REFINITIV LIMITED

Company number 00145516 ·

Active

251 filings

Date Filing
17 Aug 2026 Full accounts made up to 2025-12-31 · 69 pages View document
13 May 2026 Confirmation statement made on 2026-05-02 with updates · 5 pages View document
9 Apr 2026 Director's details changed for Ms Heidi Wan Hung Hui on 2026-03-31 · 2 pages View document
7 Aug 2025 Full accounts made up to 2024-12-31 · 75 pages View document
1 Aug 2025 Appointment of David Wilson as a director on 2025-07-18 · 2 pages View document
31 Jul 2025 Termination of appointment of Peter Thorn as a director on 2025-07-18 · 1 page View document
30 Jul 2025 Appointment of Hetal Nagrecha as a secretary on 2025-07-18 · 2 pages View document
30 Jul 2025 Termination of appointment of Andrei Constantin Bosoiu as a secretary on 2025-07-18 · 1 page View document
24 Jun 2025 Statement of capital following an allotment of shares on 2025-06-12 · 3 pages View document
23 May 2025 Confirmation statement made on 2025-05-02 with no updates · 3 pages View document
1 Oct 2024 Full accounts made up to 2023-12-31 · 71 pages View document
8 May 2024 Confirmation statement made on 2024-05-02 with no updates · 3 pages View document
1 May 2024 Appointment of Ms Heidi Wan Hung Hui as a director on 2024-04-25 · 2 pages View document
30 Apr 2024 Termination of appointment of Timothy David Knowland as a director on 2024-04-25 · 1 page View document
22 Nov 2023 Appointment of Mr Andrei Constantin Bosoiu as a secretary on 2023-11-03 · 2 pages View document
22 Nov 2023 Termination of appointment of Craig Willox as a secretary on 2023-11-03 · 1 page View document
22 Nov 2023 Appointment of Miss Carla O'hanlon as a secretary on 2023-11-03 · 2 pages View document
11 Oct 2023 Full accounts made up to 2022-12-31 · 73 pages View document
14 Sep 2023 Resolutions · 2 pages View document
14 Sep 2023 Memorandum and Articles of Association · 28 pages View document
14 Sep 2023 Resolutions View document
5 May 2023 Confirmation statement made on 2023-05-05 with no updates · 3 pages View document
11 Jan 2023 Termination of appointment of James Nunn as a director on 2022-12-31 · 1 page View document
5 May 2022 Confirmation statement made on 2022-05-02 with no updates · 3 pages View document
4 Feb 2022 Appointment of Craig Willox as a secretary on 2022-01-31 · 2 pages View document
14 Jan 2022 Satisfaction of charge 1 in full · 4 pages View document
25 Nov 2021 Appointment of James Nunn as a director on 2021-11-01 · 2 pages View document
5 Oct 2021 Full accounts made up to 2020-12-31 · 58 pages View document
12 Jul 2021 Appointment of Mr Darryl John Clarke as a director on 2021-06-30 · 2 pages View document
12 Jul 2021 Termination of appointment of Justin William Erskine Scott as a director on 2021-06-30 · 1 page View document
15 May 2020 PSC'S CHANGE OF PARTICULARS / REFINITIV UK HOLDINGS LIMITED / 30/03/2020 View document
30 Mar 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF LONDON E14 5EP View document
12 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
17 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES View document
16 May 2019 PSC'S CHANGE OF PARTICULARS / REUTERS HOLDINGS LIMITED / 06/04/2016 View document
28 Feb 2019 COMPANY NAME CHANGED REUTERS LIMITED CERTIFICATE ISSUED ON 28/02/19 View document
28 Feb 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR GIRAY EROL View document
22 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHLEY View document
5 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES View document
11 May 2018 PSC'S CHANGE OF PARTICULARS / REUTERS HOLDINGS LIMITED / 06/04/2016 View document
17 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
16 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES View document
5 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR CASSANDRA BECKER-SMITH View document
10 Nov 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
27 Jul 2016 DIRECTOR APPOINTED MR TIMOTHY DAVID KNOWLAND View document
19 Jul 2016 DIRECTOR APPOINTED MR PETER THORN View document
25 May 2016 APPOINTMENT TERMINATED, DIRECTOR PRISCILLA HUGHES View document
13 May 2016 Annual return made up to 2 May 2016 with full list of shareholders View document
11 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR HELEN CAMPBELL View document
11 Nov 2015 DIRECTOR APPOINTED CASSANDRA BECKER-SMITH View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
29 Jul 2015 DIRECTOR APPOINTED JUSTIN SCOTT View document
25 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH CAMPBELL / 01/03/2015 View document
7 May 2015 Annual return made up to 2 May 2015 with full list of shareholders View document
27 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR PETER MOSS View document
29 Sep 2014 DIRECTOR APPOINTED GIRAY EROL View document
18 Sep 2014 DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY View document
18 Sep 2014 DIRECTOR APPOINTED MRS HELEN ELIZABETH CAMPBELL View document
21 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR HYWEL THOMAS View document
30 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 May 2014 Annual return made up to 2 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Oct 2013 DIRECTOR APPOINTED PRISCILLA HUGHES View document
10 Jul 2013 ADOPT ARTICLES 25/06/2013 View document
10 Jul 2013 STATEMENT OF COMPANY'S OBJECTS View document
4 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
1 Jul 2013 DIRECTOR APPOINTED MR PETER DAVID MOSS View document
1 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN View document
8 May 2013 Annual return made up to 2 May 2013 with full list of shareholders View document
3 Aug 2012 DIRECTOR APPOINTED MR. HYWEL REES THOMAS View document
3 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN OAKLEY View document
3 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
11 May 2012 Annual return made up to 2 May 2012 with full list of shareholders View document
30 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARAGH PATRICK FELTRIM FAGAN / 01/09/2011 View document
26 Aug 2011 APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN View document
11 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
19 Jul 2011 Annual return made up to 2 May 2011 with full list of shareholders View document
5 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT REDWOOD View document
30 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
27 May 2010 Annual return made up to 2 May 2010 with full list of shareholders View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK REDWOOD / 02/05/2010 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT JOHN OAKLEY / 02/05/2010 View document
25 Mar 2010 SECRETARY APPOINTED MISS CARLA JANE O'HANLON View document
6 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
11 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS View document
8 May 2009 LOCATION OF REGISTER OF MEMBERS View document
26 Nov 2008 REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 30 THE THOMSON REUTERS BUILDING SOUTH COLONNADE, CANARY WHARF LONDON LONDON E14 5EP UK View document
24 Nov 2008 REGISTERED OFFICE CHANGED ON 24/11/2008 FROM THE REUTERS BUILDING SOUTH COLONNADE CANARY WHARF LONDON E14 5EP View document
9 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS View document
13 May 2008 DIRECTOR APPOINTED DARAGH PATRICK FELTRIM FAGAN View document
1 May 2008 DIRECTOR APPOINTED MR ROBERT MARK REDWOOD View document
1 May 2008 APPOINTMENT TERMINATED DIRECTOR ROSEMARY MARTIN View document
1 May 2008 APPOINTMENT TERMINATED DIRECTOR THOMAS GLOCER View document
1 May 2008 DIRECTOR APPOINTED MR MARTIN ROBERT OAKLEY View document
1 May 2008 APPOINTMENT TERMINATED SECRETARY ROSEMARY MARTIN View document
1 May 2008 APPOINTMENT TERMINATED DIRECTOR DAVID GRIGSON View document
3 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
19 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS View document
27 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 May 2006 LOCATION OF REGISTER OF MEMBERS View document
11 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View document
15 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 2005 SECRETARY'S PARTICULARS CHANGED View document
13 Oct 2005 NEW SECRETARY APPOINTED View document
15 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 2005 REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 85 FLEET STREET LONDON EC4P 4AJ View document
24 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS View document
2 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Oct 2004 DIRECTOR RESIGNED View document
28 May 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS View document
10 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Sep 2003 DIRECTOR RESIGNED View document
22 Sep 2003 NEW DIRECTOR APPOINTED View document
3 Jul 2003 DIRECTOR RESIGNED View document
1 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 Jun 2003 SHARES AGREEMENT OTC View document
11 Jun 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 May 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS View document
9 Mar 2003 AUDITOR'S RESIGNATION View document
29 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 2002 DIRECTOR RESIGNED View document
23 May 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS View document
22 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
11 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 2002 NEW DIRECTOR APPOINTED View document
8 Jan 2002 DIRECTOR RESIGNED View document
1 Aug 2001 DIRECTOR RESIGNED View document
1 Aug 2001 NEW DIRECTOR APPOINTED View document
1 Aug 2001 DIRECTOR RESIGNED View document
6 Jun 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS View document
6 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
15 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
8 Sep 2000 NEW DIRECTOR APPOINTED View document
8 Sep 2000 NEW DIRECTOR APPOINTED View document
7 Aug 2000 DIRECTOR RESIGNED View document
16 May 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS View document
5 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 Feb 2000 DIRECTOR RESIGNED View document
14 Feb 2000 NEW DIRECTOR APPOINTED View document
8 Feb 2000 DIRECTOR RESIGNED View document
13 May 1999 RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS View document
10 May 1999 SECRETARY RESIGNED View document
10 May 1999 NEW SECRETARY APPOINTED View document
5 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
5 Feb 1999 AUDITOR'S RESIGNATION View document
20 Aug 1998 SECRETARY RESIGNED View document
20 Aug 1998 NEW SECRETARY APPOINTED View document
18 Jun 1998 RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS View document
6 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
22 Apr 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Apr 1998 ALTER MEM AND ARTS 07/04/98 View document
4 Aug 1997 RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS View document
29 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
27 Jan 1997 SECRETARY'S PARTICULARS CHANGED View document
12 Dec 1996 DIRECTOR RESIGNED View document
10 Dec 1996 NEW DIRECTOR APPOINTED View document
10 Dec 1996 NEW DIRECTOR APPOINTED View document
10 Dec 1996 DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 1996 RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS View document
8 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
8 May 1996 ALTER MEM AND ARTS 31/12/95 View document
10 Jan 1996 CONVE 31/12/95 View document
10 Jan 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Jan 1996 ALTER MEM AND ARTS 31/12/95 View document
10 Jan 1996 SHARE CONVERSION 31/12/95 View document
5 Jun 1995 RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS View document
12 May 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
23 Jun 1994 S386 DISP APP AUDS 14/06/94 View document
31 May 1994 RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS View document
31 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
12 May 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
2 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Jun 1993 RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS View document
10 Jun 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
7 May 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
3 Sep 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Sep 1992 ADOPT MEM AND ARTS 18/07/92 View document
4 Jun 1992 REGISTERED OFFICE CHANGED ON 04/06/92 View document
7 May 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
24 Jun 1991 RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS View document
14 May 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
9 May 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Mar 1991 DIRECTOR RESIGNED View document
4 Jun 1990 RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS View document
17 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
7 Feb 1990 NEW DIRECTOR APPOINTED View document
7 Feb 1990 DIRECTOR RESIGNED View document
7 Feb 1990 NEW DIRECTOR APPOINTED View document
15 Aug 1989 NEW DIRECTOR APPOINTED View document
7 Aug 1989 NEW DIRECTOR APPOINTED View document
4 Aug 1989 NEW DIRECTOR APPOINTED View document
1 Aug 1989 NEW DIRECTOR APPOINTED View document
1 Aug 1989 NEW DIRECTOR APPOINTED View document
14 Jul 1989 RETURN MADE UP TO 03/05/89; BULK LIST AVAILABLE SEPARATELY View document
7 Jul 1989 DIRECTOR RESIGNED View document
15 May 1989 DIRECTOR RESIGNED View document
3 May 1989 £ NC 500000/600000 View document
3 May 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/89 View document
26 Apr 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
19 Oct 1988 NEW DIRECTOR APPOINTED View document
30 Jun 1988 RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS View document
28 Jun 1988 WD 19/05/88 PD 03/02/88-03/03/88 PART-PAID £ SI 8@1 View document
20 May 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 May 1988 WD 12/04/88 PD 08/01/88-03/02/88 PART-PAID £ SI 7@1 View document
10 May 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
10 May 1988 DIRECTOR RESIGNED View document
30 Apr 1988 ANNUAL ACCOUNTS MADE UP DATE 31/12/87 View document
7 Mar 1988 NEW SECRETARY APPOINTED View document
2 Mar 1988 NEW DIRECTOR APPOINTED View document
2 Mar 1988 NEW DIRECTOR APPOINTED View document
25 Feb 1988 WD 22/01/88 PD 15/10/87-04/11/87 PART-PAID £ SI 22@1 View document
2 Dec 1987 WD 11/11/87 PD 28/09/87-05/10/87 PART-PAID £ SI 9@1 View document
2 Dec 1987 WD 11/11/87 PD 07/09/87-23/09/87 PART-PAID £ SI 15@1 View document
27 Oct 1987 WD 15/10/87 PD 28/07/87-13/08/87 £ SI 5@1 View document
26 Jun 1987 RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS View document
13 May 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 View document
8 Jul 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jun 1986 RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS View document
21 May 1986 ANNUAL ACCOUNTS MADE UP DATE 31/12/85 View document
12 May 1986 DIRECTOR RESIGNED View document
24 Oct 1985 NEW SECRETARY APPOINTED View document
16 Jul 1985 ANNUAL RETURN MADE UP TO 20/05/85 View document
8 Jun 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View document
13 Mar 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View document
25 Jul 1984 ANNUAL RETURN MADE UP TO 22/06/84 View document
22 Jul 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
23 Apr 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View document
21 Jan 1983 ANNUAL RETURN MADE UP TO 24/06/83 View document
30 Nov 1981 MEMORANDUM OF ASSOCIATION View document
30 Jul 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View document
23 Jul 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/79 View document
11 Oct 1979 NEW DIRECTOR APPOINTED View document
9 Aug 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/78 View document
9 Aug 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/77 View document
13 Jul 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/76 View document
16 Jul 1976 ANNUAL ACCOUNTS MADE UP DATE 31/12/75 View document
16 Jul 1976 ANNUAL RETURN MADE UP TO 08/07/76 View document
4 Jun 1917 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/06/17 View document
4 Jun 1917 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/06/17 View document
11 Dec 1916 REGISTERED OFFICE CHANGED View document
11 Dec 1916 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Dec 1916 CERTIFICATE OF INCORPORATION View document