Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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28 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Feb 2024 |
SH19 |
Statement of capital on 29 February 2024
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29 Feb 2024 |
SH20 |
Statement by Directors
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29 Feb 2024 |
CAP-SS |
Solvency Statement dated 21/02/24
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29 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced and the capital redemption reserve reduced to 0 21/02/2024
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RES06 ‐
Resolution of reduction in issued share capital
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16 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Sep 2023 |
PSC02 |
Notification of Thomson Reuters Investment Holdings Limited as a person with significant control on 6 April 2016
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19 Sep 2023 |
PSC07 |
Cessation of Ttc Holdings Limited as a person with significant control on 6 April 2016
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24 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Mar 2021 |
CH01 |
Director's details changed for Mrs Kimberley Major on 4 December 2020
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06 Dec 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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02 Dec 2020 |
TM01 |
Termination of appointment of Sarah Goudy as a director on 1 October 2020
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26 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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14 Feb 2020 |
AD01 |
Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on 14 February 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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19 Nov 2019 |
AP01 |
Appointment of Ms Sarah Goudy as a director on 2 October 2019
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23 Oct 2019 |
AP01 |
Appointment of Mr Wayne David Rowell as a director on 28 June 2019
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Jul 2019 |
TM01 |
Termination of appointment of Stuart Nicholas Corbin as a director on 28 June 2019
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