- Company Overview for REUTERS CENTENARY FUND LIMITED (00499854)
- Filing history for REUTERS CENTENARY FUND LIMITED (00499854)
- People for REUTERS CENTENARY FUND LIMITED (00499854)
- More for REUTERS CENTENARY FUND LIMITED (00499854)
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) |
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20 Sep 2024 | CS01 | Confirmation statement made on 11 May 2024 with no updates | |
25 Jun 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
03 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
22 Jun 2023 | CS01 | Confirmation statement made on 11 May 2023 with no updates | |
05 Dec 2022 | AP01 | Appointment of Mr James Ian Oatway as a director on 29 September 2022 | |
05 Dec 2022 | AP01 | Appointment of Director Pablo Eduardo Garibian as a director on 29 September 2022 | |
02 Dec 2022 | AP01 | Appointment of Ms April Richter as a director on 29 September 2022 | |
10 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
26 Jun 2022 | CS01 | Confirmation statement made on 11 May 2022 with no updates | |
04 Nov 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
25 May 2021 | CS01 | Confirmation statement made on 11 May 2021 with no updates | |
30 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
03 Jul 2020 | CS01 | Confirmation statement made on 11 May 2020 with no updates | |
21 Feb 2020 | AD01 | Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP to Five Canada Square Canary Wharf London E14 5AQ on 21 February 2020 | |
22 Nov 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
03 Jul 2019 | CS01 | Confirmation statement made on 11 May 2019 with no updates | |
03 Jul 2019 | AP01 | Appointment of Mr Ahmed Assar as a director on 28 March 2019 | |
15 May 2019 | RESOLUTIONS |
Resolutions
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20 Mar 2019 | TM01 | Termination of appointment of Jacqueline Williams as a director on 31 July 2018 | |
01 Feb 2019 | TM01 | Termination of appointment of Merlin Weber as a director on 1 October 2018 | |
07 Nov 2018 | TM02 | Termination of appointment of Carla Jane O'hanlon as a secretary on 1 October 2018 | |
07 Nov 2018 | AP03 | Appointment of Ms Barbara Abena Boateng as a secretary on 1 October 2018 | |
07 Nov 2018 | TM01 | Termination of appointment of Maria Diaz as a director on 1 October 2018 | |
07 Nov 2018 | TM01 | Termination of appointment of Ramitha Chandrasekhara as a director on 1 October 2018 | |
01 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 |