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ONESOURCE INFORMATION SERVICES UK LIMITED

Company number 08868119

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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)
11 Apr 2017 CS01 Confirmation statement made on 2 March 2017 with updates
11 Apr 2017 TM01 Termination of appointment of Steven Henry Pogorzelski as a director on 9 January 2017
10 Apr 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 November 2017
10 Apr 2017 AP01 Appointment of Mr Michael Sabin as a director on 26 January 2017
07 Apr 2017 AD01 Registered office address changed from 3rd Floor Broad Street House 55 Old Broad Street London EC2M 1RX to Marlow International Parkway Marlow SL7 1AJ on 7 April 2017
07 Apr 2017 TM02 Termination of appointment of Steven Henry Pogorzelski as a secretary on 9 January 2017
07 Apr 2017 AP03 Appointment of Mr Paramdeep Singh Sidhu as a secretary on 9 January 2017
07 Apr 2017 AP01 Appointment of Mr Edward Charles John Thorne as a director on 30 January 2017
07 Apr 2017 AP01 Appointment of Mr Gregory James Battisson as a director on 30 January 2017
07 Apr 2017 AP01 Appointment of Mr Julian Nicholas Nigel Prower as a director on 30 January 2017
12 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
02 Dec 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Nov 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
02 Mar 2015 AD02 Register inspection address has been changed to C/O Draper Lang Llp 12a Hart Street Henley-on-Thames Oxfordshire RG9 2AU
02 Mar 2015 TM02 Termination of appointment of Jonathan Ames Flatow as a secretary on 1 August 2014
02 Mar 2015 TM01 Termination of appointment of Jonathan Ames Flatow as a director on 1 August 2014
02 Mar 2015 AP03 Appointment of Mr Steven Henry Pogorzelski as a secretary on 1 August 2014
02 Mar 2015 AP01 Appointment of Mr Steven Henry Pogorzelski as a director on 31 July 2014
07 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
07 Mar 2014 TM01 Termination of appointment of David Blomfield as a director
07 Mar 2014 TM02 Termination of appointment of David Blomfield as a secretary
03 Mar 2014 CERTNM Company name changed os temp co LIMITED\certificate issued on 03/03/14
  • RES15 ‐ Change company name resolution on 2014-02-28
  • NM01 ‐ Change of name by resolution
03 Mar 2014 AP01 Appointment of Mr Jonathan Ames Flatow as a director