Company Results (links open in a new window)
|
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)
|
|
04 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
|
|
|
01 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
09 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
|
|
|
12 Apr 2023 |
AD01 |
Registered office address changed from Five Canada Square Canary Wharf London E14 5AQ England to 10 Paternoster Square London EC4M 7LS on 12 April 2023
|
|
|
21 Mar 2023 |
AP01 |
Appointment of Caroline Johansen as a director on 8 March 2023
|
|
|
14 Mar 2023 |
TM01 |
Termination of appointment of Timothy David Knowland as a director on 8 March 2023
|
|
|
06 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
|
|
|
21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
20 Jul 2022 |
CH01 |
Director's details changed for Mr Timothy David Knowland on 21 January 2022
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
|
|
|
29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
23 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
|
|
|
17 Nov 2020 |
CH01 |
Director's details changed for Mr Timothy David Knowland on 13 November 2020
|
|
|
02 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
14 Apr 2020 |
PSC05 |
Change of details for Refinitiv Uk Overseas Holdings Limited as a person with significant control on 30 March 2020
|
|
|
30 Mar 2020 |
AD01 |
Registered office address changed from 30 the Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP to Five Canada Square Canary Wharf London E14 5AQ on 30 March 2020
|
|
|
28 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
|
|
|
28 Nov 2019 |
PSC05 |
Change of details for Thomson Reuters Group Overseas Holdings Uk Ltd as a person with significant control on 14 February 2019
|
|
|
06 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
04 Dec 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with no updates
|
|
|
23 Oct 2018 |
TM01 |
Termination of appointment of David Martin Mitchley as a director on 14 September 2018
|
|
|
23 Oct 2018 |
AP01 |
Appointment of Mr Timothy David Knowland as a director on 14 September 2018
|
|
|
01 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
08 Dec 2017 |
CS01 |
Confirmation statement made on 7 November 2017 with no updates
|
|