Company NameReuters Limited
Company StatusActive
Company Number00145516
CategoryPrivate Limited Company
Incorporation Date11 December 1916 (101 years, 10 months ago)

Business Activity

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

Directors

Secretary NameMiss Carla Jane O'Hanlon
StatusCurrent
Appointed29 January 2010(93 years, 2 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Correspondence AddressThe Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP
Director NameGiray Erol
Date of BirthSeptember 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2014(97 years, 10 months after company formation)
Appointment Duration4 years
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP
Director NameMr David Martin Mitchley
Date of BirthJanuary 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2014(97 years, 10 months after company formation)
Appointment Duration4 years
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP
Director NameMr Justin Scott
Date of BirthSeptember 1970 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2015(98 years, 8 months after company formation)
Appointment Duration3 years, 1 month
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP
Director NameMr Peter Thorn
Date of BirthJuly 1963 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2016(99 years, 7 months after company formation)
Appointment Duration2 years, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP
Director NameMr Timothy David Knowland
Date of BirthJune 1980 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2016(99 years, 8 months after company formation)
Appointment Duration2 years, 1 month
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP
Director NameJames Evans
Date of BirthNovember 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(75 years, 5 months after company formation)
Appointment Duration12 months (resigned 30 April 1993)
RoleRetired
Correspondence Address6 Fishpool Street
St Albans
Hertfordshire
AL3 4RT
Director NameSir Christopher Anthony Hogg
Date of BirthAugust 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(75 years, 5 months after company formation)
Appointment Duration12 years, 5 months (resigned 01 October 2004)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 51 South Street
London
W1K 2XL
Director NameSir Peter James Denton Job
Date of BirthJuly 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(75 years, 5 months after company formation)
Appointment Duration9 years, 2 months (resigned 23 July 2001)
RoleChief Executive Officer
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Robert Oscar Rowley
Date of BirthAugust 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(75 years, 5 months after company formation)
Appointment Duration9 years, 8 months (resigned 31 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Receiving Station Green End
Dane End
Ware
Hertfordshire
SG12 0NU
Director NameMr David Granger Ure
Date of BirthSeptember 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(75 years, 5 months after company formation)
Appointment Duration8 years, 2 months (resigned 24 July 2000)
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address106 Highgate Hill
London
N6 5HE
Director NameAndre Francois Helier Villeneuve
Date of BirthNovember 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(75 years, 5 months after company formation)
Appointment Duration7 years, 9 months (resigned 07 February 2000)
RoleExecutive Director
Correspondence AddressCannon Bridge House 1 Cousin Lane
London
EC4R 3XX
Director NameMr Mark William Wood
Date of BirthMarch 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(75 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 03 December 1996)
RoleExecutive Director & Editor-In-Chief
Country of ResidenceEngland
Correspondence Address53 Grand Avenue
London
N10 3BS
Secretary NameMr Robert Oscar Rowley
NationalityBritish
StatusResigned
Appointed03 May 1992(75 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 21 January 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Receiving Station Green End
Dane End
Ware
Hertfordshire
SG12 0NU
Secretary NameSimon Anthony Yencken
NationalityAustralian
StatusResigned
Appointed21 January 1994(77 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 27 July 1998)
RoleSolicitor
Correspondence Address6 Laurel Road
Barnes
SW13 0EE
Director NameMr Jean Claude Marchand
Date of BirthFebruary 1946 (Born 72 years ago)
NationalitySwiss
StatusResigned
Appointed01 December 1996(80 years after company formation)
Appointment Duration4 years, 7 months (resigned 23 July 2001)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressChemin Du Port De Bellerive
1245 Collonge Bellerive
Switzerland
Director NameMr John Michael Coldwell Parcell
Date of BirthSeptember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1996(80 years after company formation)
Appointment Duration3 years, 1 month (resigned 17 January 2000)
RoleManaging Director
Country of ResidenceGBR
Correspondence AddressBrownings House
Camps End Castle Camps
Cambridge
CB1 6TR
Secretary NameStephen Francis Mitchell
NationalityBritish
StatusResigned
Appointed27 July 1998(81 years, 8 months after company formation)
Appointment Duration9 months, 1 week (resigned 01 May 1999)
RoleCompany Director
Correspondence Address39 Meredyth Road
London
SW13 0DS
Secretary NameRosemary Elisabeth Scudamore Martin
NationalityBritish
StatusResigned
Appointed01 May 1999(82 years, 5 months after company formation)
Appointment Duration9 years (resigned 01 May 2008)
RoleSecretary
Correspondence AddressThe Reuters Building
South Colonnade, Canary Wharf
London
E14 5EP
Director NameMr Philip Nevill Green
Date of BirthMay 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2000(83 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 June 2003)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameThomas Henry Glocer
Date of BirthOctober 1959 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed31 August 2000(83 years, 9 months after company formation)
Appointment Duration7 years, 8 months (resigned 01 May 2008)
RoleDirector And Chief Executive O
Correspondence AddressThe Reuters Building
South Colonnade, Canary Wharf
London
E14 5EP
Director NameDavid John Grigson
Date of BirthNovember 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(83 years, 9 months after company formation)
Appointment Duration7 years, 8 months (resigned 01 May 2008)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat G
49 Wellington Street
London
WC2E 7BL
Director NameGeoffrey Arthur Weetman
Date of BirthAugust 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2001(84 years, 8 months after company formation)
Appointment Duration1 year (resigned 31 July 2002)
RoleGroup HR Director
Correspondence AddressTyseley
Grimms Hill
Great Missenden
Buckinghamshire
HP16 9BG
Director NameStephen Francis Mitchell
Date of BirthDecember 1959 (Born 58 years ago)
NationalityAustralian
StatusResigned
Appointed27 November 2001(85 years after company formation)
Appointment Duration1 year, 9 months (resigned 29 August 2003)
RoleHead Of Risk Management And Ge
Correspondence Address10 Ranelagh Avenue
Barnes
London
SW13 0BP
Director NameRosemary Elisabeth Scudamore Martin
Date of BirthMay 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2003(86 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 May 2008)
RoleSecretary
Correspondence AddressThe Reuters Building
South Colonnade, Canary Wharf
London
E14 5EP
Secretary NameMs Elizabeth Maria Maclean
NationalityBritish
StatusResigned
Appointed20 May 2005(88 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 25 July 2011)
RoleSecretary
Correspondence Address394 Baddow Road
Chelmsford
Essex
CM2 9RA
Director NameMr Martin Robert John Oakley
Date of BirthDecember 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2008(91 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 August 2012)
RoleRegulatory And Compliance
Country of ResidenceUnited Kingdom
Correspondence Address18 Baizdon Road
Blackheath
London
SE3 0UJ
Director NameMr Robert Mark Redwood
Date of BirthAugust 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2008(91 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 17 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestdown House Chinnor Hill
Chinnor
Oxon
OX39 4BB
Director NameMr Daragh Patrick Feltrim Fagan
Date of BirthSeptember 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2008(91 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 29 June 2013)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP
Director NameMr Hywel Rees Thomas
Date of BirthJuly 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2012(95 years, 8 months after company formation)
Appointment Duration2 years (resigned 18 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP
Director NameMr Peter David Moss
Date of BirthApril 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2013(96 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 26 March 2015)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP
Director NamePriscilla Hughes
Date of BirthMarch 1957 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed15 October 2013(96 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 14 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP
Director NameMrs Helen Elizabeth Campbell
Date of BirthJune 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2014(97 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 10 November 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP
Director NameMrs Cassandra Becker-Smith
Date of BirthJune 1979 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2015(98 years, 11 months after company formation)
Appointment Duration1 year (resigned 08 December 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP

Contact

Websitewww.thomsonreuters.com

Location

Registered AddressThe Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2012
Turnover£1,706,000,000
Net Worth£2,147,483,647
Cash£21,000,000
Current Liabilities£2,147,483,647

Accounts

Latest Accounts31 December 2016 (1 year, 8 months ago)
Next Accounts Due30 September 2018 (1 week, 2 days from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 May 2018 (4 months, 3 weeks ago)
Next Return Due16 May 2019 (7 months, 3 weeks from now)

Charges

2 November 2009Delivered 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: £162,690.50 see image for full details.
Outstanding

Filing History

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