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REFINITIV GROUP NOMINEES LIMITED

Company number 02118614

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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)
30 Oct 2018 TM01 Termination of appointment of David Martin Mitchley as a director on 14 September 2018
30 Oct 2018 AP01 Appointment of Mr Timothy David Knowland as a director on 14 September 2018
14 Aug 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
14 Aug 2018 PSC05 Change of details for Thomson Reuters Corporation as a person with significant control on 6 April 2016
01 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
20 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 1 July 2015 no member list
16 Jun 2015 CH01 Director's details changed for Mr Peter Thorn on 1 March 2015
18 Jul 2014 AR01 Annual return made up to 1 July 2014 no member list
09 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Jul 2013 AR01 Annual return made up to 1 July 2013 no member list
06 Jul 2013 TM01 Termination of appointment of Daragh Fagan as a director
06 Jul 2013 AP01 Appointment of Mr David Martin Mitchley as a director
18 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Aug 2012 AR01 Annual return made up to 1 July 2012 no member list
24 May 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Oct 2011 AP03 Appointment of Miss Carla O'hanlon as a secretary
07 Oct 2011 TM02 Termination of appointment of Elizabeth Maclean as a secretary
30 Sep 2011 CH01 Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 1 July 2011 no member list