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REFINITIV UK HOLDINGS LIMITED

Company number 01796065

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2011 AA Accounts made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
17 May 2011 CH01 Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 January 2011
17 May 2011 CH03 Secretary's details changed for Ms Elizabeth Maria Maclean on 1 January 2011
12 May 2011 AP01 Appointment of Peter Thorn as a director
10 May 2011 TM01 Termination of appointment of Nicholas Harding as a director
30 Jul 2010 AA Accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Mr Nicholas David Harding on 23 October 2009
06 Jan 2010 CH01 Director's details changed for Mr Nicholas David Harding on 23 October 2009
05 Nov 2009 AA Accounts made up to 31 December 2008
29 May 2009 363a Return made up to 10/05/09; full list of members
07 Jan 2009 353a Location of register of members (non legible)
12 Dec 2008 AA Accounts made up to 31 December 2007
21 Nov 2008 288a Secretary appointed ms elizabeth maria maclean
21 Nov 2008 287 Registered office changed on 21/11/2008 from the reuters building south colonnade canary wharf london E14 5EP
20 Nov 2008 288b Appointment terminated secretary daragh fagan
06 Aug 2008 288a Director appointed mr nicholas david harding
06 Aug 2008 288b Appointment terminated director matthew thomas
21 May 2008 363a Return made up to 10/05/08; full list of members
21 May 2008 353 Location of register of members
24 Jan 2008 288a New secretary appointed;new director appointed
24 Jan 2008 288b Director resigned
18 Jan 2008 288b Director resigned
18 Jan 2008 288b Secretary resigned