REFINITIV LIMITED
Company Documents
Date | Description |
---|---|
24/06/2524 June 2025 New | Statement of capital following an allotment of shares on 2025-06-12 |
23/05/2523 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
08/05/248 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
01/05/241 May 2024 | Appointment of Ms Heidi Wan Hung Hui as a director on 2024-04-25 |
30/04/2430 April 2024 | Termination of appointment of Timothy David Knowland as a director on 2024-04-25 |
22/11/2322 November 2023 | Termination of appointment of Craig Willox as a secretary on 2023-11-03 |
22/11/2322 November 2023 | Appointment of Mr Andrei Constantin Bosoiu as a secretary on 2023-11-03 |
22/11/2322 November 2023 | Appointment of Miss Carla O'hanlon as a secretary on 2023-11-03 |
11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
14/09/2314 September 2023 | Resolutions |
14/09/2314 September 2023 | Memorandum and Articles of Association |
14/09/2314 September 2023 | Resolutions |
05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
11/01/2311 January 2023 | Termination of appointment of James Nunn as a director on 2022-12-31 |
05/05/225 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
04/02/224 February 2022 | Appointment of Craig Willox as a secretary on 2022-01-31 |
14/01/2214 January 2022 | Satisfaction of charge 1 in full |
25/11/2125 November 2021 | Appointment of James Nunn as a director on 2021-11-01 |
05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
12/07/2112 July 2021 | Termination of appointment of Justin William Erskine Scott as a director on 2021-06-30 |
12/07/2112 July 2021 | Appointment of Mr Darryl John Clarke as a director on 2021-06-30 |
15/05/2015 May 2020 | PSC'S CHANGE OF PARTICULARS / REFINITIV UK HOLDINGS LIMITED / 30/03/2020 |
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 |
12/10/1912 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
16/05/1916 May 2019 | PSC'S CHANGE OF PARTICULARS / REUTERS HOLDINGS LIMITED / 06/04/2016 |
28/02/1928 February 2019 | COMPANY NAME CHANGED REUTERS LIMITED CERTIFICATE ISSUED ON 28/02/19 |
28/02/1928 February 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GIRAY EROL |
22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHLEY |
05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
11/05/1811 May 2018 | PSC'S CHANGE OF PARTICULARS / REUTERS HOLDINGS LIMITED / 06/04/2016 |
17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CASSANDRA BECKER-SMITH |
10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
27/07/1627 July 2016 | DIRECTOR APPOINTED MR TIMOTHY DAVID KNOWLAND |
19/07/1619 July 2016 | DIRECTOR APPOINTED MR PETER THORN |
25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PRISCILLA HUGHES |
13/05/1613 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
11/11/1511 November 2015 | DIRECTOR APPOINTED CASSANDRA BECKER-SMITH |
11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN CAMPBELL |
14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
29/07/1529 July 2015 | DIRECTOR APPOINTED JUSTIN SCOTT |
25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH CAMPBELL / 01/03/2015 |
07/05/157 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MOSS |
29/09/1429 September 2014 | DIRECTOR APPOINTED GIRAY EROL |
18/09/1418 September 2014 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
18/09/1418 September 2014 | DIRECTOR APPOINTED MRS HELEN ELIZABETH CAMPBELL |
21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HYWEL THOMAS |
30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
14/05/1414 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
15/10/1315 October 2013 | DIRECTOR APPOINTED PRISCILLA HUGHES |
10/07/1310 July 2013 | ADOPT ARTICLES 25/06/2013 |
10/07/1310 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN |
01/07/131 July 2013 | DIRECTOR APPOINTED MR PETER DAVID MOSS |
08/05/138 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
03/08/123 August 2012 | DIRECTOR APPOINTED MR. HYWEL REES THOMAS |
03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OAKLEY |
03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
11/05/1211 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARAGH PATRICK FELTRIM FAGAN / 01/09/2011 |
26/08/1126 August 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN |
11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
19/07/1119 July 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REDWOOD |
30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
27/05/1027 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK REDWOOD / 02/05/2010 |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT JOHN OAKLEY / 02/05/2010 |
25/03/1025 March 2010 | SECRETARY APPOINTED MISS CARLA JANE O'HANLON |
06/11/096 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
11/05/0911 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
08/05/098 May 2009 | LOCATION OF REGISTER OF MEMBERS |
26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 30 THE THOMSON REUTERS BUILDING SOUTH COLONNADE, CANARY WHARF LONDON LONDON E14 5EP UK |
24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM THE REUTERS BUILDING SOUTH COLONNADE CANARY WHARF LONDON E14 5EP |
09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
16/05/0816 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
13/05/0813 May 2008 | DIRECTOR APPOINTED DARAGH PATRICK FELTRIM FAGAN |
01/05/081 May 2008 | DIRECTOR APPOINTED MR MARTIN ROBERT OAKLEY |
01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GRIGSON |
01/05/081 May 2008 | APPOINTMENT TERMINATED SECRETARY ROSEMARY MARTIN |
01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS GLOCER |
01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROSEMARY MARTIN |
01/05/081 May 2008 | DIRECTOR APPOINTED MR ROBERT MARK REDWOOD |
03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED |
19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
02/05/072 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
11/05/0611 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
11/05/0611 May 2006 | LOCATION OF REGISTER OF MEMBERS |
15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
20/12/0520 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/11/0510 November 2005 | SECRETARY'S PARTICULARS CHANGED |
13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
04/07/054 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
29/06/0529 June 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 85 FLEET STREET LONDON EC4P 4AJ |
24/05/0524 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/05/054 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
02/11/042 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/10/0414 October 2004 | DIRECTOR RESIGNED |
28/05/0428 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
22/09/0322 September 2003 | DIRECTOR RESIGNED |
22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
03/07/033 July 2003 | DIRECTOR RESIGNED |
01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
12/06/0312 June 2003 | SHARES AGREEMENT OTC |
11/06/0311 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/05/0321 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
09/03/039 March 2003 | AUDITOR'S RESIGNATION |
29/10/0229 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
18/08/0218 August 2002 | DIRECTOR RESIGNED |
23/05/0223 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
11/01/0211 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
08/01/028 January 2002 | DIRECTOR RESIGNED |
01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
01/08/011 August 2001 | DIRECTOR RESIGNED |
01/08/011 August 2001 | DIRECTOR RESIGNED |
06/06/016 June 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
06/06/016 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
07/08/007 August 2000 | DIRECTOR RESIGNED |
16/05/0016 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
16/02/0016 February 2000 | DIRECTOR RESIGNED |
14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
08/02/008 February 2000 | DIRECTOR RESIGNED |
13/05/9913 May 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
10/05/9910 May 1999 | SECRETARY RESIGNED |
10/05/9910 May 1999 | NEW SECRETARY APPOINTED |
05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
05/02/995 February 1999 | AUDITOR'S RESIGNATION |
20/08/9820 August 1998 | NEW SECRETARY APPOINTED |
20/08/9820 August 1998 | SECRETARY RESIGNED |
18/06/9818 June 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
22/04/9822 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/04/9822 April 1998 | ALTER MEM AND ARTS 07/04/98 |
04/08/974 August 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
27/01/9727 January 1997 | SECRETARY'S PARTICULARS CHANGED |
12/12/9612 December 1996 | DIRECTOR RESIGNED |
10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
10/12/9610 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
02/06/962 June 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS |
08/05/968 May 1996 | ALTER MEM AND ARTS 31/12/95 |
08/05/968 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
08/05/968 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/01/9610 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/01/9610 January 1996 | ALTER MEM AND ARTS 31/12/95 |
10/01/9610 January 1996 | SHARE CONVERSION 31/12/95 |
10/01/9610 January 1996 | CONVE 31/12/95 |
05/06/955 June 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
12/05/9512 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
23/06/9423 June 1994 | S386 DISP APP AUDS 14/06/94 |
31/05/9431 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
31/05/9431 May 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
12/05/9412 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
02/02/942 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/06/9310 June 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
10/06/9310 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
07/05/937 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
03/09/923 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/09/923 September 1992 | ADOPT MEM AND ARTS 18/07/92 |
04/06/924 June 1992 | REGISTERED OFFICE CHANGED ON 04/06/92 |
07/05/927 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
24/06/9124 June 1991 | RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS |
14/05/9114 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
09/05/919 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/03/918 March 1991 | DIRECTOR RESIGNED |
04/06/904 June 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
07/02/907 February 1990 | NEW DIRECTOR APPOINTED |
07/02/907 February 1990 | DIRECTOR RESIGNED |
07/02/907 February 1990 | NEW DIRECTOR APPOINTED |
15/08/8915 August 1989 | NEW DIRECTOR APPOINTED |
07/08/897 August 1989 | NEW DIRECTOR APPOINTED |
04/08/894 August 1989 | NEW DIRECTOR APPOINTED |
01/08/891 August 1989 | NEW DIRECTOR APPOINTED |
01/08/891 August 1989 | NEW DIRECTOR APPOINTED |
14/07/8914 July 1989 | RETURN MADE UP TO 03/05/89; BULK LIST AVAILABLE SEPARATELY |
07/07/897 July 1989 | DIRECTOR RESIGNED |
15/05/8915 May 1989 | DIRECTOR RESIGNED |
03/05/893 May 1989 | £ NC 500000/600000 |
03/05/893 May 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/89 |
26/04/8926 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
19/10/8819 October 1988 | NEW DIRECTOR APPOINTED |
30/06/8830 June 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
28/06/8828 June 1988 | WD 19/05/88 PD 03/02/88-03/03/88 PART-PAID £ SI 8@1 |
20/05/8820 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/05/8817 May 1988 | WD 12/04/88 PD 08/01/88-03/02/88 PART-PAID £ SI 7@1 |
10/05/8810 May 1988 | DIRECTOR RESIGNED |
10/05/8810 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
30/04/8830 April 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/12/87 |
07/03/887 March 1988 | NEW SECRETARY APPOINTED |
02/03/882 March 1988 | NEW DIRECTOR APPOINTED |
02/03/882 March 1988 | NEW DIRECTOR APPOINTED |
25/02/8825 February 1988 | WD 22/01/88 PD 15/10/87-04/11/87 PART-PAID £ SI 22@1 |
02/12/872 December 1987 | WD 11/11/87 PD 07/09/87-23/09/87 PART-PAID £ SI 15@1 |
02/12/872 December 1987 | WD 11/11/87 PD 28/09/87-05/10/87 PART-PAID £ SI 9@1 |
27/10/8727 October 1987 | WD 15/10/87 PD 28/07/87-13/08/87 £ SI 5@1 |
26/06/8726 June 1987 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
13/05/8713 May 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 |
08/07/868 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/06/8614 June 1986 | RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
21/05/8621 May 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
12/05/8612 May 1986 | DIRECTOR RESIGNED |
24/10/8524 October 1985 | NEW SECRETARY APPOINTED |
16/07/8516 July 1985 | ANNUAL RETURN MADE UP TO 20/05/85 |
08/06/858 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
13/03/8513 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
25/07/8425 July 1984 | ANNUAL RETURN MADE UP TO 22/06/84 |
22/07/8322 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
23/04/8323 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
21/01/8321 January 1983 | ANNUAL RETURN MADE UP TO 24/06/83 |
30/11/8130 November 1981 | MEMORANDUM OF ASSOCIATION |
30/07/8130 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
23/07/8023 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
11/10/7911 October 1979 | NEW DIRECTOR APPOINTED |
09/08/799 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
09/08/789 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
13/07/7713 July 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
16/07/7616 July 1976 | ANNUAL RETURN MADE UP TO 08/07/76 |
16/07/7616 July 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
04/06/174 June 1917 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/06/17 |
04/06/174 June 1917 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/06/17 |
11/12/1611 December 1916 | REGISTERED OFFICE CHANGED |
11/12/1611 December 1916 | CERTIFICATE OF INCORPORATION |
11/12/1611 December 1916 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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