REFINITIV UK PARENT LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-01 with no updates

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29/08/2429 August 2024 Full accounts made up to 2023-12-31

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23/05/2423 May 2024 Appointment of Anne Caroline Palau as a director on 2024-05-17

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with no updates

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28/02/2428 February 2024 Termination of appointment of Oliver David Wolfensberger as a director on 2024-02-16

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06/09/236 September 2023 Full accounts made up to 2022-12-31

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26/04/2326 April 2023 Appointment of Oliver David Wolfensberger as a director on 2023-04-11

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25/04/2325 April 2023 Termination of appointment of Timothy David Knowland as a director on 2023-04-11

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30/03/2330 March 2023 Confirmation statement made on 2023-03-22 with no updates

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07/10/227 October 2022 Full accounts made up to 2021-12-31

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05/04/225 April 2022 Confirmation statement made on 2022-03-22 with no updates

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28/10/2128 October 2021 Satisfaction of charge 112730920001 in full

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25/09/2125 September 2021 Registration of charge 112730920002, created on 2021-09-10

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22/09/2122 September 2021 Full accounts made up to 2020-12-31

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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10/10/1910 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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07/04/197 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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04/03/194 March 2019 APPOINTMENT TERMINATED, DIRECTOR MARIA CASSIDY

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27/02/1927 February 2019 COMPANY NAME CHANGED FINANCIAL & RISK UK PARENT LIMITED CERTIFICATE ISSUED ON 27/02/19

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27/02/1927 February 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/01/1931 January 2019 20/12/18 STATEMENT OF CAPITAL GBP 57.54

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13/12/1813 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN

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13/12/1813 December 2018 CESSATION OF THOMSON REUTERS CORPORATION AS A PSC

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13/12/1813 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVENOTE TECHNOLOGIES LIMITED

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10/12/1810 December 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 40 BERKELEY SQUARE LONDON W1J 5AL UNITED KINGDOM

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04/12/184 December 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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04/12/184 December 2018 12/10/18 STATEMENT OF CAPITAL GBP 57.43

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14/11/1814 November 2018 01/10/18 STATEMENT OF CAPITAL GBP 51

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07/09/187 September 2018 APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED

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07/09/187 September 2018 SECRETARY APPOINTED CARLA O'HANLON

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23/08/1823 August 2018 DIRECTOR APPOINTED MARIA CASSIDY

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23/08/1823 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMSON REUTERS CORPORATION

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23/08/1823 August 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BAILHACHE

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23/08/1823 August 2018 CESSATION OF STEPHEN ALLEN SCHWARZMAN AS A PSC

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23/08/1823 August 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN BRAND

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23/08/1823 August 2018 APPOINTMENT TERMINATED, DIRECTOR VIJAY BHARADIA

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23/08/1823 August 2018 DIRECTOR APPOINTED MR TIMOTHY DAVID KNOWLAND

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23/08/1823 August 2018 DIRECTOR APPOINTED MR PETER THORN

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23/03/1823 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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