REFINITIV BENCHMARK SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Termination of appointment of Deirdre Mary O'reilly as a director on 2025-05-31 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 07/04/257 April 2025 | Termination of appointment of Arne David Staal as a director on 2025-03-31 |
| 17/07/2417 July 2024 | Full accounts made up to 2023-12-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Termination of appointment of Julian Day as a director on 2023-06-30 |
| 10/07/2310 July 2023 | Termination of appointment of Catherine O'keeffe as a director on 2023-06-30 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 02/03/222 March 2022 | Appointment of Paul Gordon Bowes as a director on 2022-02-13 |
| 27/10/2127 October 2021 | Appointment of Mr Arne David Staal as a director on 2021-07-29 |
| 27/10/2127 October 2021 | Termination of appointment of Paul William Klug as a director on 2021-07-05 |
| 15/06/2115 June 2021 | Termination of appointment of Alessandra Cesar as a director on 2021-06-11 |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURNER |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN FLAEGEL |
| 02/04/202 April 2020 | PSC'S CHANGE OF PARTICULARS / REFINITIV LIMITED / 30/03/2020 |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 30 THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF LONDON E14 5EP |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 06/06/196 June 2019 | PSC'S CHANGE OF PARTICULARS / REUTERS LIMITED / 28/02/2019 |
| 27/02/1927 February 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/02/1927 February 2019 | COMPANY NAME CHANGED THOMSON REUTERS BENCHMARK SERVICES LIMITED CERTIFICATE ISSUED ON 27/02/19 |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR STEPHAN FLAEGEL |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR PRADEEP MENON |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 20/04/1720 April 2017 | ADOPT ARTICLES 23/03/2017 |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROLF REICHENBACH |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS SPROEHNLE |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MR DAVID WINCOTT CLARK |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR ROLF STEFAN REICHENBACH |
| 13/04/1613 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 6 |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOLEY |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR PAUL WILLIAM KLUG |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | AUDITOR'S RESIGNATION |
| 25/09/1525 September 2015 | 22/09/15 STATEMENT OF CAPITAL GBP 5 |
| 16/06/1516 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR TOBIAS SPROEHNLE |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MOSS |
| 12/02/1512 February 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 30/01/1530 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/10/149 October 2014 | DIRECTOR APPOINTED JULIAN DAY |
| 12/09/1412 September 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BEAUMONT |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED STEPHEN TURNER |
| 30/05/1430 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WELLARD |
| 20/05/1420 May 2014 | 16/05/14 STATEMENT OF CAPITAL GBP 4 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED PHILIP JAMES WELLARD |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED JOHN COOLEY |
| 13/11/1313 November 2013 | COMPANY NAME CHANGED THOMSON REUTERS BENCHMARKS LIMITED CERTIFICATE ISSUED ON 13/11/13 |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MARK STEWART BEAUMONT |
| 08/10/138 October 2013 | 07/10/13 STATEMENT OF CAPITAL GBP 3 |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHLEY |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MR PETER DAVID MOSS |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN CAMPBELL |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CARLA O'HANLON |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL |
| 12/06/1312 June 2013 | ADOPT ARTICLES 03/06/2013 |
| 12/06/1312 June 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 |
| 23/05/1323 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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