REFINITIV GROUP NOMINEES LIMITED

Company number 02118614

Date	Type	Description	View / Download
01 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(7 pages)
09 Sep 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	(3 pages)
05 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	(3 pages)
28 Jun 2023	AP01	Appointment of Agnes Clotilde Francoise Favillier as a director on 16 June 2023	(2 pages)
09 May 2023	AP01	Appointment of Joanna Eyre as a director on 8 March 2023	(2 pages)
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	(1 page)
14 Mar 2023	TM01	Termination of appointment of Timothy David Knowland as a director on 8 March 2023	(1 page)
06 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
01 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
20 Jul 2022	CH01	Director's details changed for Mr Timothy David Knowland on 21 January 2022	(2 pages)
14 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	(3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
25 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	(3 pages)
17 Nov 2020	CH01	Director's details changed for Mr Timothy David Knowland on 13 November 2020	(2 pages)
02 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
12 Aug 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	(3 pages)
31 May 2020	PSC05	Change of details for Refinitiv Limited as a person with significant control on 30 March 2020	(2 pages)
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	(1 page)
06 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
18 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
18 Jul 2019	PSC05	Change of details for Reuters Limited as a person with significant control on 28 February 2019	(2 pages)
18 Jul 2019	PSC02	Notification of Reuters Limited as a person with significant control on 1 October 2018	(2 pages)
18 Jul 2019	PSC07	Cessation of Thomson Reuters Corporation as a person with significant control on 1 October 2018	(1 page)
29 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-29	(2 pages)
29 Mar 2019	CONNOT	Change of name notice	(2 pages)