Company NameThomson Reuters Founders Share Company Limited
Company StatusActive
Company Number01812511
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date30 April 1984(40 years ago)
Previous NameReuters Founders Share Company Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameOry Ateka Okolloh
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityKenyan
StatusCurrent
Appointed01 June 2015(31 years, 1 month after company formation)
Appointment Duration8 years, 11 months
RoleDirector Investments
Country of ResidenceKenya
Correspondence Address3 More London Riverside
London
SE1 2AQ
Director NameMr Kimberly Lynton Williams
Date of BirthMay 1952 (Born 72 years ago)
NationalityAustralian
StatusCurrent
Appointed01 January 2016(31 years, 8 months after company formation)
Appointment Duration8 years, 3 months
RoleDirector, Media Executive
Country of ResidenceAustralia
Correspondence Address3 More London Riverside
London
SE1 2AQ
Director NameMr Ronald Gordon Close
Date of BirthApril 1958 (Born 66 years ago)
NationalityCanadian
StatusCurrent
Appointed01 January 2016(31 years, 8 months after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director, Media And Technology Executive
Country of ResidenceCanada
Correspondence Address3 More London Riverside
London
SE1 2AQ
Director NameMs Linda Ruth Robinson
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2018(34 years, 8 months after company formation)
Appointment Duration5 years, 3 months
RolePension Trustee
Country of ResidenceUnited Kingdom
Correspondence Address3 More London Riverside
London
SE1 2AQ
Director NamePawel Dangel
Date of BirthJune 1955 (Born 68 years ago)
NationalityPolish
StatusCurrent
Appointed31 December 2019(35 years, 8 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidencePoland
Correspondence Address3 More London Riverside
London
SE1 2AQ
Director NameMs Anne Bouverot
Date of BirthMarch 1966 (Born 58 years ago)
NationalityFrench
StatusCurrent
Appointed31 December 2020(36 years, 8 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address3 More London Riverside
London
SE1 2AQ
Director NameMs Aiko Doden
Date of BirthJune 1965 (Born 58 years ago)
NationalityJapanese
StatusCurrent
Appointed30 June 2021(37 years, 2 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceJapan
Correspondence Address3 More London Riverside
London
SE1 2AQ
Director NameMurilo Portugal Filho
Date of BirthJune 1948 (Born 75 years ago)
NationalityBrazilian
StatusCurrent
Appointed31 December 2021(37 years, 8 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceBrazil
Correspondence Address3 More London Riverside
London
SE1 2AQ
Secretary NameMs Mariam Cherian
StatusCurrent
Appointed14 October 2022(38 years, 5 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Correspondence Address3 More London Riverside
London
SE1 2AQ
Director NameNikiwe Bikitsha
Date of BirthMay 1978 (Born 46 years ago)
NationalitySouth African
StatusCurrent
Appointed20 January 2023(38 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address3 More London Riverside
London
SE1 2AQ
Director NameMs Yuen Yuen Ang
Date of BirthMay 1979 (Born 45 years ago)
NationalitySingaporean
StatusCurrent
Appointed01 April 2023(38 years, 11 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address3 More London Riverside
London
SE1 2AQ
Director NameMr Naushad Darius Forbes
Date of BirthMay 1960 (Born 64 years ago)
NationalityIndian
StatusCurrent
Appointed31 December 2023(39 years, 8 months after company formation)
Appointment Duration3 months, 4 weeks
RoleCompany Director
Country of ResidenceIndia
Correspondence Address3 More London Riverside
London
SE1 2AQ
Director NameMr Michael Froman
Date of BirthAugust 1962 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed31 December 2023(39 years, 8 months after company formation)
Appointment Duration3 months, 4 weeks
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address3 More London Riverside
London
SE1 2AQ
Director NameMs Ann Marie Lipinski
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityAmerican
StatusCurrent
Appointed31 December 2023(39 years, 8 months after company formation)
Appointment Duration3 months, 4 weeks
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address3 More London Riverside
London
SE1 2AQ
Director NameMs Sharmila Nebhrajani
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2023(39 years, 8 months after company formation)
Appointment Duration3 months, 4 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 More London Riverside
London
SE1 2AQ
Director NameStephen Toope
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityCanadian
StatusCurrent
Appointed31 December 2023(39 years, 8 months after company formation)
Appointment Duration3 months, 4 weeks
RoleCompany Director
Country of ResidenceCanada
Correspondence Address3 More London Riverside
London
SE1 2AQ
Director NameMr Tim Gardam
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2024(39 years, 10 months after company formation)
Appointment Duration1 month, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 More London Riverside
London
SE1 2AQ
Director NameJohn Elliott Christopher Dicks
Date of BirthNovember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(8 years after company formation)
Appointment Duration7 years, 3 months (resigned 02 September 1999)
RoleManaging Director
Correspondence Address24 Fenay Lane
Almondbury
Huddersfield
West Yorkshire
HD5 8UL
Director NameDr Claude Neville David Cole
Date of BirthJune 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(8 years after company formation)
Appointment Duration11 years (resigned 03 June 2003)
RoleNewspaper Publisher
Correspondence AddressFlat 1 Gwentland
9 Marine Parade
Penarth
South Glamorgan
CF64 3BE
Wales
Director NameThe Right Honourable Lord Nicolas Christopher Henry Browne-Wilkinson
Date of BirthMarch 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(8 years after company formation)
Appointment Duration8 years, 6 months (resigned 07 November 2000)
RoleLord Of Appeal In Ordinary
Correspondence Address20 Lonsdale Square
London
N1 1EN
Secretary NameLord Oliver Ross McGregor Of Durris
NationalityBritish
StatusResigned
Appointed11 May 1992(8 years after company formation)
Appointment Duration5 years, 6 months (resigned 10 November 1997)
RoleChm Press Complaints Comm
Correspondence Address35 St Thomas Street
London
SE1 9SN
Director NameSir Michael Checkland
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1994(9 years, 9 months after company formation)
Appointment Duration15 years, 11 months (resigned 31 December 2009)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Cottage
Park Lane Maplehurst
Horsham
West Sussex
RH13 6LL
Secretary NameSir Frank Jarvis Rogers
NationalityBritish
StatusResigned
Appointed10 December 1997(13 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 02 September 1999)
RoleCompany Director
Correspondence AddressGreensleeves Loudwater Drive
Loudwater
Rickmansworth
Hertfordshire
WD3 4HJ
Director NameMr Leonard Terry Berkowitz
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1998(13 years, 12 months after company formation)
Appointment Duration15 years, 8 months (resigned 31 December 2013)
RoleLegal Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressCondor House 10 St. Paul's Churchyard
London
EC4M 8AL
Director NameRobert Francis Erburu
Date of BirthSeptember 1930 (Born 93 years ago)
NationalityAmerican
StatusResigned
Appointed07 May 1999(15 years after company formation)
Appointment Duration5 years, 5 months (resigned 18 October 2004)
RoleRetired
Correspondence Address1518 Blue Jay Way
Los Angeles Ca 90069
California
Foreign
Director NameJacques Martin Henri Marie De Larosiere De Champfeu
Date of BirthNovember 1929 (Born 94 years ago)
NationalityFrench
StatusResigned
Appointed11 May 1999(15 years after company formation)
Appointment Duration5 years, 5 months (resigned 18 October 2004)
RoleAdvisor To Paribas
Correspondence Address5 Rue De Beaujolais
Paris
75001
France
Secretary NameMr Pehr Gustaf Gyllenhammar
NationalitySwedish
StatusResigned
Appointed02 September 1999(15 years, 4 months after company formation)
Appointment Duration10 years, 1 month (resigned 22 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 18a Motcomb Street
London
SW1X 8LB
Director NameMr Uffe Ellemann-Jensen
Date of BirthNovember 1941 (Born 82 years ago)
NationalityDanish
StatusResigned
Appointed23 March 2001(16 years, 11 months after company formation)
Appointment Duration15 years, 9 months (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceDenmark
Correspondence Address3 More London Riverside
London
SE1 2AQ
Director NameThe Honourable Mrs Anson Chan
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityChinese
StatusResigned
Appointed16 September 2002(18 years, 4 months after company formation)
Appointment Duration8 years (resigned 29 September 2010)
RoleRetired Civil Servant
Country of ResidenceHong Kong
Correspondence AddressE2 11th Floor
Villa Monte Rosa
41a Stubbs Road
Hong Kong
Director NameBertrand Pierre Charles Collomb
Date of BirthAugust 1942 (Born 81 years ago)
NationalityFrench
StatusResigned
Appointed18 October 2004(20 years, 5 months after company formation)
Appointment Duration4 years (resigned 03 November 2008)
RolePresident Director General
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ
Director NameMr Jiri Dienstbier
Date of BirthApril 1937 (Born 87 years ago)
NationalityCzech
StatusResigned
Appointed13 October 2005(21 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 08 January 2011)
RoleCompany Director
Country of ResidenceCzech Republic
Correspondence AddressApolinarska 6
12800 Praha 2
Czech Republic
Director NameDame Helen Alexander
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2011(27 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 05 August 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 More London Riverside
London
SE1 2AQ
Secretary NamePamela Strozzi
StatusResigned
Appointed08 May 2015(31 years after company formation)
Appointment Duration5 months, 1 week (resigned 15 October 2015)
RoleCompany Director
Correspondence Address3 More London Riverside
London
SE1 2AQ
Secretary NameMs Christina Feeny
StatusResigned
Appointed15 October 2015(31 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 02 June 2018)
RoleCompany Director
Correspondence Address3 More London Riverside
London
SE1 2AQ
Secretary NameMs Sophie Coquaz
StatusResigned
Appointed02 June 2018(34 years, 1 month after company formation)
Appointment Duration1 year (resigned 14 June 2019)
RoleCompany Director
Correspondence Address3 More London Riverside
London
SE1 2AQ
Secretary NameMs Jennifer Meghan Ruddick
StatusResigned
Appointed14 June 2019(35 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 14 October 2022)
RoleCompany Director
Correspondence Address3 More London Riverside
London
SE1 2AQ

Location

Registered Address3 More London Riverside
London
SE1 2AQ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2014
Cash£131,719
Current Liabilities£107,454

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return25 May 2023 (11 months, 1 week ago)
Next Return Due8 June 2024 (1 month, 1 week from now)

Filing History

13 September 2023Termination of appointment of Mark John Thompson as a director on 1 September 2023 (1 page)
7 August 2023Accounts for a small company made up to 31 December 2022 (17 pages)
24 July 2023Memorandum and Articles of Association (36 pages)
15 July 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
29 May 2023Confirmation statement made on 25 May 2023 with no updates (3 pages)
17 April 2023Appointment of Ms Yuen Yuen Ang as a director on 1 April 2023 (2 pages)
31 January 2023Appointment of Mr Mark John Thompson as a director on 20 January 2023 (2 pages)
31 January 2023Appointment of Nikiwe Bikitsha as a director on 20 January 2023 (2 pages)
9 January 2023Termination of appointment of Beverly L W Sunn as a director on 31 December 2022 (1 page)
6 January 2023Termination of appointment of Tarja Kaarina Halonen as a director on 31 December 2022 (1 page)
6 January 2023Termination of appointment of Michael Hastings Jay as a director on 31 December 2022 (1 page)
20 October 2022Appointment of Ms Mariam Cherian as a secretary on 14 October 2022 (2 pages)
20 October 2022Termination of appointment of Jennifer Meghan Ruddick as a secretary on 14 October 2022 (1 page)
23 September 2022Termination of appointment of Lucy Jeanne Neville-Rolfe as a director on 20 September 2022 (1 page)
25 May 2022Confirmation statement made on 25 May 2022 with no updates (3 pages)
6 May 2022Accounts for a small company made up to 31 December 2021 (18 pages)
5 January 2022Appointment of Murilo Portugal Filho as a director on 31 December 2021 (2 pages)
5 January 2022Termination of appointment of Pedro Sampaio Malan as a director on 31 December 2021 (1 page)
9 August 2021Accounts for a small company made up to 31 December 2020 (18 pages)
31 July 2021Memorandum and Articles of Association (36 pages)
14 July 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
1 July 2021Appointment of Ms Aiko Doden as a director on 30 June 2021 (2 pages)
23 June 2021Termination of appointment of Yuko Kawamoto as a director on 22 June 2021 (1 page)
25 May 2021Confirmation statement made on 25 May 2021 with no updates (3 pages)
5 January 2021Termination of appointment of Michael Naumann as a director on 31 December 2020 (1 page)
5 January 2021Appointment of Ms Anne Bouverot as a director on 31 December 2020 (2 pages)
23 July 2020Full accounts made up to 31 December 2019 (15 pages)
25 May 2020Confirmation statement made on 25 May 2020 with no updates (3 pages)
6 January 2020Termination of appointment of Pascal Lamy as a director on 31 December 2019 (1 page)
6 January 2020Appointment of Pawel Dangel as a director on 31 December 2019 (2 pages)
25 July 2019Accounts for a small company made up to 31 December 2018 (14 pages)
18 June 2019Termination of appointment of Sophie Coquaz as a secretary on 14 June 2019 (1 page)
18 June 2019Appointment of Ms Jennifer Meghan Ruddick as a secretary on 14 June 2019 (2 pages)
28 May 2019Confirmation statement made on 25 May 2019 with no updates (3 pages)
4 January 2019Appointment of Baroness Lucy Jeanne Neville-Rolfe as a director on 31 December 2018 (2 pages)
3 January 2019Appointment of Ms Linda Ruth Robinson as a director on 31 December 2018 (2 pages)
26 October 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(35 pages)
26 October 2018Statement of company's objects (2 pages)
5 June 2018Full accounts made up to 31 December 2017 (14 pages)
4 June 2018Termination of appointment of Christina Feeny as a secretary on 2 June 2018 (1 page)
4 June 2018Appointment of Ms Sophie Coquaz as a secretary on 2 June 2018 (2 pages)
25 May 2018Confirmation statement made on 25 May 2018 with no updates (3 pages)
9 August 2017Termination of appointment of Helen Alexander as a director on 5 August 2017 (1 page)
9 August 2017Termination of appointment of Helen Alexander as a director on 5 August 2017 (1 page)
5 June 2017Full accounts made up to 31 December 2016 (13 pages)
5 June 2017Full accounts made up to 31 December 2016 (13 pages)
25 May 2017Confirmation statement made on 25 May 2017 with updates (4 pages)
25 May 2017Confirmation statement made on 25 May 2017 with updates (4 pages)
4 January 2017Termination of appointment of John Hector Mcarthur as a director on 31 December 2016 (1 page)
4 January 2017Termination of appointment of Uffe Ellemann-Jensen as a director on 31 December 2016 (1 page)
4 January 2017Termination of appointment of John Hector Mcarthur as a director on 31 December 2016 (1 page)
4 January 2017Termination of appointment of Uffe Ellemann-Jensen as a director on 31 December 2016 (1 page)
8 November 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
8 November 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
8 July 2016Full accounts made up to 31 December 2015 (16 pages)
8 July 2016Full accounts made up to 31 December 2015 (16 pages)
28 June 2016Annual return made up to 25 May 2016 no member list (11 pages)
28 June 2016Annual return made up to 25 May 2016 no member list (11 pages)
20 January 2016Appointment of President Tarja Kaarina Halonen as a director on 1 January 2016 (2 pages)
20 January 2016Appointment of Mr Ronald Gordon Close as a director on 1 January 2016 (2 pages)
20 January 2016Appointment of Mr Kimberley Lynton Williams as a director on 1 January 2016 (2 pages)
20 January 2016Appointment of Mr Kimberley Lynton Williams as a director on 1 January 2016 (2 pages)
20 January 2016Appointment of President Tarja Kaarina Halonen as a director on 1 January 2016 (2 pages)
20 January 2016Appointment of Mr Ronald Gordon Close as a director on 1 January 2016 (2 pages)
19 January 2016Termination of appointment of John Brehmer Fairfax as a director on 31 December 2015 (1 page)
19 January 2016Termination of appointment of John Brehmer Fairfax as a director on 31 December 2015 (1 page)
28 October 2015Termination of appointment of Pamela Strozzi as a secretary on 15 October 2015 (1 page)
28 October 2015Appointment of Ms Christina Feeny as a secretary on 15 October 2015 (2 pages)
28 October 2015Appointment of Ms Christina Feeny as a secretary on 15 October 2015 (2 pages)
28 October 2015Termination of appointment of Pamela Strozzi as a secretary on 15 October 2015 (1 page)
23 September 2015Director's details changed for Ory Ateka Okolloh on 23 September 2015 (2 pages)
23 September 2015Director's details changed for Ory Ateka Okolloh on 23 September 2015 (2 pages)
26 June 2015Appointment of Ory Ateka Okolloh as a director on 1 June 2015 (3 pages)
26 June 2015Appointment of Ory Ateka Okolloh as a director on 1 June 2015 (3 pages)
26 June 2015Appointment of Ory Ateka Okolloh as a director on 1 June 2015 (3 pages)
23 June 2015Annual return made up to 25 May 2015 no member list (10 pages)
23 June 2015Annual return made up to 25 May 2015 no member list (10 pages)
18 June 2015Full accounts made up to 31 December 2014 (13 pages)
18 June 2015Full accounts made up to 31 December 2014 (13 pages)
3 June 2015Appointment of Pamela Strozzi as a secretary on 8 May 2015 (3 pages)
3 June 2015Appointment of Pamela Strozzi as a secretary on 8 May 2015 (3 pages)
3 June 2015Appointment of Pamela Strozzi as a secretary on 8 May 2015 (3 pages)
28 January 2015Termination of appointment of Jaakko Kaarle Mauno Rauramo as a director on 31 December 2014 (2 pages)
28 January 2015Termination of appointment of Jaakko Kaarle Mauno Rauramo as a director on 31 December 2014 (2 pages)
28 January 2015Termination of appointment of Joseph Lelyveld as a director on 31 December 2014 (2 pages)
28 January 2015Termination of appointment of Joseph Lelyveld as a director on 31 December 2014 (2 pages)
12 November 2014Appointment of Nicholas Lemann as a director on 16 October 2014 (3 pages)
12 November 2014Appointment of Nicholas Lemann as a director on 16 October 2014 (3 pages)
4 November 2014Memorandum and Articles of Association (28 pages)
4 November 2014Memorandum and Articles of Association (28 pages)
4 November 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
4 November 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
30 October 2014Appointment of Lawton Wehle Fitt as a director on 25 September 2014 (3 pages)
30 October 2014Appointment of Lawton Wehle Fitt as a director on 25 September 2014 (3 pages)
29 October 2014Registered office address changed from Condor House 10 St. Paul's Churchyard London EC4M 8AL to 3 More London Riverside London SE1 2AQ on 29 October 2014 (2 pages)
29 October 2014Registered office address changed from Condor House 10 St. Paul's Churchyard London EC4M 8AL to 3 More London Riverside London SE1 2AQ on 29 October 2014 (2 pages)
18 June 2014Annual return made up to 25 May 2014 (26 pages)
18 June 2014Annual return made up to 25 May 2014 (26 pages)
12 June 2014Full accounts made up to 31 December 2013 (13 pages)
12 June 2014Full accounts made up to 31 December 2013 (13 pages)
13 May 2014Termination of appointment of George Malloch Brown as a director (2 pages)
13 May 2014Termination of appointment of George Malloch Brown as a director (2 pages)
10 January 2014Termination of appointment of Christopher Mallaby as a director (2 pages)
10 January 2014Termination of appointment of Christopher Mallaby as a director (2 pages)
10 January 2014Termination of appointment of Sheila Noakes as a director (2 pages)
10 January 2014Termination of appointment of Leonard Berkowitz as a director (2 pages)
10 January 2014Termination of appointment of Leonard Berkowitz as a director (2 pages)
10 January 2014Termination of appointment of Sheila Noakes as a director (2 pages)
2 December 2013Appointment of Vikram Singh Mehta as a director (3 pages)
2 December 2013Appointment of Vikram Singh Mehta as a director (3 pages)
22 November 2013Appointment of Lord Michael Hastings Jay as a director (3 pages)
22 November 2013Appointment of Lord Michael Hastings Jay as a director (3 pages)
21 June 2013Full accounts made up to 31 December 2012 (16 pages)
21 June 2013Full accounts made up to 31 December 2012 (16 pages)
19 June 2013Annual return made up to 25 May 2013 (27 pages)
19 June 2013Appointment of Steven Michael Turnbull as a director (3 pages)
19 June 2013Appointment of Steven Michael Turnbull as a director (3 pages)
19 June 2013Director's details changed for Ms Helen Alexander on 11 June 2011 (3 pages)
19 June 2013Director's details changed for Ms Helen Alexander on 11 June 2011 (3 pages)
19 June 2013Annual return made up to 25 May 2013 (27 pages)
14 January 2013Appointment of Beverly L W Sunn as a director (3 pages)
14 January 2013Appointment of Beverly L W Sunn as a director (3 pages)
14 January 2013Termination of appointment of Pehr Gyllenhammar as a director (2 pages)
14 January 2013Termination of appointment of Pehr Gyllenhammar as a director (2 pages)
27 November 2012Director's details changed for Baroness Sheila Valerie Noakes on 7 November 2012 (3 pages)
27 November 2012Director's details changed for Sir Christopher Leslie George Mallaby on 7 November 2012 (3 pages)
27 November 2012Director's details changed for Sir Christopher Leslie George Mallaby on 7 November 2012 (3 pages)
27 November 2012Director's details changed for Ms Helen Alexander on 7 November 2012 (3 pages)
27 November 2012Director's details changed for Baroness Sheila Valerie Noakes on 7 November 2012 (3 pages)
27 November 2012Director's details changed for Ms Helen Alexander on 7 November 2012 (3 pages)
27 November 2012Director's details changed for Ms Helen Alexander on 7 November 2012 (3 pages)
27 November 2012Director's details changed for Sir Christopher Leslie George Mallaby on 7 November 2012 (3 pages)
27 November 2012Director's details changed for Baroness Sheila Valerie Noakes on 7 November 2012 (3 pages)
20 November 2012Director's details changed for Mr Uffe Ellemann-Jensen on 7 November 2012 (3 pages)
20 November 2012Director's details changed for Mr Uffe Ellemann-Jensen on 7 November 2012 (3 pages)
20 November 2012Director's details changed for Mr Pehr Gustaf Gyllenhammar on 7 November 2012 (3 pages)
20 November 2012Director's details changed for Mr Pehr Gustaf Gyllenhammar on 7 November 2012 (3 pages)
20 November 2012Registered office address changed from Condor House 10 St. Paul's Churchyard London EC4M 8AL on 20 November 2012 (2 pages)
20 November 2012Director's details changed for Mr John Brehmer Fairfax on 7 November 2012 (3 pages)
20 November 2012Director's details changed for Dean John Hector Mcarthur on 7 November 2012 (3 pages)
20 November 2012Director's details changed for Mr Joseph Lelyveld on 7 November 2012 (3 pages)
20 November 2012Director's details changed for Mr Jaakko Kaarle Mauno Rauramo on 7 November 2012 (3 pages)
20 November 2012Director's details changed for Pedro Sampaio Malan on 7 November 2012 (3 pages)
20 November 2012Director's details changed for Mr Jaakko Kaarle Mauno Rauramo on 7 November 2012 (3 pages)
20 November 2012Registered office address changed from Condor House 10 St. Paul's Churchyard London EC4M 8AL on 20 November 2012 (2 pages)
20 November 2012Director's details changed for Pascal Lamy on 7 November 2012 (3 pages)
20 November 2012Director's details changed for Mr Jaakko Kaarle Mauno Rauramo on 7 November 2012 (3 pages)
20 November 2012Director's details changed for Pascal Lamy on 7 November 2012 (3 pages)
20 November 2012Director's details changed for Mr Leonard Terry Berkowitz on 7 November 2012 (3 pages)
20 November 2012Director's details changed for Mr Leonard Terry Berkowitz on 7 November 2012 (3 pages)
20 November 2012Director's details changed for Dean John Hector Mcarthur on 7 November 2012 (3 pages)
20 November 2012Director's details changed for Dean John Hector Mcarthur on 7 November 2012 (3 pages)
20 November 2012Director's details changed for Pedro Sampaio Malan on 7 November 2012 (3 pages)
20 November 2012Director's details changed for Mr Uffe Ellemann-Jensen on 7 November 2012 (3 pages)
20 November 2012Director's details changed for Pascal Lamy on 7 November 2012 (3 pages)
20 November 2012Director's details changed for Pedro Sampaio Malan on 7 November 2012 (3 pages)
20 November 2012Director's details changed for Dr Michael Naumann on 7 November 2012 (3 pages)
20 November 2012Director's details changed for Dr Michael Naumann on 7 November 2012 (3 pages)
20 November 2012Director's details changed for Mr John Brehmer Fairfax on 7 November 2012 (3 pages)
20 November 2012Director's details changed for Mr Joseph Lelyveld on 7 November 2012 (3 pages)
20 November 2012Director's details changed for Mr Pehr Gustaf Gyllenhammar on 7 November 2012 (3 pages)
20 November 2012Director's details changed for Mr Leonard Terry Berkowitz on 7 November 2012 (3 pages)
20 November 2012Director's details changed for Dr Michael Naumann on 7 November 2012 (3 pages)
20 November 2012Director's details changed for Mr Joseph Lelyveld on 7 November 2012 (3 pages)
20 November 2012Director's details changed for Mr John Brehmer Fairfax on 7 November 2012 (3 pages)
6 September 2012Termination of appointment of Christine Loh as a director (2 pages)
6 September 2012Termination of appointment of Christine Loh as a director (2 pages)
14 August 2012Annual return made up to 25 May 2012 (28 pages)
14 August 2012Annual return made up to 25 May 2012 (28 pages)
18 May 2012Full accounts made up to 31 December 2011 (12 pages)
18 May 2012Full accounts made up to 31 December 2011 (12 pages)
15 February 2012Register(s) moved to registered office address (2 pages)
15 February 2012Register(s) moved to registered office address (2 pages)
12 December 2011Appointment of Lord George Mark Malloch Brown as a director (3 pages)
12 December 2011Appointment of Lord George Mark Malloch Brown as a director (3 pages)
5 October 2011Appointment of Helen Alexander as a director (2 pages)
5 October 2011Appointment of Helen Alexander as a director (2 pages)
15 August 2011Appointment of Yuko Kawamoto as a director (3 pages)
15 August 2011Appointment of Yuko Kawamoto as a director (3 pages)
27 July 2011Annual return made up to 25 May 2011 no member list (14 pages)
27 July 2011Annual return made up to 25 May 2011 no member list (14 pages)
11 July 2011Appointment of Christine Kung Wai Loh as a director (3 pages)
11 July 2011Appointment of Christine Kung Wai Loh as a director (3 pages)
21 June 2011Full accounts made up to 31 December 2010 (13 pages)
21 June 2011Full accounts made up to 31 December 2010 (13 pages)
10 May 2011Termination of appointment of Mammen Mathew as a director (1 page)
10 May 2011Termination of appointment of Mammen Mathew as a director (1 page)
27 April 2011Appointment of Pedro Sampaio Malan as a director (4 pages)
27 April 2011Appointment of Pedro Sampaio Malan as a director (4 pages)
19 January 2011Termination of appointment of Jiri Dienstbier as a director (2 pages)
19 January 2011Termination of appointment of Jiri Dienstbier as a director (2 pages)
17 January 2011Termination of appointment of Sachio Semmoto as a director (2 pages)
17 January 2011Termination of appointment of Sachio Semmoto as a director (2 pages)
12 October 2010Termination of appointment of Anson Chan as a director (2 pages)
12 October 2010Termination of appointment of Anson Chan as a director (2 pages)
18 August 2010Appointment of Dr Michael Naumann as a director (3 pages)
18 August 2010Appointment of Dr Michael Naumann as a director (3 pages)
24 June 2010Director's details changed for Mr Pehr Gustaf Gyllenhammar on 16 June 2010 (2 pages)
24 June 2010Director's details changed for Mr Pehr Gustaf Gyllenhammar on 16 June 2010 (2 pages)
18 June 2010Director's details changed for Joseph Lelyveld on 25 May 2010 (2 pages)
18 June 2010Director's details changed for Joseph Lelyveld on 25 May 2010 (2 pages)
15 June 2010Full accounts made up to 31 December 2009 (14 pages)
15 June 2010Full accounts made up to 31 December 2009 (14 pages)
11 June 2010Annual return made up to 25 May 2010 no member list (10 pages)
11 June 2010Annual return made up to 25 May 2010 no member list (10 pages)
8 June 2010Director's details changed for Baroness Sheila Valerie Noakes on 25 May 2010 (2 pages)
8 June 2010Director's details changed for Mammen Mathew on 25 May 2010 (2 pages)
8 June 2010Director's details changed for Dean John Hector Mcarthur on 25 May 2010 (2 pages)
8 June 2010Director's details changed for Dean John Hector Mcarthur on 25 May 2010 (2 pages)
8 June 2010Director's details changed for Anson Chan on 25 May 2010 (2 pages)
8 June 2010Director's details changed for Anson Chan on 25 May 2010 (2 pages)
8 June 2010Director's details changed for Baroness Sheila Valerie Noakes on 25 May 2010 (2 pages)
8 June 2010Director's details changed for Mammen Mathew on 25 May 2010 (2 pages)
7 June 2010Director's details changed for Dr Sachio Semmoto on 25 May 2010 (2 pages)
7 June 2010Director's details changed for Christopher Leslie George Mallaby on 25 May 2010 (2 pages)
7 June 2010Director's details changed for Dr Sachio Semmoto on 25 May 2010 (2 pages)
7 June 2010Director's details changed for Jaakko Kaarle Mauno Rauramo on 25 May 2010 (2 pages)
7 June 2010Director's details changed for Mr Pehr Gustaf Gyllenhammar on 25 May 2010 (2 pages)
7 June 2010Director's details changed for Jiri Dienstbier on 25 May 2010 (2 pages)
7 June 2010Director's details changed for Uffe Ellemann-Jensen on 25 May 2010 (2 pages)
7 June 2010Director's details changed for Leonard Terry Berkowitz on 25 May 2010 (2 pages)
7 June 2010Director's details changed for Christopher Leslie George Mallaby on 25 May 2010 (2 pages)
7 June 2010Director's details changed for Leonard Terry Berkowitz on 25 May 2010 (2 pages)
7 June 2010Director's details changed for Mr John Brehmer Fairfax on 25 May 2010 (2 pages)
7 June 2010Director's details changed for Jaakko Kaarle Mauno Rauramo on 25 May 2010 (2 pages)
7 June 2010Director's details changed for Uffe Ellemann-Jensen on 25 May 2010 (2 pages)
7 June 2010Director's details changed for Mr Pehr Gustaf Gyllenhammar on 25 May 2010 (2 pages)
7 June 2010Director's details changed for Jiri Dienstbier on 25 May 2010 (2 pages)
7 June 2010Director's details changed for Mr John Brehmer Fairfax on 25 May 2010 (2 pages)
4 January 2010Termination of appointment of Michael Checkland as a director (1 page)
4 January 2010Termination of appointment of William Purves as a director (1 page)
4 January 2010Termination of appointment of William Purves as a director (1 page)
4 January 2010Termination of appointment of Michael Checkland as a director (1 page)
1 December 2009Appointment of Pascal Lamy as a director (3 pages)
1 December 2009Appointment of Pascal Lamy as a director (3 pages)
10 November 2009Register(s) moved to registered inspection location (2 pages)
10 November 2009Register(s) moved to registered inspection location (2 pages)
10 November 2009Register inspection address has been changed (2 pages)
10 November 2009Register inspection address has been changed (2 pages)
3 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
3 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
24 October 2009Termination of appointment of Alejandro Junco De La Vega as a director (1 page)
24 October 2009Termination of appointment of Alejandro Junco De La Vega as a director (1 page)
24 October 2009Termination of appointment of Pehr Gyllenhammar as a secretary (1 page)
24 October 2009Termination of appointment of Pehr Gyllenhammar as a secretary (1 page)
11 September 2009Memorandum and Articles of Association (14 pages)
11 September 2009Memorandum and Articles of Association (35 pages)
11 September 2009Memorandum and Articles of Association (35 pages)
11 September 2009Memorandum and Articles of Association (14 pages)
10 September 2009Company name changed reuters founders share company LIMITED\certificate issued on 10/09/09 (2 pages)
10 September 2009Company name changed reuters founders share company LIMITED\certificate issued on 10/09/09 (2 pages)
24 June 2009Full accounts made up to 31 December 2008 (13 pages)
24 June 2009Full accounts made up to 31 December 2008 (13 pages)
29 May 2009Director and secretary's change of particulars / pehr gyllenhammar / 07/05/2009 (1 page)
29 May 2009Location of register of members (1 page)
29 May 2009Annual return made up to 25/05/09 (7 pages)
29 May 2009Location of register of members (1 page)
29 May 2009Annual return made up to 25/05/09 (7 pages)
29 May 2009Director and secretary's change of particulars / pehr gyllenhammar / 07/05/2009 (1 page)
20 January 2009Memorandum and Articles of Association (32 pages)
20 January 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 January 2009Memorandum and Articles of Association (32 pages)
20 January 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 December 2008Appointment terminated director bertrand collomb (1 page)
16 December 2008Appointment terminated director bertrand collomb (1 page)
3 December 2008Registered office changed on 03/12/2008 from condor house 5-10 st. Paul's churchyard london EC4M 8AL (1 page)
3 December 2008Registered office changed on 03/12/2008 from condor house 5-10 st. Paul's churchyard london EC4M 8AL (1 page)
31 October 2008Appointment terminated director mark wossner (1 page)
31 October 2008Appointment terminated director mark wossner (1 page)
21 July 2008Location of register of members (1 page)
21 July 2008Location of register of members (1 page)
21 July 2008Registered office changed on 21/07/2008 from one silk street london EC2Y 8HQ (1 page)
21 July 2008Registered office changed on 21/07/2008 from one silk street london EC2Y 8HQ (1 page)
2 July 2008Full accounts made up to 31 December 2007 (13 pages)
2 July 2008Full accounts made up to 31 December 2007 (13 pages)
10 June 2008Annual return made up to 25/05/08 (12 pages)
10 June 2008Annual return made up to 25/05/08 (12 pages)
2 April 2008Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(32 pages)
2 April 2008Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(32 pages)
19 December 2007Annual return made up to 25/05/07 (12 pages)
19 December 2007Annual return made up to 25/05/07 (12 pages)
6 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 November 2007Memorandum and Articles of Association (25 pages)
6 November 2007Memorandum and Articles of Association (25 pages)
6 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 October 2007New director appointed (2 pages)
23 October 2007New director appointed (2 pages)
23 October 2007Full accounts made up to 31 December 2006 (12 pages)
23 October 2007Full accounts made up to 31 December 2006 (12 pages)
23 October 2007Director resigned (1 page)
23 October 2007Director resigned (1 page)
16 November 2006New director appointed (2 pages)
16 November 2006New director appointed (2 pages)
26 October 2006Full accounts made up to 31 December 2005 (12 pages)
26 October 2006Full accounts made up to 31 December 2005 (12 pages)
2 June 2006Annual return made up to 25/05/06 (12 pages)
2 June 2006Annual return made up to 25/05/06 (12 pages)
31 May 2006Director's particulars changed (1 page)
31 May 2006Director's particulars changed (1 page)
23 November 2005Director resigned (1 page)
23 November 2005New director appointed (2 pages)
23 November 2005New director appointed (2 pages)
23 November 2005Director resigned (1 page)
23 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
23 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
27 October 2005Full accounts made up to 31 December 2004 (12 pages)
27 October 2005Full accounts made up to 31 December 2004 (12 pages)
13 June 2005Annual return made up to 25/05/05 (12 pages)
13 June 2005Annual return made up to 25/05/05 (12 pages)
2 June 2005Director's particulars changed (1 page)
2 June 2005Director's particulars changed (1 page)
14 April 2005New director appointed (2 pages)
14 April 2005New director appointed (2 pages)
24 December 2004Director's particulars changed (1 page)
24 December 2004Director's particulars changed (1 page)
23 December 2004Director's particulars changed (1 page)
23 December 2004Director's particulars changed (1 page)
12 November 2004New director appointed (2 pages)
12 November 2004New director appointed (2 pages)
5 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
5 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
5 November 2004Memorandum and Articles of Association (26 pages)
5 November 2004Memorandum and Articles of Association (26 pages)
4 November 2004Director resigned (11 pages)
4 November 2004Director resigned (1 page)
4 November 2004Full accounts made up to 31 December 2003 (12 pages)
4 November 2004Director resigned (1 page)
4 November 2004Full accounts made up to 31 December 2003 (12 pages)
4 November 2004Director resigned (11 pages)
1 June 2004Annual return made up to 25/05/04 (12 pages)
1 June 2004Annual return made up to 25/05/04 (12 pages)
20 May 2004Director's particulars changed (1 page)
20 May 2004Director's particulars changed (1 page)
26 April 2004New director appointed (2 pages)
26 April 2004New director appointed (2 pages)
2 April 2004New director appointed (2 pages)
2 April 2004New director appointed (2 pages)
31 October 2003Full accounts made up to 31 December 2002 (11 pages)
31 October 2003Full accounts made up to 31 December 2002 (11 pages)
24 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 October 2003Memorandum and Articles of Association (26 pages)
24 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 October 2003Memorandum and Articles of Association (26 pages)
17 June 2003Director resigned (1 page)
17 June 2003Director resigned (1 page)
24 May 2003Annual return made up to 11/05/03 (12 pages)
24 May 2003Annual return made up to 11/05/03 (12 pages)
14 May 2003Director resigned (1 page)
14 May 2003Director resigned (1 page)
7 November 2002New director appointed (2 pages)
7 November 2002New director appointed (2 pages)
25 October 2002New director appointed (2 pages)
25 October 2002New director appointed (2 pages)
4 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
4 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
24 September 2002Director resigned (1 page)
24 September 2002Registered office changed on 24/09/02 from: 35,st.thomas street, london, SE1 9SN (1 page)
24 September 2002Registered office changed on 24/09/02 from: 35,st.thomas street, london, SE1 9SN (1 page)
24 September 2002New director appointed (2 pages)
24 September 2002Director resigned (1 page)
24 September 2002New director appointed (2 pages)
23 September 2002Full accounts made up to 31 December 2001 (13 pages)
23 September 2002Full accounts made up to 31 December 2001 (13 pages)
23 September 2002Director resigned (1 page)
23 September 2002Director resigned (1 page)
15 June 2002Annual return made up to 11/05/02 (11 pages)
15 June 2002Annual return made up to 11/05/02 (11 pages)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
27 October 2001Full accounts made up to 31 December 2000 (11 pages)
27 October 2001Full accounts made up to 31 December 2000 (11 pages)
17 May 2001Annual return made up to 11/05/01 (11 pages)
17 May 2001Annual return made up to 11/05/01 (11 pages)
14 May 2001New director appointed (5 pages)
14 May 2001New director appointed (3 pages)
14 May 2001New director appointed (3 pages)
14 May 2001New director appointed (5 pages)
2 May 2001New director appointed (2 pages)
2 May 2001New director appointed (2 pages)
6 April 2001Memorandum and Articles of Association (19 pages)
6 April 2001Memorandum and Articles of Association (19 pages)
6 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 April 2001New director appointed (2 pages)
2 April 2001New director appointed (2 pages)
26 February 2001Director resigned (1 page)
26 February 2001Director resigned (1 page)
27 December 2000Director's particulars changed (1 page)
27 December 2000Director resigned (1 page)
27 December 2000Director resigned (1 page)
27 December 2000Director's particulars changed (1 page)
12 December 2000Director resigned (1 page)
12 December 2000Director resigned (1 page)
20 November 2000Director's particulars changed (1 page)
20 November 2000Director's particulars changed (1 page)
25 October 2000Full accounts made up to 31 December 1999 (12 pages)
25 October 2000Full accounts made up to 31 December 1999 (12 pages)
22 June 2000Director's particulars changed (1 page)
22 June 2000Director's particulars changed (1 page)
18 May 2000Annual return made up to 11/05/00 (14 pages)
18 May 2000Annual return made up to 11/05/00 (14 pages)
18 May 2000Director's particulars changed (1 page)
18 May 2000Director's particulars changed (1 page)
18 February 2000New director appointed (2 pages)
18 February 2000New director appointed (2 pages)
9 November 1999Director's particulars changed (1 page)
9 November 1999Director's particulars changed (1 page)
14 October 1999Full accounts made up to 31 December 1998 (11 pages)
14 October 1999Full accounts made up to 31 December 1998 (11 pages)
7 October 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(19 pages)
7 October 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(19 pages)
17 September 1999Director resigned (1 page)
17 September 1999Secretary resigned;director resigned (1 page)
17 September 1999New secretary appointed (2 pages)
17 September 1999Director resigned (1 page)
17 September 1999Secretary resigned;director resigned (1 page)
17 September 1999Director resigned (1 page)
17 September 1999New secretary appointed (2 pages)
17 September 1999Director resigned (1 page)
14 September 1999Auditor's resignation (1 page)
14 September 1999Auditor's resignation (1 page)
23 July 1999Annual return made up to 11/05/99 (16 pages)
23 July 1999Annual return made up to 11/05/99 (16 pages)
23 July 1999New director appointed (2 pages)
23 July 1999New director appointed (2 pages)
3 June 1999New director appointed (2 pages)
3 June 1999New director appointed (2 pages)
3 June 1999New director appointed (2 pages)
3 June 1999New director appointed (2 pages)
21 October 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
21 October 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
11 September 1998Director resigned (1 page)
11 September 1998Director resigned (1 page)
25 July 1998Full accounts made up to 31 December 1997 (11 pages)
25 July 1998Full accounts made up to 31 December 1997 (11 pages)
19 May 1998New director appointed (2 pages)
19 May 1998New director appointed (2 pages)
19 May 1998New director appointed (2 pages)
19 May 1998New director appointed (2 pages)
19 May 1998New director appointed (2 pages)
19 May 1998New director appointed (2 pages)
19 May 1998Annual return made up to 11/05/98 (16 pages)
19 May 1998New director appointed (2 pages)
19 May 1998Annual return made up to 11/05/98 (16 pages)
19 May 1998New director appointed (2 pages)
19 May 1998New director appointed (2 pages)
19 May 1998New director appointed (2 pages)
12 January 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(22 pages)
12 January 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(22 pages)
22 December 1997New secretary appointed (2 pages)
22 December 1997New secretary appointed (2 pages)
18 December 1997Secretary resigned;director resigned (1 page)
18 December 1997Secretary resigned;director resigned (1 page)
24 November 1997New director appointed (2 pages)
24 November 1997New director appointed (2 pages)
1 August 1997Full accounts made up to 31 December 1996 (11 pages)
1 August 1997Full accounts made up to 31 December 1996 (11 pages)
21 July 1997Director's particulars changed (2 pages)
21 July 1997Director's particulars changed (2 pages)
24 June 1997Annual return made up to 11/05/97 (18 pages)
24 June 1997Annual return made up to 11/05/97 (18 pages)
12 June 1997Director resigned (1 page)
12 June 1997Director resigned (1 page)
5 August 1996Full accounts made up to 31 December 1995 (10 pages)
5 August 1996Full accounts made up to 31 December 1995 (10 pages)
22 May 1996Annual return made up to 11/05/96 (24 pages)
22 May 1996Annual return made up to 11/05/96 (24 pages)
24 April 1996Director resigned (1 page)
24 April 1996Director resigned (1 page)
11 September 1995Full accounts made up to 31 December 1994 (10 pages)
11 September 1995Full accounts made up to 31 December 1994 (10 pages)
1 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(74 pages)
1 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(74 pages)
20 July 1995Director resigned (4 pages)
20 July 1995Director resigned (4 pages)
22 May 1995Secretary's particulars changed (4 pages)
22 May 1995Annual return made up to 11/05/95 (28 pages)
22 May 1995Secretary's particulars changed (4 pages)
22 May 1995Director's particulars changed (4 pages)
22 May 1995Annual return made up to 11/05/95 (28 pages)
22 May 1995Director's particulars changed (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (142 pages)
27 February 1990New director appointed (1 page)
27 February 1990New director appointed (1 page)
28 July 1989New director appointed (1 page)
28 July 1989New director appointed (1 page)
26 May 1988New director appointed (2 pages)
26 May 1988New director appointed (2 pages)
19 January 1988New director appointed (3 pages)
19 January 1988New director appointed (3 pages)
4 September 1987New director appointed (3 pages)
4 September 1987New director appointed (3 pages)
15 April 1987New director appointed (2 pages)
15 April 1987New director appointed (2 pages)
30 April 1984Certificate of incorporation (1 page)
30 April 1984Certificate of incorporation (1 page)