This company is commonly known as Euromoney Canada Limited. The company was founded 38 years ago and was given the registration number 01974125. The firm's registered office is in LONDON. You can find them at 8 Bouverie Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | EUROMONEY CANADA LIMITED |
|---|---|---|
| Company Number | : | 01974125 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 December 1985 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Bouverie Street, London, EC4Y 8AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Bouverie Street, London, England, EC4Y 8AX | Secretary | 14 June 2021 | Active |
| 4, Bouverie Street, London, England, EC4Y 8AX | Director | 26 June 2023 | Active |
| 4, Bouverie Street, London, United Kingdom, EC4Y 8AX | Director | 18 September 2023 | Active |
| 4, Bouverie Street, London, England, EC4Y 8AX | Director | 28 February 2023 | Active |
| 21 Chestnut Avenue, Barton On Sea, BH25 7BQ | Secretary | 28 November 1995 | Active |
| 86 Chepstow Road, London, W2 5QP | Secretary | - | Active |
| 8, Bouverie Street, London, EC4Y 8AX | Director | 09 April 2018 | Active |
| 8, Bouverie Street, London, EC4Y 8AX | Director | 08 June 2018 | Active |
| The Well House, Frensham Road, Rolvenden Layne, Cranbrook, TN17 4NJ | Director | 06 September 2005 | Active |
| Flat 4, 3 Egerton Place, London, SW3 2EF | Director | - | Active |
| 34 Abbotsbury Close, London, W14 8EQ | Director | - | Active |
| 8, Bouverie Street, London, EC4Y 8AX | Director | 03 January 2017 | Active |
| 8, Bouverie Street, London, United Kingdom, EC4Y 8AX | Director | 15 January 2021 | Active |
| 8, Bouverie Street, London, EC4Y 8AX | Director | 03 January 2017 | Active |
| Heatherfield Oak End Way, Woodham, Addlestone, KT15 3DU | Director | - | Active |
| 8, Bouverie Street, London, EC4Y 8AX | Director | 09 April 2018 | Active |
| 8, Bouverie Street, London, EC4Y 8AX | Director | 06 September 2005 | Active |
| 8, Bouverie Street, London, EC4Y 8AX | Director | 16 March 2011 | Active |
| 3 Orchard Close, Copford Green, Colchester, CO6 1DB | Director | - | Active |
| 8, Bouverie Street, London, EC4Y 8AX | Director | 15 January 2021 | Active |
| 4 Loveday Road, London, W13 9JS | Director | - | Active |
| Delinian Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Bouverie Street, London, England, EC4Y 8AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-04 | Incorporation | Memorandum articles. | Download |
| 2024-01-04 | Resolution | Resolution. | Download |
| 2023-12-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-27 | Officers | Change person director company with change date. | Download |
| 2023-09-25 | Officers | Termination director company with name termination date. | Download |
| 2023-09-25 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-03 | Capital | Capital allotment shares. | Download |
| 2023-06-29 | Officers | Termination director company with name termination date. | Download |
| 2023-06-28 | Officers | Appoint person director company with name date. | Download |
| 2023-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-16 | Accounts | Legacy. | Download |
| 2023-06-16 | Other | Legacy. | Download |
| 2023-06-16 | Other | Legacy. | Download |
| 2023-06-02 | Change of name | Certificate change of name company. | Download |
| 2023-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-03-23 | Capital | Legacy. | Download |
| 2023-03-23 | Insolvency | Legacy. | Download |
| 2023-03-23 | Resolution | Resolution. | Download |
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