Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Sep 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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05 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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28 Jun 2023 |
AP01 |
Appointment of Agnes Clotilde Francoise Favillier as a director on 16 June 2023
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09 May 2023 |
AP01 |
Appointment of Joanna Eyre as a director on 8 March 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from Five Canada Square Canary Wharf London E14 5AQ England to 10 Paternoster Square London EC4M 7LS on 12 April 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Timothy David Knowland as a director on 8 March 2023
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06 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Timothy David Knowland on 21 January 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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17 Nov 2020 |
CH01 |
Director's details changed for Mr Timothy David Knowland on 13 November 2020
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02 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Aug 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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31 May 2020 |
PSC05 |
Change of details for Refinitiv Limited as a person with significant control on 30 March 2020
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14 Apr 2020 |
AD01 |
Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP to Five Canada Square Canary Wharf London E14 5AQ on 14 April 2020
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06 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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18 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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18 Jul 2019 |
PSC05 |
Change of details for Reuters Limited as a person with significant control on 28 February 2019
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18 Jul 2019 |
PSC02 |
Notification of Reuters Limited as a person with significant control on 1 October 2018
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18 Jul 2019 |
PSC07 |
Cessation of Thomson Reuters Corporation as a person with significant control on 1 October 2018
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29 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-03-29
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29 Mar 2019 |
CONNOT |
Change of name notice
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30 Oct 2018 |
TM01 |
Termination of appointment of David Martin Mitchley as a director on 14 September 2018
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