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REFINITIV BENCHMARK SERVICES (UK) LIMITED

Company number 08541574

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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)
17 Jul 2024 AA Full accounts made up to 31 December 2023
23 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
15 Jul 2023 AA Full accounts made up to 31 December 2022
10 Jul 2023 TM01 Termination of appointment of Julian Day as a director on 30 June 2023
10 Jul 2023 TM01 Termination of appointment of Catherine O'keeffe as a director on 30 June 2023
26 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
05 Sep 2022 AA Full accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
06 Jun 2022 AP01 Appointment of Catherine O'keeffe as a director on 24 May 2022
02 Mar 2022 AP01 Appointment of Paul Gordon Bowes as a director on 13 February 2022
27 Oct 2021 AP01 Appointment of Mr Arne David Staal as a director on 29 July 2021
27 Oct 2021 TM01 Termination of appointment of Paul William Klug as a director on 5 July 2021
07 Sep 2021 AA Full accounts made up to 31 December 2020
15 Jun 2021 TM01 Termination of appointment of Alessandra Cesar as a director on 11 June 2021
09 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
11 Mar 2021 TM01 Termination of appointment of Pradeep Menon as a director on 26 February 2021
11 Mar 2021 MA Memorandum and Articles of Association
11 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2020 AP01 Appointment of Alessandra Cesar as a director on 6 November 2020
28 Sep 2020 AA Full accounts made up to 31 December 2019
18 Aug 2020 AP01 Appointment of Ms Deirdre Mary O'reilly as a director on 18 June 2020
03 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
27 May 2020 AP01 Appointment of Mrs Shirley Shepherd as a director on 30 April 2020
02 Apr 2020 PSC05 Change of details for Refinitiv Limited as a person with significant control on 30 March 2020
02 Apr 2020 TM01 Termination of appointment of Stephan Flaegel as a director on 28 November 2019