Companies House does not verify the accuracy of the information filed

REFINITIV TRANSACTION SERVICES LIMITED

Company number 02089076

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	AP03	Appointment of Miss Carla O'hanlon as a secretary on 3 October 2024	View PDF Appointment of Miss Carla O'hanlon as a secretary on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	TM02	Termination of appointment of Hetal Nagrecha as a secretary on 3 October 2024	View PDF Termination of appointment of Hetal Nagrecha as a secretary on 3 October 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
10 Jul 2024	TM01	Termination of appointment of Neill Martin Penney as a director on 1 July 2024	View PDF Termination of appointment of Neill Martin Penney as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AP03	Appointment of Hetal Nagrecha as a secretary on 7 December 2023	View PDF Appointment of Hetal Nagrecha as a secretary on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	TM02	Termination of appointment of Maria Savva as a secretary on 7 December 2023	View PDF Termination of appointment of Maria Savva as a secretary on 7 December 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	TM01	Termination of appointment of Christopher Nealon as a director on 31 August 2023	View PDF Termination of appointment of Christopher Nealon as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
28 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 - 2 pages (2 pages)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
16 Jan 2023	CH03	Secretary's details changed for Maria Constanti on 24 November 2022	View PDF Secretary's details changed for Maria Constanti on 24 November 2022 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
21 Jul 2022	AP03	Appointment of Maria Constanti as a secretary on 12 July 2022	View PDF Appointment of Maria Constanti as a secretary on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	TM02	Termination of appointment of Carla O'hanlon as a secretary on 12 July 2022	View PDF Termination of appointment of Carla O'hanlon as a secretary on 12 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AP01	Appointment of Mr Jonathan Charles William George as a director on 11 April 2022	View PDF Appointment of Mr Jonathan Charles William George as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AP01	Appointment of Mr Paul Eric Clarke as a director on 13 February 2022	View PDF Appointment of Mr Paul Eric Clarke as a director on 13 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AP01	Appointment of Mr Christopher Leonard-Appleton as a director on 1 October 2021	View PDF Appointment of Mr Christopher Leonard-Appleton as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 79 pages (79 pages)
15 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
02 Mar 2021	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)
01 Oct 2020	AP01	Appointment of Christopher Nealon as a director on 26 August 2020	View PDF Appointment of Christopher Nealon as a director on 26 August 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

REFINITIV TRANSACTION SERVICES LIMITED

Filter by category