Informa Investment Plan Trustees Limited in LONDON

Informa Investment Plan Trustees Limited LONDON

Founded in 2005, Informa Investment Plan Trustees, classified under reg no. 05557980 is an active company. Currently registered at 5 Howick Place SW1P 1WG, London the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since September 26, 2005 Informa Investment Plan Trustees Limited is no longer carrying the name Flatlabel.

The company has 4 directors, namely Nicholas P., Simon B. and Rupert H. and others. Of them, Gareth W. has been with the company the longest, being appointed on 31 March 2010 and Nicholas P. has been with the company for the least time - from 28 September 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Informa Investment Plan Trustees Limited Address / Contact

Office Address	5 Howick Place
Town	London
Post code	SW1P 1WG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05557980
Date of Incorporation	Thu, 8th Sep 2005
Industry	Dormant Company
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Informa Cosec Limited

Position: Corporate Secretary

Appointed: 31 December 2021

Nicholas P.

Position: Director

Appointed: 28 September 2018

Simon B.

Position: Director

Appointed: 01 November 2015

Rupert H.

Position: Director

Appointed: 01 November 2011

Gareth W.

Position: Director

Appointed: 31 March 2010

Rupert H.

Position: Secretary

Appointed: 31 December 2018

Resigned: 31 December 2021

Simon B.

Position: Director

Appointed: 16 November 2015

Resigned: 16 November 2015

Glyn F.

Position: Director

Appointed: 01 November 2015

Resigned: 28 September 2018

Sarah M.

Position: Director

Appointed: 01 November 2015

Resigned: 12 May 2016

Emily M.

Position: Secretary

Appointed: 01 June 2011

Resigned: 07 February 2014

Rachel J.

Position: Director

Appointed: 27 May 2010

Resigned: 16 September 2011

Mark K.

Position: Director

Appointed: 27 August 2009

Resigned: 31 March 2011

Adam W.

Position: Director

Appointed: 28 March 2008

Resigned: 31 December 2013

Julie W.

Position: Secretary

Appointed: 04 February 2008

Resigned: 31 December 2018

Sonia R.

Position: Secretary

Appointed: 05 January 2007

Resigned: 04 February 2008

John B.

Position: Director

Appointed: 01 August 2006

Resigned: 31 August 2011

Andrea C.

Position: Secretary

Appointed: 04 November 2005

Resigned: 05 January 2007

Peter R.

Position: Director

Appointed: 21 September 2005

Resigned: 31 December 2013

Jeffrey T.

Position: Director

Appointed: 21 September 2005

Resigned: 01 August 2006

Jeffrey T.

Position: Secretary

Appointed: 21 September 2005

Resigned: 04 November 2005

David G.

Position: Director

Appointed: 21 September 2005

Resigned: 20 March 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 2005

Resigned: 21 September 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 September 2005

Resigned: 21 September 2005

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Informa Group Limited from London, United Kingdom. This PSC is categorised as "a private limited company", 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.

Informa Group Limited

5 Howick Place, London, SW1P 1WG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	3099067
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

Flatlabel	September 26, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 1st, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 1st, June 2023	accounts	Free Download (4 pages)
CH01	On February 18, 2019 director's details were changed filed on: 12th, October 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 31st, March 2022	accounts	Free Download (3 pages)
CH01	On February 1, 2022 director's details were changed filed on: 10th, February 2022	officers	Free Download (2 pages)
AP04	Appointment (date: December 31, 2021) of a secretary filed on: 19th, January 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 31, 2021 filed on: 11th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 16, 2015 filed on: 6th, December 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 7th, May 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 2nd, June 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 15th, March 2019	accounts	Free Download (8 pages)
CH01	On February 18, 2019 director's details were changed filed on: 18th, February 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 31, 2018 filed on: 4th, January 2019	officers	Free Download (1 page)
AP03	Appointment (date: December 31, 2018) of a secretary filed on: 4th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 28, 2018 filed on: 10th, October 2018	officers	Free Download (1 page)
AP01	On September 28, 2018 new director was appointed. filed on: 10th, October 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 9th, July 2018	accounts	Free Download (8 pages)
CH01	On September 10, 2017 director's details were changed filed on: 16th, June 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 31st, January 2017	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on May 12, 2016 filed on: 17th, May 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 3rd, February 2016	accounts	Free Download (8 pages)
AP01	On November 1, 2015 new director was appointed. filed on: 30th, November 2015	officers	Free Download (2 pages)
AP01	On November 1, 2015 new director was appointed. filed on: 30th, November 2015	officers	Free Download (2 pages)
AP01	On November 16, 2015 new director was appointed. filed on: 30th, November 2015	officers	Free Download (2 pages)
AP01	On November 1, 2015 new director was appointed. filed on: 30th, November 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 8, 2015 filed on: 6th, October 2015	annual return	Free Download (5 pages)
CH01	On June 1, 2015 director's details were changed filed on: 19th, June 2015	officers	Free Download (2 pages)
CH03	On June 1, 2015 secretary's details were changed filed on: 19th, June 2015	officers	Free Download (1 page)
CH01	On June 1, 2015 director's details were changed filed on: 19th, June 2015	officers	Free Download (2 pages)
AD01	New registered office address 5 Howick Place London SW1P 1WG. Change occurred on June 1, 2015. Company's previous address: Mortimer House 37-41 Mortimer Street London W1T 3JH. filed on: 1st, June 2015	address	Free Download (1 page)
CH01	On December 31, 2014 director's details were changed filed on: 26th, February 2015	officers	Free Download (2 pages)
CH01	On December 31, 2014 director's details were changed filed on: 23rd, February 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 20th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 8, 2014 filed on: 9th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 9, 2014: 1.00 GBP	capital
TM02	Termination of appointment as a secretary on February 25, 2014 filed on: 25th, February 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2013 filed on: 6th, February 2014	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on January 2, 2014 filed on: 2nd, January 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 2, 2014 filed on: 2nd, January 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 8, 2013 filed on: 1st, October 2013	annual return	Free Download (7 pages)
CH01	On March 1, 2013 director's details were changed filed on: 5th, March 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 24th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 8, 2012 filed on: 25th, October 2012	annual return	Free Download (7 pages)
CH03	On August 3, 2012 secretary's details were changed filed on: 5th, September 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 10th, April 2012	accounts	Free Download (8 pages)
CH01	On March 1, 2012 director's details were changed filed on: 3rd, April 2012	officers	Free Download (2 pages)
AP01	On November 16, 2011 new director was appointed. filed on: 16th, November 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 8, 2011 filed on: 16th, September 2011	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on September 16, 2011 filed on: 16th, September 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 7, 2011 filed on: 7th, September 2011	officers	Free Download (1 page)
CH01	On August 19, 2011 director's details were changed filed on: 6th, September 2011	officers	Free Download (2 pages)
AP03	Appointment (date: June 6, 2011) of a secretary filed on: 6th, June 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 6th, May 2011	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on April 5, 2011 filed on: 5th, April 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 8, 2010 filed on: 12th, October 2010	annual return	Free Download (9 pages)
CH01	On October 5, 2010 director's details were changed filed on: 8th, October 2010	officers	Free Download (2 pages)
CH01	On October 5, 2010 director's details were changed filed on: 8th, October 2010	officers	Free Download (2 pages)
CH03	On September 27, 2010 secretary's details were changed filed on: 8th, October 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2009 filed on: 10th, September 2010	accounts	Free Download (8 pages)
AP01	On August 17, 2010 new director was appointed. filed on: 17th, August 2010	officers	Free Download (2 pages)
CH01	On August 11, 2010 director's details were changed filed on: 13th, August 2010	officers	Free Download (2 pages)
AP01	On April 21, 2010 new director was appointed. filed on: 21st, April 2010	officers	Free Download (2 pages)
CH01	On December 1, 2009 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
CH03	On December 2, 2009 secretary's details were changed filed on: 2nd, December 2009	officers	Free Download (1 page)
CH01	On December 2, 2009 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
CH01	On November 27, 2009 director's details were changed filed on: 27th, November 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 5th, October 2009	accounts	Free Download (5 pages)
363a	Period up to September 28, 2009 - Annual return with full member list filed on: 28th, September 2009	annual return	Free Download (4 pages)
288a	On September 2, 2009 Director appointed filed on: 2nd, September 2009	officers	Free Download (2 pages)
363a	Period up to September 10, 2008 - Annual return with full member list filed on: 10th, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 29th, August 2008	accounts	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 25th, June 2008	officers	Free Download (1 page)
288a	On April 23, 2008 Director appointed filed on: 23rd, April 2008	officers	Free Download (1 page)
288b	On March 25, 2008 Appointment terminated director filed on: 25th, March 2008	officers	Free Download (1 page)
288a	On February 8, 2008 New secretary appointed filed on: 8th, February 2008	officers	Free Download (1 page)
288b	On February 8, 2008 Secretary resigned filed on: 8th, February 2008	officers	Free Download (1 page)
288a	On February 8, 2008 New secretary appointed filed on: 8th, February 2008	officers	Free Download (1 page)
288b	On February 8, 2008 Secretary resigned filed on: 8th, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, December 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, December 2007	officers	Free Download (1 page)
363a	Period up to October 20, 2007 - Annual return with full member list filed on: 20th, October 2007	annual return	Free Download (6 pages)
363a	Period up to October 20, 2007 - Annual return with full member list filed on: 20th, October 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 15th, September 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 15th, September 2007	accounts	Free Download (5 pages)
288a	On February 21, 2007 New secretary appointed filed on: 21st, February 2007	officers	Free Download (1 page)
288b	On February 21, 2007 Secretary resigned filed on: 21st, February 2007	officers	Free Download (1 page)
288b	On February 21, 2007 Secretary resigned filed on: 21st, February 2007	officers	Free Download (1 page)
288a	On February 21, 2007 New secretary appointed filed on: 21st, February 2007	officers	Free Download (1 page)
363a	Period up to October 17, 2006 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (6 pages)
363a	Period up to October 17, 2006 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (6 pages)
288b	On August 17, 2006 Director resigned filed on: 17th, August 2006	officers	Free Download (1 page)
288b	On August 17, 2006 Director resigned filed on: 17th, August 2006	officers	Free Download (1 page)
288a	On August 17, 2006 New director appointed filed on: 17th, August 2006	officers	Free Download (2 pages)
288a	On August 17, 2006 New director appointed filed on: 17th, August 2006	officers	Free Download (2 pages)
288a	On November 23, 2005 New secretary appointed filed on: 23rd, November 2005	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 23rd, November 2005	accounts	Free Download (1 page)
288a	On November 23, 2005 New secretary appointed filed on: 23rd, November 2005	officers	Free Download (2 pages)
288b	On November 23, 2005 Secretary resigned filed on: 23rd, November 2005	officers	Free Download (1 page)
288b	On November 23, 2005 Secretary resigned filed on: 23rd, November 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 23rd, November 2005	accounts	Free Download (1 page)
287	Registered office changed on 02/11/05 from: 1 mitchell lane bristol BS1 6BU filed on: 2nd, November 2005	address	Free Download (1 page)
287	Registered office changed on 02/11/05 from: 1 mitchell lane bristol BS1 6BU filed on: 2nd, November 2005	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, October 2005	resolution	Free Download (25 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, October 2005	resolution	Free Download (25 pages)
288a	On October 4, 2005 New director appointed filed on: 4th, October 2005	officers	Free Download (1 page)
288a	On October 4, 2005 New secretary appointed filed on: 4th, October 2005	officers	Free Download (1 page)
288b	On October 4, 2005 Secretary resigned filed on: 4th, October 2005	officers	Free Download (1 page)
288a	On October 4, 2005 New director appointed filed on: 4th, October 2005	officers	Free Download (1 page)
288b	On October 4, 2005 Director resigned filed on: 4th, October 2005	officers	Free Download (1 page)
288a	On October 4, 2005 New secretary appointed filed on: 4th, October 2005	officers	Free Download (1 page)
288a	On October 4, 2005 New director appointed filed on: 4th, October 2005	officers	Free Download (1 page)
288a	On October 4, 2005 New director appointed filed on: 4th, October 2005	officers	Free Download (1 page)
288a	On October 4, 2005 New director appointed filed on: 4th, October 2005	officers	Free Download (1 page)
288a	On October 4, 2005 New director appointed filed on: 4th, October 2005	officers	Free Download (1 page)
288b	On October 4, 2005 Secretary resigned filed on: 4th, October 2005	officers	Free Download (1 page)
288b	On October 4, 2005 Director resigned filed on: 4th, October 2005	officers	Free Download (1 page)
CERTNM	Company name changed flatlabel LIMITEDcertificate issued on 26/09/05 filed on: 26th, September 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed flatlabel LIMITEDcertificate issued on 26/09/05 filed on: 26th, September 2005	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, September 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 8th, September 2005	incorporation	Free Download (17 pages)

Informa Investment Plan Trustees Limited LONDON

Informa Investment Plan Trustees Limited Address / Contact

Company Information / Profile

Company staff

Informa Cosec Limited

Nicholas P.

Simon B.

Rupert H.

Gareth W.

Rupert H.

Simon B.

Glyn F.

Sarah M.

Emily M.

Rachel J.

Mark K.

Adam W.

Julie W.

Sonia R.

John B.

Andrea C.

Peter R.

Jeffrey T.

Jeffrey T.

David G.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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