REFINITIV GROUP NOMINEES LIMITED

Company Documents

Date	Description
11/07/2511 July 2025 New	Confirmation statement made on 2025-07-01 with no updates View Document
01/10/241 October 2024	Accounts for a dormant company made up to 2023-12-31 View Document
05/07/235 July 2023	Confirmation statement made on 2023-07-01 with no updates View Document
28/06/2328 June 2023	Appointment of Agnes Clotilde Francoise Favillier as a director on 2023-06-16 View Document
09/05/239 May 2023	Appointment of Joanna Eyre as a director on 2023-03-08 View Document
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 View Document
14/03/2314 March 2023	Termination of appointment of Timothy David Knowland as a director on 2023-03-08 View Document
06/03/236 March 2023	Accounts for a dormant company made up to 2022-12-31 View Document
01/10/221 October 2022	Accounts for a dormant company made up to 2021-12-31 View Document
29/09/2129 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
25/07/2125 July 2021	Confirmation statement made on 2021-07-01 with no updates View Document
12/08/2012 August 2020	CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES View Document
31/05/2031 May 2020	PSC'S CHANGE OF PARTICULARS / REFINITIV LIMITED / 30/03/2020 View Document
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 View Document
06/09/196 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
18/07/1918 July 2019	CESSATION OF THOMSON REUTERS CORPORATION AS A PSC View Document
18/07/1918 July 2019	PSC'S CHANGE OF PARTICULARS / REUTERS LIMITED / 28/02/2019 View Document
18/07/1918 July 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REUTERS LIMITED View Document
18/07/1918 July 2019	CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES View Document
29/03/1929 March 2019	COMPANY NAME CHANGED THOMSON REUTERS GROUP NOMINEES LIMITED CERTIFICATE ISSUED ON 29/03/19 View Document
29/03/1929 March 2019	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
30/10/1830 October 2018	DIRECTOR APPOINTED MR TIMOTHY DAVID KNOWLAND View Document
30/10/1830 October 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHLEY View Document
14/08/1814 August 2018	CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES View Document
14/08/1814 August 2018	PSC'S CHANGE OF PARTICULARS / THOMSON REUTERS CORPORATION / 06/04/2016 View Document
01/08/181 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
21/07/1721 July 2017	CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES View Document
20/06/1720 June 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
13/10/1613 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
28/07/1628 July 2016	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View Document
22/09/1522 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
29/07/1529 July 2015	01/07/15 NO MEMBER LIST View Document
16/06/1516 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
18/07/1418 July 2014	01/07/14 NO MEMBER LIST View Document
09/04/149 April 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
29/07/1329 July 2013	01/07/13 NO MEMBER LIST View Document
06/07/136 July 2013	APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN View Document
06/07/136 July 2013	DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY View Document
18/06/1318 June 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
03/08/123 August 2012	01/07/12 NO MEMBER LIST View Document
24/05/1224 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
07/10/117 October 2011	SECRETARY APPOINTED MISS CARLA O'HANLON View Document
07/10/117 October 2011	APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN View Document
30/09/1130 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DARAGH PATRICK FELTRIM FAGAN / 01/09/2011 View Document
28/09/1128 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
12/07/1112 July 2011	01/07/11 NO MEMBER LIST View Document
12/05/1112 May 2011	DIRECTOR APPOINTED PETER THORN View Document
09/05/119 May 2011	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING View Document
10/09/1010 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
30/07/1030 July 2010	01/07/10 NO MEMBER LIST View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009 View Document
03/08/093 August 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
01/07/091 July 2009	ANNUAL RETURN MADE UP TO 01/07/09 View Document
14/01/0914 January 2009	COMPANY NAME CHANGED REUTERS GROUP NOMINEES LIMITED CERTIFICATE ISSUED ON 15/01/09 View Document
24/11/0824 November 2008	REGISTERED OFFICE CHANGED ON 24/11/2008 FROM THE REUTERS BUILDING SOUTH COLONNADE CANARY WHARF LONDON E14 5EP View Document
29/08/0829 August 2008	ANNUAL RETURN MADE UP TO 01/07/08 View Document
27/08/0827 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
06/08/086 August 2008	APPOINTMENT TERMINATED DIRECTOR MATTHEW THOMAS View Document
06/08/086 August 2008	DIRECTOR APPOINTED MR NICHOLAS DAVID HARDING View Document
18/01/0818 January 2008	DIRECTOR RESIGNED View Document
18/01/0818 January 2008	NEW DIRECTOR APPOINTED View Document
16/01/0816 January 2008	NEW DIRECTOR APPOINTED View Document
03/01/083 January 2008	SECRETARY'S PARTICULARS CHANGED View Document
30/10/0730 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
10/07/0710 July 2007	ANNUAL RETURN MADE UP TO 01/07/07 View Document
19/06/0719 June 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document

05/11/065 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
06/07/066 July 2006	ANNUAL RETURN MADE UP TO 01/07/06 View Document
20/12/0520 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
10/11/0510 November 2005	SECRETARY'S PARTICULARS CHANGED View Document
09/11/059 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
13/07/0513 July 2005	ANNUAL RETURN MADE UP TO 01/07/05 View Document
06/07/056 July 2005	REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 85 FLEET STREET LONDON EC4P 4AJ View Document
02/11/042 November 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
06/10/046 October 2004	SECRETARY'S PARTICULARS CHANGED View Document
05/07/045 July 2004	ANNUAL RETURN MADE UP TO 01/07/04 View Document
08/08/038 August 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
30/07/0330 July 2003	ANNUAL RETURN MADE UP TO 01/07/03 View Document
28/02/0328 February 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/02/0328 February 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/02/0328 February 2003	DIRECTOR RESIGNED View Document
14/01/0314 January 2003	NEW SECRETARY APPOINTED View Document
14/01/0314 January 2003	SECRETARY RESIGNED View Document
12/09/0212 September 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
02/08/022 August 2002	ANNUAL RETURN MADE UP TO 01/07/02 View Document
08/08/018 August 2001	ANNUAL RETURN MADE UP TO 01/07/01 View Document
26/07/0126 July 2001	DIRECTOR'S PARTICULARS CHANGED View Document
25/04/0125 April 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
04/08/004 August 2000	ANNUAL RETURN MADE UP TO 01/07/00 View Document
03/04/003 April 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
28/09/9928 September 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
02/08/992 August 1999	ANNUAL RETURN MADE UP TO 01/07/99 View Document
05/05/995 May 1999	NEW DIRECTOR APPOINTED View Document
05/05/995 May 1999	NEW DIRECTOR APPOINTED View Document
04/05/994 May 1999	DIRECTOR RESIGNED View Document
04/05/994 May 1999	DIRECTOR RESIGNED View Document
04/05/994 May 1999	DIRECTOR RESIGNED View Document
14/10/9814 October 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
30/07/9830 July 1998	ANNUAL RETURN MADE UP TO 01/07/98 View Document
13/10/9713 October 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
01/10/971 October 1997	SECRETARY RESIGNED View Document
01/10/971 October 1997	NEW SECRETARY APPOINTED View Document
04/08/974 August 1997	ANNUAL RETURN MADE UP TO 01/07/97 View Document
28/01/9728 January 1997	SECRETARY'S PARTICULARS CHANGED View Document
18/10/9618 October 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
01/08/961 August 1996	ANNUAL RETURN MADE UP TO 01/07/96 View Document
29/03/9629 March 1996	COMPANY NAME CHANGED REUTER GROUP NOMINEES LIMITED CERTIFICATE ISSUED ON 01/04/96 View Document
17/10/9517 October 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
12/07/9512 July 1995	ANNUAL RETURN MADE UP TO 01/07/95 View Document
10/12/9410 December 1994	DIRECTOR RESIGNED View Document
09/12/949 December 1994	NEW SECRETARY APPOINTED View Document
13/09/9413 September 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
02/08/942 August 1994	ANNUAL RETURN MADE UP TO 01/07/94 View Document
15/09/9315 September 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View Document
12/07/9312 July 1993	ANNUAL RETURN MADE UP TO 01/07/93 View Document
29/09/9229 September 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View Document
03/09/923 September 1992	ANNUAL RETURN MADE UP TO 11/08/92 View Document
03/09/923 September 1992	REGISTERED OFFICE CHANGED ON 03/09/92 View Document
02/12/912 December 1991	ANNUAL RETURN MADE UP TO 12/11/91 View Document
07/11/917 November 1991	S252 DISP LAYING ACC 31/10/91 View Document
09/08/919 August 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View Document
09/08/919 August 1991	EXEMPTION FROM APPOINTING AUDITORS 01/08/91 View Document
10/05/9110 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/12/907 December 1990	ANNUAL RETURN MADE UP TO 12/11/90 View Document
02/11/902 November 1990	EXEMPTION FROM APPOINTING AUDITORS 29/10/90 View Document
02/11/902 November 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View Document
31/01/9031 January 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
30/10/8930 October 1989	ANNUAL RETURN MADE UP TO 06/10/89 View Document
18/10/8918 October 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View Document
18/10/8918 October 1989	EXEMPTION FROM APPOINTING AUDITORS 220989 View Document
14/10/8914 October 1989	ANNUAL ACCOUNTS MADE UP DATE 31/12/88 View Document
17/05/8917 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/11/8814 November 1988	ANNUAL RETURN MADE UP TO 14/10/88 View Document
18/10/8818 October 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View Document
14/05/8714 May 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
01/04/871 April 1987	CERTIFICATE OF INCORPORATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company