Thomson Financial Investor Limited

Company Name	Thomson Financial Investor Limited
Company Status	Dissolved
Company Number	02631489
Category	Private Limited Company
Incorporation Date	22 July 1991(32 years, 9 months ago)
Dissolution Date	31 March 2015 (9 years ago)
Previous Names	Legibus 1641 Limited and I/B/E/S (U.K.) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Carla O'Hanlon
Status	Closed
Appointed	25 July 2011(20 years after company formation)
Appointment Duration	3 years, 8 months (closed 31 March 2015)
Role	Company Director
Correspondence Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2012(20 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 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	Closed
Appointed	28 June 2013(21 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 31 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr David Henry Tate
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(same day as company formation)
Role	Solicitor
Correspondence Address	Dean Oak Farmhouse Dean Oak Lane Leigh Reigate Surrey RH2 8PX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Laura Demyer Williamson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 1993(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1994)
Role	Banking
Correspondence Address	333 E69th Street New York New York 10021 United States

Director Name	Joseph Vincent Riccobono
Date of Birth	April 1941 (Born 83 years ago)
Nationality	American(Usa)
Status	Resigned
Appointed	30 March 1993(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 1995)
Role	Executive
Correspondence Address	9 E. Park Place White Plains New York 10604

Director Name	Alexander Gould
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 1993(2 years after company formation)
Appointment Duration	-1 years, 9 months (resigned 17 May 1993)
Role	Senior Vice President & Head O
Correspondence Address	467 West 22nd Street Apt 7 New York Ny10011

Director Name	Robert Frederick Van Den Bergh
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 1994(2 years, 11 months after company formation)
Appointment Duration	12 months (resigned 29 June 1995)
Role	Company Director
Correspondence Address	88 Cedar Clife Road Riverside Connecticut 06878 Usa Foreign

Director Name	Roger Rafael Bilboul
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(2 years, 11 months after company formation)
Appointment Duration	12 months (resigned 29 June 1995)
Role	Company Director
Correspondence Address	4109 Parkglen Court Washington District Of Columbia 20007 Usa Foreign

Director Name	Bradford N Goz
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1994(2 years, 11 months after company formation)
Appointment Duration	12 months (resigned 30 June 1995)
Role	Managing Director
Correspondence Address	1 Studdridge Street London Sw6

Director Name	Barbara Connolly
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(3 years, 1 month after company formation)
Appointment Duration	10 months (resigned 29 June 1995)
Role	Director Of Administration
Correspondence Address	297 Wickham Lane Abbey Wood London SE2 0NX

Secretary Name	Mr Philip Charles Westell
Nationality	British
Status	Resigned
Appointed	01 September 1994(3 years, 1 month after company formation)
Appointment Duration	10 months (resigned 29 June 1995)
Role	Chartered Accountant
Correspondence Address	Tamar Bedwells Heath Boars Hill Oxford Oxfordshire OX1 5JE

Director Name	Michael Raymond Kargula
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1995(3 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 April 1996)
Role	Secretary And Director
Correspondence Address	93 Williams Road Concord Massachusetts Ma01742 Usa

Director Name	Joseph Edward Kasputys
Date of Birth	August 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1995(3 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2000)
Role	Chairman
Correspondence Address	398 Simon Willard Road Concord Massachusetts 01742 United States

Director Name	Stephen Harry Curran
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1995(3 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 April 1996)
Role	Director Of Various Subsidiari
Correspondence Address	25 Somerset Road Lexington Massachusetts 02173 Usa Foreign

Secretary Name	Dorota Maria Warren
Nationality	British
Status	Resigned
Appointed	29 June 1995(3 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	3b Glendower Place London SW7 3DU

Director Name	Richard Pucci
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1995(4 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2000)
Role	President
Correspondence Address	392 Beechwood Road Ridgewood New Jersey 07450

Director Name	Richard Melville Anderson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(4 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 1996)
Role	Accountant
Correspondence Address	Flat 4 64 Lawford Road London NW5 2LN

Director Name	Marcelle Rhoda Jansen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(4 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 August 2002)
Role	Company Director
Correspondence Address	1o7 Lambton Road West Wimbledon London SW20 0TJ

Director Name	Mr Keith David Ward
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(5 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 December 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	The Chase Common Lane Kings Langley Hertfordshire WD4 8BL

Director Name	James Maurice Malkin
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 2000(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	3 Vernon Yard Nottinghill London W11 2DX

Director Name	Mr Mark Stanton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ

Secretary Name	Mr Mark Stanton
Nationality	British
Status	Resigned
Appointed	31 December 2000(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ

Director Name	Ian Belinsky
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2002(10 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 August 2003)
Role	Company Director
Correspondence Address	26 Addison Grove Chiswick London W4 1ER

Secretary Name	Ian Belinsky
Nationality	American
Status	Resigned
Appointed	07 June 2002(10 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 August 2003)
Role	Company Director
Correspondence Address	26 Addison Grove Chiswick London W4 1ER

Director Name	Mr Richard John Oliver
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(12 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Marina Avenue New Malden Surrey KT3 6NE

Director Name	Mr Hywel Rees Thomas
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(12 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Tamlan House Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AR

Secretary Name	Mr Hywel Rees Thomas
Nationality	British
Status	Resigned
Appointed	26 August 2003(12 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Tamlan House Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AR

Director Name	Mr Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(17 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 2013)
Role	General Counsel
Country of Residence	England
Correspondence Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(17 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Secretary Name	Ms Elizabeth Maria Maclean
Nationality	British
Status	Resigned
Appointed	31 March 2009(17 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 July 2011)
Role	Company Director
Correspondence Address	394 Baddow Road Chelmsford Essex CM2 9RA

Director Name	Mr Richard Tarling
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(19 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1DL

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 1991(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	thomsonreuters.com

Location

Registered Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1.8m at £1	Thomson Information & Solutions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
9 December 2014	Application to strike the company off the register (3 pages)
9 December 2014	Application to strike the company off the register (3 pages)
21 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 November 2014	Statement by directors (1 page)
21 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 November 2014	Solvency statement dated 20/11/14 (1 page)
21 November 2014	Statement by directors (1 page)
21 November 2014	Solvency statement dated 20/11/14 (1 page)
21 November 2014	Statement of capital on 21 November 2014 GBP 1,000 (4 pages)
21 November 2014	Statement of capital on 21 November 2014 GBP 1,000 (4 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders (4 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders (4 pages)
28 April 2014	Accounts made up to 31 December 2013 (4 pages)
28 April 2014	Accounts made up to 31 December 2013 (4 pages)
14 August 2013	Accounts made up to 31 December 2012 (4 pages)
14 August 2013	Accounts made up to 31 December 2012 (4 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013 (1 page)
4 July 2013	Appointment of Helen Elizabeth Campbell as a director on 28 June 2013 (2 pages)
4 July 2013	Appointment of Helen Elizabeth Campbell as a director on 28 June 2013 (2 pages)
4 July 2013	Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013 (1 page)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
23 April 2012	Appointment of Mr David Martin Mitchley as a director on 22 April 2012 (2 pages)
23 April 2012	Termination of appointment of Richard Tarling as a director on 22 April 2012 (1 page)
23 April 2012	Appointment of Mr David Martin Mitchley as a director on 22 April 2012 (2 pages)
23 April 2012	Termination of appointment of Richard Tarling as a director on 22 April 2012 (1 page)
21 March 2012	Accounts made up to 31 December 2011 (4 pages)
21 March 2012	Accounts made up to 31 December 2011 (4 pages)
7 October 2011	Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011 (1 page)
7 October 2011	Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011 (1 page)
7 October 2011	Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011 (1 page)
7 October 2011	Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011 (1 page)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
12 May 2011	Appointment of Mr Richard Tarling as a director (2 pages)
12 May 2011	Appointment of Mr Richard Tarling as a director (2 pages)
9 May 2011	Termination of appointment of Nicholas Harding as a director (1 page)
9 May 2011	Termination of appointment of Nicholas Harding as a director (1 page)
13 April 2011	Accounts made up to 31 December 2010 (4 pages)
13 April 2011	Accounts made up to 31 December 2010 (4 pages)
10 September 2010	Accounts made up to 31 December 2009 (1 page)
10 September 2010	Accounts made up to 31 December 2009 (1 page)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
5 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
5 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
3 July 2009	Return made up to 30/06/09; full list of members (3 pages)
3 July 2009	Return made up to 30/06/09; full list of members (3 pages)
12 May 2009	Accounts made up to 31 December 2008 (1 page)
12 May 2009	Accounts made up to 31 December 2008 (1 page)
21 April 2009	Appointment terminated director richard oliver (1 page)
21 April 2009	Director appointed nicholas david harding (1 page)
21 April 2009	Registered office changed on 21/04/2009 from finance dept 2ND floor aldgate house c/o thomson services LTD 33 aldgate high street london EC3N 1DL (1 page)
21 April 2009	Appointment terminated director and secretary hywel thomas (1 page)
21 April 2009	Appointment terminated director and secretary hywel thomas (1 page)
21 April 2009	Appointment terminated director richard oliver (1 page)
21 April 2009	Registered office changed on 21/04/2009 from finance dept 2ND floor aldgate house c/o thomson services LTD 33 aldgate high street london EC3N 1DL (1 page)
21 April 2009	Secretary appointed elizabeth maria maclean (1 page)
21 April 2009	Director appointed daragh patrick feltrim fagan (2 pages)
21 April 2009	Director appointed daragh patrick feltrim fagan (2 pages)
21 April 2009	Director appointed nicholas david harding (1 page)
21 April 2009	Secretary appointed elizabeth maria maclean (1 page)
7 October 2008	Accounts made up to 31 December 2007 (1 page)
7 October 2008	Accounts made up to 31 December 2007 (1 page)
6 October 2008	Return made up to 30/06/08; full list of members (3 pages)
6 October 2008	Return made up to 30/06/08; full list of members (3 pages)
12 February 2008	Registered office changed on 12/02/08 from: aldgate house 33 aldgate high street london EC3N 1DL (1 page)
12 February 2008	Registered office changed on 12/02/08 from: aldgate house 33 aldgate high street london EC3N 1DL (1 page)
12 November 2007	Accounts made up to 31 December 2006 (1 page)
12 November 2007	Accounts made up to 31 December 2006 (1 page)
10 July 2007	Return made up to 30/06/07; full list of members (2 pages)
10 July 2007	Return made up to 30/06/07; full list of members (2 pages)
3 July 2006	Return made up to 30/06/06; full list of members (2 pages)
3 July 2006	Return made up to 30/06/06; full list of members (2 pages)
6 June 2006	Accounts made up to 31 December 2005 (1 page)
6 June 2006	Accounts made up to 31 December 2005 (1 page)
22 July 2005	Return made up to 30/06/05; full list of members (2 pages)
22 July 2005	Return made up to 30/06/05; full list of members (2 pages)
23 March 2005	Accounts made up to 31 December 2004 (1 page)
23 March 2005	Accounts made up to 31 December 2004 (1 page)
23 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2004	Accounts made up to 31 December 2003 (1 page)
3 August 2004	Accounts made up to 31 December 2003 (1 page)
28 July 2004	Return made up to 30/06/04; full list of members (2 pages)
28 July 2004	Return made up to 30/06/04; full list of members (2 pages)
1 October 2003	New secretary appointed;new director appointed (3 pages)
1 October 2003	New secretary appointed;new director appointed (3 pages)
30 September 2003	Secretary resigned;director resigned (1 page)
30 September 2003	Secretary resigned;director resigned (1 page)
22 August 2003	New director appointed (2 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	New director appointed (2 pages)
22 August 2003	Director resigned (1 page)
30 July 2003	Return made up to 30/06/03; full list of members (7 pages)
30 July 2003	Return made up to 30/06/03; full list of members (7 pages)
12 May 2003	Full accounts made up to 31 December 2002 (13 pages)
12 May 2003	Full accounts made up to 31 December 2002 (13 pages)
22 March 2003	Full accounts made up to 31 December 2001 (15 pages)
22 March 2003	Full accounts made up to 31 December 2001 (15 pages)
5 March 2003	Auditor's resignation (1 page)
5 March 2003	Auditor's resignation (1 page)
30 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
25 July 2002	Return made up to 30/06/02; full list of members (6 pages)
25 July 2002	Return made up to 30/06/02; full list of members (6 pages)
26 June 2002	New secretary appointed;new director appointed (2 pages)
26 June 2002	Secretary resigned;director resigned (1 page)
26 June 2002	Secretary resigned;director resigned (1 page)
26 June 2002	New secretary appointed;new director appointed (2 pages)
2 January 2002	Full accounts made up to 31 December 2000 (13 pages)
2 January 2002	Full accounts made up to 31 December 2000 (13 pages)
30 July 2001	Return made up to 30/06/01; full list of members (6 pages)
30 July 2001	Return made up to 30/06/01; full list of members (6 pages)
18 April 2001	Director's particulars changed (1 page)
18 April 2001	Registered office changed on 18/04/01 from: monmouth house 58-64 city road london EC1Y 2AL (1 page)
18 April 2001	Registered office changed on 18/04/01 from: monmouth house 58-64 city road london EC1Y 2AL (1 page)
18 April 2001	Director's particulars changed (1 page)
11 April 2001	Company name changed i/b/e/s (U.K.) LIMITED\certificate issued on 11/04/01 (2 pages)
11 April 2001	Company name changed i/b/e/s (U.K.) LIMITED\certificate issued on 11/04/01 (2 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Secretary resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Secretary resigned (1 page)
22 February 2001	Director resigned (1 page)
13 February 2001	Ad 17/01/01--------- Â£ si 1000000@1=1000000 Â£ ic 780000/1780000 (2 pages)
13 February 2001	Ad 17/01/01--------- Â£ si 1000000@1=1000000 Â£ ic 780000/1780000 (2 pages)
23 January 2001	Â£ nc 1000000/2000000 18/01/01 (2 pages)
23 January 2001	New director appointed (3 pages)
23 January 2001	Â£ nc 1000000/2000000 18/01/01 (2 pages)
23 January 2001	New director appointed (3 pages)
23 January 2001	New director appointed (3 pages)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	New director appointed (3 pages)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 August 2000	Return made up to 22/07/00; full list of members (7 pages)
24 August 2000	Return made up to 22/07/00; full list of members (7 pages)
17 April 2000	Full accounts made up to 31 December 1999 (14 pages)
17 April 2000	Full accounts made up to 31 December 1999 (14 pages)
18 August 1999	Return made up to 22/07/99; full list of members (6 pages)
18 August 1999	Return made up to 22/07/99; full list of members (6 pages)
15 May 1999	Full accounts made up to 31 December 1998 (14 pages)
15 May 1999	Full accounts made up to 31 December 1998 (14 pages)
12 August 1998	Return made up to 22/07/98; full list of members (6 pages)
12 August 1998	Return made up to 22/07/98; full list of members (6 pages)
8 April 1998	Full accounts made up to 31 December 1997 (13 pages)
8 April 1998	Full accounts made up to 31 December 1997 (13 pages)
28 January 1998	Ad 29/12/97--------- Â£ si 300000@1=300000 Â£ ic 180000/480000 (2 pages)
28 January 1998	Ad 29/12/97--------- Â£ si 300000@1=300000 Â£ ic 180000/480000 (2 pages)
6 January 1998	Director's particulars changed (1 page)
6 January 1998	Director's particulars changed (1 page)
21 August 1997	Return made up to 22/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1997	Return made up to 22/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 1997	Full accounts made up to 31 December 1996 (13 pages)
7 April 1997	Full accounts made up to 31 December 1996 (13 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
23 December 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 December 1996	Â£ nc 100000/1000000 09/12/96 (1 page)
23 December 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 December 1996	Â£ nc 100000/1000000 09/12/96 (1 page)
23 December 1996	Ad 09/12/96--------- Â£ si 100000@1=100000 Â£ ic 80000/180000 (2 pages)
23 December 1996	Ad 09/12/96--------- Â£ si 100000@1=100000 Â£ ic 80000/180000 (2 pages)
23 August 1996	Director resigned (1 page)
23 August 1996	Director resigned (1 page)
18 August 1996	Return made up to 22/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1996	Return made up to 22/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	New director appointed (2 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	Director resigned (1 page)
24 May 1996	Director resigned (1 page)
24 May 1996	New director appointed (2 pages)
2 May 1996	Full accounts made up to 31 December 1995 (12 pages)
2 May 1996	Full accounts made up to 31 December 1995 (12 pages)
27 November 1995	Particulars of contract relating to shares (3 pages)
27 November 1995	Ad 11/05/94--------- Â£ si 70000@1 (2 pages)
27 November 1995	Ad 11/05/94--------- Â£ si 70000@1 (2 pages)
27 November 1995	Particulars of contract relating to shares (3 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
14 September 1995	Registered office changed on 14/09/95 from: monmouth house 58-64 city road london EC1Y 2AL (1 page)
14 September 1995	Registered office changed on 14/09/95 from: monmouth house 58-64 city road london EC1Y 2AL (1 page)
31 August 1995	Director resigned (2 pages)
31 August 1995	Director resigned (2 pages)
31 August 1995	New director appointed (2 pages)
31 August 1995	New director appointed (2 pages)
31 August 1995	Director resigned (2 pages)
31 August 1995	New director appointed (1 page)
31 August 1995	Director resigned (2 pages)
31 August 1995	Director resigned (2 pages)
31 August 1995	Director resigned (2 pages)
31 August 1995	Return made up to 22/07/95; full list of members 363(287) ‐ Registered office changed on 31/08/95 363(288) ‐ Director resigned (8 pages)
31 August 1995	Director resigned (2 pages)
31 August 1995	New director appointed (1 page)
31 August 1995	Director resigned (2 pages)
31 August 1995	Return made up to 22/07/95; full list of members 363(287) ‐ Registered office changed on 31/08/95 363(288) ‐ Director resigned (8 pages)
31 August 1995	Director resigned (2 pages)
31 August 1995	Director resigned (2 pages)
18 August 1995	Secretary resigned;new secretary appointed (2 pages)
18 August 1995	Secretary resigned;new secretary appointed (2 pages)
11 May 1995	Secretary resigned;new secretary appointed (2 pages)
11 May 1995	Secretary resigned;new secretary appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
7 April 1995	Full accounts made up to 31 December 1994 (10 pages)
7 April 1995	Full accounts made up to 31 December 1994 (10 pages)
5 April 1995	Auditor's resignation (2 pages)
5 April 1995	Auditor's resignation (2 pages)
1 November 1992	Memorandum and Articles of Association (18 pages)
1 November 1992	Memorandum and Articles of Association (18 pages)

Thomson Financial Investor Limited

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