jan 21, 2010 Section 175 comp act 06 08 Registry Jan 21, 2010 Alteration to memorandum and articles Registry Jan 21, 2010 Cap 610000 Financials Jun 10, 2009 Annual accounts Financials Jun 10, 2009 Annual accounts 1553... Registry Feb 18, 2009 Memorandum of association Registry Feb 6, 2009 Change of name certificate Registry Jan 26, 2009 Annual return Registry Jan 26, 2009 Notice of change of directors or secretaries or in their particulars Registry Jan 23, 2009 Annual return Registry Jan 23, 2009 Notice of change of directors or secretaries or in their particulars Registry Jan 8, 2009 Appointment of a director Registry Jan 7, 2009 Appointment of a man as Director Registry Dec 31, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 31, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1500... Registry Nov 11, 2008 Appointment of a woman as Director Registry Nov 10, 2008 Resignation of a director Financials Aug 28, 2008 Annual accounts Financials Jul 1, 2008 Annual accounts 1500... Registry Jan 8, 2008 Annual return Registry Jan 3, 2008 Notice of change of directors or secretaries or in their particulars Registry Jan 3, 2008 Annual return Registry Jan 3, 2008 Notice of change of directors or secretaries or in their particulars Registry Nov 30, 2007 Appointment of a director Registry Nov 30, 2007 Resignation of a director Financials Nov 2, 2007 Annual accounts Financials Sep 26, 2007 Annual accounts 1500... Registry May 1, 2007 Appointment of a director Registry May 1, 2007 Resignation of a director Registry Jan 4, 2007 Annual return Registry Jan 2, 2007 Annual return 1553... Financials Nov 5, 2006 Annual accounts Financials Sep 18, 2006 Annual accounts 1500... Registry Feb 24, 2006 Annual return Registry Feb 8, 2006 Annual return 1500... Financials Oct 31, 2005 Annual accounts Financials Oct 31, 2005 Annual accounts 1500...
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