INSTITUTIONAL INVESTOR NETWORKS UK LIMITED
LONDON INTERNATIONAL DEBT COLLECTION SERVICES LIMITED METAL BULLETIN CONFERENCES LIMITED

Hellopages » City of London » City of London » EC4Y 8AX

Company number 01249168
Status Active
Incorporation Date 16 March 1976
Company Type Private Limited Company
Address 8 BOUVERIE STREET, LONDON, EC4Y 8AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of INSTITUTIONAL INVESTOR NETWORKS UK LIMITED are www.institutionalinvestornetworksuk.co.uk, and www.institutional-investor-networks-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Institutional Investor Networks Uk Limited is a Private Limited Company. The company registration number is 01249168. Institutional Investor Networks Uk Limited has been working since 16 March 1976. The present status of the company is Active. The registered address of Institutional Investor Networks Uk Limited is 8 Bouverie Street London Ec4y 8ax. . HENNIGAN, Bridgette is a Secretary of the company. CANTA, Alfredo is a Director of the company. HUNT, Paul Neville is a Director of the company. Secretary BRAYBROOK, James has been resigned. Secretary MOSS, Graeme John has been resigned. Director CLARKE, Gerald Mainwaring has been resigned. Director COOPER, Colin has been resigned. Director DICKSON, Nigel Rodney has been resigned. Director FORDHAM, Christopher Henry Courtauld has been resigned. Director MOSS, Graeme John has been resigned. Director ORBELL, Brian Richard has been resigned. Director VINCENT, Paul Stephen has been resigned. Director EUROMONEY GLOBAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HENNIGAN, Bridgette
Appointed Date: 20 March 2015
Director
CANTA, Alfredo
Appointed Date: 24 November 2014
58 years old
Director
HUNT, Paul Neville
Appointed Date: 24 November 2014
53 years old

Resigned Directors

Secretary
BRAYBROOK, James
Resigned: 20 March 2015
Appointed Date: 01 February 2008
Secretary
MOSS, Graeme John
Resigned: 01 February 2008
Director
CLARKE, Gerald Mainwaring
Resigned: 03 October 2005
Appointed Date: 14 January 1994
76 years old
Director
COOPER, Colin
Resigned: 11 February 2000
82 years old
Director
DICKSON, Nigel Rodney
Resigned: 11 June 2002
Appointed Date: 01 October 1997
69 years old
Director
FORDHAM, Christopher Henry Courtauld
Resigned: 28 November 2014
Appointed Date: 01 October 2008
65 years old
Director
MOSS, Graeme John
Resigned: 01 February 2008
Appointed Date: 30 August 2005
77 years old
Director
ORBELL, Brian Richard
Resigned: 31 December 1993
90 years old
Director
VINCENT, Paul Stephen
Resigned: 12 March 1996
Appointed Date: 14 January 1994
79 years old
Director
EUROMONEY GLOBAL LIMITED
Resigned: 28 November 2014
Appointed Date: 21 July 2003

Persons With Significant Control

Eii (Ventures) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INSTITUTIONAL INVESTOR NETWORKS UK LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
01 Mar 2017
Statement of company's objects
01 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2017
Director's details changed for Mr Paul Neville Hunt on 8 February 2017
02 Feb 2017
Accounts for a dormant company made up to 30 September 2016
...
... and 114 more events
28 May 1987
Return made up to 07/04/87; full list of members
10 Mar 1987
Secretary resigned;new secretary appointed
03 May 1986
Full accounts made up to 31 December 1985
12 Jul 1977
Company name changed\certificate issued on 12/07/77
16 Mar 1976
Incorporation

INSTITUTIONAL INVESTOR NETWORKS UK LIMITED Charges

24 January 2014
Charge code 0124 9168 0004
Delivered: 31 January 2014
Status: Satisfied on 6 September 2014
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
21 April 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 27 April 2011
Status: Satisfied on 6 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 September 2010
An omnibus guarantee and set-off agreement
Delivered: 30 September 2010
Status: Satisfied on 6 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
9 April 2010
Deed of admission to an omnibus letter of set-off dated 7TH april 1998
Delivered: 14 April 2010
Status: Satisfied on 6 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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