REFINITIV LATAM TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2314 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/11/2314 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
| 29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
| 16/08/2316 August 2023 | Application to strike the company off the register |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 21/04/2321 April 2023 | Appointment of Harry Sacher as a director on 2023-04-11 |
| 21/04/2321 April 2023 | Termination of appointment of Timothy David Knowland as a director on 2023-04-11 |
| 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 |
| 06/03/236 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 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 2021-07-02 with updates |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 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 |
| 19/07/1919 July 2019 | PSC'S CHANGE OF PARTICULARS / REUTERS LIMITED / 28/02/2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 29/03/1929 March 2019 | COMPANY NAME CHANGED THOMSON REUTERS (MARKETS) LATAM TRADING LIMITED CERTIFICATE ISSUED ON 29/03/19 |
| 29/03/1929 March 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHLEY |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR TIMOTHY DAVID KNOWLAND |
| 01/08/181 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/07/1822 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 22/07/1822 July 2018 | PSC'S CHANGE OF PARTICULARS / REUTERS LIMITED / 06/04/2016 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 19/05/1719 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR PETER THORN |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CASSANDRA BECKER-SMITH |
| 06/11/166 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED CASSANDRA BECKER-SMITH |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN CAMPBELL |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH CAMPBELL / 01/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/07/1418 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 28/04/1428 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 |
| 14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/07/1212 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TARLING |
| 21/03/1221 March 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 |
| 05/07/115 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR RICHARD TARLING |
| 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 | Annual return made up to 1 July 2010 with full list of shareholders |
| 04/03/104 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009 |
| 03/07/093 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/093 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | COMPANY NAME CHANGED REUTERS LATAM TRADING 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 LONDON E14 5EP |
| 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 |
| 01/07/081 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 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 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: THE REUTERS BUILDING SOUTH COLONNADE CANARY WHARF, LONDON LONDON E14 5EP |
| 16/08/0616 August 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 16/08/0616 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 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 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 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 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/039 March 2003 | AUDITOR'S RESIGNATION |
| 08/12/028 December 2002 | NEW DIRECTOR APPOINTED |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/022 August 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 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 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | AUDITOR'S RESIGNATION |
| 26/08/9826 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | NEW SECRETARY APPOINTED |
| 01/10/971 October 1997 | SECRETARY RESIGNED |
| 04/08/974 August 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/01/9727 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/962 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/08/961 August 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/06/96 |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/09/954 September 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 07/07/957 July 1995 | RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 04/02/954 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/01/9520 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/01/9520 January 1995 | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | NEW SECRETARY APPOINTED |
| 09/11/949 November 1994 | SECRETARY RESIGNED |
| 11/10/9411 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 27/07/9427 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9416 February 1994 | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 16/02/9416 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/11/9310 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 19/02/9319 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9319 February 1993 | RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/10/9228 October 1992 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/91 |
| 03/04/923 April 1992 | S386 DISP APP AUDS 20/03/92 |
| 18/02/9218 February 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
| 14/02/9214 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/01/9213 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/9116 October 1991 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/90 |
| 11/05/9111 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9111 February 1991 | RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9014 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/905 March 1990 | ADOPT MEM AND ARTS 19/02/90 |
| 02/03/902 March 1990 | COMPANY NAME CHANGED 535TH SHELF TRADING COMPANY LIMI TED CERTIFICATE ISSUED ON 05/03/90 |
| 27/02/9027 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9027 February 1990 | REGISTERED OFFICE CHANGED ON 27/02/90 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 27/02/9027 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9027 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/9027 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/02/905 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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