COMPLINET UK LIMITED

Company number 03170722

Date	Type	Description	View / Download
23 Oct 2018	TM01	Termination of appointment of David Martin Mitchley as a director on 14 September 2018	(1 page)
23 Oct 2018	TM01	Termination of appointment of Peter Thorn as a director on 1 October 2018	(1 page)
23 Oct 2018	AP01	Appointment of Mrs Kimberley Major as a director on 1 October 2018	(2 pages)
01 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
21 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with updates	(4 pages)
15 Mar 2018	PSC05	Change of details for Thomson Reuters (Professional) Uk Limited as a person with significant control on 6 April 2016	(2 pages)
19 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
28 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(6 pages)
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	(1 page)
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	(1 page)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
20 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,558.47	(19 pages)
05 Apr 2016	TM02	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016	(1 page)
06 Aug 2015	CH01	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015	(2 pages)
10 Jun 2015	CH01	Director's details changed for Mr Peter Thorn on 1 March 2015	(2 pages)
29 Apr 2015	CH01	Director's details changed for Ms Susan Louise Jenner on 1 March 2015	(2 pages)
29 Apr 2015	CH03	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015	(1 page)
11 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1,558.47	(7 pages)
25 Feb 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 25 February 2015	(1 page)
02 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
30 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
12 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1,558.47	(7 pages)
13 Nov 2013	TM01	Termination of appointment of Darryl Clarke as a director	(1 page)
26 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)