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REFINITIV LIMITED

Company number 00145516

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 71 pages (71 pages)
08 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	AP01	Appointment of Ms Heidi Wan Hung Hui as a director on 25 April 2024	View PDF Appointment of Ms Heidi Wan Hung Hui as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Timothy David Knowland as a director on 25 April 2024	View PDF Termination of appointment of Timothy David Knowland as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AP03	Appointment of Mr Andrei Constantin Bosoiu as a secretary on 3 November 2023	View PDF Appointment of Mr Andrei Constantin Bosoiu as a secretary on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AP03	Appointment of Miss Carla O'hanlon as a secretary on 3 November 2023	View PDF Appointment of Miss Carla O'hanlon as a secretary on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	TM02	Termination of appointment of Craig Willox as a secretary on 3 November 2023	View PDF Termination of appointment of Craig Willox as a secretary on 3 November 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 73 pages (73 pages)
14 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	TM01	Termination of appointment of James Nunn as a director on 31 December 2022	View PDF Termination of appointment of James Nunn as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	TM02	Termination of appointment of Carla Jane O'hanlon as a secretary on 15 November 2022	View PDF Termination of appointment of Carla Jane O'hanlon as a secretary on 15 November 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 60 pages (60 pages)
20 Jul 2022	CH01	Director's details changed for Mr Timothy David Knowland on 21 January 2022	View PDF Director's details changed for Mr Timothy David Knowland on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AP03	Appointment of Craig Willox as a secretary on 31 January 2022	View PDF Appointment of Craig Willox as a secretary on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 Nov 2021	AP01	Appointment of James Nunn as a director on 1 November 2021	View PDF Appointment of James Nunn as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 58 pages (58 pages)
12 Jul 2021	AP01	Appointment of Mr Darryl John Clarke as a director on 30 June 2021	View PDF Appointment of Mr Darryl John Clarke as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	TM01	Termination of appointment of Justin William Erskine Scott as a director on 30 June 2021	View PDF Termination of appointment of Justin William Erskine Scott as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)

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REFINITIV LIMITED

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