Company information:
Institutional Investor Networks Uk Limited (No: 01249168)
Address: 8 BOUVERIE STREET, LONDON, EC4Y 8AX
Status: Active - Proposal to Strike off
Incorporated: 16-Mar-1976
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 04-Jun-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: VAISHALI JAGDISH PATEL ( DOB: Sep-1973 From: Mar-2022 )
Current Secretary: VAISHALI PATEL ( From: Jun-2021 )
Resigned Director: SCOTT ANDERSON ( DOB: Aug-1969 From: Jul-2018 To: Mar-2022 )
Resigned Director: ALFREDO CANTA ( DOB: Jan-1967 From: Nov-2014 To: Jul-2018 )
Resigned Director: GERALD MAINWARING CLARKE ( DOB: Nov-1949 From: Jan-1994 To: Oct-2005 )
Resigned Director: COLIN COOPER ( DOB: Jul-1943 From: Apr-1992 To: Feb-2000 )
Resigned Director: NIGEL RODNEY DICKSON ( DOB: Aug-1956 From: Oct-1997 To: Jun-2002 )
Resigned Director: EUROMONEY GLOBAL LIMITED ( From: Jul-2003 To: Nov-2014 )
Resigned Director: CHRISTOPHER HENRY COURTAULD FORDHAM ( DOB: Mar-1960 From: Oct-2008 To: Nov-2014 )
Resigned Director: PAUL NEVILLE HUNT ( DOB: Jun-1972 From: Nov-2014 To: Aug-2017 )
Resigned Director: RANDY KLEIN ( DOB: Aug-1971 From: Jul-2018 To: Mar-2022 )
Resigned Director: ALISTAIR DOUGAL MORRISON ( DOB: Mar-1956 From: Aug-2017 To: Jul-2018 )
Resigned Director: GRAEME JOHN MOSS ( DOB: Nov-1948 From: Aug-2005 To: Feb-2008 )
Resigned Director: BRIAN RICHARD ORBELL ( DOB: Jan-1935 From: Apr-1992 To: Dec-1993 )
Resigned Director: PAUL STEPHEN VINCENT ( DOB: Apr-1946 From: Jan-1994 To: Mar-1996 )
Resigned Secretary: JAMES BRAYBROOK ( DOB: Dec-1977 From: Feb-2008 To: Mar-2015 )
Resigned Secretary: BRIDGETTE HENNIGAN ( From: Mar-2015 To: May-2018 )
Resigned Secretary: GRAEME JOHN MOSS ( DOB: Nov-1948 From: Apr-1992 To: Feb-2008 )
Persons of Significant Control:
Eii (Ventures) Limited, 8 Bouverie Street, London, EC4Y 8AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |