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REUTERS NOMINEES LIMITED

Company number 03437327

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2017 PSC05 Change of details for Thomson Reuters Group Limited as a person with significant control on 23 September 2016
13 Nov 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2017 DS01 Application to strike the company off the register
19 May 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Dec 2016 AA Accounts for a dormant company made up to 31 December 2015
31 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
26 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 12/05/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2016 CC04 Statement of company's objects
20 May 2016 TM01 Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016
11 Nov 2015 TM01 Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015
11 Nov 2015 AP01 Appointment of Cassandra Becker-Smith as a director on 23 October 2015
16 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Jun 2015 CH01 Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015
11 Jun 2015 CH01 Director's details changed for Mr Peter Thorn on 1 March 2015
24 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
28 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
14 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Jul 2013 TM01 Termination of appointment of Daragh Fagan as a director
19 Jul 2013 AP01 Appointment of Helen Elizabeth Campbell as a director
17 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
23 Apr 2012 AP01 Appointment of Mr David Martin Mitchley as a director