Euromoney Canada LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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SIMCO 508 LIMITED
EUROMONEY PUBLICATIONS LIMITED
EUROMONEY TELCAP 1 LIMITED
Company type | Private Limited Company, Active |
Company Number | 01974125 |
Record last updated | Tuesday, September 26, 2023 9:55:21 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 | 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 | |
Registry | Feb 16, 1995 | Annual return | |