REFINITIV TRANSACTION SERVICES LIMITED
Company number 02089076
- Company Overview for REFINITIV TRANSACTION SERVICES LIMITED (02089076)
- Filing history for REFINITIV TRANSACTION SERVICES LIMITED (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) |
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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
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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 |