REFINITIV UK OVERSEAS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Full accounts made up to 2024-12-31 |
| 02/09/252 September 2025 New | Appointment of Christopher Myles Turner as a director on 2025-07-29 |
| 30/07/2530 July 2025 New | Termination of appointment of Peter Thorn as a director on 2025-07-18 |
| 14/07/2514 July 2025 | Confirmation statement made on 2025-07-01 with updates |
| 24/06/2524 June 2025 | Statement of capital following an allotment of shares on 2025-06-12 |
| 22/11/2422 November 2024 | Full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 06/09/236 September 2023 | Full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 25/04/2325 April 2023 | Appointment of William Slaiding as a director on 2023-04-11 |
| 25/04/2325 April 2023 | Termination of appointment of Timothy David Knowland as a director on 2023-04-11 |
| 25/07/2125 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 31/05/2031 May 2020 | PSC'S CHANGE OF PARTICULARS / REFINITIV LIMITED / 30/03/2020 |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE SOUTH COLONNADE CANARY WHARF LONDON E14 5EP |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | PSC'S CHANGE OF PARTICULARS / REUTERS LIMITED / 28/02/2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 27/02/1927 February 2019 | COMPANY NAME CHANGED THOMSON REUTERS GROUP OVERSEAS HOLDINGS UK LIMITED CERTIFICATE ISSUED ON 27/02/19 |
| 27/02/1927 February 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 |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/07/1822 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 17/07/1817 July 2018 | PSC'S CHANGE OF PARTICULARS / REUTERS LIMITED / 01/07/2016 |
| 16/07/1816 July 2018 | PSC'S CHANGE OF PARTICULARS / REUTERS LIMITED / 01/07/2016 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/02/177 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015 |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JOHN CLARKE / 01/03/2015 |
| 21/10/1421 October 2014 | STATEMENT BY DIRECTORS |
| 21/10/1421 October 2014 | SOLVENCY STATEMENT DATED 21/10/14 |
| 21/10/1421 October 2014 | SHARE PREMIUM ACCOUNT CANCELLED 21/10/2014 |
| 21/10/1421 October 2014 | 21/10/14 STATEMENT OF CAPITAL GBP 801 |
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
| 19/11/1319 November 2013 | 18/11/13 STATEMENT OF CAPITAL GBP 801 |
| 28/10/1328 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 28/10/1328 October 2013 | ADOPT ARTICLES 16/10/2013 |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR DARRYL JOHN CLARKE |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 07/10/117 October 2011 | SECRETARY APPOINTED MISS CARLA O'HANLON |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARAGH PATRICK FELTRIM FAGAN / 01/09/2011 |
| 05/07/115 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED PETER THORN |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/092 June 2009 | COMPANY NAME CHANGED THOMSON REUTERS (MARKETS) GROUP OVERSEAS HOLDINGS UK LIMITED CERTIFICATE ISSUED ON 06/06/09 |
| 14/01/0914 January 2009 | COMPANY NAME CHANGED REUTERS GROUP OVERSEAS HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 15/01/09 |
| 12/12/0812 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM THE REUTERS BUILDING SOUTH COLONNADE CANARY WHARF, LONDON LONDON E14 5EP |
| 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 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 85,FLEET STREET LONDON EC4P 4AJ |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 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 |
| 05/11/025 November 2002 | FULL ACCOUNTS 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 |
| 22/04/0222 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/024 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | 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 |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/11/999 November 1999 | SHARES AGREEMENT OTC |
| 09/11/999 November 1999 | SHARES AGREEMENT OTC |
| 09/11/999 November 1999 | SHARES AGREEMENT OTC |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/10/996 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/99 |
| 06/10/996 October 1999 | NC INC ALREADY ADJUSTED 28/09/99 |
| 06/10/996 October 1999 | £ NC 300/800 28/09/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | AUDITOR'S RESIGNATION |
| 16/12/9816 December 1998 | £ NC 200/300 26/11/98 |
| 16/12/9816 December 1998 | ALTER MEM AND ARTS 26/11/98 |
| 16/12/9816 December 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/11/98 |
| 16/12/9816 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | SECRETARY RESIGNED |
| 01/10/971 October 1997 | NEW SECRETARY APPOINTED |
| 11/09/9711 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 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 |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/01/9727 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/961 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 01/08/961 August 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | COMPANY NAME CHANGED REUTER GROUP OVERSEAS HOLDINGS ( UK) LIMITED CERTIFICATE ISSUED ON 01/04/96 |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS |
| 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 |
| 08/11/948 November 1994 | NEW SECRETARY APPOINTED |
| 08/11/948 November 1994 | SECRETARY RESIGNED |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/08/941 August 1994 | RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/07/939 July 1993 | RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/08/9214 August 1992 | REGISTERED OFFICE CHANGED ON 14/08/92 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | S386 DISP APP AUDS 31/10/91 |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/07/9128 July 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9031 August 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/893 November 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/06/8928 June 1989 | VARYING SHARE RIGHTS AND NAMES 26/04/89 |
| 16/05/8916 May 1989 | £ NC 100/200 |
| 16/05/8916 May 1989 | WD 02/05/89 AD 27/04/89--------- £ SI 83@1=83 £ IC 100/183 |
| 15/05/8915 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/11/8718 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/8728 September 1987 | RETURN MADE UP TO 28/07/87; NO CHANGE OF MEMBERS |
| 08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/06/8729 June 1987 | REGISTERED OFFICE CHANGED ON 29/06/87 FROM: JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0NB |
| 21/02/8721 February 1987 | NEW DIRECTOR APPOINTED |
| 05/11/865 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/8614 June 1986 | ANNUAL RETURN MADE UP TO 05/05/86 |
| 21/05/8621 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/04/859 April 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/04/85 |
| 13/03/8413 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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