REFINITIV UK OVERSEAS HOLDINGS LIMITED

Company number 01799635

Date	Type	Description	View / Download
22 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
17 Jul 2018	PSC05	Change of details for Reuters Limited as a person with significant control on 1 July 2016	(2 pages)
16 Jul 2018	PSC05	Change of details for Reuters Limited as a person with significant control on 1 July 2016	(2 pages)
21 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with updates	(4 pages)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
07 Feb 2017	AA	Full accounts made up to 31 December 2015	(21 pages)
13 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
15 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 801	(4 pages)
09 Jun 2015	CH01	Director's details changed for Mr Peter Thorn on 1 March 2015	(2 pages)
06 May 2015	CH01	Director's details changed for Mr Darryl John Clarke on 1 March 2015	(2 pages)
21 Oct 2014	SH20	Statement by Directors	(1 page)
21 Oct 2014	SH19	Statement of capital on 21 October 2014 GBP 801	(4 pages)
21 Oct 2014	CAP-SS	Solvency Statement dated 21/10/14	(1 page)
21 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 21/10/2014	(1 page)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
16 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 801	(6 pages)
26 Nov 2013	AP01	Appointment of Mr David Martin Mitchley as a director	(2 pages)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 18 November 2013 GBP 801	(3 pages)
28 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
28 Oct 2013	CC04	Statement of company's objects	(2 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
29 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(4 pages)
05 Jul 2013	TM01	Termination of appointment of Daragh Fagan as a director	(1 page)
05 Jul 2013	AP01	Appointment of Mr Darryl John Clarke as a director	(2 pages)