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TR (2008) LIMITED

Company number 06208235

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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)
22 Jul 2019 TM01 Termination of appointment of Stuart Nicholas Corbin as a director on 28 June 2019
24 May 2019 CS01 Confirmation statement made on 11 April 2019 with updates
27 Nov 2018 SH01 Statement of capital following an allotment of shares on 15 November 2018
  • GBP 1,564,092,872.785
26 Nov 2018 SH02 Consolidation of shares on 15 November 2018
21 Nov 2018 RESOLUTIONS Resolutions
  • RES14 ‐ £1563973848.90 capitalised 15/11/2018
  • RES13 ‐ Consolidation and division 15/11/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2018 SH20 Statement by Directors
15 Nov 2018 SH19 Statement of capital on 15 November 2018
  • GBP 119,023.885
15 Nov 2018 CAP-SS Solvency Statement dated 15/11/18
15 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium 15/11/2018
  • RES06 ‐ Resolution of reduction in issued share capital
05 Nov 2018 RP04TM01 Second filing for the termination of Peter Thorn as a director
22 Oct 2018 TM01 Termination of appointment of David Martin Mitchley as a director on 14 September 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 05/11/2018.
22 Oct 2018 TM01 Termination of appointment of Peter Thorn as a director on 14 September 2018
22 Oct 2018 AP01 Appointment of Mrs Kimberley Major as a director on 14 September 2018
24 Sep 2018 AA Full accounts made up to 31 December 2017
26 Apr 2018 PSC05 Change of details for Thomson Reuters Investment Holdings Limited as a person with significant control on 6 April 2016
25 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
21 Jun 2017 AA Full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
19 Dec 2016 AD01 Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016
12 Dec 2016 AD01 Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016
12 Oct 2016 AA Full accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 119,023.885
10 May 2016 AP03 Appointment of Ms Barbara Abena Boateng as a secretary on 11 March 2016
02 May 2016 TM02 Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016
02 May 2016 TM01 Termination of appointment of Susan Louise Jenner as a director on 11 March 2016