REFINITIV GROUP NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 01/10/241 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 28/06/2328 June 2023 | Appointment of Agnes Clotilde Francoise Favillier as a director on 2023-06-16 |
| 09/05/239 May 2023 | Appointment of Joanna Eyre as a director on 2023-03-08 |
| 12/04/2312 April 2023 | Registered office address changed from Five Canada Square Canary Wharf London E14 5AQ England to 10 Paternoster Square London EC4M 7LS on 2023-04-12 |
| 14/03/2314 March 2023 | Termination of appointment of Timothy David Knowland as a director on 2023-03-08 |
| 06/03/236 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 25/07/2125 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 31/05/2031 May 2020 | PSC'S CHANGE OF PARTICULARS / REFINITIV LIMITED / 30/03/2020 |
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF LONDON E14 5EP |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | CESSATION OF THOMSON REUTERS CORPORATION AS A PSC |
| 18/07/1918 July 2019 | PSC'S CHANGE OF PARTICULARS / REUTERS LIMITED / 28/02/2019 |
| 18/07/1918 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REUTERS LIMITED |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 29/03/1929 March 2019 | COMPANY NAME CHANGED THOMSON REUTERS GROUP NOMINEES LIMITED CERTIFICATE ISSUED ON 29/03/19 |
| 29/03/1929 March 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR TIMOTHY DAVID KNOWLAND |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHLEY |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 14/08/1814 August 2018 | PSC'S CHANGE OF PARTICULARS / THOMSON REUTERS CORPORATION / 06/04/2016 |
| 01/08/181 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 20/06/1720 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | 01/07/15 NO MEMBER LIST |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/07/1418 July 2014 | 01/07/14 NO MEMBER LIST |
| 09/04/149 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/07/1329 July 2013 | 01/07/13 NO MEMBER LIST |
| 06/07/136 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN |
| 06/07/136 July 2013 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/08/123 August 2012 | 01/07/12 NO MEMBER LIST |
| 24/05/1224 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/10/117 October 2011 | SECRETARY APPOINTED MISS CARLA O'HANLON |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARAGH PATRICK FELTRIM FAGAN / 01/09/2011 |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | 01/07/11 NO MEMBER LIST |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED PETER THORN |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | 01/07/10 NO MEMBER LIST |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009 |
| 03/08/093 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | ANNUAL RETURN MADE UP TO 01/07/09 |
| 14/01/0914 January 2009 | COMPANY NAME CHANGED REUTERS GROUP NOMINEES LIMITED CERTIFICATE ISSUED ON 15/01/09 |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM THE REUTERS BUILDING SOUTH COLONNADE CANARY WHARF LONDON E14 5EP |
| 29/08/0829 August 2008 | ANNUAL RETURN MADE UP TO 01/07/08 |
| 27/08/0827 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW THOMAS |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MR NICHOLAS DAVID HARDING |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | ANNUAL RETURN MADE UP TO 01/07/07 |
| 19/06/0719 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | ANNUAL RETURN MADE UP TO 01/07/06 |
| 20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | ANNUAL RETURN MADE UP TO 01/07/05 |
| 06/07/056 July 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 85 FLEET STREET LONDON EC4P 4AJ |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/045 July 2004 | ANNUAL RETURN MADE UP TO 01/07/04 |
| 08/08/038 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | ANNUAL RETURN MADE UP TO 01/07/03 |
| 28/02/0328 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0328 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | NEW SECRETARY APPOINTED |
| 14/01/0314 January 2003 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/08/022 August 2002 | ANNUAL RETURN MADE UP TO 01/07/02 |
| 08/08/018 August 2001 | ANNUAL RETURN MADE UP TO 01/07/01 |
| 26/07/0126 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0125 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/08/004 August 2000 | ANNUAL RETURN MADE UP TO 01/07/00 |
| 03/04/003 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 28/09/9928 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 02/08/992 August 1999 | ANNUAL RETURN MADE UP TO 01/07/99 |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | ANNUAL RETURN MADE UP TO 01/07/98 |
| 13/10/9713 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 01/10/971 October 1997 | SECRETARY RESIGNED |
| 01/10/971 October 1997 | NEW SECRETARY APPOINTED |
| 04/08/974 August 1997 | ANNUAL RETURN MADE UP TO 01/07/97 |
| 28/01/9728 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/9618 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 01/08/961 August 1996 | ANNUAL RETURN MADE UP TO 01/07/96 |
| 29/03/9629 March 1996 | COMPANY NAME CHANGED REUTER GROUP NOMINEES LIMITED CERTIFICATE ISSUED ON 01/04/96 |
| 17/10/9517 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 12/07/9512 July 1995 | ANNUAL RETURN MADE UP TO 01/07/95 |
| 10/12/9410 December 1994 | DIRECTOR RESIGNED |
| 09/12/949 December 1994 | NEW SECRETARY APPOINTED |
| 13/09/9413 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 02/08/942 August 1994 | ANNUAL RETURN MADE UP TO 01/07/94 |
| 15/09/9315 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 12/07/9312 July 1993 | ANNUAL RETURN MADE UP TO 01/07/93 |
| 29/09/9229 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 03/09/923 September 1992 | ANNUAL RETURN MADE UP TO 11/08/92 |
| 03/09/923 September 1992 | REGISTERED OFFICE CHANGED ON 03/09/92 |
| 02/12/912 December 1991 | ANNUAL RETURN MADE UP TO 12/11/91 |
| 07/11/917 November 1991 | S252 DISP LAYING ACC 31/10/91 |
| 09/08/919 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 09/08/919 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/08/91 |
| 10/05/9110 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/907 December 1990 | ANNUAL RETURN MADE UP TO 12/11/90 |
| 02/11/902 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 29/10/90 |
| 02/11/902 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 31/01/9031 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/8930 October 1989 | ANNUAL RETURN MADE UP TO 06/10/89 |
| 18/10/8918 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 18/10/8918 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 220989 |
| 14/10/8914 October 1989 | ANNUAL ACCOUNTS MADE UP DATE 31/12/88 |
| 17/05/8917 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/8814 November 1988 | ANNUAL RETURN MADE UP TO 14/10/88 |
| 18/10/8818 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 14/05/8714 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/04/871 April 1987 | CERTIFICATE OF INCORPORATION |
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