REFINITIV UK OVERSEAS HOLDINGS LIMITED

Company number 01799635

Date	Type	Description	View / Download
02 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	(3 pages)
06 Sep 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
05 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	(3 pages)
25 Apr 2023	TM01	Termination of appointment of Timothy David Knowland as a director on 11 April 2023	(1 page)
25 Apr 2023	AP01	Appointment of William Slaiding as a director on 11 April 2023	(2 pages)
04 Aug 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
20 Jul 2022	CH01	Director's details changed for Mr Timothy David Knowland on 21 January 2022	(2 pages)
14 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	(3 pages)
19 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Apr 2022	MA	Memorandum and Articles of Association	(28 pages)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	(77 pages)
25 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	(3 pages)
17 Nov 2020	CH01	Director's details changed for Mr Timothy David Knowland on 13 November 2020	(2 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	(76 pages)
12 Aug 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	(3 pages)
31 May 2020	PSC05	Change of details for Refinitiv Limited as a person with significant control on 30 March 2020	(2 pages)
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	(1 page)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(75 pages)
16 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	(4 pages)
16 Jul 2019	PSC05	Change of details for Reuters Limited as a person with significant control on 28 February 2019	(2 pages)
27 Feb 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-02-27	(2 pages)
27 Feb 2019	CONNOT	Change of name notice	(2 pages)
30 Oct 2018	AP01	Appointment of Mr Timothy David Knowland as a director on 1 October 2018	(2 pages)
30 Oct 2018	TM01	Termination of appointment of David Martin Mitchley as a director on 14 September 2018	(1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)