Mcgraw-Hill Holdings Europe LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 14, 2013)
- all other documents available
- 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
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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 |
Locality | Millwalllondon |
Region | Tower HamletsLondon, England |
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... |  |