Active
Company Information for EUROPEAN ASSOCIATION OF INDEPENDENT RESEARCH PROVIDERS LIMITED
61 ROSS WAY, ELTHAM, LONDON, SE9 6RJ,
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Company Registration Number
04824438
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
---|---|---|
EUROPEAN ASSOCIATION OF INDEPENDENT RESEARCH PROVIDERS LIMITED | ||
Legal Registered Office | ||
61 ROSS WAY ELTHAM LONDON SE9 6RJ Other companies in EC4R | ||
Previous Names | ||
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Company Number | 04824438 | |
---|---|---|
Company ID Number | 04824438 | |
Date formed | 2003-07-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 06:46:15 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN ADAMSON |
||
JULIA KATHRYN ANNE ASHWORTH |
||
GLENN LOUIS BEDWIN |
||
CHRISTOPHER EDWARD DEAVIN |
||
PIERRE-YVES GAUTHIER |
||
RICHARD KRAMER |
||
LUIGI LAZZINI |
||
BRIJESH VINODRAY MALKAN |
||
NICHOLAS DAVID MATHER |
||
ELAINE MULCAHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER CHARLES ALLEN |
Director | ||
CEDRIC RIMAUD |
Director | ||
RUPERT JOHN ANTHONY EASTWOOD |
Director | ||
VALERIE FLORENCE RENEE GASTALDY |
Director | ||
JANNIS ABRAHAM VAN DER MEULEN |
Director | ||
MARK EAGLESON BURGES WATSON |
Director | ||
ARNE JOHANNES PLUGGE |
Director | ||
LISA JANE HAYMAN |
Company Secretary | ||
JOHN ANDERSON KAY |
Director | ||
ANTONY GEORGE TUTTLE |
Company Secretary | ||
DESMOND MARTIN QUILTY |
Director | ||
MATTHEW PELHAM WALDRON SMITHERS |
Director | ||
JOHN ROBERT TACCHI |
Director | ||
TIMOTHY DAVID ERIC PARKER |
Company Secretary | ||
ANDREW RUSSELL ASHMAN |
Director | ||
DMCS SECRETARIES LIMITED |
Director | ||
SPENCER HENDERSON WICKS |
Director | ||
DMCS SECRETARIES LIMITED |
Company Secretary | ||
DMCS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREDITSIGHTS LIMITED | Director | 2015-12-18 | CURRENT | 2002-08-22 | Active | |
GREYSTOKE ADVISORS LTD | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active | |
ARETE CORPORATE SERVICES LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
ARETE ASIA RESEARCH LIMITED | Director | 2007-01-29 | CURRENT | 2007-01-29 | Active | |
ACQUIRED KNOWLEDGE LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
EGO VENTURE CAPITAL LIMITED | Director | 2011-05-06 | CURRENT | 2011-05-06 | Active | |
LUKE HUGHES & COMPANY LIMITED | Director | 2016-12-08 | CURRENT | 1985-10-03 | Active | |
LOMBARD STREET RESEARCH LIMITED | Director | 2016-08-25 | CURRENT | 1989-03-09 | Active | |
LOMBARD STREET RESEARCH FINANCIAL SERVICES LIMITED | Director | 2016-08-25 | CURRENT | 2009-03-30 | Active | |
TSL RESEARCH GROUP LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
AD INFINITUM CONSULTING LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2017-02-28 | |
ODDINGTON HOUSE LEASING LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Liquidation | |
CHAPEL SIDE FREEHOLD LIMITED | Director | 2009-01-16 | CURRENT | 2008-09-12 | Active | |
TRUSTED SOURCES LIMITED | Director | 2006-03-31 | CURRENT | 2006-03-07 | Active | |
TRUSTED SOURCES UK LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
MULCAHY PROPERTIES LIMITED | Director | 2004-06-14 | CURRENT | 2004-04-22 | Dissolved 2014-12-09 |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR PETER ANTHONY HOLMES | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID ERIC PARKER | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID ERIC PARKER | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID MATHER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID MATHER | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD DEAVIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MULCAHY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID ERIC PARKER | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-20 | |
AP01 | DIRECTOR APPOINTED MR BRIJESH VINODRAY MALKAN | |
AP01 | DIRECTOR APPOINTED MRS JULIA KATHRYN ANNE ASHWORTH | |
AP01 | DIRECTOR APPOINTED MR PIERRE-YVES GAUTHIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES ALLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/16 FROM C/O Lombard Street Research Pellipar House Cloak Lane London EC4R 2RU | |
AP01 | DIRECTOR APPOINTED MR LUIGI LAZZINI | |
AA01 | Current accounting period extended from 30/06/16 TO 31/12/16 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Allen on 2015-04-28 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD DEAVIN | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/07/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC RIMAUD | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/07/13 NO MEMBER LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/07/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR GLENN LOUIS BEDWIN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2012 FROM C/O C/O LOMBARD STREET RESEARCH 30 WATLING STREET LONDON EC4M 9BR ENGLAND | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/07/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM C/O C/O EURO IRP 80 STRAND LONDON WC2R 0RL UNITED KINGDOM | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/07/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID MATHER | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 35 DAVIES STREET LONDON W1K 4LS UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR CEDRIC RIMAUD | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN ADAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANNIS VAN DER MEULEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE GASTALDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT EASTWOOD | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 08/07/09 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MS ELAINE MULCAHY | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK BURGES WATSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ARNE PLUGGE | |
288a | DIRECTOR APPOINTED MR PETER CHARLES ALLEN | |
288a | DIRECTOR APPOINTED MR RUPERT JOHN ANTHONY EASTWOOD | |
287 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM BROADWALL HOUSE 21 BROADWALL LONDON SE1 9PL | |
363a | ANNUAL RETURN MADE UP TO 08/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN KAY | |
288b | APPOINTMENT TERMINATED SECRETARY LISA HAYMAN | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 06/08/07 | |
363s | ANNUAL RETURN MADE UP TO 08/07/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: C/O CLEAR CAPITAL LTD 12-14 BERRY STREET LONDON EC1V 0AQ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 08/07/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 1.23 PLAZA 535 KINGS ROAD LONDON SW10 0SZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ASSOCIATION OF INDEPENDENT RESEA RCH PROVIDERS CERTIFICATE ISSUED ON 29/04/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 08/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: CHICHESTER HOUSE 278-282 HIGH HOLBORN LONDON WC1V 7HA | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 | |
363s | ANNUAL RETURN MADE UP TO 08/07/04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as EUROPEAN ASSOCIATION OF INDEPENDENT RESEARCH PROVIDERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |