CompaniesInTheUK

REFINITIV TRANSACTION SERVICES LIMITED

Company number 02089076 ·

Active

317 filings

Date Filing
14 Aug 2026 Full accounts made up to 2025-12-31 · 34 pages View document
21 May 2026 Confirmation statement made on 2026-05-15 with no updates · 3 pages View document
27 Mar 2026 Termination of appointment of Paul Eric Clarke as a director on 2026-03-16 · 1 page View document
14 Jul 2025 Full accounts made up to 2024-12-31 · 29 pages View document
27 May 2025 Termination of appointment of Nicholas Sawyer as a director on 2025-05-23 · 1 page View document
15 May 2025 Confirmation statement made on 2025-05-15 with no updates · 3 pages View document
7 Apr 2025 Appointment of Mr Simon Clive Jones as a director on 2025-03-27 · 2 pages View document
14 Oct 2024 Appointment of Miss Carla O'hanlon as a secretary on 2024-10-03 · 2 pages View document
14 Oct 2024 Termination of appointment of Hetal Nagrecha as a secretary on 2024-10-03 · 1 page View document
12 Aug 2024 Full accounts made up to 2023-12-31 · 28 pages View document
10 Jul 2024 Termination of appointment of Neill Martin Penney as a director on 2024-07-01 · 1 page View document
8 Jul 2024 Confirmation statement made on 2024-07-03 with no updates · 3 pages View document
18 Dec 2023 Appointment of Hetal Nagrecha as a secretary on 2023-12-07 · 2 pages View document
12 Dec 2023 Termination of appointment of Maria Savva as a secretary on 2023-12-07 · 1 page View document
7 Sep 2023 Termination of appointment of Christopher Nealon as a director on 2023-08-31 · 1 page View document
28 Jul 2023 Memorandum and Articles of Association · 28 pages View document
28 Jul 2023 Resolutions · 2 pages View document
28 Jul 2023 Resolutions View document
3 Jul 2023 Confirmation statement made on 2023-07-03 with no updates · 3 pages View document
2 May 2023 Full accounts made up to 2022-12-31 · 28 pages View document
16 Jan 2023 Secretary's details changed for Maria Constanti on 2022-11-24 · 3 pages View document
13 Oct 2021 Appointment of Mr Christopher Leonard-Appleton as a director on 2021-10-01 · 2 pages View document
15 Jul 2021 Confirmation statement made on 2021-07-01 with no updates · 3 pages View document
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES View document
7 Aug 2020 PSC'S CHANGE OF PARTICULARS / REFINITIV LIMITED / 30/03/2020 View document
26 May 2020 DIRECTOR APPOINTED MR NICHOLAS SAWYER View document
30 Mar 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF LONDON LONDON E14 5EP View document
4 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEONARD-APPLETON View document
4 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GLANVILL View document
4 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE View document
19 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTON View document
19 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP WELLARD View document
6 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
16 Jul 2019 PSC'S CHANGE OF PARTICULARS / REUTERS LIMITED / 28/02/2019 View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES View document
1 Apr 2019 DIRECTOR APPOINTED MR BART PAUL CHARLES JORIS View document
29 Mar 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
29 Mar 2019 COMPANY NAME CHANGED REUTERS TRANSACTION SERVICES LIMITED CERTIFICATE ISSUED ON 29/03/19 View document
18 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES View document
5 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN COOLEY View document
18 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES View document
13 Jul 2017 PSC'S CHANGE OF PARTICULARS / REUTERS LIMITED / 06/04/2017 View document
4 May 2017 DIRECTOR APPOINTED MR NEILL MARTIN PENNEY View document
6 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE O'CONNELL View document
18 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP WEISBERG View document
13 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
7 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
28 Apr 2016 DIRECTOR APPOINTED MR JOHN WITHROW COOLEY View document
11 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN LINKER View document
23 Jul 2015 DIRECTOR APPOINTED MR CHRISTOPHER LEONARD-APPLETON View document
15 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
27 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
4 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR SEAMUS O'SULLIVAN View document
21 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR HYWEL THOMAS View document
16 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
19 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
20 Dec 2013 DIRECTOR APPOINTED PHILIP Z. WEISBERG View document
23 Oct 2013 DIRECTOR APPOINTED MARK DANIEL JOHNSTON View document
17 Sep 2013 DIRECTOR APPOINTED SEAMUS O'SULLIVAN View document
20 Aug 2013 SECOND FILING FOR FORM AP01 View document
13 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WELLARD / 13/08/2013 View document
29 Jul 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
25 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WELLARD / 01/06/2013 View document
24 Jul 2013 01/07/13 STATEMENT OF CAPITAL GBP 60000001 View document
4 Jul 2013 DIRECTOR APPOINTED PAUL ERIC CLARKE View document
28 Jun 2013 DIRECTOR APPOINTED CHRISTOPHER PAUL GLANVILL View document
24 Jun 2013 DIRECTOR APPOINTED CHRISTINE ERIN O'CONNELL View document
25 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JACQUES WARD View document
3 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JASBIR SINGH View document
11 Dec 2012 ADOPT ARTICLES 28/11/2012 View document
11 Dec 2012 STATEMENT OF COMPANY'S OBJECTS View document
3 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN OAKLEY View document
12 Jul 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
23 May 2012 DIRECTOR APPOINTED MR. HYWEL REES THOMAS View document
23 May 2012 APPOINTMENT TERMINATED, DIRECTOR RACHEL MOODIE View document
2 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
13 Mar 2012 DIRECTOR APPOINTED JOHN (JACK) HENRY LINKER View document
20 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / JASBIR SINGH / 28/11/2011 View document
19 Dec 2011 DIRECTOR APPOINTED JACQUES WARD View document
21 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / JASBIR SINGH / 21/11/2011 View document
27 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON View document
28 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD W KIEL JR View document
28 Sep 2011 APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN View document
28 Sep 2011 SECRETARY APPOINTED MISS CARLA O'HANLON View document
5 Jul 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
12 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
17 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH View document
19 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT REDWOOD View document
11 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN COBB View document
8 Nov 2010 DIRECTOR APPOINTED RICHARD W KIEL JR View document
15 Sep 2010 DIRECTOR APPOINTED NEIL ANDREW SMITH View document
30 Jul 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WELLARD / 01/07/2010 View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASBIR SINGH / 01/07/2010 View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILSON / 01/07/2010 View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL COBB / 01/07/2010 View document
12 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
3 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
3 Jul 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS View document
5 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
8 Jan 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW HAUSMAN View document
24 Nov 2008 REGISTERED OFFICE CHANGED ON 24/11/2008 FROM THE REUTERS BUILDING SOUTH COLONNADE CANARY WHARF, LONDON LONDON E15 5EP View document
8 Oct 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS View document
10 Sep 2008 DIRECTOR APPOINTED JOHN PAUL COBB View document
10 Sep 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY JOHNSON View document
10 Sep 2008 DIRECTOR APPOINTED RACHEL LOUISE MOODIE View document
5 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
14 Mar 2008 APPOINTMENT TERMINATED DIRECTOR JOHN ALCANTARA View document
3 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
20 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Aug 2007 NEW DIRECTOR APPOINTED View document
13 Aug 2007 NEW DIRECTOR APPOINTED View document
13 Aug 2007 NEW DIRECTOR APPOINTED View document
12 Jul 2007 DIRECTOR RESIGNED View document
10 Jul 2007 DIRECTOR RESIGNED View document
10 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS View document
19 Jun 2007 DIRECTOR RESIGNED View document
14 Apr 2007 DIRECTOR RESIGNED View document
15 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2007 NEW SECRETARY APPOINTED View document
16 Jan 2007 SECRETARY RESIGNED View document
18 Sep 2006 NEW DIRECTOR APPOINTED View document
6 Jul 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS View document
6 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 May 2006 NEW DIRECTOR APPOINTED View document
10 May 2006 DIRECTOR RESIGNED View document
10 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Dec 2005 SECRETARY RESIGNED View document
20 Dec 2005 NEW SECRETARY APPOINTED View document
9 Dec 2005 DIRECTOR RESIGNED View document
9 Dec 2005 NEW DIRECTOR APPOINTED View document
8 Nov 2005 NEW DIRECTOR APPOINTED View document
22 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 Jul 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS View document
5 Jul 2005 REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 85 FLEET STREET LONDON EC4P 4AJ View document
20 Apr 2005 NEW DIRECTOR APPOINTED View document
20 Apr 2005 NEW DIRECTOR APPOINTED View document
20 Apr 2005 DIRECTOR RESIGNED View document
20 Apr 2005 DIRECTOR RESIGNED View document
20 Apr 2005 NEW DIRECTOR APPOINTED View document
20 Apr 2005 DIRECTOR RESIGNED View document
20 Apr 2005 DIRECTOR RESIGNED View document
14 Feb 2005 DIRECTOR RESIGNED View document
31 Jan 2005 NEW DIRECTOR APPOINTED View document
7 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 Jul 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS View document
6 Apr 2004 DIRECTOR RESIGNED View document
15 Jan 2004 NEW DIRECTOR APPOINTED View document
6 Nov 2003 NEW DIRECTOR APPOINTED View document
6 Nov 2003 NEW DIRECTOR APPOINTED View document
10 Oct 2003 DIRECTOR RESIGNED View document
27 Sep 2003 NEW SECRETARY APPOINTED View document
27 Sep 2003 SECRETARY RESIGNED View document
11 Aug 2003 NEW SECRETARY APPOINTED View document
11 Aug 2003 SECRETARY RESIGNED View document
30 Jul 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS View document
27 Jun 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 May 2003 NEW DIRECTOR APPOINTED View document
3 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 Apr 2003 NEW DIRECTOR APPOINTED View document
10 Apr 2003 DIRECTOR RESIGNED View document
9 Mar 2003 AUDITOR'S RESIGNATION View document
26 Feb 2003 NEW DIRECTOR APPOINTED View document
4 Feb 2003 NEW DIRECTOR APPOINTED View document
25 Jan 2003 DIRECTOR RESIGNED View document
21 Oct 2002 NEW DIRECTOR APPOINTED View document
17 Oct 2002 DIRECTOR RESIGNED View document
2 Aug 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS View document
26 Jul 2002 DIRECTOR RESIGNED View document
12 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Mar 2002 NEW DIRECTOR APPOINTED View document
27 Mar 2002 NEW DIRECTOR APPOINTED View document
27 Mar 2002 DIRECTOR RESIGNED View document
19 Mar 2002 NEW DIRECTOR APPOINTED View document
12 Mar 2002 NEW DIRECTOR APPOINTED View document
2 Feb 2002 SECRETARY RESIGNED View document
2 Feb 2002 DIRECTOR RESIGNED View document
2 Feb 2002 NEW SECRETARY APPOINTED View document
28 Aug 2001 DIRECTOR RESIGNED View document
8 Aug 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS View document
4 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
6 Feb 2001 SECRETARY'S PARTICULARS CHANGED View document
21 Jan 2001 NEW DIRECTOR APPOINTED View document
20 Nov 2000 DIRECTOR RESIGNED View document
18 Oct 2000 NEW DIRECTOR APPOINTED View document
1 Aug 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS View document
13 Jul 2000 DIRECTOR RESIGNED View document
10 Jul 2000 DIRECTOR RESIGNED View document
22 Jun 2000 NEW DIRECTOR APPOINTED View document
22 Jun 2000 DIRECTOR RESIGNED View document
12 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Apr 2000 NEW DIRECTOR APPOINTED View document
17 Feb 2000 SECRETARY'S PARTICULARS CHANGED View document
25 Jan 2000 DIRECTOR RESIGNED View document
12 Nov 1999 DIRECTOR RESIGNED View document
12 Nov 1999 DIRECTOR RESIGNED View document
29 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
20 Aug 1999 RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS View document
30 Jun 1999 SECRETARY RESIGNED View document
4 Jun 1999 NEW SECRETARY APPOINTED View document
9 May 1999 DIRECTOR RESIGNED View document
5 Feb 1999 AUDITOR'S RESIGNATION View document
5 Feb 1999 NEW DIRECTOR APPOINTED View document
2 Nov 1998 SECRETARY RESIGNED View document
2 Nov 1998 NEW SECRETARY APPOINTED View document
31 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
30 Jul 1998 RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS View document
14 Jul 1998 NEW SECRETARY APPOINTED View document
23 Jun 1998 DIRECTOR RESIGNED View document
23 Jun 1998 SECRETARY RESIGNED View document
23 Jun 1998 DIRECTOR RESIGNED View document
23 Jun 1998 NEW DIRECTOR APPOINTED View document
13 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
2 Sep 1997 NEW DIRECTOR APPOINTED View document
15 Aug 1997 RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS View document
15 Aug 1997 NEW DIRECTOR APPOINTED View document
5 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
29 Jul 1997 SECRETARY RESIGNED View document
29 Jul 1997 DIRECTOR RESIGNED View document
29 Jul 1997 NEW DIRECTOR APPOINTED View document
29 Jul 1997 NEW SECRETARY APPOINTED View document
29 Jul 1997 NEW DIRECTOR APPOINTED View document
1 Jul 1997 DIRECTOR RESIGNED View document
7 Apr 1997 DIRECTOR RESIGNED View document
7 Apr 1997 NEW DIRECTOR APPOINTED View document
7 Apr 1997 DIRECTOR RESIGNED View document
7 Apr 1997 DIRECTOR RESIGNED View document
27 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 1996 NEW DIRECTOR APPOINTED View document
8 Nov 1996 DIRECTOR RESIGNED View document
8 Nov 1996 DIRECTOR RESIGNED View document
30 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
1 Aug 1996 NEW DIRECTOR APPOINTED View document
1 Aug 1996 NEW DIRECTOR APPOINTED View document
1 Aug 1996 RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS View document
27 Jun 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Jun 1996 COMPANY NAME CHANGED REUTER TRANSACTION SERVICES LIMI TED CERTIFICATE ISSUED ON 10/06/96 View document
26 Jan 1996 NEW SECRETARY APPOINTED View document
26 Jan 1996 SECRETARY RESIGNED View document
25 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
31 Jul 1995 RETURN MADE UP TO 01/07/95; CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 89 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
27 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
2 Aug 1994 RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS View document
27 Jul 1994 DIRECTOR RESIGNED View document
27 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Jun 1994 £ NC 50000000/80000000 14/ View document
29 Jun 1994 NC INC ALREADY ADJUSTED 14/06/94 View document
13 May 1994 DIRECTOR RESIGNED View document
4 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
3 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Sep 1993 RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS View document
9 Sep 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
9 Sep 1993 REGISTERED OFFICE CHANGED ON 09/09/93 View document
10 Jan 1993 DIRECTOR RESIGNED View document
9 Nov 1992 NEW DIRECTOR APPOINTED View document
9 Oct 1992 NC INC ALREADY ADJUSTED 21/09/92 View document
9 Oct 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/92 View document
25 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
24 Aug 1992 RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS View document
24 Jul 1992 DIRECTOR RESIGNED View document
1 Jul 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jul 1992 DIRECTOR RESIGNED View document
20 Jan 1992 DIRECTOR RESIGNED View document
19 Nov 1991 DIRECTOR RESIGNED View document
7 Nov 1991 S386 DISP APP AUDS 31/10/91 View document
7 Oct 1991 NEW DIRECTOR APPOINTED View document
2 Oct 1991 NEW DIRECTOR APPOINTED View document
2 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Oct 1991 NEW DIRECTOR APPOINTED View document
2 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Oct 1991 NEW DIRECTOR APPOINTED View document
2 Oct 1991 NEW DIRECTOR APPOINTED View document
2 Oct 1991 DIRECTOR RESIGNED View document
2 Oct 1991 NEW DIRECTOR APPOINTED View document
12 Sep 1991 RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS View document
2 Aug 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
9 May 1991 DIRECTOR RESIGNED View document
25 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
7 Sep 1990 RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS View document
27 Mar 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Feb 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Feb 1990 NEW DIRECTOR APPOINTED View document
21 Feb 1990 NEW DIRECTOR APPOINTED View document
15 Feb 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Feb 1990 DIRECTOR RESIGNED View document
15 Feb 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Feb 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Feb 1990 NEW DIRECTOR APPOINTED View document
15 Feb 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jan 1990 ALTER MEM AND ARTS 15/11/89 View document
12 Jan 1990 COMPANY NAME CHANGED BLAXMILL (FIVE) LIMITED CERTIFICATE ISSUED ON 15/01/90 View document
12 Dec 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/89 View document
21 Nov 1989 £ NC 100/10000000 15/11/89 View document
21 Nov 1989 NC INC ALREADY ADJUSTED 15/11/89 View document
4 Oct 1989 EXEMPTION FROM APPOINTING AUDITORS 170589 View document
4 Oct 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
12 Jun 1989 RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS View document
29 Mar 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
19 Aug 1988 RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS View document
18 Nov 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Aug 1987 COMPANY NAME CHANGED FORTY-FIRST SHELF INVESTMENT COM PANY LIMITED CERTIFICATE ISSUED ON 13/08/87 View document
10 Aug 1987 NEW DIRECTOR APPOINTED View document
14 Jul 1987 REGISTERED OFFICE CHANGED ON 14/07/87 FROM: JOHN CARPENTER HOUSE JOHN CARPENTER LONDON EC4Y OAN View document
7 Jul 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Jul 1987 REGISTERED OFFICE CHANGED ON 07/07/87 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY View document
7 Jul 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
7 Jul 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Jan 1987 CERTIFICATE OF INCORPORATION View document
13 Jan 1987 CERTIFICATE OF INCORPORATION View document
11 Jan 1987 Incorporation View document
11 Jan 1987 Incorporation · 24 pages View document