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REFINITIV UK PARENT LIMITED

Company number 11273092

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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)
29 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
23 May 2024	AP01	Appointment of Anne Caroline Palau as a director on 17 May 2024	View PDF Appointment of Anne Caroline Palau as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	TM01	Termination of appointment of Oliver David Wolfensberger as a director on 16 February 2024	View PDF Termination of appointment of Oliver David Wolfensberger as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
26 Apr 2023	AP01	Appointment of Oliver David Wolfensberger as a director on 11 April 2023	View PDF Appointment of Oliver David Wolfensberger as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	TM01	Termination of appointment of Timothy David Knowland as a director on 11 April 2023	View PDF Termination of appointment of Timothy David Knowland as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
20 Jul 2022	CH01	Director's details changed for Mr Timothy David Knowland on 21 January 2022	View PDF Director's details changed for Mr Timothy David Knowland on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	MR04	Satisfaction of charge 112730920001 in full	View PDF Satisfaction of charge 112730920001 in full - link opens in a new window - 1 page (1 page)
25 Sep 2021	MR01	Registration of charge 112730920002, created on 10 September 2021	View PDF Registration of charge 112730920002, created on 10 September 2021 - link opens in a new window - 14 pages (14 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 95 pages (95 pages)
14 May 2021	CS01	Confirmation statement made on 22 March 2021 with updates	View PDF Confirmation statement made on 22 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2021	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 29 January 2021	View PDF Cessation of Stephen Allen Schwarzman as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	PSC07	Cessation of Livenote Technologies Limited as a person with significant control on 29 January 2021	View PDF Cessation of Livenote Technologies Limited as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	PSC02	Notification of London Stock Exchange Group Plc as a person with significant control on 29 January 2021	View PDF Notification of London Stock Exchange Group Plc as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 58.54	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 58.54 - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jan 2021	SH19	Statement of capital on 19 January 2021 GBP 57.54	View PDF Statement of capital on 19 January 2021 GBP 57.54 - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	CAP-SS	Solvency Statement dated 31/12/20	View PDF Solvency Statement dated 31/12/20 - link opens in a new window - 1 page (1 page)
19 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 31/12/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c to nil 31/12/2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	CH01	Director's details changed for Mr Timothy David Knowland on 13 November 2020	View PDF Director's details changed for Mr Timothy David Knowland on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	MR01	Registration of charge 112730920001, created on 5 October 2020	View PDF Registration of charge 112730920001, created on 5 October 2020 - link opens in a new window - 18 pages (18 pages)

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REFINITIV UK PARENT LIMITED

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