Refinitiv Limited

Company Name	Refinitiv Limited
Company Status	Active
Company Number	00145516
Category	Private Limited Company
Incorporation Date	11 December 1916(106 years, 10 months ago)
Previous Name	Reuters Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 July 2016(99 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Mr Timothy David Knowland
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 July 2016(99 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Mr Darryl John Clarke
Date of Birth	April 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(104 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Secretary Name	Craig Willox
Status	Current
Appointed	31 January 2022(105 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	James Evans
Date of Birth	November 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(75 years, 5 months after company formation)
Appointment Duration	12 months (resigned 30 April 1993)
Role	Retired
Correspondence Address	6 Fishpool Street St Albans Hertfordshire AL3 4RT

Director Name	Sir Christopher Anthony Hogg
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(75 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 01 October 2004)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Flat 3 51 South Street London W1K 2XL

Director Name	Sir Peter James Denton Job
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(75 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 July 2001)
Role	Chief Executive Officer
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Andre Francois Helier Villeneuve
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(75 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 February 2000)
Role	Executive Director
Correspondence Address	Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Director Name	Mr David Granger Ure
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(75 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 July 2000)
Role	Executive Director
Country of Residence	England
Correspondence Address	106 Highgate Hill London N6 5HE

Director Name	Mr Robert Oscar Rowley
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(75 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Receiving Station Green End Dane End Ware Hertfordshire SG12 0NU

Secretary Name	Mr Robert Oscar Rowley
Nationality	British
Status	Resigned
Appointed	03 May 1992(75 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Receiving Station Green End Dane End Ware Hertfordshire SG12 0NU

Secretary Name	Simon Anthony Yencken
Nationality	Australian
Status	Resigned
Appointed	21 January 1994(77 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 July 1998)
Role	Solicitor
Correspondence Address	6 Laurel Road Barnes SW13 0EE

Director Name	Mr Jean Claude Marchand
Date of Birth	February 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 December 1996(80 years after company formation)
Appointment Duration	4 years, 7 months (resigned 23 July 2001)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Chemin Du Port De Bellerive 1245 Collonge Bellerive Switzerland

Director Name	Mr John Michael Coldwell Parcell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(80 years after company formation)
Appointment Duration	3 years, 1 month (resigned 17 January 2000)
Role	Managing Director
Country of Residence	GBR
Correspondence Address	Brownings House Camps End Castle Camps Cambridge CB1 6TR

Secretary Name	Stephen Francis Mitchell
Nationality	British
Status	Resigned
Appointed	27 July 1998(81 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 May 1999)
Role	Company Director
Correspondence Address	39 Meredyth Road London SW13 0DS

Secretary Name	Rosemary Elisabeth Scudamore Martin
Nationality	British
Status	Resigned
Appointed	01 May 1999(82 years, 5 months after company formation)
Appointment Duration	9 years (resigned 01 May 2008)
Role	Secretary
Correspondence Address	The Reuters Building South Colonnade, Canary Wharf London E14 5EP

Director Name	Mr Philip Nevill Green
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(83 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2003)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	David John Grigson
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(83 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 May 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat G 49 Wellington Street London WC2E 7BL

Director Name	Thomas Henry Glocer
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2000(83 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 May 2008)
Role	Director And Chief Executive O
Correspondence Address	The Reuters Building South Colonnade, Canary Wharf London E14 5EP

Director Name	Stephen Francis Mitchell
Date of Birth	December 1959 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 November 2001(85 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 August 2003)
Role	Head Of Risk Management And Ge
Correspondence Address	10 Ranelagh Avenue Barnes London SW13 0BP

Director Name	Rosemary Elisabeth Scudamore Martin
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(86 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 May 2008)
Role	Secretary
Correspondence Address	The Reuters Building South Colonnade, Canary Wharf London E14 5EP

Secretary Name	Ms Elizabeth Maria Maclean
Nationality	British
Status	Resigned
Appointed	20 May 2005(88 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 July 2011)
Role	Secretary
Correspondence Address	394 Baddow Road Chelmsford Essex CM2 9RA

Director Name	Mr Martin Robert John Oakley
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(91 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2012)
Role	Regulatory And Compliance
Country of Residence	United Kingdom
Correspondence Address	18 Baizdon Road Blackheath London SE3 0UJ

Director Name	Mr Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(91 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 June 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Robert Mark Redwood
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(91 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westdown House Chinnor Hill Chinnor Oxon OX39 4BB

Secretary Name	Miss Carla Jane O'Hanlon
Status	Resigned
Appointed	29 January 2010(93 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 15 November 2022)
Role	Company Director
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Mr Hywel Rees Thomas
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(95 years, 8 months after company formation)
Appointment Duration	2 years (resigned 18 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Peter David Moss
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2013(96 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 March 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Priscilla Hughes
Date of Birth	March 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2013(96 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(97 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 14 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Giray Erol
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(97 years, 10 months after company formation)
Appointment Duration	4 years (resigned 12 October 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(97 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Justin William Erskine Scott
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(98 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Mrs Cassandra Becker-Smith
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(98 years, 11 months after company formation)
Appointment Duration	1 year (resigned 08 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	James Nunn
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2021(104 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2022)
Role	Group Head Of Property & Facilities
Country of Residence	United Kingdom
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Contact

Website	www.thomsonreuters.com

Location

Registered Address	Five Canada Square Canary Wharf London E14 5AQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,706,000,000
Net Worth	£2,147,483,647
Cash	£21,000,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (3 days from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 May 2023 (4 months, 3 weeks ago)
Next Return Due	19 May 2024 (7 months, 3 weeks from now)

Charges

2 November 2009	Delivered on: 6 November 2009 Persons entitled: Ald London LLP Classification: Licence to assign Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£162,690.50 see image for full details. Outstanding

Filing History

4 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 January 2021	Memorandum and Articles of Association (39 pages)
17 November 2020	Director's details changed for Mr Timothy David Knowland on 13 November 2020 (2 pages)
28 September 2020	Full accounts made up to 31 December 2019 (58 pages)
26 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
15 May 2020	Change of details for Refinitiv Uk Holdings Limited as a person with significant control on 30 March 2020 (2 pages)
30 March 2020	Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP to Five Canada Square Canary Wharf London E14 5AQ on 30 March 2020 (1 page)
12 October 2019	Full accounts made up to 31 December 2018 (106 pages)
17 May 2019	Confirmation statement made on 2 May 2019 with updates (4 pages)
16 May 2019	Change of details for Reuters Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
28 February 2019	Resolutions RES15 ‐ Change company name resolution on 2019-02-27 (2 pages)
28 February 2019	Change of name notice (2 pages)
2 November 2018	Termination of appointment of Giray Erol as a director on 12 October 2018 (1 page)
22 October 2018	Termination of appointment of David Martin Mitchley as a director on 14 September 2018 (1 page)
5 October 2018	Full accounts made up to 31 December 2017 (64 pages)
11 May 2018	Confirmation statement made on 2 May 2018 with updates (4 pages)
11 May 2018	Change of details for Reuters Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
17 August 2017	Full accounts made up to 31 December 2016 (59 pages)
17 August 2017	Full accounts made up to 31 December 2016 (59 pages)
16 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
5 January 2017	Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016 (1 page)
5 January 2017	Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016 (1 page)
10 November 2016	Full accounts made up to 31 December 2015 (55 pages)
10 November 2016	Full accounts made up to 31 December 2015 (55 pages)
27 July 2016	Appointment of Mr Timothy David Knowland as a director on 26 July 2016 (2 pages)
27 July 2016	Appointment of Mr Timothy David Knowland as a director on 26 July 2016 (2 pages)
19 July 2016	Appointment of Mr Peter Thorn as a director on 12 July 2016 (2 pages)
19 July 2016	Appointment of Mr Peter Thorn as a director on 12 July 2016 (2 pages)
25 May 2016	Termination of appointment of Priscilla Hughes as a director on 14 May 2016 (1 page)
25 May 2016	Termination of appointment of Priscilla Hughes as a director on 14 May 2016 (1 page)
13 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 502,800 (5 pages)
13 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 502,800 (5 pages)
11 November 2015	Appointment of Cassandra Becker-Smith as a director on 10 November 2015 (2 pages)
11 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 10 November 2015 (1 page)
11 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 10 November 2015 (1 page)
11 November 2015	Appointment of Cassandra Becker-Smith as a director on 10 November 2015 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (48 pages)
14 October 2015	Full accounts made up to 31 December 2014 (48 pages)
29 July 2015	Appointment of Justin Scott as a director on 28 July 2015 (2 pages)
29 July 2015	Appointment of Justin Scott as a director on 28 July 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
7 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 502,800 (5 pages)
7 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 502,800 (5 pages)
7 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 502,800 (5 pages)
27 March 2015	Termination of appointment of Peter David Moss as a director on 26 March 2015 (1 page)
27 March 2015	Termination of appointment of Peter David Moss as a director on 26 March 2015 (1 page)
29 September 2014	Appointment of Giray Erol as a director on 18 September 2014 (2 pages)
29 September 2014	Appointment of Giray Erol as a director on 18 September 2014 (2 pages)
18 September 2014	Appointment of Mrs Helen Elizabeth Campbell as a director on 18 September 2014 (2 pages)
18 September 2014	Appointment of Mr David Martin Mitchley as a director on 18 September 2014 (2 pages)
18 September 2014	Appointment of Mr David Martin Mitchley as a director on 18 September 2014 (2 pages)
18 September 2014	Appointment of Mrs Helen Elizabeth Campbell as a director on 18 September 2014 (2 pages)
21 August 2014	Termination of appointment of Hywel Rees Thomas as a director on 18 August 2014 (1 page)
21 August 2014	Termination of appointment of Hywel Rees Thomas as a director on 18 August 2014 (1 page)
30 June 2014	Full accounts made up to 31 December 2013 (60 pages)
30 June 2014	Full accounts made up to 31 December 2013 (60 pages)
14 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 502,800 (4 pages)
14 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 502,800 (4 pages)
14 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 502,800 (4 pages)
15 October 2013	Appointment of Priscilla Hughes as a director (2 pages)
15 October 2013	Appointment of Priscilla Hughes as a director (2 pages)
10 July 2013	Statement of company's objects (2 pages)
10 July 2013	Statement of company's objects (2 pages)
10 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
10 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
4 July 2013	Full accounts made up to 31 December 2012 (40 pages)
4 July 2013	Full accounts made up to 31 December 2012 (40 pages)
1 July 2013	Termination of appointment of Daragh Fagan as a director (1 page)
1 July 2013	Appointment of Mr Peter David Moss as a director (2 pages)
1 July 2013	Termination of appointment of Daragh Fagan as a director (1 page)
1 July 2013	Appointment of Mr Peter David Moss as a director (2 pages)
8 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
3 August 2012	Appointment of Mr. Hywel Rees Thomas as a director (2 pages)
3 August 2012	Appointment of Mr. Hywel Rees Thomas as a director (2 pages)
3 August 2012	Termination of appointment of Martin Oakley as a director (1 page)
3 August 2012	Termination of appointment of Martin Oakley as a director (1 page)
3 July 2012	Full accounts made up to 31 December 2011 (47 pages)
3 July 2012	Full accounts made up to 31 December 2011 (47 pages)
11 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
26 August 2011	Termination of appointment of Elizabeth Maclean as a secretary (1 page)
26 August 2011	Termination of appointment of Elizabeth Maclean as a secretary (1 page)
11 August 2011	Full accounts made up to 31 December 2010 (60 pages)
11 August 2011	Full accounts made up to 31 December 2010 (60 pages)
19 July 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
5 January 2011	Termination of appointment of Robert Redwood as a director (1 page)
5 January 2011	Termination of appointment of Robert Redwood as a director (1 page)
30 July 2010	Accounts made up to 31 December 2009 (39 pages)
30 July 2010	Accounts made up to 31 December 2009 (39 pages)
27 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Mr Robert Mark Redwood on 2 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Martin Robert John Oakley on 2 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Robert Mark Redwood on 2 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Martin Robert John Oakley on 2 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Martin Robert John Oakley on 2 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Robert Mark Redwood on 2 May 2010 (2 pages)
25 March 2010	Appointment of Miss Carla Jane O'hanlon as a secretary (1 page)
25 March 2010	Appointment of Miss Carla Jane O'hanlon as a secretary (1 page)
6 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 August 2009	Full accounts made up to 31 December 2008 (32 pages)
19 August 2009	Full accounts made up to 31 December 2008 (32 pages)
11 May 2009	Return made up to 02/05/09; full list of members (4 pages)
11 May 2009	Return made up to 02/05/09; full list of members (4 pages)
8 May 2009	Location of register of members (1 page)
8 May 2009	Location of register of members (1 page)
26 November 2008	Registered office changed on 26/11/2008 from 30 the thomson reuters building south colonnade, canary wharf london london E14 5EP uk (1 page)
26 November 2008	Registered office changed on 26/11/2008 from 30 the thomson reuters building south colonnade, canary wharf london london E14 5EP uk (1 page)
24 November 2008	Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf london E14 5EP (1 page)
24 November 2008	Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf london E14 5EP (1 page)
9 July 2008	Full accounts made up to 31 December 2007 (29 pages)
9 July 2008	Full accounts made up to 31 December 2007 (29 pages)
16 May 2008	Return made up to 02/05/08; full list of members (4 pages)
16 May 2008	Return made up to 02/05/08; full list of members (4 pages)
13 May 2008	Director appointed daragh patrick feltrim fagan (3 pages)
13 May 2008	Director appointed daragh patrick feltrim fagan (3 pages)
1 May 2008	Appointment terminated secretary rosemary martin (1 page)
1 May 2008	Director appointed mr martin robert oakley (1 page)
1 May 2008	Appointment terminated director rosemary martin (1 page)
1 May 2008	Appointment terminated director rosemary martin (1 page)
1 May 2008	Appointment terminated director david grigson (1 page)
1 May 2008	Director appointed mr robert mark redwood (1 page)
1 May 2008	Appointment terminated secretary rosemary martin (1 page)
1 May 2008	Director appointed mr robert mark redwood (1 page)
1 May 2008	Director appointed mr martin robert oakley (1 page)
1 May 2008	Appointment terminated director thomas glocer (1 page)
1 May 2008	Appointment terminated director david grigson (1 page)
1 May 2008	Appointment terminated director thomas glocer (1 page)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Secretary's particulars changed (1 page)
19 July 2007	Full accounts made up to 31 December 2006 (28 pages)
19 July 2007	Full accounts made up to 31 December 2006 (28 pages)
2 May 2007	Return made up to 02/05/07; full list of members (3 pages)
2 May 2007	Return made up to 02/05/07; full list of members (3 pages)
27 July 2006	Full accounts made up to 31 December 2005 (25 pages)
27 July 2006	Full accounts made up to 31 December 2005 (25 pages)
11 May 2006	Return made up to 03/05/06; full list of members (3 pages)
11 May 2006	Return made up to 03/05/06; full list of members (3 pages)
11 May 2006	Location of register of members (1 page)
11 May 2006	Location of register of members (1 page)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Director's particulars changed (1 page)
20 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 November 2005	Secretary's particulars changed (1 page)
10 November 2005	Secretary's particulars changed (1 page)
13 October 2005	New secretary appointed (2 pages)
13 October 2005	New secretary appointed (2 pages)
15 August 2005	Full accounts made up to 31 December 2004 (23 pages)
15 August 2005	Full accounts made up to 31 December 2004 (23 pages)
4 July 2005	Director's particulars changed (1 page)
4 July 2005	Director's particulars changed (1 page)
29 June 2005	Registered office changed on 29/06/05 from: 85 fleet street london EC4P 4AJ (1 page)
29 June 2005	Registered office changed on 29/06/05 from: 85 fleet street london EC4P 4AJ (1 page)
24 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
24 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
4 May 2005	Return made up to 03/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 May 2005	Return made up to 03/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
2 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
2 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
28 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2004	Full accounts made up to 31 December 2003 (21 pages)
10 May 2004	Full accounts made up to 31 December 2003 (21 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
1 July 2003	Full accounts made up to 31 December 2002 (21 pages)
1 July 2003	Full accounts made up to 31 December 2002 (21 pages)
12 June 2003	Statement of affairs (2 pages)
12 June 2003	Statement of affairs (2 pages)
11 June 2003	Ad 17/04/03--------- Â£ si 10@1 (2 pages)
11 June 2003	Ad 17/04/03--------- Â£ si 10@1 (2 pages)
11 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 May 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 March 2003	Auditor's resignation (2 pages)
9 March 2003	Auditor's resignation (2 pages)
29 October 2002	Director's particulars changed (1 page)
29 October 2002	Director's particulars changed (1 page)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
23 May 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 May 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 May 2002	Full accounts made up to 31 December 2001 (22 pages)
22 May 2002	Full accounts made up to 31 December 2001 (22 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	Director's particulars changed (1 page)
11 January 2002	Director's particulars changed (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	New director appointed (2 pages)
6 June 2001	Director's particulars changed (1 page)
6 June 2001	Director's particulars changed (1 page)
6 June 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 2001	Full accounts made up to 31 December 2000 (21 pages)
15 May 2001	Full accounts made up to 31 December 2000 (21 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
16 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 May 2000	Full accounts made up to 31 December 1999 (22 pages)
5 May 2000	Full accounts made up to 31 December 1999 (22 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
13 May 1999	Return made up to 03/05/99; no change of members (9 pages)
13 May 1999	Return made up to 03/05/99; no change of members (9 pages)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	Secretary resigned (1 page)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	Secretary resigned (1 page)
5 May 1999	Full accounts made up to 31 December 1998 (21 pages)
5 May 1999	Full accounts made up to 31 December 1998 (21 pages)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	Secretary resigned (1 page)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	Secretary resigned (1 page)
18 June 1998	Return made up to 03/05/98; full list of members (9 pages)
18 June 1998	Return made up to 03/05/98; full list of members (9 pages)
6 May 1998	Full accounts made up to 31 December 1997 (19 pages)
6 May 1998	Full accounts made up to 31 December 1997 (19 pages)
22 April 1998	Memorandum and Articles of Association (19 pages)
22 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 April 1998	Memorandum and Articles of Association (19 pages)
22 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1997	Return made up to 03/05/97; no change of members (8 pages)
4 August 1997	Return made up to 03/05/97; no change of members (8 pages)
29 April 1997	Full accounts made up to 31 December 1996 (21 pages)
29 April 1997	Full accounts made up to 31 December 1996 (21 pages)
27 January 1997	Secretary's particulars changed (1 page)
27 January 1997	Secretary's particulars changed (1 page)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	Director's particulars changed (1 page)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	Director's particulars changed (1 page)
2 June 1996	Return made up to 03/05/96; no change of members (6 pages)
2 June 1996	Return made up to 03/05/96; no change of members (6 pages)
8 May 1996	Memorandum and Articles of Association (17 pages)
8 May 1996	Full accounts made up to 31 December 1995 (18 pages)
8 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 May 1996	Memorandum and Articles of Association (17 pages)
8 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 May 1996	Full accounts made up to 31 December 1995 (18 pages)
10 January 1996	Memorandum and Articles of Association (9 pages)
10 January 1996	Memorandum and Articles of Association (9 pages)
10 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 January 1996	Conve 31/12/95 (1 page)
10 January 1996	Conve 31/12/95 (1 page)
10 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 January 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
10 January 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
5 June 1995	Return made up to 03/05/95; full list of members (18 pages)
5 June 1995	Return made up to 03/05/95; full list of members (18 pages)
12 May 1995	Full group accounts made up to 31 December 1994 (82 pages)
12 May 1995	Full group accounts made up to 31 December 1994 (82 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
23 June 1994	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 1994	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 1994	Full group accounts made up to 31 December 1993 (40 pages)
12 May 1994	Full group accounts made up to 31 December 1993 (40 pages)
7 May 1993	Full group accounts made up to 31 December 1992 (40 pages)
7 May 1993	Full group accounts made up to 31 December 1992 (40 pages)
3 September 1992	Memorandum and Articles of Association (22 pages)
3 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
3 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
3 September 1992	Memorandum and Articles of Association (22 pages)
7 May 1992	Full group accounts made up to 31 December 1991 (39 pages)
7 May 1992	Full group accounts made up to 31 December 1991 (39 pages)
14 May 1991	Full group accounts made up to 31 December 1990 (35 pages)
14 May 1991	Full group accounts made up to 31 December 1990 (35 pages)
9 May 1991	Secretary resigned;director resigned (2 pages)
9 May 1991	Secretary resigned;director resigned (2 pages)
17 May 1990	Full accounts made up to 31 December 1989 (27 pages)
17 May 1990	Full accounts made up to 31 December 1989 (27 pages)
14 July 1989	Return made up to 03/05/89; bulk list available separately (14 pages)
14 July 1989	Return made up to 03/05/89; bulk list available separately (14 pages)
22 May 1989	Wd 10/05/89 ad 26/04/89--------- premium Â£ si 12450@1=12450 Â£ ic 490340/502790 (2 pages)
22 May 1989	Wd 10/05/89 ad 26/04/89--------- premium Â£ si 12450@1=12450 Â£ ic 490340/502790 (2 pages)
3 May 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
3 May 1989	Â£ nc 500000/600000 (1 page)
3 May 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
3 May 1989	Â£ nc 500000/600000 (1 page)
26 April 1989	Full group accounts made up to 31 December 1988 (27 pages)
26 April 1989	Full group accounts made up to 31 December 1988 (27 pages)
30 June 1988	Return made up to 04/05/88; full list of members (4 pages)
30 June 1988	Return made up to 04/05/88; full list of members (4 pages)
20 May 1988	Memorandum and Articles of Association (23 pages)
20 May 1988	Memorandum and Articles of Association (23 pages)
10 May 1988	Full group accounts made up to 31 December 1987 (28 pages)
10 May 1988	Full group accounts made up to 31 December 1987 (28 pages)
30 April 1988	Accounts made up to 31 December 1987 (28 pages)
30 April 1988	Accounts made up to 31 December 1987 (28 pages)
25 February 1988	Wd 22/01/88 pd 15/10/87-04/11/87 part-paid Â£ si 22@1 (1 page)
25 February 1988	Wd 22/01/88 pd 15/10/87-04/11/87 part-paid Â£ si 22@1 (1 page)
2 December 1987	Wd 11/11/87 pd 28/09/87-05/10/87 part-paid Â£ si 9@1 (1 page)
2 December 1987	Wd 11/11/87 pd 28/09/87-05/10/87 part-paid Â£ si 9@1 (1 page)
27 October 1987	Wd 15/10/87 pd 28/07/87-13/08/87 Â£ si 5@1 (1 page)
27 October 1987	Wd 15/10/87 pd 28/07/87-13/08/87 Â£ si 5@1 (1 page)
13 May 1987	Group of companies' accounts made up to 31 December 1986 (28 pages)
13 May 1987	Group of companies' accounts made up to 31 December 1986 (28 pages)
14 June 1986	Return made up to 05/05/86; full list of members (13 pages)
14 June 1986	Return made up to 05/05/86; full list of members (13 pages)
21 May 1986	Accounts made up to 31 December 1985 (30 pages)
21 May 1986	Accounts made up to 31 December 1985 (30 pages)
24 October 1985	New secretary appointed (2 pages)
24 October 1985	New secretary appointed (2 pages)
16 July 1985	Annual return made up to 20/05/85 (31 pages)
16 July 1985	Annual return made up to 20/05/85 (31 pages)
8 June 1985	Accounts made up to 31 December 1984 (28 pages)
8 June 1985	Accounts made up to 31 December 1984 (28 pages)
13 March 1985	Accounts made up to 31 December 1983 (31 pages)
13 March 1985	Accounts made up to 31 December 1983 (31 pages)
25 July 1984	Annual return made up to 22/06/84 (4 pages)
25 July 1984	Annual return made up to 22/06/84 (4 pages)
22 July 1983	Accounts made up to 31 December 1982 (35 pages)
22 July 1983	Accounts made up to 31 December 1982 (35 pages)
23 April 1983	Accounts made up to 31 December 1981 (36 pages)
23 April 1983	Accounts made up to 31 December 1981 (36 pages)
21 January 1983	Annual return made up to 24/06/83 (17 pages)
21 January 1983	Annual return made up to 24/06/83 (17 pages)
30 November 1981	Memorandum and Articles of Association (89 pages)
30 November 1981	Memorandum and Articles of Association (89 pages)
30 July 1981	Accounts made up to 31 December 1980 (43 pages)
30 July 1981	Accounts made up to 31 December 1980 (43 pages)
23 July 1980	Accounts made up to 31 December 1979 (37 pages)
23 July 1980	Accounts made up to 31 December 1979 (37 pages)
11 October 1979	New director appointed (2 pages)
11 October 1979	New director appointed (2 pages)
9 August 1979	Accounts made up to 31 December 1978 (21 pages)
9 August 1979	Accounts made up to 31 December 1978 (21 pages)
9 August 1978	Accounts made up to 31 December 1977 (20 pages)
9 August 1978	Accounts made up to 31 December 1977 (20 pages)
13 July 1977	Accounts made up to 31 December 1976 (20 pages)
13 July 1977	Accounts made up to 31 December 1976 (20 pages)
16 July 1976	Annual return made up to 08/07/76 (4 pages)
16 July 1976	Annual return made up to 08/07/76 (4 pages)
16 July 1976	Accounts made up to 31 December 1975 (30 pages)
16 July 1976	Accounts made up to 31 December 1975 (30 pages)
4 June 1917	Company name changed\certificate issued on 04/06/17 (2 pages)
4 June 1917	Company name changed\certificate issued on 04/06/17 (3 pages)
4 June 1917	Company name changed\certificate issued on 04/06/17 (3 pages)
4 June 1917	Company name changed\certificate issued on 04/06/17 (2 pages)
11 December 1916	Incorporation (41 pages)
11 December 1916	Incorporation (41 pages)
11 December 1916	Registered office changed (2 pages)
11 December 1916	Certificate of incorporation (1 page)
11 December 1916	Certificate of incorporation (1 page)

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