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REUTERS CENTENARY FUND LIMITED

Company number 00499854

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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