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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19 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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21 Feb 2024 |
TM02 |
Termination of appointment of Peter Clarke as a secretary on 22 September 2023
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22 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Jun 2023 |
TM01 |
Termination of appointment of Julian Day as a director on 9 June 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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01 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Sep 2022 |
TM01 |
Termination of appointment of Alan Collinge as a director on 23 June 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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27 Sep 2021 |
TM01 |
Termination of appointment of Jake David Moeller as a director on 8 May 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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14 Apr 2021 |
AP01 |
Appointment of Julian Day as a director on 16 December 2020
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13 Apr 2021 |
CH01 |
Director's details changed for Kerrie Lloyd-Dawson on 13 April 2021
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13 Apr 2021 |
CH01 |
Director's details changed for Alan Collinge on 13 April 2021
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05 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Jun 2020 |
PSC05 |
Change of details for Refinitiv Limited as a person with significant control on 30 March 2020
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31 May 2020 |
AD01 |
Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London London E14 5EP to Five Canada Square Canary Wharf London E14 5AQ on 31 May 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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23 Mar 2020 |
PSC05 |
Change of details for Reuters Limited as a person with significant control on 28 February 2019
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-09
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08 Jan 2020 |
AP01 |
Appointment of Alan Collinge as a director on 1 December 2019
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09 Dec 2019 |
TM01 |
Termination of appointment of Derrick Ding Vic Chow as a director on 30 November 2019
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09 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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29 Mar 2019 |
AP03 |
Appointment of Peter Clarke as a secretary on 26 March 2019
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