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)
|
|
12 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
|
|
|
15 Jan 2024 |
TM01 |
Termination of appointment of Leigh Bernard Henson as a director on 31 December 2023
|
|
|
09 Jan 2024 |
AP01 |
Appointment of Michael Maloney as a director on 31 December 2023
|
|
|
18 Oct 2023 |
TM01 |
Termination of appointment of Richard Bateson as a director on 29 September 2023
|
|
|
06 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
|
|
|
07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
24 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
|
|
|
07 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
27 Jul 2021 |
AP01 |
Appointment of Richard Bateson as a director on 15 July 2021
|
|
|
25 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
|
|
|
02 Jul 2021 |
TM01 |
Termination of appointment of Ian David Mawdsley as a director on 28 June 2021
|
|
|
09 Dec 2020 |
CH01 |
Director's details changed for Leigh Bernard Henson on 9 December 2020
|
|
|
08 Dec 2020 |
CH01 |
Director's details changed for Leigh Bernard Henson on 1 December 2020
|
|
|
02 Dec 2020 |
AP01 |
Appointment of Leigh Bernard Henson as a director on 1 December 2020
|
|
|
18 Nov 2020 |
TM01 |
Termination of appointment of Michael Chin as a director on 2 November 2020
|
|
|
28 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
18 Aug 2020 |
TM01 |
Termination of appointment of Neill Martin Penney as a director on 22 July 2020
|
|
|
06 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
|
|
|
02 Apr 2020 |
PSC05 |
Change of details for Refinitiv Limited as a person with significant control on 30 March 2020
|
|
|
30 Mar 2020 |
AD01 |
Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP England to Five Canada Square Canary Wharf London E14 5AQ on 30 March 2020
|
|
|
17 Feb 2020 |
RP04AP01 |
Second filing for the appointment of Michael Chin as a director
|
|
|
31 Jan 2020 |
AP01 |
Appointment of Michael Chin as a director on 9 December 2019
-
ANNOTATION
Clarification a second filed AP01 was registered on 17/02/2020.
|
|
|
01 Nov 2019 |
TM01 |
Termination of appointment of Rishi Nangalia as a director on 11 October 2019
|
|