INFORMA FINANCE USA LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1WG

Company number 08940353
Status Active
Incorporation Date 14 March 2014
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1WG
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of INFORMA FINANCE USA LIMITED are www.informafinanceusa.co.uk, and www.informa-finance-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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 Usa Limited is a Private Limited Company. The company registration number is 08940353. Informa Finance Usa Limited has been working since 14 March 2014. The present status of the company is Active. The registered address of Informa Finance Usa Limited is 5 Howick Place London United Kingdom 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. WRIGHT, Gareth Richard is a Director of the company. Director MUSSENDEN, Sarah Elizabeth has been resigned. Director STUART, Timothy Ian has been resigned. The company operates in "Financial management".


Current Directors

Secretary
WOOLLARD, Julie Louise
Appointed Date: 14 March 2014
Director
BANE, Simon Robert
Appointed Date: 01 November 2015
54 years old
Director
FULLELOVE, Glyn William
Appointed Date: 14 March 2014
64 years old
Director
WRIGHT, Gareth Richard
Appointed Date: 14 March 2014
53 years old

Resigned Directors

Director
MUSSENDEN, Sarah Elizabeth
Resigned: 12 May 2016
Appointed Date: 01 November 2015
60 years old
Director
STUART, Timothy Ian
Resigned: 11 June 2015
Appointed Date: 14 March 2014
50 years old

Persons With Significant Control

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

INFORMA FINANCE USA LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
28 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
28 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
14 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 13 more events
01 Jun 2015
Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015
10 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • USD 869,500,100
19 May 2014
Statement of capital following an allotment of shares on 8 May 2014
  • USD 100
  • GBP 86,950,000
22 Apr 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
14 Mar 2014
Incorporation

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