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THOMSON REUTERS FOUNDERS SHARE COMPANY LIMITED

Company number 01812511

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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)
12 Nov 2024	TM02	Termination of appointment of Mariam Cherian as a secretary on 18 October 2024	View PDF Termination of appointment of Mariam Cherian as a secretary on 18 October 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AP03	Appointment of Ms Nawal Zaarab as a secretary on 18 October 2024	View PDF Appointment of Ms Nawal Zaarab as a secretary on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
23 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
28 May 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AP01	Appointment of Mr Tim Gardam as a director on 1 March 2024	View PDF Appointment of Mr Tim Gardam as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	RP04AP01	Second filing for the appointment of Mr Stephen Toope as a director	View PDF Second filing for the appointment of Mr Stephen Toope as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	TM01	Termination of appointment of Steven Michael Turnbull as a director on 31 December 2023	View PDF Termination of appointment of Steven Michael Turnbull as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM01	Termination of appointment of Lawton Wehle Fitt as a director on 31 December 2023	View PDF Termination of appointment of Lawton Wehle Fitt as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM01	Termination of appointment of Vikram Singh Mehta as a director on 31 December 2023	View PDF Termination of appointment of Vikram Singh Mehta as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM01	Termination of appointment of Nicholas Lemann as a director on 31 December 2023	View PDF Termination of appointment of Nicholas Lemann as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP01	Appointment of Ms Ann Marie Lipinski as a director on 31 December 2023	View PDF Appointment of Ms Ann Marie Lipinski as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP01	Appointment of Mr Naushad Darius Forbes as a director on 31 December 2023	View PDF Appointment of Mr Naushad Darius Forbes as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP01	Appointment of Mr Michael Froman as a director on 31 December 2023	View PDF Appointment of Mr Michael Froman as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP01	Appointment of Mr Stephen Toope as a director on 31 December 2023 ANNOTATION Clarification a second filed AP01 was registered on 22/01/2024	View PDF Appointment of Mr Stephen Toope as a director on 31 December 2023 ANNOTATION Clarification a second filed AP01 was registered on 22/01/2024 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AP01	Appointment of Ms Sharmila Nebhrajani as a director on 31 December 2023	View PDF Appointment of Ms Sharmila Nebhrajani as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	TM01	Termination of appointment of Mark John Thompson as a director on 1 September 2023	View PDF Termination of appointment of Mark John Thompson as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
24 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AP01	Appointment of Ms Yuen Yuen Ang as a director on 1 April 2023	View PDF Appointment of Ms Yuen Yuen Ang as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP01	Appointment of Nikiwe Bikitsha as a director on 20 January 2023	View PDF Appointment of Nikiwe Bikitsha as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP01	Appointment of Mr Mark John Thompson as a director on 20 January 2023	View PDF Appointment of Mr Mark John Thompson as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)

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THOMSON REUTERS FOUNDERS SHARE COMPANY LIMITED

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