Informa Investment Plan Trustees Limited. Head office in London. Check Director.

Informa Investment Plan Trustees Limited, London

Informa Investment Plan Trustees Limited is a private limited company. Previously, it was called Flatlabel Limited (changed on 2005-09-26). Situated at 5 Howick Place, London SW1P 1WG, the above-mentioned 18 years old company was incorporated on 2005-09-08 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
4 directors can be found in this company: Nicholas P. (appointed on 28 September 2018), Simon B. (appointed on 01 November 2015), Rupert H. (appointed on 01 November 2011).

About
Name: Informa Investment Plan Trustees Limited
Number: 05557980
Incorporation date: 2005-09-08
End of financial year: 31 December


Address:	5 Howick Place London SW1P 1WG
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Informa Group Limited

6 April 2016

Address	5 Howick Place, London, SW1P 1WG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	3099067
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Informa Investment Plan Trustees Limited confirmation statement filing is 2024-10-15. The most current confirmation statement was submitted on 2023-10-01. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only firm Informa Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Howick Place, SW1P 1WG London.

Company filing

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Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 1st, June 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 1st, June 2023 \| accounts	Free Download (4 pages)
CH01	On February 18, 2019 director's details were changed filed on: 12th, October 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 31st, March 2022 \| accounts	Free Download (3 pages)
CH01	On February 1, 2022 director's details were changed filed on: 10th, February 2022 \| officers	Free Download (2 pages)
AP04	Appointment (date: December 31, 2021) of a secretary filed on: 19th, January 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 31, 2021 filed on: 11th, January 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 16, 2015 filed on: 6th, December 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 7th, May 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 2nd, June 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 15th, March 2019 \| accounts	Free Download (8 pages)
CH01	On February 18, 2019 director's details were changed filed on: 18th, February 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 31, 2018 filed on: 4th, January 2019 \| officers	Free Download (1 page)
AP03	Appointment (date: December 31, 2018) of a secretary filed on: 4th, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 28, 2018 filed on: 10th, October 2018 \| officers	Free Download (1 page)
AP01	On September 28, 2018 new director was appointed. filed on: 10th, October 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 9th, July 2018 \| accounts	Free Download (8 pages)
CH01	On September 10, 2017 director's details were changed filed on: 16th, June 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 31st, January 2017 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on May 12, 2016 filed on: 17th, May 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 3rd, February 2016 \| accounts	Free Download (8 pages)
AP01	On November 1, 2015 new director was appointed. filed on: 30th, November 2015 \| officers	Free Download (2 pages)
AP01	On November 1, 2015 new director was appointed. filed on: 30th, November 2015 \| officers	Free Download (2 pages)
AP01	On November 16, 2015 new director was appointed. filed on: 30th, November 2015 \| officers	Free Download (2 pages)
AP01	On November 1, 2015 new director was appointed. filed on: 30th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 8, 2015 filed on: 6th, October 2015 \| annual return	Free Download (5 pages)
CH01	On June 1, 2015 director's details were changed filed on: 19th, June 2015 \| officers	Free Download (2 pages)
CH03	On June 1, 2015 secretary's details were changed filed on: 19th, June 2015 \| officers	Free Download (1 page)
CH01	On June 1, 2015 director's details were changed filed on: 19th, June 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 5 Howick Place London SW1P 1WG. Change occurred on June 1, 2015. Company's previous address: Mortimer House 37-41 Mortimer Street London W1T 3JH. filed on: 1st, June 2015 \| address	Free Download (1 page)
CH01	On December 31, 2014 director's details were changed filed on: 26th, February 2015 \| officers	Free Download (2 pages)
CH01	On December 31, 2014 director's details were changed filed on: 23rd, February 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 20th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 8, 2014 filed on: 9th, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 9, 2014: 1.00 GBP capital
TM02	Termination of appointment as a secretary on February 25, 2014 filed on: 25th, February 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2013 filed on: 6th, February 2014 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on January 2, 2014 filed on: 2nd, January 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 2, 2014 filed on: 2nd, January 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 8, 2013 filed on: 1st, October 2013 \| annual return	Free Download (7 pages)
CH01	On March 1, 2013 director's details were changed filed on: 5th, March 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 24th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 8, 2012 filed on: 25th, October 2012 \| annual return	Free Download (7 pages)
CH03	On August 3, 2012 secretary's details were changed filed on: 5th, September 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 10th, April 2012 \| accounts	Free Download (8 pages)
CH01	On March 1, 2012 director's details were changed filed on: 3rd, April 2012 \| officers	Free Download (2 pages)
AP01	On November 16, 2011 new director was appointed. filed on: 16th, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 8, 2011 filed on: 16th, September 2011 \| annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on September 16, 2011 filed on: 16th, September 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 7, 2011 filed on: 7th, September 2011 \| officers	Free Download (1 page)
CH01	On August 19, 2011 director's details were changed filed on: 6th, September 2011 \| officers	Free Download (2 pages)
AP03	Appointment (date: June 6, 2011) of a secretary filed on: 6th, June 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 6th, May 2011 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on April 5, 2011 filed on: 5th, April 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 8, 2010 filed on: 12th, October 2010 \| annual return	Free Download (9 pages)
CH01	On October 5, 2010 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
CH01	On October 5, 2010 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
CH03	On September 27, 2010 secretary's details were changed filed on: 8th, October 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2009 filed on: 10th, September 2010 \| accounts	Free Download (8 pages)
AP01	On August 17, 2010 new director was appointed. filed on: 17th, August 2010 \| officers	Free Download (2 pages)
CH01	On August 11, 2010 director's details were changed filed on: 13th, August 2010 \| officers	Free Download (2 pages)
AP01	On April 21, 2010 new director was appointed. filed on: 21st, April 2010 \| officers	Free Download (2 pages)
CH01	On December 1, 2009 director's details were changed filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
CH03	On December 2, 2009 secretary's details were changed filed on: 2nd, December 2009 \| officers	Free Download (1 page)
CH01	On December 2, 2009 director's details were changed filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
CH01	On November 27, 2009 director's details were changed filed on: 27th, November 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 5th, October 2009 \| accounts	Free Download (5 pages)
363a	Period up to September 28, 2009 - Annual return with full member list filed on: 28th, September 2009 \| annual return	Free Download (4 pages)
288a	On September 2, 2009 Director appointed filed on: 2nd, September 2009 \| officers	Free Download (2 pages)
363a	Period up to September 10, 2008 - Annual return with full member list filed on: 10th, September 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 29th, August 2008 \| accounts	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 25th, June 2008 \| officers	Free Download (1 page)
288a	On April 23, 2008 Director appointed filed on: 23rd, April 2008 \| officers	Free Download (1 page)
288b	On March 25, 2008 Appointment terminated director filed on: 25th, March 2008 \| officers	Free Download (1 page)
288a	On February 8, 2008 New secretary appointed filed on: 8th, February 2008 \| officers	Free Download (1 page)
288b	On February 8, 2008 Secretary resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
288a	On February 8, 2008 New secretary appointed filed on: 8th, February 2008 \| officers	Free Download (1 page)
288b	On February 8, 2008 Secretary resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, December 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, December 2007 \| officers	Free Download (1 page)
363a	Period up to October 20, 2007 - Annual return with full member list filed on: 20th, October 2007 \| annual return	Free Download (6 pages)
363a	Period up to October 20, 2007 - Annual return with full member list filed on: 20th, October 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 15th, September 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 15th, September 2007 \| accounts	Free Download (5 pages)
288a	On February 21, 2007 New secretary appointed filed on: 21st, February 2007 \| officers	Free Download (1 page)
288b	On February 21, 2007 Secretary resigned filed on: 21st, February 2007 \| officers	Free Download (1 page)
288b	On February 21, 2007 Secretary resigned filed on: 21st, February 2007 \| officers	Free Download (1 page)
288a	On February 21, 2007 New secretary appointed filed on: 21st, February 2007 \| officers	Free Download (1 page)
363a	Period up to October 17, 2006 - Annual return with full member list filed on: 17th, October 2006 \| annual return	Free Download (6 pages)
363a	Period up to October 17, 2006 - Annual return with full member list filed on: 17th, October 2006 \| annual return	Free Download (6 pages)
288b	On August 17, 2006 Director resigned filed on: 17th, August 2006 \| officers	Free Download (1 page)
288b	On August 17, 2006 Director resigned filed on: 17th, August 2006 \| officers	Free Download (1 page)
288a	On August 17, 2006 New director appointed filed on: 17th, August 2006 \| officers	Free Download (2 pages)
288a	On August 17, 2006 New director appointed filed on: 17th, August 2006 \| officers	Free Download (2 pages)
288a	On November 23, 2005 New secretary appointed filed on: 23rd, November 2005 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 23rd, November 2005 \| accounts	Free Download (1 page)
288a	On November 23, 2005 New secretary appointed filed on: 23rd, November 2005 \| officers	Free Download (2 pages)
288b	On November 23, 2005 Secretary resigned filed on: 23rd, November 2005 \| officers	Free Download (1 page)
288b	On November 23, 2005 Secretary resigned filed on: 23rd, November 2005 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 23rd, November 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 02/11/05 from: 1 mitchell lane bristol BS1 6BU filed on: 2nd, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 02/11/05 from: 1 mitchell lane bristol BS1 6BU filed on: 2nd, November 2005 \| address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, October 2005 \| resolution	Free Download (25 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, October 2005 \| resolution	Free Download (25 pages)
288a	On October 4, 2005 New director appointed filed on: 4th, October 2005 \| officers	Free Download (1 page)
288a	On October 4, 2005 New secretary appointed filed on: 4th, October 2005 \| officers	Free Download (1 page)
288b	On October 4, 2005 Secretary resigned filed on: 4th, October 2005 \| officers	Free Download (1 page)
288a	On October 4, 2005 New director appointed filed on: 4th, October 2005 \| officers	Free Download (1 page)
288b	On October 4, 2005 Director resigned filed on: 4th, October 2005 \| officers	Free Download (1 page)
288a	On October 4, 2005 New secretary appointed filed on: 4th, October 2005 \| officers	Free Download (1 page)
288a	On October 4, 2005 New director appointed filed on: 4th, October 2005 \| officers	Free Download (1 page)
288a	On October 4, 2005 New director appointed filed on: 4th, October 2005 \| officers	Free Download (1 page)
288a	On October 4, 2005 New director appointed filed on: 4th, October 2005 \| officers	Free Download (1 page)
288a	On October 4, 2005 New director appointed filed on: 4th, October 2005 \| officers	Free Download (1 page)
288b	On October 4, 2005 Secretary resigned filed on: 4th, October 2005 \| officers	Free Download (1 page)
288b	On October 4, 2005 Director resigned filed on: 4th, October 2005 \| officers	Free Download (1 page)
CERTNM	Company name changed flatlabel LIMITEDcertificate issued on 26/09/05 filed on: 26th, September 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed flatlabel LIMITEDcertificate issued on 26/09/05 filed on: 26th, September 2005 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, September 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 8th, September 2005 \| incorporation	Free Download (17 pages)

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