REFINITIV GROUP NOMINEES LIMITED

Company number 02118614

Date	Type	Description	View / Download
12 May 2011	AP01	Appointment of Peter Thorn as a director	(2 pages)
09 May 2011	TM01	Termination of appointment of Nicholas Harding as a director	(1 page)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
30 Jul 2010	AR01	Annual return made up to 1 July 2010 no member list	(4 pages)
11 Dec 2009	CH01	Director's details changed for Mr Nicholas David Harding on 23 October 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Mr Nicholas David Harding on 23 October 2009	(2 pages)
03 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
01 Jul 2009	363a	Annual return made up to 01/07/09	(2 pages)
14 Jan 2009	CERTNM	Company name changed reuters group nominees LIMITED\certificate issued on 15/01/09	(2 pages)
24 Nov 2008	287	Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf london E14 5EP	(1 page)
29 Aug 2008	363a	Annual return made up to 01/07/08	(2 pages)
27 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
06 Aug 2008	288a	Director appointed mr nicholas david harding	(1 page)
06 Aug 2008	288b	Appointment terminated director matthew thomas	(1 page)
18 Jan 2008	288b	Director resigned	(1 page)
18 Jan 2008	288a	New director appointed	(3 pages)
16 Jan 2008	288a	New director appointed	(2 pages)
03 Jan 2008	288c	Secretary's particulars changed	(1 page)
30 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
10 Jul 2007	363a	Annual return made up to 01/07/07	(2 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
06 Jul 2006	363a	Annual return made up to 01/07/06	(2 pages)
20 Dec 2005	288c	Director's particulars changed	(1 page)
10 Nov 2005	288c	Secretary's particulars changed	(1 page)