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REFINITIV LATAM TRADING LIMITED

Company number 02466647

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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)
14 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2023 DS01 Application to strike the company off the register
10 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
21 Apr 2023 TM01 Termination of appointment of Timothy David Knowland as a director on 11 April 2023
21 Apr 2023 AP01 Appointment of Harry Sacher as a director on 11 April 2023
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
06 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Jul 2022 CH01 Director's details changed for Mr Timothy David Knowland on 21 January 2022
15 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
17 Nov 2020 CH01 Director's details changed for Mr Timothy David Knowland on 13 November 2020
02 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Oct 2020 CS01 Confirmation statement made on 2 July 2020 with updates
31 May 2020 PSC05 Change of details for Refinitiv Limited as a person with significant control on 30 March 2020
30 Mar 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 30 March 2020
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
19 Jul 2019 PSC05 Change of details for Reuters Limited as a person with significant control on 28 February 2019
29 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-29
29 Mar 2019 CONNOT Change of name notice
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