| Date | Description |
|---|
| 2024-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/24, NO UPDATES |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-06-28 |
update statutory_documents DIRECTOR APPOINTED AGNES CLOTILDE FRANCOISE FAVILLIER |
| 2023-06-07 |
delete address FIVE CANADA SQUARE CANARY WHARF LONDON ENGLAND E14 5AQ |
| 2023-06-07 |
insert address 10 PATERNOSTER SQUARE LONDON ENGLAND EC4M 7LS |
| 2023-06-07 |
update registered_address |
| 2023-05-09 |
update statutory_documents DIRECTOR APPOINTED JOANNA EYRE |
| 2023-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2023 FROM
FIVE CANADA SQUARE CANARY WHARF
LONDON
E14 5AQ
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KNOWLAND |
| 2023-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID KNOWLAND / 21/01/2022 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID KNOWLAND / 13/11/2020 |
| 2020-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REFINITIV LIMITED / 30/03/2020 |
| 2020-05-07 |
delete address THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF LONDON E14 5EP |
| 2020-05-07 |
insert address FIVE CANADA SQUARE CANARY WHARF LONDON ENGLAND E14 5AQ |
| 2020-05-07 |
update registered_address |
| 2020-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2020 FROM
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE
CANARY WHARF
LONDON
E14 5EP |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REUTERS LIMITED |
| 2019-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REUTERS LIMITED / 28/02/2019 |
| 2019-07-18 |
update statutory_documents CESSATION OF THOMSON REUTERS CORPORATION AS A PSC |
| 2019-04-07 |
insert company_previous_name THOMSON REUTERS GROUP NOMINEES LIMITED |
| 2019-04-07 |
update name THOMSON REUTERS GROUP NOMINEES LIMITED => REFINITIV GROUP NOMINEES LIMITED |
| 2019-03-29 |
update statutory_documents COMPANY NAME CHANGED THOMSON REUTERS GROUP NOMINEES LIMITED
CERTIFICATE ISSUED ON 29/03/19 |
| 2019-03-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-10-30 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DAVID KNOWLAND |
| 2018-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHLEY |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THOMSON REUTERS CORPORATION / 06/04/2016 |
| 2018-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-05-13 |
delete company_previous_name REUTER GROUP NOMINEES LIMITED |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-13 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-29 |
update statutory_documents 01/07/15 NO MEMBER LIST |
| 2015-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-18 |
update statutory_documents 01/07/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-29 |
update statutory_documents 01/07/13 NO MEMBER LIST |
| 2013-07-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
| 2013-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-22 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-08-03 |
update statutory_documents 01/07/12 NO MEMBER LIST |
| 2012-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-10-07 |
update statutory_documents SECRETARY APPOINTED MISS CARLA O'HANLON |
| 2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN |
| 2011-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARAGH PATRICK FELTRIM FAGAN / 01/09/2011 |
| 2011-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-07-12 |
update statutory_documents 01/07/11 NO MEMBER LIST |
| 2011-05-12 |
update statutory_documents DIRECTOR APPOINTED PETER THORN |
| 2011-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
| 2010-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-07-30 |
update statutory_documents 01/07/10 NO MEMBER LIST |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009 |
| 2009-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/09 |
| 2009-01-14 |
update statutory_documents COMPANY NAME CHANGED REUTERS GROUP NOMINEES LIMITED
CERTIFICATE ISSUED ON 15/01/09 |
| 2008-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2008 FROM
THE REUTERS BUILDING
SOUTH COLONNADE
CANARY WHARF
LONDON
E14 5EP |
| 2008-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/08 |
| 2008-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID HARDING |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW THOMAS |
| 2008-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/07 |
| 2007-06-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/06 |
| 2005-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/05 |
| 2005-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/05 FROM:
85 FLEET STREET
LONDON
EC4P 4AJ |
| 2004-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-10-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/04 |
| 2003-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/03 |
| 2003-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-02-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/02 |
| 2001-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/01 |
| 2001-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/00 |
| 2000-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/99 |
| 1999-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/98 |
| 1997-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-01 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/97 |
| 1997-01-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/96 |
| 1996-03-29 |
update statutory_documents COMPANY NAME CHANGED
REUTER GROUP NOMINEES LIMITED
CERTIFICATE ISSUED ON 01/04/96 |
| 1995-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/95 |
| 1994-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/94 |
| 1993-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/93 |
| 1992-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/92 |
| 1992-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/08/92 |
| 1991-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/91 |
| 1991-11-07 |
update statutory_documents S252 DISP LAYING ACC 31/10/91 |
| 1991-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-08-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/08/91 |
| 1991-05-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/90 |
| 1990-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-11-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/10/90 |
| 1990-01-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/89 |
| 1989-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1989-10-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 220989 |
| 1989-10-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/88 |
| 1989-05-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/88 |
| 1988-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1987-05-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1987-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |