INFORMA FINANCE UK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1WG

Company number 08774672
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, SW1P 1WG
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of INFORMA FINANCE UK LIMITED are www.informafinanceuk.co.uk, and www.informa-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Informa Finance Uk Limited is a Private Limited Company. The company registration number is 08774672. Informa Finance Uk Limited has been working since 14 November 2013. The present status of the company is Active. The registered address of Informa Finance Uk Limited is 5 Howick Place London Sw1p 1wg. . WOOLLARD, Julie Louise is a Secretary of the company. BANE, Simon Robert is a Director of the company. FULLELOVE, Glyn William is a Director of the company. HOPLEY, Rupert John Joseph is a Director of the company. WRIGHT, Gareth Richard is a Director of the company. Secretary MARTIN, Emily Louise has been resigned. Director MUSSENDEN, Sarah Elizabeth has been resigned. The company operates in "Financial management".


Current Directors

Secretary
WOOLLARD, Julie Louise
Appointed Date: 14 November 2013
Director
BANE, Simon Robert
Appointed Date: 01 November 2015
54 years old
Director
FULLELOVE, Glyn William
Appointed Date: 01 November 2015
64 years old
Director
HOPLEY, Rupert John Joseph
Appointed Date: 14 November 2013
56 years old
Director
WRIGHT, Gareth Richard
Appointed Date: 14 November 2013
53 years old

Resigned Directors

Secretary
MARTIN, Emily Louise
Resigned: 07 February 2014
Appointed Date: 14 November 2013
Director
MUSSENDEN, Sarah Elizabeth
Resigned: 12 May 2016
Appointed Date: 01 November 2015
60 years old

Persons With Significant Control

Informa Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFORMA FINANCE UK LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
14 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
14 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 14 more events
23 Feb 2015
Director's details changed for Rupert John Joseph Hopley on 31 December 2014
09 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
25 Feb 2014
Termination of appointment of Emily Martin as a secretary
10 Dec 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
14 Nov 2013
Incorporation
Statement of capital on 2013-11-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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