CompaniesInTheUK

REFINITIV BENCHMARK SERVICES (UK) LIMITED

Company number 08541574 ·

Active

73 filings

Date Filing
8 Jun 2026 Full accounts made up to 2025-12-31 · 24 pages View document
26 May 2026 Confirmation statement made on 2026-05-23 with no updates · 3 pages View document
7 Aug 2025 Full accounts made up to 2024-12-31 · 25 pages View document
6 Aug 2025 Termination of appointment of David Wincott Clark as a director on 2025-07-31 · 1 page View document
17 Jun 2025 Termination of appointment of Deirdre Mary O'reilly as a director on 2025-05-31 · 1 page View document
23 May 2025 Confirmation statement made on 2025-05-23 with no updates · 3 pages View document
7 Apr 2025 Termination of appointment of Arne David Staal as a director on 2025-03-31 · 1 page View document
17 Jul 2024 Full accounts made up to 2023-12-31 · 29 pages View document
23 May 2024 Confirmation statement made on 2024-05-23 with no updates · 3 pages View document
15 Jul 2023 Full accounts made up to 2022-12-31 · 30 pages View document
10 Jul 2023 Termination of appointment of Julian Day as a director on 2023-06-30 · 1 page View document
10 Jul 2023 Termination of appointment of Catherine O'keeffe as a director on 2023-06-30 · 1 page View document
26 May 2023 Confirmation statement made on 2023-05-23 with no updates · 3 pages View document
2 Mar 2022 Appointment of Paul Gordon Bowes as a director on 2022-02-13 · 2 pages View document
27 Oct 2021 Appointment of Mr Arne David Staal as a director on 2021-07-29 · 2 pages View document
27 Oct 2021 Termination of appointment of Paul William Klug as a director on 2021-07-05 · 1 page View document
15 Jun 2021 Termination of appointment of Alessandra Cesar as a director on 2021-06-11 · 1 page View document
2 Apr 2020 PSC'S CHANGE OF PARTICULARS / REFINITIV LIMITED / 30/03/2020 View document
2 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURNER View document
2 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHAN FLAEGEL View document
30 Mar 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 30 THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF LONDON E14 5EP View document
6 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES View document
6 Jun 2019 PSC'S CHANGE OF PARTICULARS / REUTERS LIMITED / 28/02/2019 View document
27 Feb 2019 COMPANY NAME CHANGED THOMSON REUTERS BENCHMARK SERVICES LIMITED CERTIFICATE ISSUED ON 27/02/19 View document
27 Feb 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
25 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES View document
12 Sep 2017 DIRECTOR APPOINTED MR STEPHAN FLAEGEL View document
20 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
14 Jun 2017 DIRECTOR APPOINTED MR PRADEEP MENON View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
20 Apr 2017 ADOPT ARTICLES 23/03/2017 View document
29 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ROLF REICHENBACH View document
9 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR TOBIAS SPROEHNLE View document
18 Nov 2016 DIRECTOR APPOINTED MR DAVID WINCOTT CLARK View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 Jun 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
6 Jun 2016 DIRECTOR APPOINTED MR ROLF STEFAN REICHENBACH View document
13 Apr 2016 31/03/16 STATEMENT OF CAPITAL GBP 6 View document
8 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN COOLEY View document
7 Mar 2016 DIRECTOR APPOINTED MR PAUL WILLIAM KLUG View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
1 Oct 2015 AUDITOR'S RESIGNATION View document
25 Sep 2015 22/09/15 STATEMENT OF CAPITAL GBP 5 View document
16 Jun 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
9 Jun 2015 DIRECTOR APPOINTED MR TOBIAS SPROEHNLE View document
27 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR PETER MOSS View document
12 Feb 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014 View document
30 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
9 Oct 2014 DIRECTOR APPOINTED JULIAN DAY View document
12 Sep 2014 PREVEXT FROM 31/12/2013 TO 31/03/2014 View document
17 Jul 2014 DIRECTOR APPOINTED STEPHEN TURNER View document
17 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR MARK BEAUMONT View document
30 May 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
22 May 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP WELLARD View document
20 May 2014 16/05/14 STATEMENT OF CAPITAL GBP 4 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Dec 2013 DIRECTOR APPOINTED PHILIP JAMES WELLARD View document
17 Dec 2013 DIRECTOR APPOINTED JOHN COOLEY View document
13 Nov 2013 COMPANY NAME CHANGED THOMSON REUTERS BENCHMARKS LIMITED CERTIFICATE ISSUED ON 13/11/13 View document
8 Oct 2013 DIRECTOR APPOINTED MARK STEWART BEAUMONT View document
8 Oct 2013 07/10/13 STATEMENT OF CAPITAL GBP 3 View document
7 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHLEY View document
7 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR HELEN CAMPBELL View document
7 Oct 2013 DIRECTOR APPOINTED MR PETER DAVID MOSS View document
20 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR CARLA O'HANLON View document
20 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN View document
19 Jun 2013 DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY View document
19 Jun 2013 DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL View document
12 Jun 2013 CURRSHO FROM 31/05/2014 TO 31/12/2013 View document
12 Jun 2013 ADOPT ARTICLES 03/06/2013 View document
23 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document