REFINITIV TRANSACTION SERVICES LIMITED

Company number 02089076

Date	Type	Description	View / Download
15 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 60,000,001	(9 pages)
27 May 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
04 Dec 2014	TM01	Termination of appointment of Seamus O'sullivan as a director on 28 November 2014	(1 page)
21 Aug 2014	TM01	Termination of appointment of Hywel Rees Thomas as a director on 18 August 2014	(1 page)
16 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 60,000,001	(11 pages)
19 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
20 Dec 2013	AP01	Appointment of Philip Z. Weisberg as a director	(2 pages)
23 Oct 2013	AP01	Appointment of Mark Daniel Johnston as a director	(2 pages)
17 Sep 2013	AP01	Appointment of Seamus O'sullivan as a director	(2 pages)
20 Aug 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION This is a Second Filing of the AP01 registered on 24/06/2013 for Christine Erin O'Connell	(5 pages)
13 Aug 2013	CH01	Director's details changed for Philip Wellard on 13 August 2013	(2 pages)
29 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(7 pages)
25 Jul 2013	CH01	Director's details changed for Philip Wellard on 1 June 2013	(2 pages)
24 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 60,000,001	(4 pages)
04 Jul 2013	AP01	Appointment of Paul Eric Clarke as a director	(2 pages)
28 Jun 2013	AP01	Appointment of Christopher Paul Glanvill as a director	(2 pages)
24 Jun 2013	AP01	Appointment of Christine Erin O'connell as a director ANNOTATION A Second Filed AP01 was registered on 20/08/2013	(3 pages)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
05 Apr 2013	TM01	Termination of appointment of Jacques Ward as a director	(1 page)
03 Apr 2013	TM01	Termination of appointment of Jasbir Singh as a director	(1 page)
11 Dec 2012	CC04	Statement of company's objects	(2 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
03 Aug 2012	TM01	Termination of appointment of Martin Oakley as a director	(1 page)
12 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(8 pages)
23 May 2012	AP01	Appointment of Mr. Hywel Rees Thomas as a director	(2 pages)