REUTERS SPS TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-09-02 with no updates |
| 07/08/257 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 21/04/2321 April 2023 | Termination of appointment of Gregory Charles Meekings as a director on 2023-03-31 |
| 20/04/2320 April 2023 | Appointment of Miss Carla O'hanlon as a secretary on 2023-03-23 |
| 20/04/2320 April 2023 | Termination of appointment of Claudia Bunney as a secretary on 2023-03-23 |
| 08/11/228 November 2022 | Appointment of Bestrustees Limited as a director on 2022-10-26 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 14/09/2214 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 28/07/2028 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/06/201 June 2020 | PSC'S CHANGE OF PARTICULARS / REFINITIV LIMITED / 30/03/2020 |
| 31/05/2031 May 2020 | REGISTERED OFFICE CHANGED ON 31/05/2020 FROM THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF LONDON E14 5EP |
| 06/12/196 December 2019 | CORPORATE DIRECTOR APPOINTED INDEPENDENT TRUSTEE SERVICES LIMITED |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IZABEL GRINDAL |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 30/09/1930 September 2019 | PSC'S CHANGE OF PARTICULARS / REUTERS LIMITED / 28/02/2019 |
| 16/07/1916 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 31/10/1831 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / CLAUDIA BUNNEY / 31/10/2018 |
| 13/07/1813 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR GEOFFREY SANDERSON |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HEINRICH WENZEL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 25/05/1725 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / CLAUDIA BUNNEY / 20/04/2017 |
| 31/10/1631 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/09/1528 September 2015 | 14/09/15 NO MEMBER LIST |
| 25/09/1525 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN SAYERS / 01/09/2015 |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR JEREMY JOHN HARLEY PENN |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WINNING |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/10/147 October 2014 | 14/09/14 NO MEMBER LIST |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STAFFORD TINDAL VICKERY / 20/09/2013 |
| 09/10/139 October 2013 | 14/09/13 NO MEMBER LIST |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MARTIN STAFFORD TINDAL VICKERY |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ISABEL TAYLOR |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/09/1219 September 2012 | 14/09/12 NO MEMBER LIST |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/10/1119 October 2011 | 14/09/11 NO MEMBER LIST |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH WENZEL / 01/10/2011 |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY CHARLES MEEKINGS / 08/04/2011 |
| 25/10/1025 October 2010 | 14/09/10 NO MEMBER LIST |
| 24/10/1024 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL ANNE TAYLOR / 14/09/2010 |
| 24/10/1024 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IZABEL PHILIPPA GRINDAL / 14/09/2010 |
| 24/10/1024 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH WENZEL / 14/09/2010 |
| 24/10/1024 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOLING |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED ROBERT ANTHONY WINNING |
| 06/10/096 October 2009 | 14/09/09 NO MEMBER LIST |
| 10/08/0910 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED ISABEL ANNE TAYLOR |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SMITH |
| 07/04/097 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAUDIA BUNNEY / 01/03/2009 |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED IZABEL PHILIPPA GRINDAL |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM THE REUTERS BUILDING SOUTH COLONNADE CANARY WHARF LONDON E14 5EP |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR MIRIAM MCKAY |
| 08/10/088 October 2008 | ANNUAL RETURN MADE UP TO 14/09/08 |
| 29/08/0829 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | SECRETARY RESIGNED |
| 21/01/0821 January 2008 | NEW SECRETARY APPOINTED |
| 20/11/0720 November 2007 | ANNUAL RETURN MADE UP TO 14/09/07 |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | NEW SECRETARY APPOINTED |
| 30/03/0730 March 2007 | SECRETARY RESIGNED |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | ANNUAL RETURN MADE UP TO 14/09/06 |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | ACC. REF. DATE EXTENDED FROM 30/12/05 TO 31/12/05 |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/09/0526 September 2005 | ANNUAL RETURN MADE UP TO 14/09/05 |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: C/O REUTERS LTD 85 FLEET STREET LONDON EC4P 4AJ |
| 03/08/053 August 2005 | NEW SECRETARY APPOINTED |
| 03/08/053 August 2005 | SECRETARY RESIGNED |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | NEW SECRETARY APPOINTED |
| 25/10/0425 October 2004 | ANNUAL RETURN MADE UP TO 14/09/04 |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/09/0329 September 2003 | ANNUAL RETURN MADE UP TO 14/09/03 |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | ANNUAL RETURN MADE UP TO 14/09/02 |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | ANNUAL RETURN MADE UP TO 14/09/01 |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/12/00 |
| 08/11/008 November 2000 | ANNUAL RETURN MADE UP TO 14/09/00 |
| 19/11/9919 November 1999 | SECRETARY RESIGNED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | ADOPT MEM AND ARTS 14/09/99 |
| 26/10/9926 October 1999 | ADOPT MEM AND ARTS 14/09/99 |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | REGISTERED OFFICE CHANGED ON 20/09/99 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/09/9914 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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