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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)
28 Oct 2015 AP03 Appointment of Ms Christina Feeny as a secretary on 15 October 2015
28 Oct 2015 TM02 Termination of appointment of Pamela Strozzi as a secretary on 15 October 2015
23 Sep 2015 CH01 Director's details changed for Ory Ateka Okolloh on 23 September 2015
26 Jun 2015 AP01 Appointment of Ory Ateka Okolloh as a director on 1 June 2015
23 Jun 2015 AR01 Annual return made up to 25 May 2015 no member list
18 Jun 2015 AA Full accounts made up to 31 December 2014
03 Jun 2015 AP03 Appointment of Pamela Strozzi as a secretary on 8 May 2015
28 Jan 2015 TM01 Termination of appointment of Jaakko Kaarle Mauno Rauramo as a director on 31 December 2014
28 Jan 2015 TM01 Termination of appointment of Joseph Lelyveld as a director on 31 December 2014
12 Nov 2014 AP01 Appointment of Nicholas Lemann as a director on 16 October 2014
04 Nov 2014 MA Memorandum and Articles of Association
04 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Oct 2014 AP01 Appointment of Lawton Wehle Fitt as a director on 25 September 2014
29 Oct 2014 AD01 Registered office address changed from Condor House 10 St. Paul's Churchyard London EC4M 8AL to 3 More London Riverside London SE1 2AQ on 29 October 2014
18 Jun 2014 AR01 Annual return made up to 25 May 2014
12 Jun 2014 AA Full accounts made up to 31 December 2013
13 May 2014 TM01 Termination of appointment of George Malloch Brown as a director
10 Jan 2014 TM01 Termination of appointment of Christopher Mallaby as a director
10 Jan 2014 TM01 Termination of appointment of Sheila Noakes as a director
10 Jan 2014 TM01 Termination of appointment of Leonard Berkowitz as a director
02 Dec 2013 AP01 Appointment of Vikram Singh Mehta as a director
22 Nov 2013 AP01 Appointment of Lord Michael Hastings Jay as a director
21 Jun 2013 AA Full accounts made up to 31 December 2012
19 Jun 2013 AP01 Appointment of Steven Michael Turnbull as a director
19 Jun 2013 AR01 Annual return made up to 25 May 2013