Bonemill Lane, Enborne
Newbury
Berkshire
RG20 0EU
Director Name | Keith Stafford |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 June 2000(48 years, 9 months after company formation) |
Appointment Duration | 23 years, 9 months |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 35 Orchard Drive Woking Surrey GU21 4BW |
Director Name | Nicoletta Papakyprianou |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | Cypriot |
Status | Current |
Appointed | 11 December 2000(49 years, 2 months after company formation) |
Appointment Duration | 23 years, 3 months |
Role | Human Resources Manager |
Country of Residence | Cyprus |
Correspondence Address | PO Box 23725 Nicosia Foreign |
Director Name | Riaz Ajam |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 13 June 2009(57 years, 9 months after company formation) |
Appointment Duration | 14 years, 9 months |
Role | Hr Manager |
Country of Residence | Australia |
Correspondence Address | 14 Sandra Crescent Roselands 2196 Australia |
Director Name | Richard Baum |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2012(60 years, 6 months after company formation) |
Appointment Duration | 12 years |
Role | General Manager |
Country of Residence | United States |
Correspondence Address | Thomson Reuters 3 Times Square New York 10036 |
Director Name | Ms Joanne Lin Weir |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 10 April 2013(61 years, 7 months after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Programme Director |
Country of Residence | United Kingdom |
Correspondence Address | The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP |
Director Name | Sarah Crang |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 01 July 2014(62 years, 9 months after company formation) |
Appointment Duration | 9 years, 9 months |
Role | Journalist/General Manager |
Country of Residence | Singapore |
Correspondence Address | 18 Science Park Drive Singapore 118229 |
Director Name | Rebecca Davidson |
---|---|
Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 2016(64 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | HR |
Country of Residence | England |
Correspondence Address | Five Canada Square Canary Wharf London E14 5AQ |
Secretary Name | Ms Barbara Abena Boateng |
---|---|
Status | Current |
Appointed | 01 October 2018(67 years after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Correspondence Address | Five Canada Square Canary Wharf London E14 5AQ |
Director Name | Mr Ahmed Assar |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 28 March 2019(67 years, 6 months after company formation) |
Appointment Duration | 5 years |
Role | Asia Editor - Television Reuters |
Country of Residence | Singapore |
Correspondence Address | Five Canada Square Canary Wharf London E14 5AQ |
Director Name | Ms April Richter |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | American |
Status | Current |
Appointed | 29 September 2022(71 years after company formation) |
Appointment Duration | 1 year, 6 months |
Role | General Manager |
Country of Residence | United States |
Correspondence Address | Five Canada Square Canary Wharf London E14 5AQ |
Director Name | Mr James Ian Oatway |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British,South Africa |
Status | Current |
Appointed | 29 September 2022(71 years after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Senior Visuals Producer, Sub-Saharan Africa - Reut |
Country of Residence | South Africa |
Correspondence Address | Five Canada Square Canary Wharf London E14 5AQ |
Director Name | Pablo Eduardo Garibian |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | Argentinian |
Status | Current |
Appointed | 29 September 2022(71 years after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Director, Editor In Charge - Reuters Text |
Country of Residence | United States |
Correspondence Address | Five Canada Square Canary Wharf London E14 5AQ |
Director Name | Mr Joseph Bentley |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(40 years, 7 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 27 October 1999) |
Role | Editorial Supervisor |
Correspondence Address | Maybank 1 Beech Avenue Rayleigh Essex SS6 8AE |
Director Name | Peter James Buckingham |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(40 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 11 May 1995) |
Role | International Personnel Sevices Manager |
Country of Residence | United Kingdom |
Correspondence Address | Southfields Cranleigh Road, Ewhurst Cranleigh GU6 7RN |
Secretary Name | Mr Patrick Joseph Osullivan |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 11 May 1992(40 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 May 1994) |
Role | Company Director |
Correspondence Address | 66 Credon Road Upton Park London E13 9DR |
Director Name | Mr Peter Blake |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1994(42 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 30 October 2000) |
Role | Systems Engineer |
Correspondence Address | 33 Swanbridge Road Bexleyheath Kent DA7 5BP |
Secretary Name | Ronald John Gladman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 May 1994(42 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 02 May 2000) |
Role | Company Director |
Correspondence Address | 16 Taylor Avenue Kew Richmond Surrey TW9 4ED |
Director Name | Patrick Harald Burns |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1995(43 years, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 21 November 1995) |
Role | Manager |
Correspondence Address | Tullys Head House Farnham Lane Haslemere Surrey GU27 1HD |
Secretary Name | Vijay Mistry |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 November 1995(44 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 April 1997) |
Role | Company Director |
Correspondence Address | 36 Dunlop Road Tilbury Essex RM18 7BE |
Director Name | Anthony Philip Austin |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1998(47 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 May 2000) |
Role | Chief Sub-Editor |
Correspondence Address | 7 Knole Road Sevenoaks Kent TN13 3XH |
Secretary Name | Sally Jane Perring |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 June 2000(48 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 17 October 2001) |
Role | Company Director |
Correspondence Address | 310 Shooters Hill Road London SE18 4LT |
Director Name | Sanchita Baralay |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 11 December 2000(49 years, 2 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 25 September 2008) |
Role | HR Manager |
Correspondence Address | 72 Hillbury Road Warlingham Surrey CR6 9TB |
Secretary Name | Sarah Firoozan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 October 2001(50 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 March 2003) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Berry Hill House 161 Broughton Road Banbury Oxfordshire OX16 9RH |
Director Name | Seema Bharadwa |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2003(51 years, 6 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 08 May 2003) |
Role | Management Accountant |
Correspondence Address | 84 Hinton Avenue Hounslow Middlesex TW4 6AR |
Secretary Name | Miss Ruth Yeoman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 March 2003(51 years, 6 months after company formation) |
Appointment Duration | 4 months (resigned 31 July 2003) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 11 Stafford Street Gillingham Kent ME7 5EJ |
Secretary Name | Miss Ruth Yeoman |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2003(51 years, 6 months after company formation) |
Appointment Duration | 4 months (resigned 31 July 2003) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 11 Stafford Street Gillingham Kent ME7 5EJ |
Secretary Name | Ms Elizabeth Maria Maclean |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 July 2003(51 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 05 June 2008) |
Role | Assistant Company Secretary |
Correspondence Address | 394 Baddow Road Chelmsford Essex CM2 9RA |
Director Name | Kai Wee Cheak |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 24 March 2006(54 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 16 June 2008) |
Role | Assistant Hr Development Mgr |
Correspondence Address | Blk 758 Yishun Street 07-446 S760758 Singapore |
Secretary Name | Miss Carla Jane O'Hanlon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 June 2008(56 years, 8 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 01 October 2018) |
Role | Company Secretarial Assistant |
Correspondence Address | The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP |
Director Name | Sarah Cavanagh |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 25 September 2008(57 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 10 June 2011) |
Role | HR Manager |
Country of Residence | United Kingdom |
Correspondence Address | Top Floor Flat 1 Manor Avenue London Greater London SE4 1PE |
Director Name | Neelam Biradar |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 19 March 2009(57 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 28 March 2014) |
Role | Assistant Manager |
Country of Residence | India |
Correspondence Address | Apartment 55, Golf View Layout Wind Tunnel Road Bangalore Karnataka India |
Director Name | Janine Marie Bowman |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 June 2011(59 years, 9 months after company formation) |
Appointment Duration | 6 months (resigned 12 December 2011) |
Role | Hr Business Partner |
Country of Residence | United States |
Correspondence Address | 707 17th Street 22nd Floor Denver Colorado 80202 |
Director Name | Jacqueline Alice Arnott |
---|---|
Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2011(59 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 September 2012) |
Role | HR Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP |
Director Name | Eleanor Allman |
---|---|
Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2012(61 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 April 2015) |
Role | HR Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP |
Director Name | Maria Diaz |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 July 2015(63 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 October 2018) |
Role | Lawyer |
Country of Residence | United States |
Correspondence Address | 3 Times Square New York 10036 |
Director Name | Ms Ramitha Chandrasekhara |
---|---|
Date of Birth | October 1984 (Born 39 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 21 November 2016(65 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 October 2018) |
Role | Senior Manager, Human Resources |
Country of Residence | United States |
Correspondence Address | Thomson Reuters 3 Times Square New York 10036 |
Website | www.reuters.co.uk |
---|
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 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 11 May 2023 (10 months, 3 weeks ago) |
---|---|
Next Return Due | 25 May 2024 (1 month, 3 weeks from now) |
3 October 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
---|---|
22 June 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
5 December 2022 | Appointment of Director Pablo Eduardo Garibian as a director on 29 September 2022 (2 pages) |
5 December 2022 | Appointment of Mr James Ian Oatway as a director on 29 September 2022 (2 pages) |
2 December 2022 | Appointment of Ms April Richter as a director on 29 September 2022 (2 pages) |
10 August 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
26 June 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
4 November 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
25 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
30 September 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
3 July 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
21 February 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 21 February 2020 (1 page) |
22 November 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
3 July 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
3 July 2019 | Appointment of Mr Ahmed Assar as a director on 28 March 2019 (2 pages) |
15 May 2019 | Resolutions
|
20 March 2019 | Termination of appointment of Jacqueline Williams as a director on 31 July 2018 (1 page) |
1 February 2019 | Termination of appointment of Merlin Weber as a director on 1 October 2018 (1 page) |
7 November 2018 | Appointment of Ms Barbara Abena Boateng as a secretary on 1 October 2018 (2 pages) |
7 November 2018 | Termination of appointment of Carla Jane O'hanlon as a secretary on 1 October 2018 (1 page) |
7 November 2018 | Termination of appointment of Ramitha Chandrasekhara as a director on 1 October 2018 (1 page) |
7 November 2018 | Termination of appointment of Maria Diaz as a director on 1 October 2018 (1 page) |
1 October 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
18 June 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
7 October 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
7 October 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
16 June 2017 | Confirmation statement made on 11 May 2017 with updates (4 pages) |
16 June 2017 | Confirmation statement made on 11 May 2017 with updates (4 pages) |
13 June 2017 | Appointment of Mrs Jacqueline Williams as a director on 5 April 2017 (2 pages) |
13 June 2017 | Appointment of Mrs Jacqueline Williams as a director on 5 April 2017 (2 pages) |
2 March 2017 | Appointment of Ms Ramitha Chandrasekhara as a director on 21 November 2016 (2 pages) |
2 March 2017 | Termination of appointment of Nancy James as a director on 28 September 2016 (1 page) |
2 March 2017 | Appointment of Ms Ramitha Chandrasekhara as a director on 21 November 2016 (2 pages) |
2 March 2017 | Termination of appointment of James Edward Tate as a director on 14 February 2017 (1 page) |
2 March 2017 | Termination of appointment of James Edward Tate as a director on 14 February 2017 (1 page) |
2 March 2017 | Termination of appointment of Nancy James as a director on 28 September 2016 (1 page) |
7 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
7 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
26 July 2016 | Appointment of Rebecca Davidson as a director on 8 June 2016 (2 pages) |
26 July 2016 | Appointment of Rebecca Davidson as a director on 8 June 2016 (2 pages) |
2 June 2016 | Annual return made up to 11 May 2016 no member list (12 pages) |
2 June 2016 | Annual return made up to 11 May 2016 no member list (12 pages) |
31 May 2016 | Termination of appointment of Sian Summers as a director on 6 April 2016 (1 page) |
31 May 2016 | Termination of appointment of Sian Summers as a director on 6 April 2016 (1 page) |
11 September 2015 | Appointment of Maria Diaz as a director on 16 July 2015 (2 pages) |
11 September 2015 | Appointment of Maria Diaz as a director on 16 July 2015 (2 pages) |
25 August 2015 | Termination of appointment of Maria Diaz as a director on 16 July 2015 (1 page) |
25 August 2015 | Termination of appointment of Maria Diaz as a director on 16 July 2015 (1 page) |
28 July 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
28 July 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
8 June 2015 | Annual return made up to 11 May 2015 no member list (13 pages) |
8 June 2015 | Annual return made up to 11 May 2015 no member list (13 pages) |
5 June 2015 | Termination of appointment of Nol Rananand as a director on 6 May 2015 (1 page) |
5 June 2015 | Termination of appointment of Nol Rananand as a director on 6 May 2015 (1 page) |
5 June 2015 | Termination of appointment of Nol Rananand as a director on 6 May 2015 (1 page) |
6 May 2015 | Termination of appointment of Eleanor Allman as a director on 1 April 2015 (1 page) |
6 May 2015 | Termination of appointment of Eleanor Allman as a director on 1 April 2015 (1 page) |
6 May 2015 | Termination of appointment of Eleanor Allman as a director on 1 April 2015 (1 page) |
27 March 2015 | Appointment of Merlin Weber as a director on 10 December 2014 (2 pages) |
27 March 2015 | Appointment of Merlin Weber as a director on 10 December 2014 (2 pages) |
22 December 2014 | Termination of appointment of Taco Rensink as a director on 24 September 2014 (1 page) |
22 December 2014 | Termination of appointment of Taco Rensink as a director on 24 September 2014 (1 page) |
22 December 2014 | Termination of appointment of Merlin Weber as a director on 10 December 2014 (1 page) |
22 December 2014 | Termination of appointment of Merlin Weber as a director on 10 December 2014 (1 page) |
2 September 2014 | Appointment of Sarah Crang as a director on 1 July 2014 (2 pages) |
2 September 2014 | Appointment of Sarah Crang as a director on 1 July 2014 (2 pages) |
2 September 2014 | Appointment of Sarah Crang as a director on 1 July 2014 (2 pages) |
18 July 2014 | Appointment of Sian Summers as a director on 1 July 2014 (2 pages) |
18 July 2014 | Appointment of Sian Summers as a director on 1 July 2014 (2 pages) |
18 July 2014 | Appointment of Sian Summers as a director on 1 July 2014 (2 pages) |
3 July 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
3 July 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
22 May 2014 | Annual return made up to 11 May 2014 no member list (14 pages) |
22 May 2014 | Annual return made up to 11 May 2014 no member list (14 pages) |
14 May 2014 | Termination of appointment of Neelam Biradar as a director (1 page) |
14 May 2014 | Termination of appointment of Patrick O'sullivan as a director (1 page) |
14 May 2014 | Termination of appointment of Patrick O'sullivan as a director (1 page) |
14 May 2014 | Termination of appointment of Neelam Biradar as a director (1 page) |
24 May 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
24 May 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
17 May 2013 | Appointment of Joanne Lin Weir as a director (2 pages) |
17 May 2013 | Annual return made up to 11 May 2013 no member list (16 pages) |
17 May 2013 | Termination of appointment of Julia Fuller as a director (1 page) |
17 May 2013 | Appointment of Joanne Lin Weir as a director (2 pages) |
17 May 2013 | Annual return made up to 11 May 2013 no member list (16 pages) |
17 May 2013 | Termination of appointment of Julia Fuller as a director (1 page) |
17 September 2012 | Appointment of Eleanor Allman as a director (2 pages) |
17 September 2012 | Appointment of Eleanor Allman as a director (2 pages) |
17 September 2012 | Termination of appointment of Jacqueline Arnott as a director (1 page) |
17 September 2012 | Termination of appointment of Jacqueline Arnott as a director (1 page) |
12 June 2012 | Secretary's details changed for Miss Carla Jane O'hanlon on 12 June 2012 (1 page) |
12 June 2012 | Annual return made up to 11 May 2012 no member list (17 pages) |
12 June 2012 | Annual return made up to 11 May 2012 no member list (17 pages) |
12 June 2012 | Secretary's details changed for Miss Carla Jane O'hanlon on 12 June 2012 (1 page) |
7 June 2012 | Appointment of Richard Baum as a director (2 pages) |
7 June 2012 | Appointment of Richard Baum as a director (2 pages) |
21 May 2012 | Appointment of James Edward Tate as a director (2 pages) |
21 May 2012 | Appointment of Maria Diaz as a director (2 pages) |
21 May 2012 | Appointment of Maria Diaz as a director (2 pages) |
21 May 2012 | Termination of appointment of James Gaines as a director (1 page) |
21 May 2012 | Appointment of Merlin Weber as a director (2 pages) |
21 May 2012 | Appointment of James Edward Tate as a director (2 pages) |
21 May 2012 | Termination of appointment of James Gaines as a director (1 page) |
21 May 2012 | Appointment of Merlin Weber as a director (2 pages) |
17 May 2012 | Termination of appointment of Maria Diaz as a director (1 page) |
17 May 2012 | Termination of appointment of Maria Diaz as a director (1 page) |
18 April 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
18 April 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
28 February 2012 | Termination of appointment of Jonathan Yates as a director (1 page) |
28 February 2012 | Termination of appointment of Jonathan Yates as a director (1 page) |
27 February 2012 | Termination of appointment of Merlin Weber as a director (1 page) |
27 February 2012 | Termination of appointment of Janine Bowman as a director (1 page) |
27 February 2012 | Termination of appointment of Merlin Weber as a director (1 page) |
27 February 2012 | Termination of appointment of Janine Bowman as a director (1 page) |
31 October 2011 | Appointment of Maria Diaz as a director (2 pages) |
31 October 2011 | Appointment of Maria Diaz as a director (2 pages) |
27 October 2011 | Appointment of James Russell Gaines as a director (2 pages) |
27 October 2011 | Appointment of James Russell Gaines as a director (2 pages) |
6 September 2011 | Termination of appointment of Sarah Cavanagh as a director (2 pages) |
6 September 2011 | Termination of appointment of Sarah Cavanagh as a director (2 pages) |
6 September 2011 | Termination of appointment of Betty Wong as a director (2 pages) |
6 September 2011 | Termination of appointment of Betty Wong as a director (2 pages) |
31 August 2011 | Appointment of Janine Marie Bowman as a director (2 pages) |
31 August 2011 | Appointment of Merlin Weber as a director (2 pages) |
31 August 2011 | Appointment of Nol Rananand as a director (2 pages) |
31 August 2011 | Appointment of Janine Marie Bowman as a director (2 pages) |
31 August 2011 | Appointment of Jacqueline Alice Arnott as a director (2 pages) |
31 August 2011 | Appointment of Merlin Weber as a director (2 pages) |
31 August 2011 | Appointment of Nol Rananand as a director (2 pages) |
31 August 2011 | Appointment of Jacqueline Alice Arnott as a director (2 pages) |
12 August 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
12 August 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
9 June 2011 | Annual return made up to 11 May 2011 no member list (14 pages) |
9 June 2011 | Annual return made up to 11 May 2011 no member list (14 pages) |
2 June 2010 | Annual return made up to 11 May 2010 no member list (8 pages) |
2 June 2010 | Annual return made up to 11 May 2010 no member list (8 pages) |
1 June 2010 | Director's details changed for Patrick Joseph O'sullivan on 11 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Nicoletta Papakyprianou on 11 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Keith Stafford on 11 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Nancy James on 11 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Julia Rosemary Fuller on 11 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Taco Rensink on 11 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Patrick Joseph O'sullivan on 11 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Nicoletta Papakyprianou on 11 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Sarah Cavanagh on 11 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Jonathan Yates on 11 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Riaz Ajam on 11 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Nancy James on 11 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Riaz Ajam on 11 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Jonathan Yates on 11 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Timothy Mark John Arlott on 11 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Timothy Mark John Arlott on 11 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Neelam Biradar on 11 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Sarah Cavanagh on 11 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Julia Rosemary Fuller on 11 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Keith Stafford on 11 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Taco Rensink on 11 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Neelam Biradar on 11 May 2010 (2 pages) |
27 April 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
27 April 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
19 April 2010 | Appointment of Betty Wong as a director (3 pages) |
19 April 2010 | Appointment of Betty Wong as a director (3 pages) |
18 February 2010 | Termination of appointment of Susan Gammage as a director (2 pages) |
18 February 2010 | Termination of appointment of Susan Gammage as a director (2 pages) |
18 September 2009 | Director appointed riaz ajam (3 pages) |
18 September 2009 | Director appointed riaz ajam (3 pages) |
3 September 2009 | Director appointed nancy james (2 pages) |
3 September 2009 | Director appointed nancy james (2 pages) |
3 July 2009 | Resolutions
|
3 July 2009 | Resolutions
|
29 June 2009 | Full accounts made up to 31 December 2008 (8 pages) |
29 June 2009 | Full accounts made up to 31 December 2008 (8 pages) |
20 May 2009 | Annual return made up to 11/05/09 (5 pages) |
20 May 2009 | Location of register of members (1 page) |
20 May 2009 | Location of debenture register (1 page) |
20 May 2009 | Director's change of particulars / sarah cavanagi / 20/05/2009 (2 pages) |
20 May 2009 | Director's change of particulars / sarah cavanagi / 20/05/2009 (2 pages) |
20 May 2009 | Registered office changed on 20/05/2009 from the thomson reuters building 30 south colonnade canary wharf london E14 5EP (1 page) |
20 May 2009 | Location of register of members (1 page) |
20 May 2009 | Registered office changed on 20/05/2009 from the thomson reuters building 30 south colonnade canary wharf london E14 5EP (1 page) |
20 May 2009 | Annual return made up to 11/05/09 (5 pages) |
20 May 2009 | Location of debenture register (1 page) |
29 April 2009 | Director appointed neelam biradar (2 pages) |
29 April 2009 | Director appointed neelam biradar (2 pages) |
14 April 2009 | Appointment terminated director nol rananand (1 page) |
14 April 2009 | Appointment terminated director michael edwards (1 page) |
14 April 2009 | Appointment terminated director michael edwards (1 page) |
14 April 2009 | Appointment terminated director nol rananand (1 page) |
17 February 2009 | Appointment terminated director gurudutt mudlapur (1 page) |
17 February 2009 | Appointment terminated director gurudutt mudlapur (1 page) |
24 November 2008 | Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf, london london E14 5EP (1 page) |
24 November 2008 | Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf, london london E14 5EP (1 page) |
21 November 2008 | Director appointed sarah cavanagi (2 pages) |
21 November 2008 | Director appointed sarah cavanagi (2 pages) |
17 November 2008 | Director appointed gurudutt mudlapur (2 pages) |
17 November 2008 | Director appointed gurudutt mudlapur (2 pages) |
17 November 2008 | Appointment terminated director sanchita baralay (1 page) |
17 November 2008 | Appointment terminated director sanchita baralay (1 page) |
6 August 2008 | Full accounts made up to 31 December 2007 (8 pages) |
6 August 2008 | Full accounts made up to 31 December 2007 (8 pages) |
4 July 2008 | Appointment terminated director kai cheak (1 page) |
4 July 2008 | Appointment terminated director kai cheak (1 page) |
6 June 2008 | Secretary appointed miss carla jane o'hanlon (1 page) |
6 June 2008 | Annual return made up to 11/05/08 (6 pages) |
6 June 2008 | Annual return made up to 11/05/08 (6 pages) |
6 June 2008 | Secretary appointed miss carla jane o'hanlon (1 page) |
5 June 2008 | Appointment terminated secretary elizabeth maclean (1 page) |
5 June 2008 | Appointment terminated secretary elizabeth maclean (1 page) |
14 May 2008 | Director appointed taco rensink (2 pages) |
14 May 2008 | Director appointed taco rensink (2 pages) |
31 March 2008 | Director appointed jonathan yates (2 pages) |
31 March 2008 | Director appointed jonathan yates (2 pages) |
9 January 2008 | Director resigned (1 page) |
9 January 2008 | Director resigned (1 page) |
3 January 2008 | Secretary's particulars changed (1 page) |
3 January 2008 | Secretary's particulars changed (1 page) |
14 September 2007 | Full accounts made up to 31 December 2006 (8 pages) |
14 September 2007 | Full accounts made up to 31 December 2006 (8 pages) |
17 May 2007 | Annual return made up to 11/05/07 (3 pages) |
17 May 2007 | Annual return made up to 11/05/07 (3 pages) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | Director resigned (1 page) |
5 January 2007 | New director appointed (2 pages) |
5 January 2007 | New director appointed (2 pages) |
22 December 2006 | New director appointed (2 pages) |
22 December 2006 | New director appointed (2 pages) |
3 October 2006 | Full accounts made up to 31 December 2005 (8 pages) |
3 October 2006 | Full accounts made up to 31 December 2005 (8 pages) |
8 August 2006 | Director resigned (1 page) |
8 August 2006 | Director resigned (1 page) |
8 August 2006 | Director resigned (1 page) |
8 August 2006 | Director resigned (1 page) |
11 May 2006 | Annual return made up to 11/05/06 (3 pages) |
11 May 2006 | Location of register of members (1 page) |
11 May 2006 | Annual return made up to 11/05/06 (3 pages) |
11 May 2006 | Location of register of members (1 page) |
26 April 2006 | New director appointed (2 pages) |
26 April 2006 | New director appointed (2 pages) |
19 December 2005 | Director resigned (1 page) |
19 December 2005 | Director resigned (1 page) |
10 November 2005 | Secretary's particulars changed (1 page) |
10 November 2005 | Secretary's particulars changed (1 page) |
5 July 2005 | Registered office changed on 05/07/05 from: 85 fleet street london EC4P 4AJ (1 page) |
5 July 2005 | Registered office changed on 05/07/05 from: 85 fleet street london EC4P 4AJ (1 page) |
28 June 2005 | Full accounts made up to 31 December 2004 (8 pages) |
28 June 2005 | Full accounts made up to 31 December 2004 (8 pages) |
19 May 2005 | Annual return made up to 11/05/05
|
19 May 2005 | Annual return made up to 11/05/05
|
6 October 2004 | Secretary's particulars changed (2 pages) |
6 October 2004 | Secretary's particulars changed (2 pages) |
1 July 2004 | New director appointed (2 pages) |
1 July 2004 | New director appointed (2 pages) |
15 May 2004 | Annual return made up to 11/05/04
|
15 May 2004 | Annual return made up to 11/05/04
|
5 May 2004 | Full accounts made up to 31 December 2003 (8 pages) |
5 May 2004 | Full accounts made up to 31 December 2003 (8 pages) |
26 April 2004 | New director appointed (2 pages) |
26 April 2004 | New director appointed (2 pages) |
20 April 2004 | Director resigned (1 page) |
20 April 2004 | Director resigned (1 page) |
28 November 2003 | Director resigned (1 page) |
28 November 2003 | Director resigned (1 page) |
14 October 2003 | New secretary appointed (2 pages) |
14 October 2003 | New secretary appointed (2 pages) |
13 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
13 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
11 August 2003 | Secretary resigned (1 page) |
11 August 2003 | Secretary resigned (1 page) |
22 July 2003 | New director appointed (2 pages) |
22 July 2003 | New director appointed (2 pages) |
11 July 2003 | New director appointed (2 pages) |
11 July 2003 | New director appointed (2 pages) |
21 May 2003 | Annual return made up to 11/05/03
|
21 May 2003 | Annual return made up to 11/05/03
|
18 April 2003 | Director's particulars changed (1 page) |
18 April 2003 | Director's particulars changed (1 page) |
12 April 2003 | Auditor's resignation (1 page) |
12 April 2003 | Auditor's resignation (1 page) |
9 April 2003 | New director appointed (2 pages) |
9 April 2003 | New secretary appointed (2 pages) |
9 April 2003 | Secretary resigned (1 page) |
9 April 2003 | Director's particulars changed (1 page) |
9 April 2003 | New secretary appointed (2 pages) |
9 April 2003 | New director appointed (2 pages) |
9 April 2003 | Director's particulars changed (1 page) |
9 April 2003 | Secretary resigned (1 page) |
12 March 2003 | Director resigned (1 page) |
12 March 2003 | Director resigned (1 page) |
9 March 2003 | Auditor's resignation (2 pages) |
9 March 2003 | Auditor's resignation (2 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
31 July 2002 | New director appointed (2 pages) |
31 July 2002 | New director appointed (2 pages) |
31 July 2002 | New director appointed (2 pages) |
31 July 2002 | New director appointed (2 pages) |
31 July 2002 | New director appointed (2 pages) |
31 July 2002 | New director appointed (2 pages) |
16 July 2002 | Director resigned (1 page) |
16 July 2002 | Director resigned (1 page) |
15 July 2002 | Annual return made up to 11/05/02 (7 pages) |
15 July 2002 | Annual return made up to 11/05/02 (7 pages) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | New director appointed (2 pages) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | New director appointed (2 pages) |
7 November 2001 | New director appointed (2 pages) |
7 November 2001 | New director appointed (2 pages) |
30 October 2001 | Secretary resigned (1 page) |
30 October 2001 | Director resigned (1 page) |
30 October 2001 | Secretary resigned (1 page) |
30 October 2001 | New secretary appointed (2 pages) |
30 October 2001 | Director resigned (1 page) |
30 October 2001 | New secretary appointed (2 pages) |
27 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
27 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
6 July 2001 | New director appointed (2 pages) |
6 July 2001 | New director appointed (2 pages) |
6 July 2001 | New director appointed (2 pages) |
6 July 2001 | New director appointed (2 pages) |
1 June 2001 | Annual return made up to 11/05/01 (6 pages) |
1 June 2001 | Annual return made up to 11/05/01 (6 pages) |
4 May 2001 | Director resigned (1 page) |
4 May 2001 | Director resigned (1 page) |
21 January 2001 | New director appointed (2 pages) |
21 January 2001 | New director appointed (2 pages) |
18 January 2001 | New director appointed (2 pages) |
18 January 2001 | New director appointed (2 pages) |
29 November 2000 | Director resigned (1 page) |
29 November 2000 | Director resigned (1 page) |
29 November 2000 | Director resigned (1 page) |
29 November 2000 | Director resigned (1 page) |
29 November 2000 | Director resigned (1 page) |
29 November 2000 | Director resigned (1 page) |
29 November 2000 | Director resigned (1 page) |
29 November 2000 | Director resigned (1 page) |
12 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
12 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
9 October 2000 | Director resigned (1 page) |
9 October 2000 | Director resigned (1 page) |
25 August 2000 | New director appointed (2 pages) |
25 August 2000 | New director appointed (2 pages) |
26 July 2000 | New director appointed (2 pages) |
26 July 2000 | New director appointed (2 pages) |
6 July 2000 | New secretary appointed (2 pages) |
6 July 2000 | Secretary resigned (1 page) |
6 July 2000 | Secretary resigned (1 page) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | New secretary appointed (2 pages) |
6 July 2000 | Director resigned (1 page) |
26 May 2000 | Annual return made up to 11/05/00 (7 pages) |
26 May 2000 | Annual return made up to 11/05/00 (7 pages) |
10 May 2000 | Director resigned (1 page) |
10 May 2000 | Director resigned (1 page) |
5 May 2000 | Secretary resigned (1 page) |
5 May 2000 | New secretary appointed (2 pages) |
5 May 2000 | Secretary resigned (1 page) |
5 May 2000 | New secretary appointed (2 pages) |
2 February 2000 | Full accounts made up to 31 December 1998 (6 pages) |
2 February 2000 | Full accounts made up to 31 December 1998 (6 pages) |
9 November 1999 | New director appointed (2 pages) |
9 November 1999 | New director appointed (2 pages) |
8 November 1999 | New director appointed (2 pages) |
8 November 1999 | New director appointed (2 pages) |
2 November 1999 | Resolutions
|
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | Director resigned (1 page) |
2 November 1999 | Resolutions
|
2 November 1999 | Director resigned (1 page) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | Director resigned (1 page) |
2 November 1999 | Director resigned (1 page) |
28 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
28 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
12 July 1999 | New director appointed (2 pages) |
12 July 1999 | Director resigned (1 page) |
12 July 1999 | Director resigned (1 page) |
12 July 1999 | New director appointed (2 pages) |
9 July 1999 | Director's particulars changed (1 page) |
9 July 1999 | Annual return made up to 11/05/99 (8 pages) |
9 July 1999 | Director's particulars changed (1 page) |
9 July 1999 | Annual return made up to 11/05/99 (8 pages) |
23 November 1998 | New director appointed (2 pages) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | New director appointed (2 pages) |
23 November 1998 | Director resigned (1 page) |
6 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
6 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
9 June 1998 | Annual return made up to 11/05/98 (6 pages) |
9 June 1998 | Annual return made up to 11/05/98 (6 pages) |
5 July 1997 | Annual return made up to 11/05/97 (9 pages) |
5 July 1997 | Annual return made up to 11/05/97 (9 pages) |
23 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
23 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
9 May 1997 | Director resigned (1 page) |
9 May 1997 | Director resigned (1 page) |
9 May 1997 | Director's particulars changed (1 page) |
9 May 1997 | Director resigned (1 page) |
9 May 1997 | Secretary resigned (1 page) |
9 May 1997 | Secretary resigned (1 page) |
9 May 1997 | Director's particulars changed (1 page) |
9 May 1997 | Director resigned (1 page) |
18 June 1996 | Resolutions
|
18 June 1996 | Resolutions
|
18 June 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
18 June 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
1 June 1996 | Annual return made up to 11/05/96 (8 pages) |
1 June 1996 | Annual return made up to 11/05/96 (8 pages) |
27 February 1996 | Director resigned (2 pages) |
27 February 1996 | Director resigned (2 pages) |
5 February 1996 | New director appointed (2 pages) |
5 February 1996 | New director appointed (2 pages) |
5 February 1996 | New director appointed (2 pages) |
5 February 1996 | New director appointed (2 pages) |
5 February 1996 | New director appointed (2 pages) |
5 February 1996 | New director appointed (2 pages) |
5 February 1996 | New director appointed (2 pages) |
5 February 1996 | New director appointed (2 pages) |
29 November 1995 | New secretary appointed;director resigned (4 pages) |
29 November 1995 | New secretary appointed;director resigned (4 pages) |
23 October 1995 | New director appointed (4 pages) |
23 October 1995 | New director appointed (4 pages) |
13 September 1995 | New director appointed (4 pages) |
13 September 1995 | New director appointed (4 pages) |
9 June 1995 | New director appointed (4 pages) |
9 June 1995 | New director appointed (4 pages) |
5 June 1995 | Annual return made up to 11/05/95 (18 pages) |
5 June 1995 | Annual return made up to 11/05/95 (18 pages) |
30 May 1995 | New director appointed (4 pages) |
30 May 1995 | New director appointed (4 pages) |
24 May 1995 | New director appointed (4 pages) |
24 May 1995 | New director appointed (4 pages) |
24 May 1995 | New director appointed (4 pages) |
24 May 1995 | New director appointed (4 pages) |
24 May 1995 | New director appointed (4 pages) |
24 May 1995 | New director appointed (4 pages) |
9 June 1994 | New director appointed (2 pages) |
9 June 1994 | Annual return made up to 11/05/94
|
20 May 1994 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
5 June 1993 | Annual return made up to 11/05/93
|
5 June 1993 | Director resigned (2 pages) |
2 June 1992 | Annual return made up to 11/05/92
|
12 July 1991 | Annual return made up to 11/05/91 (9 pages) |
14 May 1991 | Director resigned (2 pages) |
19 February 1991 | Secretary resigned;new secretary appointed (2 pages) |
29 June 1990 | Annual return made up to 11/05/90 (6 pages) |
26 July 1989 | Annual return made up to 14/06/89 (4 pages) |
13 July 1987 | 02/06/87 nsc (5 pages) |
14 June 1986 | Annual return made up to 02/05/86 (3 pages) |
28 September 1951 | Certificate of incorporation (1 page) |
28 September 1951 | Incorporation (20 pages) |
28 September 1951 | Certificate of incorporation (1 page) |
28 September 1951 | Incorporation (20 pages) |