Thomson Reuters Treasury Limited

Company Name	Thomson Reuters Treasury Limited
Directors	Kimberley Major and Wayne David Rowell
Company Status	Active
Company Number	00730093
Category	Private Limited Company
Incorporation Date	18 July 1962(61 years, 9 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Ms Barbara Abena Boateng
Status	Current
Appointed	11 March 2016(53 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Ms Kimberley Major
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 September 2018(56 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Mr Wayne David Rowell
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(56 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Nigel Radcliffe Harrison
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(30 years after company formation)
Appointment Duration	7 years (resigned 19 July 1999)
Role	Company Director
Correspondence Address	73 Weaver Street No 9 Greenwich Connecticut Ct06831 United States

Director Name	Alan Michael Lewis
Date of Birth	April 1937 (Born 87 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 July 1992(30 years after company formation)
Appointment Duration	8 years, 11 months (resigned 07 June 2001)
Role	Group Treasurer
Correspondence Address	106 Park Road Toronto Ontario M4w 2n8 Canada

Director Name	Mr Mark David Knight
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(30 years after company formation)
Appointment Duration	6 years (resigned 31 July 1998)
Role	Company Director
Country of Residence	GBR
Correspondence Address	The Old Rectory Ightham Sevenoaks Kent TN15 9AJ

Director Name	David John Hulland
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(30 years after company formation)
Appointment Duration	8 years, 11 months (resigned 07 June 2001)
Role	Chartered Accountant
Correspondence Address	82 Ridgecrest Stamford Ct 06903

Director Name	Pauline Diane Howells
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(30 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1992)
Role	Chartered Accountant
Correspondence Address	20 Collingwood Avenue London N10 3ED

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(30 years after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH

Secretary Name	Angela Russell
Nationality	British
Status	Resigned
Appointed	13 July 1992(30 years after company formation)
Appointment Duration	6 years (resigned 31 July 1998)
Role	Company Director
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Francis Anthony Butler
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(30 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	28 Gingells Farm Road Charvil Reading Berkshire RG10 9DT

Director Name	Thomas Edward Dyer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(33 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2000)
Role	Group Economist
Correspondence Address	15 Maiden Erlegh Drive Earley Reading RG6 7HP

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(36 years after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2009)
Role	Accountant
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Secretary Name	Ms Susan Louise Jenner
Nationality	British
Status	Resigned
Appointed	31 July 1998(36 years after company formation)
Appointment Duration	17 years, 7 months (resigned 11 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(38 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 11 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Yan Hon Tio-Parry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 November 2000(38 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2007)
Role	Accountant
Correspondence Address	1 Petworth Road London N12 9HE

Director Name	Mr Andrew Edward Kendall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(40 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Whiteladyes Sandy Way Cobham Surrey KT11 2EY

Director Name	Mr Nigel John William Brockmann
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(41 years, 10 months after company formation)
Appointment Duration	5 days (resigned 01 June 2004)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	21 Kingsbridge Road London W10 6PU

Director Name	Mr Nigel John William Brockmann
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(41 years, 10 months after company formation)
Appointment Duration	5 days (resigned 01 June 2004)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	21 Kingsbridge Road London W10 6PU

Director Name	Corrina Sarah Cooper
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(44 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 November 2008)
Role	Chartered Accountant
Correspondence Address	Flat 10, Highstone House 21 Highbury Crescent London N5 1RX

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(47 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Darryl John Clarke
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(47 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(48 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 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	28 November 2013(51 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(51 years, 4 months after company formation)
Appointment Duration	4 years, 9 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	Mrs Cassandra Becker-Smith
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(53 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (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	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(56 years, 2 months after company formation)
Appointment Duration	9 months (resigned 28 June 2019)
Role	International Treasurer
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Ms Sarah Goudy
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2019(57 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 October 2020)
Role	Senior Manager, Indirect Tax Reporting
Country of Residence	United Kingdom
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

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

Shareholders

2m at £1	Ttc (1994) LTD 99.40% Deferred
12k at £1	Ttc (1994) LTD 0.60% Redeemable Preferred
100 at £1	Tr Organisation LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£138,216,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Charges

26 November 1993	Delivered on: 16 December 1993 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from T.G. holdings limited to the chargee on any account whatsoever. Particulars: Barclays bankplc re tomson finance limited gts market bid deposit no 43783888. see the mortgage charge document for full details. Outstanding

26 November 1993

Delivered on: 16 December 1993
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from T.G. holdings limited to the chargee on any account whatsoever.
Particulars: Barclays bankplc re tomson finance limited gts market bid deposit no 43783888. see the mortgage charge document for full details.
Outstanding

Filing History

9 June 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
26 May 2023	Full accounts made up to 31 December 2022 (20 pages)
3 August 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
7 July 2022	Full accounts made up to 31 December 2021 (21 pages)
28 September 2021	Full accounts made up to 31 December 2020 (21 pages)
1 June 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
3 March 2021	Director's details changed for Mrs Kimberley Major on 4 December 2020 (2 pages)
23 November 2020	Termination of appointment of Sarah Goudy as a director on 1 October 2020 (1 page)
6 October 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
26 August 2020	Full accounts made up to 31 December 2019 (19 pages)
14 February 2020	Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on 14 February 2020 (1 page)
19 November 2019	Appointment of Ms Sarah Goudy as a director on 2 October 2019 (2 pages)
27 October 2019	Appointment of Mr Wayne David Rowell as a director on 28 June 2019 (2 pages)
16 August 2019	Full accounts made up to 31 December 2018 (19 pages)
22 July 2019	Termination of appointment of Stuart Nicholas Corbin as a director on 28 June 2019 (1 page)
27 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
7 November 2018	Termination of appointment of Peter Thorn as a director on 1 October 2018 (1 page)
7 November 2018	Appointment of Mr. Stuart Nicholas Corbin as a director on 1 October 2018 (2 pages)
31 October 2018	Termination of appointment of David Martin Mitchley as a director on 14 September 2018 (1 page)
31 October 2018	Appointment of Mrs Kimberley Major as a director on 14 September 2018 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (19 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with updates (5 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (7 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (7 pages)
22 June 2017	Full accounts made up to 31 December 2016 (18 pages)
22 June 2017	Full accounts made up to 31 December 2016 (18 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)
19 December 2016	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016 (1 page)
12 December 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page)
7 December 2016	Full accounts made up to 31 December 2015 (19 pages)
7 December 2016	Full accounts made up to 31 December 2015 (19 pages)
27 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
11 May 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
11 May 2016	Appointment of Ms Barbara Abena Boateng as a secretary on 11 March 2016 (2 pages)
11 May 2016	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
11 May 2016	Appointment of Ms Barbara Abena Boateng as a secretary on 11 March 2016 (2 pages)
11 May 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
11 May 2016	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
11 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
11 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
11 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
11 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
11 September 2015	Full accounts made up to 31 December 2014 (21 pages)
11 September 2015	Full accounts made up to 31 December 2014 (21 pages)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2,012,102 (6 pages)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2,012,102 (6 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)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
21 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
21 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
21 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
20 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
20 May 2015	Statement of company's objects (2 pages)
20 May 2015	Statement of company's objects (2 pages)
20 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (21 pages)
18 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
18 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
18 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
19 February 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 19 February 2015 (1 page)
25 September 2014	Full accounts made up to 31 December 2013 (19 pages)
25 September 2014	Full accounts made up to 31 December 2013 (19 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2,012,102 (8 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2,012,102 (8 pages)
4 December 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
4 December 2013	Appointment of Mr David Martin Mitchley as a director (2 pages)
4 December 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
4 December 2013	Appointment of Mr David Martin Mitchley as a director (2 pages)
14 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
14 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
19 September 2013	Full accounts made up to 31 December 2012 (19 pages)
19 September 2013	Full accounts made up to 31 December 2012 (19 pages)
15 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (7 pages)
15 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (7 pages)
9 August 2012	Full accounts made up to 31 December 2011 (20 pages)
9 August 2012	Full accounts made up to 31 December 2011 (20 pages)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (7 pages)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (7 pages)
1 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
1 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
1 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
1 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
6 October 2011	Full accounts made up to 31 December 2010 (13 pages)
6 October 2011	Full accounts made up to 31 December 2010 (13 pages)
13 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (7 pages)
13 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (7 pages)
7 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
7 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
5 April 2011	Appointment of Peter Thorn as a director (2 pages)
5 April 2011	Appointment of Peter Thorn as a director (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
26 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
30 March 2010	Change of name notice (2 pages)
30 March 2010	Change of name notice (2 pages)
30 March 2010	Company name changed thomson treasury (uk) LIMITED\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-03-16 (2 pages)
30 March 2010	Company name changed thomson treasury (uk) LIMITED\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-03-16 (2 pages)
11 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
11 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
8 January 2010	Termination of appointment of Nigel Brockmann as a director (1 page)
8 January 2010	Termination of appointment of Nigel Brockmann as a director (1 page)
6 January 2010	Appointment of Mr Darryl John Clarke as a director (2 pages)
6 January 2010	Appointment of Mr Darryl John Clarke as a director (2 pages)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
27 November 2009	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
27 November 2009	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (10 pages)
31 October 2009	Full accounts made up to 31 December 2008 (10 pages)
14 July 2009	Return made up to 13/07/09; full list of members (4 pages)
14 July 2009	Return made up to 13/07/09; full list of members (4 pages)
18 November 2008	Appointment terminated director corrina cooper (1 page)
18 November 2008	Appointment terminated director corrina cooper (1 page)
14 July 2008	Return made up to 13/07/08; full list of members (5 pages)
14 July 2008	Return made up to 13/07/08; full list of members (5 pages)
23 June 2008	Full accounts made up to 31 December 2007 (9 pages)
23 June 2008	Full accounts made up to 31 December 2007 (9 pages)
15 January 2008	New director appointed (3 pages)
15 January 2008	New director appointed (3 pages)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
13 July 2007	Return made up to 13/07/07; full list of members (3 pages)
13 July 2007	Return made up to 13/07/07; full list of members (3 pages)
15 May 2007	Full accounts made up to 31 December 2006 (10 pages)
15 May 2007	Full accounts made up to 31 December 2006 (10 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	New director appointed (1 page)
13 July 2006	Return made up to 13/07/06; full list of members (3 pages)
13 July 2006	Return made up to 13/07/06; full list of members (3 pages)
4 July 2006	Full accounts made up to 31 December 2005 (11 pages)
4 July 2006	Full accounts made up to 31 December 2005 (11 pages)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
19 July 2005	Return made up to 13/07/05; full list of members (3 pages)
19 July 2005	Return made up to 13/07/05; full list of members (3 pages)
8 June 2005	Full accounts made up to 31 December 2004 (11 pages)
8 June 2005	Full accounts made up to 31 December 2004 (11 pages)
14 July 2004	Return made up to 13/07/04; full list of members (3 pages)
14 July 2004	Return made up to 13/07/04; full list of members (3 pages)
15 June 2004	New director appointed (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	New director appointed (1 page)
10 June 2004	Full accounts made up to 31 December 2003 (12 pages)
10 June 2004	Full accounts made up to 31 December 2003 (12 pages)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 July 2003	Return made up to 13/07/03; full list of members (3 pages)
14 July 2003	Return made up to 13/07/03; full list of members (3 pages)
9 June 2003	Full accounts made up to 31 December 2002 (12 pages)
9 June 2003	Full accounts made up to 31 December 2002 (12 pages)
5 March 2003	Auditor's resignation (2 pages)
5 March 2003	Auditor's resignation (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
2 January 2003	New director appointed (1 page)
2 January 2003	New director appointed (1 page)
17 July 2002	Return made up to 13/07/02; no change of members (3 pages)
17 July 2002	Return made up to 13/07/02; no change of members (3 pages)
2 July 2002	Full accounts made up to 31 December 2001 (12 pages)
2 July 2002	Full accounts made up to 31 December 2001 (12 pages)
17 June 2002	Company name changed thomson finance LIMITED\certificate issued on 17/06/02 (2 pages)
17 June 2002	Company name changed thomson finance LIMITED\certificate issued on 17/06/02 (2 pages)
20 July 2001	Return made up to 13/07/01; no change of members (3 pages)
20 July 2001	Return made up to 13/07/01; no change of members (3 pages)
27 June 2001	Full accounts made up to 31 December 2000 (11 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Full accounts made up to 31 December 2000 (11 pages)
27 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
1 December 2000	New director appointed (1 page)
1 December 2000	New director appointed (1 page)
13 November 2000	New director appointed (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (1 page)
13 November 2000	Director resigned (1 page)
26 July 2000	Return made up to 13/07/00; full list of members (8 pages)
26 July 2000	Return made up to 13/07/00; full list of members (8 pages)
5 July 2000	Full accounts made up to 31 December 1999 (11 pages)
5 July 2000	Full accounts made up to 31 December 1999 (11 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
26 July 1999	Director's particulars changed (1 page)
26 July 1999	Director's particulars changed (1 page)
26 July 1999	Return made up to 13/07/99; change of members (9 pages)
26 July 1999	Director's particulars changed (1 page)
26 July 1999	Director's particulars changed (1 page)
26 July 1999	Return made up to 13/07/99; change of members (9 pages)
22 July 1999	Full accounts made up to 31 December 1998 (11 pages)
22 July 1999	Full accounts made up to 31 December 1998 (11 pages)
17 August 1998	Secretary resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Secretary resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
23 July 1998	Return made up to 13/07/98; full list of members (10 pages)
23 July 1998	Return made up to 13/07/98; full list of members (10 pages)
8 July 1998	Full accounts made up to 31 December 1997 (11 pages)
8 July 1998	Full accounts made up to 31 December 1997 (11 pages)
8 May 1998	Amended full accounts made up to 31 December 1996 (11 pages)
8 May 1998	Amended full accounts made up to 31 December 1996 (11 pages)
10 February 1998	Director's particulars changed (1 page)
10 February 1998	Director's particulars changed (1 page)
30 July 1997	Return made up to 13/07/97; full list of members (9 pages)
30 July 1997	Return made up to 13/07/97; full list of members (9 pages)
30 June 1997	Full accounts made up to 31 December 1996 (9 pages)
30 June 1997	Full accounts made up to 31 December 1996 (9 pages)
25 July 1996	Return made up to 13/07/96; full list of members (9 pages)
25 July 1996	Return made up to 13/07/96; full list of members (9 pages)
16 July 1996	Full accounts made up to 31 December 1995 (11 pages)
16 July 1996	Full accounts made up to 31 December 1995 (11 pages)
10 May 1996	New director appointed (1 page)
10 May 1996	New director appointed (1 page)
19 July 1995	Return made up to 13/07/95; full list of members (16 pages)
19 July 1995	Return made up to 13/07/95; full list of members (16 pages)
3 July 1995	Full accounts made up to 31 December 1994 (10 pages)
3 July 1995	Full accounts made up to 31 December 1994 (10 pages)
29 March 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
29 March 1995	Memorandum and Articles of Association (16 pages)
29 March 1995	Ad 10/03/95--------- Â£ si 12100@1=12100 Â£ ic 2000002/2012102 (2 pages)
29 March 1995	Particulars of contract relating to shares (4 pages)
29 March 1995	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
29 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
29 March 1995	Ad 10/03/95--------- Â£ si 12100@1=12100 Â£ ic 2000002/2012102 (2 pages)
29 March 1995	Nc inc already adjusted 10/03/95 (1 page)
29 March 1995	Nc inc already adjusted 10/03/95 (1 page)
29 March 1995	Memorandum and Articles of Association (16 pages)
29 March 1995	Particulars of contract relating to shares (4 pages)
29 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
6 July 1994	Full accounts made up to 31 December 1993 (10 pages)
6 July 1994	Full accounts made up to 31 December 1993 (10 pages)
9 July 1993	Full accounts made up to 31 December 1992 (9 pages)
9 July 1993	Full accounts made up to 31 December 1992 (9 pages)
21 July 1992	Full accounts made up to 31 December 1991 (11 pages)
21 July 1992	Full accounts made up to 31 December 1991 (11 pages)
2 July 1991	Full accounts made up to 31 December 1990 (10 pages)
2 July 1991	Full accounts made up to 31 December 1990 (10 pages)
16 July 1990	Full accounts made up to 31 December 1989 (9 pages)
16 July 1990	Full accounts made up to 31 December 1989 (9 pages)
1 July 1988	Full accounts made up to 31 December 1987 (10 pages)
1 July 1988	Full accounts made up to 31 December 1987 (10 pages)
27 June 1987	Accounts made up to 31 December 1986 (9 pages)
27 June 1987	Accounts made up to 31 December 1986 (9 pages)
11 July 1986	Full accounts made up to 31 December 1985 (10 pages)
11 July 1986	Full accounts made up to 31 December 1985 (10 pages)
21 September 1984	Accounts made up to 31 December 1983 (10 pages)
21 September 1984	Accounts made up to 31 December 1983 (10 pages)
14 July 1982	Accounts made up to 31 December 1981 (9 pages)
14 July 1982	Accounts made up to 31 December 1981 (9 pages)
8 October 1979	Company name changed\certificate issued on 08/10/79 (2 pages)
8 October 1979	Company name changed\certificate issued on 08/10/79 (2 pages)
13 October 1975	Company name changed\certificate issued on 13/10/75 (2 pages)
13 October 1975	Company name changed\certificate issued on 13/10/75 (2 pages)
3 April 1973	Company name changed\certificate issued on 03/04/73 (2 pages)
3 April 1973	Company name changed\certificate issued on 03/04/73 (2 pages)
18 July 1962	Certificate of incorporation (1 page)
18 July 1962	Certificate of incorporation (1 page)