THOMSON INFORMATION & SOLUTIONS LIMITED

Company number 04066222

Date	Type	Description	View / Download
27 Apr 2015	CH03	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015	(1 page)
19 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 19 February 2015	(1 page)
08 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 827,987,988	(7 pages)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
14 Nov 2013	TM01	Termination of appointment of Darryl Clarke as a director	(1 page)
10 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 827,987,988	(8 pages)
01 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
06 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(8 pages)
22 Dec 2011	CH03	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011	(2 pages)
22 Dec 2011	CH01	Director's details changed for Ms Susan Louise Jenner on 15 November 2011	(2 pages)
06 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(8 pages)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
22 Jul 2011	CH01	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Nicholas Harding as a director	(1 page)
05 Apr 2011	AP01	Appointment of Peter Thorn as a director	(2 pages)
07 Dec 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
22 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(8 pages)
11 Jan 2010	TM01	Termination of appointment of Wayne Lee as a director	(1 page)
06 Jan 2010	AP01	Appointment of Nicholas David Harding as a director	(2 pages)
23 Dec 2009	AP01	Appointment of Mr Darryl John Clarke as a director	(2 pages)
04 Dec 2009	TM01	Termination of appointment of Richard Oliver as a director	(1 page)
26 Nov 2009	AD01	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009	(1 page)
07 Sep 2009	363a	Return made up to 06/09/09; full list of members	(5 pages)
14 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)