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THOMSON BUSINESS INFORMATION HOLDINGS LIMITED

Company number 02978915

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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)
19 Dec 2016 AD01 Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016
16 Dec 2016 AA Full accounts made up to 31 December 2015
12 Dec 2016 AD01 Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016
24 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
03 May 2016 TM01 Termination of appointment of Susan Louise Jenner as a director on 11 March 2016
03 May 2016 TM02 Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016
13 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • USD 572,317
27 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Aug 2015 CH01 Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015
08 Jun 2015 CH01 Director's details changed for Mr Peter Thorn on 1 March 2015
27 Apr 2015 CH01 Director's details changed for Ms Susan Louise Jenner on 1 March 2015
27 Apr 2015 CH03 Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015
11 Mar 2015 AD01 Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 11 March 2015
10 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • USD 572,317
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Nov 2013 TM01 Termination of appointment of Darryl Clarke as a director
10 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • USD 572,317
12 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
09 May 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Dec 2011 CH01 Director's details changed for Ms Susan Louise Jenner on 15 November 2011
01 Dec 2011 CH03 Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011
10 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jul 2011 CH01 Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011