THOMSON REUTERS OPERATIONS LIMITED

Company number 04049077

Date	Type	Description	View / Download
05 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 13 August 2015 GBP 10,002	(4 pages)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 13 August 2015 GBP 10,001	(4 pages)
28 Aug 2015	CC04	Statement of company's objects	(2 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Re-shares 13/08/2015 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Aug 2015	AP01	Appointment of Ms Susan Louise Jenner as a director on 31 July 2015	(2 pages)
05 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 10,000	(3 pages)
25 Jun 2015	CH01	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015	(2 pages)
01 Apr 2015	AD01	Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 1 April 2015	(1 page)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
05 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 10,000	(4 pages)
15 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	(4 pages)
14 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
08 Mar 2013	AP01	Appointment of Mr David Martin Mitchley as a director	(2 pages)
08 Mar 2013	TM01	Termination of appointment of Ana Rubinos as a director	(1 page)
10 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(4 pages)
03 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
10 Nov 2011	CH01	Director's details changed for Helen Elizabeth Campbell on 4 November 2011	(2 pages)
18 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(4 pages)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
25 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(4 pages)
09 Aug 2010	TM02	Termination of appointment of John Bromley as a secretary	(1 page)