REFINITIV TRANSACTION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Full accounts made up to 2024-12-31 |
| 27/05/2527 May 2025 | Termination of appointment of Nicholas Sawyer as a director on 2025-05-23 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 07/04/257 April 2025 | Appointment of Mr Simon Clive Jones as a director on 2025-03-27 |
| 14/10/2414 October 2024 | Appointment of Miss Carla O'hanlon as a secretary on 2024-10-03 |
| 14/10/2414 October 2024 | Termination of appointment of Hetal Nagrecha as a secretary on 2024-10-03 |
| 12/08/2412 August 2024 | Full accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Termination of appointment of Neill Martin Penney as a director on 2024-07-01 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 18/12/2318 December 2023 | Appointment of Hetal Nagrecha as a secretary on 2023-12-07 |
| 12/12/2312 December 2023 | Termination of appointment of Maria Savva as a secretary on 2023-12-07 |
| 07/09/237 September 2023 | Termination of appointment of Christopher Nealon as a director on 2023-08-31 |
| 28/07/2328 July 2023 | Memorandum and Articles of Association |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 02/05/232 May 2023 | Full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Secretary's details changed for Maria Constanti on 2022-11-24 |
| 13/10/2113 October 2021 | Appointment of Mr Christopher Leonard-Appleton as a director on 2021-10-01 |
| 15/07/2115 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 |
| 07/08/207 August 2020 | PSC'S CHANGE OF PARTICULARS / REFINITIV LIMITED / 30/03/2020 |
| 26/05/2026 May 2020 | DIRECTOR APPOINTED MR NICHOLAS SAWYER |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF LONDON LONDON E14 5EP |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEONARD-APPLETON |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GLANVILL |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTON |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WELLARD |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 16/07/1916 July 2019 | PSC'S CHANGE OF PARTICULARS / REUTERS LIMITED / 28/02/2019 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR BART PAUL CHARLES JORIS |
| 29/03/1929 March 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/03/1929 March 2019 | COMPANY NAME CHANGED REUTERS TRANSACTION SERVICES LIMITED CERTIFICATE ISSUED ON 29/03/19 |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOLEY |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / REUTERS LIMITED / 06/04/2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR NEILL MARTIN PENNEY |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE O'CONNELL |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WEISBERG |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR JOHN WITHROW COOLEY |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LINKER |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR CHRISTOPHER LEONARD-APPLETON |
| 15/07/1515 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 27/05/1527 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS O'SULLIVAN |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HYWEL THOMAS |
| 16/07/1416 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED PHILIP Z. WEISBERG |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MARK DANIEL JOHNSTON |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED SEAMUS O'SULLIVAN |
| 20/08/1320 August 2013 | SECOND FILING FOR FORM AP01 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WELLARD / 13/08/2013 |
| 29/07/1329 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WELLARD / 01/06/2013 |
| 24/07/1324 July 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 60000001 |
| 04/07/134 July 2013 | DIRECTOR APPOINTED PAUL ERIC CLARKE |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED CHRISTOPHER PAUL GLANVILL |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED CHRISTINE ERIN O'CONNELL |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUES WARD |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JASBIR SINGH |
| 11/12/1211 December 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 11/12/1211 December 2012 | ADOPT ARTICLES 28/11/2012 |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OAKLEY |
| 12/07/1212 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MOODIE |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR. HYWEL REES THOMAS |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED JOHN (JACK) HENRY LINKER |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASBIR SINGH / 28/11/2011 |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED JACQUES WARD |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASBIR SINGH / 21/11/2011 |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON |
| 28/09/1128 September 2011 | SECRETARY APPOINTED MISS CARLA O'HANLON |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD W KIEL JR |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN |
| 05/07/115 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REDWOOD |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN COBB |
| 08/11/108 November 2010 | DIRECTOR APPOINTED RICHARD W KIEL JR |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED NEIL ANDREW SMITH |
| 30/07/1030 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILSON / 01/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL COBB / 01/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASBIR SINGH / 01/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WELLARD / 01/07/2010 |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 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 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HAUSMAN |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM THE REUTERS BUILDING SOUTH COLONNADE CANARY WHARF, LONDON LONDON E15 5EP |
| 08/10/088 October 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY JOHNSON |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED RACHEL LOUISE MOODIE |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED JOHN PAUL COBB |
| 05/09/085 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ALCANTARA |
| 03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | SECRETARY RESIGNED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 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 |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 27/09/0327 September 2003 | SECRETARY RESIGNED |
| 27/09/0327 September 2003 | NEW SECRETARY APPOINTED |
| 11/08/0311 August 2003 | NEW SECRETARY APPOINTED |
| 11/08/0311 August 2003 | SECRETARY 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 |
| 24/05/0324 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | AUDITOR'S RESIGNATION |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | NEW SECRETARY APPOINTED |
| 02/02/022 February 2002 | SECRETARY RESIGNED |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/02/016 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/0121 January 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 30/06/9930 June 1999 | SECRETARY RESIGNED |
| 04/06/994 June 1999 | NEW SECRETARY APPOINTED |
| 09/05/999 May 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | AUDITOR'S RESIGNATION |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | SECRETARY RESIGNED |
| 02/11/982 November 1998 | NEW SECRETARY APPOINTED |
| 31/10/9831 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 |
| 14/07/9814 July 1998 | NEW SECRETARY APPOINTED |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | SECRETARY RESIGNED |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | SECRETARY RESIGNED |
| 29/07/9729 July 1997 | NEW SECRETARY APPOINTED |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/08/961 August 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/967 June 1996 | COMPANY NAME CHANGED REUTER TRANSACTION SERVICES LIMI TED CERTIFICATE ISSUED ON 10/06/96 |
| 26/01/9626 January 1996 | NEW SECRETARY APPOINTED |
| 26/01/9626 January 1996 | SECRETARY RESIGNED |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 01/07/95; 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 |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/08/942 August 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | NC INC ALREADY ADJUSTED 14/06/94 |
| 29/06/9429 June 1994 | £ NC 50000000/80000000 14/ |
| 13/05/9413 May 1994 | DIRECTOR RESIGNED |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/11/933 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/939 September 1993 | REGISTERED OFFICE CHANGED ON 09/09/93 |
| 09/09/939 September 1993 | RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS |
| 09/09/939 September 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED |
| 09/11/929 November 1992 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | NC INC ALREADY ADJUSTED 21/09/92 |
| 09/10/929 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/92 |
| 25/08/9225 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED |
| 01/07/921 July 1992 | DIRECTOR RESIGNED |
| 01/07/921 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | DIRECTOR RESIGNED |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED |
| 07/11/917 November 1991 | S386 DISP APP AUDS 31/10/91 |
| 07/10/917 October 1991 | NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | DIRECTOR RESIGNED |
| 02/10/912 October 1991 | NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/05/919 May 1991 | DIRECTOR RESIGNED |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/09/907 September 1990 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9026 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9021 February 1990 | NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | NEW DIRECTOR APPOINTED |
| 15/02/9015 February 1990 | NEW DIRECTOR APPOINTED |
| 15/02/9015 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9015 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9015 February 1990 | DIRECTOR RESIGNED |
| 15/02/9015 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9015 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9012 January 1990 | COMPANY NAME CHANGED BLAXMILL (FIVE) LIMITED CERTIFICATE ISSUED ON 15/01/90 |
| 12/01/9012 January 1990 | ALTER MEM AND ARTS 15/11/89 |
| 12/12/8912 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/89 |
| 21/11/8921 November 1989 | £ NC 100/10000000 15/11/89 |
| 21/11/8921 November 1989 | NC INC ALREADY ADJUSTED 15/11/89 |
| 04/10/894 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 170589 |
| 04/10/894 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/08/8819 August 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/8712 August 1987 | COMPANY NAME CHANGED FORTY-FIRST SHELF INVESTMENT COM PANY LIMITED CERTIFICATE ISSUED ON 13/08/87 |
| 10/08/8710 August 1987 | NEW DIRECTOR APPOINTED |
| 14/07/8714 July 1987 | REGISTERED OFFICE CHANGED ON 14/07/87 FROM: JOHN CARPENTER HOUSE JOHN CARPENTER LONDON EC4Y OAN |
| 07/07/877 July 1987 | REGISTERED OFFICE CHANGED ON 07/07/87 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 07/07/877 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/07/877 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/877 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/8713 January 1987 | CERTIFICATE OF INCORPORATION |
| 13/01/8713 January 1987 | CERTIFICATE OF INCORPORATION |
| 11/01/8711 January 1987 | Incorporation |
| 11/01/8711 January 1987 | Incorporation |
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