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REFINITIV UK OVERSEAS HOLDINGS LIMITED

Company number 01799635

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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)
02 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
06 Sep 2023 AA Full accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
25 Apr 2023 TM01 Termination of appointment of Timothy David Knowland as a director on 11 April 2023
25 Apr 2023 AP01 Appointment of William Slaiding as a director on 11 April 2023
04 Aug 2022 AA Full accounts made up to 31 December 2021
20 Jul 2022 CH01 Director's details changed for Mr Timothy David Knowland on 21 January 2022
14 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
19 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2022 MA Memorandum and Articles of Association
07 Sep 2021 AA Full accounts made up to 31 December 2020
25 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
17 Nov 2020 CH01 Director's details changed for Mr Timothy David Knowland on 13 November 2020
05 Oct 2020 AA Full accounts made up to 31 December 2019
12 Aug 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
31 May 2020 PSC05 Change of details for Refinitiv Limited as a person with significant control on 30 March 2020
30 Mar 2020 AD01 Registered office address changed from The Thomson Reuters Building 30 South Colonnade South Colonnade Canary Wharf London E14 5EP to Five Canada Square Canary Wharf London E14 5AQ on 30 March 2020
02 Oct 2019 AA Full accounts made up to 31 December 2018
16 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
16 Jul 2019 PSC05 Change of details for Reuters Limited as a person with significant control on 28 February 2019
27 Feb 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-27
27 Feb 2019 CONNOT Change of name notice
30 Oct 2018 AP01 Appointment of Mr Timothy David Knowland as a director on 1 October 2018
30 Oct 2018 TM01 Termination of appointment of David Martin Mitchley as a director on 14 September 2018
07 Oct 2018 AA Full accounts made up to 31 December 2017