REFINITIV TRANSACTION SERVICES LIMITED filing history - Find and update company information

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REFINITIV TRANSACTION SERVICES LIMITED

Company number 02089076

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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)
18 Dec 2023	AP03	Appointment of Hetal Nagrecha as a secretary on 7 December 2023	View PDF Appointment of Hetal Nagrecha as a secretary on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	TM02	Termination of appointment of Maria Savva as a secretary on 7 December 2023	View PDF Termination of appointment of Maria Savva as a secretary on 7 December 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	TM01	Termination of appointment of Christopher Nealon as a director on 31 August 2023	View PDF Termination of appointment of Christopher Nealon as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
16 Jan 2023	CH03	Secretary's details changed for Maria Constanti on 24 November 2022	View PDF Secretary's details changed for Maria Constanti on 24 November 2022 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
21 Jul 2022	AP03	Appointment of Maria Constanti as a secretary on 12 July 2022	View PDF Appointment of Maria Constanti as a secretary on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	TM02	Termination of appointment of Carla O'hanlon as a secretary on 12 July 2022	View PDF Termination of appointment of Carla O'hanlon as a secretary on 12 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AP01	Appointment of Mr Jonathan Charles William George as a director on 11 April 2022	View PDF Appointment of Mr Jonathan Charles William George as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AP01	Appointment of Mr Paul Eric Clarke as a director on 13 February 2022	View PDF Appointment of Mr Paul Eric Clarke as a director on 13 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AP01	Appointment of Mr Christopher Leonard-Appleton as a director on 1 October 2021	View PDF Appointment of Mr Christopher Leonard-Appleton as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 79 pages (79 pages)
15 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
02 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Oct 2020	AP01	Appointment of Christopher Nealon as a director on 26 August 2020	View PDF Appointment of Christopher Nealon as a director on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
12 Aug 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	PSC05	Change of details for Refinitiv Limited as a person with significant control on 30 March 2020	View PDF Change of details for Refinitiv Limited as a person with significant control on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	AP01	Appointment of Mr Nicholas Sawyer as a director on 13 May 2020	View PDF Appointment of Mr Nicholas Sawyer as a director on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	AD01	Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London London E14 5EP to Five Canada Square Canary Wharf London E14 5AQ on 30 March 2020	View PDF Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London London E14 5EP to Five Canada Square Canary Wharf London E14 5AQ on 30 March 2020 - link opens in a new window - 1 page (1 page)

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