INFORMA INVESTMENT PLAN TRUSTEES LIMITED

05557980
5 HOWICK PLACE LONDON UNITED KINGDOM SW1P 1WG

Documents

Documents
Date Category Description Pages
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 4 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2023 accounts Annual Accounts 4 Buy now
13 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Oct 2022 officers Change of particulars for director (Mr Simon Robert Bane) 2 Buy now
31 Mar 2022 accounts Annual Accounts 3 Buy now
10 Feb 2022 officers Change of particulars for director (Mr Rupert John Joseph Hopley) 2 Buy now
19 Jan 2022 officers Appointment of corporate secretary (Informa Cosec Limited) 2 Buy now
11 Jan 2022 officers Termination of appointment of secretary (Rupert John Joseph Hopley) 1 Buy now
06 Dec 2021 officers Termination of appointment of director (Simon Robert Bane) 1 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2021 accounts Annual Accounts 3 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2020 accounts Annual Accounts 3 Buy now
05 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2019 accounts Annual Accounts 8 Buy now
18 Feb 2019 officers Change of particulars for director (Mr Simon Robert Bane) 2 Buy now
04 Jan 2019 officers Appointment of secretary (Rupert John Joseph Hopley) 2 Buy now
04 Jan 2019 officers Termination of appointment of secretary (Julie Louise Woollard) 1 Buy now
10 Oct 2018 officers Termination of appointment of director (Glyn William Fullelove) 1 Buy now
10 Oct 2018 officers Appointment of director (Mr Nicholas Michael Perkins) 2 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2018 accounts Annual Accounts 8 Buy now
16 Jun 2018 officers Change of particulars for director (Mr Simon Robert Bane) 2 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2017 accounts Annual Accounts 8 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 24 Buy now
17 May 2016 officers Termination of appointment of director (Sarah Elizabeth Mussenden) 1 Buy now
03 Feb 2016 accounts Annual Accounts 8 Buy now
30 Nov 2015 officers Appointment of director (Glyn William Fullelove) 2 Buy now
30 Nov 2015 officers Appointment of director (Mr Simon Robert Bane) 2 Buy now
30 Nov 2015 officers Appointment of director (Mrs Sarah Elizabeth Mussenden) 2 Buy now
30 Nov 2015 officers Appointment of director (Mr Simon Robert Bane) 2 Buy now
06 Oct 2015 annual-return Annual Return 5 Buy now
19 Jun 2015 officers Change of particulars for director (Mr Rupert John Joseph Hopley) 2 Buy now
19 Jun 2015 officers Change of particulars for secretary (Miss Julie Louise Woollard) 1 Buy now
19 Jun 2015 officers Change of particulars for director (Mr Gareth Richard Wright) 2 Buy now
01 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2015 officers Change of particulars for director (Rupert John Joseph Hopley) 2 Buy now
23 Feb 2015 officers Change of particulars for director (Rupert John Joseph Hopley) 2 Buy now
20 Jan 2015 accounts Annual Accounts 8 Buy now
09 Oct 2014 annual-return Annual Return 5 Buy now
25 Feb 2014 officers Termination of appointment of secretary (Emily Martin) 1 Buy now
06 Feb 2014 accounts Annual Accounts 8 Buy now
02 Jan 2014 officers Termination of appointment of director (Peter Rigby) 1 Buy now
02 Jan 2014 officers Termination of appointment of director (Adam Walker) 1 Buy now
01 Oct 2013 annual-return Annual Return 7 Buy now
05 Mar 2013 officers Change of particulars for director (Mr Adam Christopher Walker) 2 Buy now
24 Jan 2013 accounts Annual Accounts 8 Buy now
25 Oct 2012 annual-return Annual Return 7 Buy now
05 Sep 2012 officers Change of particulars for secretary (Emily Louise Martin) 2 Buy now
10 Apr 2012 accounts Annual Accounts 8 Buy now
03 Apr 2012 officers Change of particulars for director (Rupert John Joseph Hopley) 2 Buy now
16 Nov 2011 officers Appointment of director (Rupert John Joseph Hopley) 2 Buy now
16 Sep 2011 officers Termination of appointment of director (Rachel Jacobs) 1 Buy now
16 Sep 2011 annual-return Annual Return 7 Buy now
07 Sep 2011 officers Termination of appointment of director (John Burton) 1 Buy now
06 Sep 2011 officers Change of particulars for director (Mr Gareth Richard Wright) 2 Buy now
06 Jun 2011 officers Appointment of secretary (Emily Louise Martin) 2 Buy now
06 May 2011 accounts Annual Accounts 8 Buy now
05 Apr 2011 officers Termination of appointment of director (Mark Kerswell) 1 Buy now
12 Oct 2010 annual-return Annual Return 9 Buy now
08 Oct 2010 officers Change of particulars for director (Mr Peter Stephen Rigby) 2 Buy now
08 Oct 2010 officers Change of particulars for director (Mr Adam Christopher Walker) 2 Buy now
08 Oct 2010 officers Change of particulars for secretary (Miss Julie Louise Wilson) 1 Buy now
10 Sep 2010 accounts Annual Accounts 8 Buy now
17 Aug 2010 officers Appointment of director (Ms Rachel Elizabeth Jacobs) 2 Buy now
13 Aug 2010 officers Change of particulars for director (John William Burton) 2 Buy now
21 Apr 2010 officers Appointment of director (Gareth Richard Wright) 2 Buy now
02 Dec 2009 officers Change of particulars for secretary (Miss Julie Louise Wilson) 1 Buy now
02 Dec 2009 officers Change of particulars for director (Mark Henry Kerswell) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Peter Stephen Rigby) 2 Buy now
27 Nov 2009 officers Change of particulars for director (Adam Christopher Walker) 2 Buy now
05 Oct 2009 accounts Annual Accounts 5 Buy now
28 Sep 2009 annual-return Return made up to 08/09/09; full list of members 4 Buy now
02 Sep 2009 officers Director appointed mark kerswell 2 Buy now
10 Sep 2008 annual-return Return made up to 08/09/08; full list of members 4 Buy now
29 Aug 2008 accounts Annual Accounts 5 Buy now
25 Jun 2008 officers Secretary's change of particulars / julie wilson / 25/06/2008 1 Buy now
23 Apr 2008 officers Director appointed adam christopher walker 1 Buy now
25 Mar 2008 officers Appointment terminated director david gilbertson 1 Buy now
08 Feb 2008 officers New secretary appointed 1 Buy now
08 Feb 2008 officers Secretary resigned 1 Buy now
05 Dec 2007 officers Secretary's particulars changed 1 Buy now
20 Oct 2007 annual-return Return made up to 08/09/07; full list of members 6 Buy now
15 Sep 2007 accounts Annual Accounts 5 Buy now
21 Feb 2007 officers New secretary appointed 1 Buy now
21 Feb 2007 officers Secretary resigned 1 Buy now
17 Oct 2006 annual-return Return made up to 08/09/06; full list of members 6 Buy now
17 Aug 2006 officers New director appointed 2 Buy now
17 Aug 2006 officers Director resigned 1 Buy now
23 Nov 2005 accounts Accounting reference date extended from 30/09/06 to 31/12/06 1 Buy now
23 Nov 2005 officers Secretary resigned 1 Buy now
23 Nov 2005 officers New secretary appointed 2 Buy now
02 Nov 2005 address Registered office changed on 02/11/05 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
19 Oct 2005 resolution Resolution 25 Buy now
04 Oct 2005 officers New director appointed 1 Buy now