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THOMSON REUTERS UK LIMITED

Company number 06141013

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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)
15 Apr 2010 MISC Confirmation of closure and transfer of assets to TR2009 sarl a luxembourg company
15 Apr 2010 MISC Final court order merger confirmation from luxembourg court
24 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Merger by absorption 22/02/2010
13 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 45,307,311
07 Jan 2010 TM02 Termination of appointment of Wayne Lee as a secretary
06 Jan 2010 ANNOTATION Rectified AP01 removed from public record 24TH February 2010. Document is invalid - Mr Harding is not an officer of the company.
04 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 357 ca 2006 21/12/2009
23 Dec 2009 MISC CB01 notice of cross border merger involving a uk registered company
01 Dec 2009 CH01 Director's details changed for Mr Darryl John Clarke on 27 November 2009
27 Nov 2009 AD01 Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009
16 Oct 2009 MAR Re-registration of Memorandum and Articles
16 Oct 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Oct 2009 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
16 Oct 2009 RR02 Re-registration from a public company to a private limited company
16 Oct 2009 CERTNM Company name changed thomson reuters PLC\certificate issued on 16/10/09
  • RES15 ‐ Change company name resolution on 2009-10-16
16 Oct 2009 CONNOT Change of name notice
17 Sep 2009 MEM/ARTS Memorandum and Articles of Association
17 Sep 2009 MEM/ARTS Memorandum and Articles of Association
17 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re scheme arrangement 07/08/2009
17 Sep 2009 122 Gbp sr 1@1
17 Sep 2009 122 Gbp sr 1@500000
15 Sep 2009 123 Nc inc already adjusted 07/08/09
15 Sep 2009 88(2) Ad 10/09/09\gbp si 125426356@0.25=31356589\gbp ic 45807311.75/77163900.75\
15 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re scheme arrangement 07/08/2009
10 Sep 2009 288b Appointment terminated secretary susan jenner