Euromoney Institutional Investor Limited in LONDON

Euromoney Institutional Investor Limited LONDON

Founded in 1999, Euromoney Institutional Investor, classified under reg no. 03803220 is an active company. Currently registered at 4 Bouverie Street EC4Y 8AX, London the company has been in the business for 25 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Wed, 22nd Mar 2023 Euromoney Institutional Investor Limited is no longer carrying the name Euromoney Consortium 2.

At present there are 2 directors in the the firm, namely Nina B. and Vaishali P.. In addition one secretary - Vaishali P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Euromoney Institutional Investor Limited Address / Contact

Office Address	4 Bouverie Street
Town	London
Post code	EC4Y 8AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03803220
Date of Incorporation	Thu, 8th Jul 1999
Industry	Activities of head offices
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Nina B.

Position: Director

Appointed: 26 June 2023

Vaishali P.

Position: Director

Appointed: 14 June 2021

Vaishali P.

Position: Secretary

Appointed: 14 June 2021

Wendy P.

Position: Director

Appointed: 15 January 2021

Resigned: 14 June 2021

Richard H.

Position: Director

Appointed: 15 January 2021

Resigned: 14 June 2021

Sarah C.

Position: Director

Appointed: 08 June 2018

Resigned: 15 January 2021

Tim B.

Position: Director

Appointed: 09 April 2018

Resigned: 26 June 2023

Christopher F.

Position: Director

Appointed: 15 December 2017

Resigned: 29 March 2018

Bridgette H.

Position: Secretary

Appointed: 15 December 2017

Resigned: 31 May 2018

Colin J.

Position: Director

Appointed: 25 July 2011

Resigned: 08 June 2018

Paul H.

Position: Secretary

Appointed: 01 February 2008

Resigned: 15 December 2017

Paul H.

Position: Director

Appointed: 30 March 2007

Resigned: 15 December 2017

Metal Bulletin Plc

Position: Corporate Director

Appointed: 21 July 2003

Resigned: 27 July 2011

Paul V.

Position: Director

Appointed: 21 July 1999

Resigned: 17 October 2000

Gerald C.

Position: Director

Appointed: 21 July 1999

Resigned: 03 October 2005

Thomas H.

Position: Director

Appointed: 21 July 1999

Resigned: 20 April 2006

Graeme M.

Position: Secretary

Appointed: 21 July 1999

Resigned: 01 February 2008

Lawgram Directors Limited

Position: Corporate Director

Appointed: 08 July 1999

Resigned: 21 July 1999

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 July 1999

Resigned: 21 July 1999

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Eii (Ventures) Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eii (Ventures) Limited

4 Bouverie Street, London, EC4Y 8AX, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5885797
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Euromoney Consortium 2	March 22, 2023
Mb Investments	June 27, 2011
Lawgra (no.564)	April 12, 2000

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 16th, June 2023	accounts	Free Download (121 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 16th, June 2023	accounts	Free Download (121 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 16th, June 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 21st, April 2022	accounts	Free Download (189 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Sep 2021 filed on: 21st, April 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 7th, April 2021	accounts	Free Download (178 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2020 filed on: 7th, April 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 13th, March 2020	accounts	Free Download (177 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2019 filed on: 13th, March 2020	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Sep 2018 filed on: 20th, June 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 23rd, May 2019	accounts	Free Download (159 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 10th, May 2018	accounts	Free Download (154 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Sep 2017 filed on: 10th, May 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 10th, July 2017	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jun 2016 filed on: 30th, June 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 22nd, June 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Jul 2015 filed on: 24th, July 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 22nd, January 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Jul 2014 filed on: 15th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 15th Jul 2014: 110000.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 2nd, June 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Jul 2013 filed on: 20th, August 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 8th, April 2013	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Jul 2012 filed on: 10th, July 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 18th, June 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Jul 2011 filed on: 14th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 7th, February 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Jul 2010 filed on: 19th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 30th, March 2010	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 3rd Sep 2009 with complete member list filed on: 3rd, September 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 21st, April 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 7th Aug 2008 with complete member list filed on: 7th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 1st, August 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 13th Sep 2007 with complete member list filed on: 13th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 13th Sep 2007 with complete member list filed on: 13th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, August 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, August 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 6th, August 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 6th, August 2007	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 24th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 24th, November 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 20th, September 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 20th, September 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to Fri, 4th Aug 2006 with complete member list filed on: 4th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 4th Aug 2006 with complete member list filed on: 4th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 16th, September 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 16th, September 2005	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 1st Aug 2005 with complete member list filed on: 1st, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 1st Aug 2005 with complete member list filed on: 1st, August 2005	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 5th Aug 2004 with complete member list filed on: 5th, August 2004	annual return	Free Download (2 pages)
363s	Annual return drawn up to Thu, 5th Aug 2004 with complete member list filed on: 5th, August 2004	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 20th, February 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 20th, February 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 30th Jul 2003 with complete member list filed on: 30th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 30th Jul 2003 with complete member list filed on: 30th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, August 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, August 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to Sat, 10th Aug 2002 with complete member list filed on: 10th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 10th Aug 2002 with complete member list filed on: 10th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 3rd Aug 2001 with complete member list filed on: 3rd, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 3rd Aug 2001 with complete member list filed on: 3rd, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 25th Jul 2000 with complete member list filed on: 25th, July 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Jul 2000 with complete member list filed on: 25th, July 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 20th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 20th, September 1999	accounts	Free Download (1 page)

Euromoney Institutional Investor Limited LONDON

Euromoney Institutional Investor Limited Address / Contact

Company Information / Profile

Company staff

Nina B.

Vaishali P.

Vaishali P.

Wendy P.

Richard H.

Sarah C.

Tim B.

Christopher F.

Bridgette H.

Colin J.

Paul H.

Paul H.

Metal Bulletin Plc

Paul V.

Gerald C.

Thomas H.

Graeme M.

Lawgram Directors Limited

Lawgram Secretaries Limited

People with significant control

Company previous names

Company filings

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