REFINITIV UK (REST OF WORLD) HOLDINGS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewTermination of appointment of Peter Thorn as a director on 2025-07-18

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30/07/2530 July 2025 NewAppointment of Christopher Myles Turner as a director on 2025-07-29

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05/03/255 March 2025 Confirmation statement made on 2025-02-20 with no updates

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

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21/04/2421 April 2024 Memorandum and Articles of Association

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21/04/2421 April 2024 Resolutions

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21/04/2421 April 2024 Resolutions

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20/02/2420 February 2024 Confirmation statement made on 2024-02-20 with no updates

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

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25/04/2325 April 2023 Appointment of William Slaiding 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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17/03/2317 March 2023 Confirmation statement made on 2023-03-15 with no updates

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

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31/03/2231 March 2022 Confirmation statement made on 2022-03-15 with no updates

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10/09/2110 September 2021 Full accounts made up to 2020-12-31

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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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 UNITED KINGDOM

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08/10/198 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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01/04/191 April 2019 CESSATION OF FINANCIAL & RISK UK PARENT LIMITED AS A PSC

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01/04/191 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REFINITIV UK PARENT LIMITED

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, 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 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/02/1927 February 2019 COMPANY NAME CHANGED FINANCIAL & RISK REST OF WORLD HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/02/19

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08/02/198 February 2019 20/12/18 STATEMENT OF CAPITAL GBP 5010

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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 FINANCIAL & RISK UK PARENT LIMITED

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14/11/1814 November 2018 01/10/18 STATEMENT OF CAPITAL GBP 5009

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19/09/1819 September 2018 07/08/18 STATEMENT OF CAPITAL GBP 9

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14/09/1814 September 2018 01/08/18 STATEMENT OF CAPITAL GBP 7

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13/09/1813 September 2018 19/07/18 STATEMENT OF CAPITAL GBP 5

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12/09/1812 September 2018 16/07/18 STATEMENT OF CAPITAL GBP 3

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08/06/188 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMSON REUTERS CORPORATION

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08/06/188 June 2018 CESSATION OF REUTERS LIMITED AS A PSC

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16/05/1816 May 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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14/05/1814 May 2018 DIRECTOR APPOINTED MARIA CASSIDY

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16/03/1816 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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