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THOMSON REUTERS GROUP LIMITED

Company number 03296375

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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)
22 Jul 2019 TM01 Termination of appointment of Stuart Nicholas Corbin as a director on 28 June 2019
17 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
31 Oct 2018 AP03 Appointment of Ms Barbara Abena Boateng as a secretary on 1 October 2018
31 Oct 2018 TM01 Termination of appointment of Barbara Abena Boateng as a director on 1 October 2018
30 Oct 2018 TM02 Termination of appointment of Carla O'hanlon as a secretary on 1 October 2018
30 Oct 2018 AP01 Appointment of Ms Barbara Abena Boateng as a director on 1 October 2018
30 Oct 2018 TM01 Termination of appointment of David Martin Mitchley as a director on 14 September 2018
30 Oct 2018 AP01 Appointment of Mrs Kimberley Major as a director on 14 September 2018
25 Sep 2018 AA Full accounts made up to 31 December 2017
14 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 16 July 2018
  • GBP 697,693,755
24 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jul 2018 MA Memorandum and Articles of Association
17 Jul 2018 SH20 Statement by Directors
17 Jul 2018 SH19 Statement of capital on 17 July 2018
  • GBP 697,693,755
17 Jul 2018 CAP-SS Solvency Statement dated 16/07/18
17 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jul 2018 TM01 Termination of appointment of Peter Thorn as a director on 5 July 2018
11 Jul 2018 AP01 Appointment of Mr. Stuart Nicholas Corbin as a director on 6 July 2018
10 Jul 2018 TM01 Termination of appointment of Darryl John Clarke as a director on 15 June 2018
22 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
17 Nov 2017 PSC05 Change of details for Tr (2008) Limited as a person with significant control on 6 April 2016
18 Aug 2017 AA Full accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
07 Dec 2016 AA Full accounts made up to 31 December 2015