THOMSON REUTERS INVESTMENT HOLDINGS LIMITED

Company number 07037795

Date	Type	Description	View / Download
06 Aug 2015	CH01	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015	(2 pages)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 54,557,184.31	(3 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 May 2015	CH01	Director's details changed for Mr Darryl John Clarke on 1 March 2015	(2 pages)
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)
13 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 54,540,260.73	(6 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
07 Aug 2014	SH01	Statement of capital following an allotment of shares on 4 August 2014 GBP 54,540,260.73	(3 pages)
15 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-15	(6 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
01 May 2013	SH20	Statement by directors	(2 pages)
01 May 2013	SH19	Statement of capital on 1 May 2013 GBP 54,540,260.71	(4 pages)
01 May 2013	CAP-SS	Solvency statement dated 29/04/13	(2 pages)
01 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(6 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
20 Jan 2012	AP01	Appointment of Mr David William Ian Craig as a director	(2 pages)
20 Jan 2012	TM01	Termination of appointment of Peter Thorn as a director	(1 page)
22 Dec 2011	CH03	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011	(2 pages)
12 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(6 pages)
22 Jul 2011	CH01	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011	(2 pages)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
07 Apr 2011	TM01	Termination of appointment of Nicholas Harding as a director	(1 page)
07 Apr 2011	AP01	Appointment of Peter Thorn as a director	(2 pages)

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