THOMSON REUTERS (MARKETS) GLOBAL ROUTING SERVICES

Company number 02846304

Date	Type	Description	View / Download
31 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
19 Jul 2013	AP01	Appointment of Helen Elizabeth Campbell as a director on 28 June 2013	(2 pages)
19 Jul 2013	TM01	Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013	(1 page)
31 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders Statement of capital on 2012-08-31 GBP .3	(14 pages)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
06 Jul 2012	AP01	Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 5 July 2012	(2 pages)
06 Jul 2012	TM01	Termination of appointment of Martin Robert John Oakley as a director on 5 July 2012	(1 page)
06 Jul 2012	AP01	Appointment of Mr David Martin Mitchley as a director on 5 July 2012	(2 pages)
07 Oct 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(14 pages)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
09 Sep 2011	TM02	Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011	(1 page)
09 Sep 2011	AP03	Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011	(1 page)
25 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ £29,999,999.70 credited to companys reserve/ dividends 22/12/2010	(1 page)
12 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Dec 2010	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
22 Dec 2010	MAR	Re-registration of Memorandum and Articles	(12 pages)
22 Dec 2010	FOA-RR	Re-registration assent	(1 page)
22 Dec 2010	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
22 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Convert to UNLIMITED having a share capital 22/12/2010 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(4 pages)
06 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
17 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
01 Oct 2009	363a	Return made up to 20/08/09; full list of members	(3 pages)