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THOMSON INFORMATION & PUBLISHING HOLDINGS LIMITED

Company number 02994675

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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)
25 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
20 Jun 2017 AA Full accounts made up to 31 December 2016
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
05 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
03 May 2016 TM02 Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016
03 May 2016 TM01 Termination of appointment of Susan Louise Jenner as a director on 11 March 2016
03 Mar 2016 SH08 Change of share class name or designation
03 Mar 2016 CC04 Statement of company's objects
03 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 23/02/2016
24 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • USD 726,902,001
21 Sep 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
01 Apr 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 1 April 2015
02 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • USD 726,902,001
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • USD 726,902,001
14 Nov 2013 TM01 Termination of appointment of Darryl Clarke as a director
30 May 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
09 May 2012 AA Accounts for a dormant company made up to 31 December 2011