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REFINITIV TRANSACTION SERVICES LIMITED

Company number 02089076

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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 Sep 2020 AA Full accounts made up to 31 December 2019
12 Aug 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
07 Aug 2020 PSC05 Change of details for Refinitiv Limited as a person with significant control on 30 March 2020
26 May 2020 AP01 Appointment of Mr Nicholas Sawyer as a director on 13 May 2020
30 Mar 2020 AD01 Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London London E14 5EP to Five Canada Square Canary Wharf London E14 5AQ on 30 March 2020
04 Oct 2019 TM01 Termination of appointment of Christopher Paul Glanvill as a director on 1 October 2019
04 Oct 2019 TM01 Termination of appointment of Paul Eric Clarke as a director on 1 October 2019
04 Oct 2019 TM01 Termination of appointment of Christopher Leonard-Appleton as a director on 1 October 2019
19 Sep 2019 TM01 Termination of appointment of Philip James Wellard as a director on 13 September 2019
19 Sep 2019 TM01 Termination of appointment of Mark Daniel Johnston as a director on 13 September 2019
06 Sep 2019 AA Full accounts made up to 31 December 2018
16 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
16 Jul 2019 PSC05 Change of details for Reuters Limited as a person with significant control on 28 February 2019
01 Apr 2019 AP01 Appointment of Mr Bart Paul Charles Joris as a director on 22 March 2019
29 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-29
29 Mar 2019 CONNOT Change of name notice
18 Sep 2018 AA Full accounts made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
05 Dec 2017 TM01 Termination of appointment of John Withrow Cooley as a director on 24 November 2017
18 Jul 2017 AA Full accounts made up to 31 December 2016
13 Jul 2017 PSC05 Change of details for Reuters Limited as a person with significant control on 6 April 2017
13 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
04 May 2017 AP01 Appointment of Mr Neill Martin Penney as a director on 12 April 2017
06 Feb 2017 TM01 Termination of appointment of Christine Erin O'connell as a director on 13 January 2017
18 Nov 2016 TM01 Termination of appointment of Philip Z. Weisberg as a director on 10 November 2016