REFINITIV UK OVERSEAS HOLDINGS LIMITED

Company number 01799635

Date	Type	Description	View / Download
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
06 Aug 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(4 pages)
07 Oct 2011	AP03	Appointment of Miss Carla O'hanlon as a secretary	(1 page)
07 Oct 2011	TM02	Termination of appointment of Elizabeth Maclean as a secretary	(1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
30 Sep 2011	CH01	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011	(2 pages)
05 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(5 pages)
12 May 2011	AP01	Appointment of Peter Thorn as a director	(2 pages)
09 May 2011	TM01	Termination of appointment of Nicholas Harding as a director	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
11 Aug 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
02 Feb 2010	AA	Full accounts made up to 31 December 2008	(11 pages)
11 Dec 2009	CH01	Director's details changed for Mr Nicholas David Harding on 23 October 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Mr Nicholas David Harding on 23 October 2009	(2 pages)
03 Jul 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
03 Jul 2009	353	Location of register of members	(1 page)
02 Jun 2009	CERTNM	Company name changed thomson reuters (markets) group overseas holdings uk LIMITED\certificate issued on 06/06/09	(2 pages)
14 Jan 2009	CERTNM	Company name changed reuters group overseas holdings (uk) LIMITED\certificate issued on 15/01/09	(2 pages)
12 Dec 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
24 Nov 2008	287	Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf, london london E14 5EP	(1 page)
06 Aug 2008	288a	Director appointed mr nicholas david harding	(1 page)
06 Aug 2008	288b	Appointment terminated director matthew thomas	(1 page)
01 Jul 2008	363a	Return made up to 01/07/08; full list of members	(3 pages)
18 Jan 2008	288b	Director resigned	(1 page)
18 Jan 2008	288b	Director resigned	(1 page)