London
E14 5AQ
Director Name | Ms Barbara Abena Boateng |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2019(23 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Five Canada Square Canary Wharf London E14 5AQ |
Director Name | Thomas Edward Dyer |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1995(same day as company formation) |
Role | Group Economist |
Correspondence Address | 15 Maiden Erlegh Drive Earley Reading RG6 7HP |
Director Name | Angela Russell |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1995(same day as company formation) |
Role | Secretary |
Correspondence Address | 22 Bishops Close Barnet Hertfordshire EN5 2QH |
Director Name | Mr Mark David Knight |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1995(same day as company formation) |
Role | Company Director |
Country of Residence | GBR |
Correspondence Address | The Old Rectory Ightham Sevenoaks Kent TN15 9AJ |
Secretary Name | Angela Russell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 November 1995(same day as company formation) |
Role | Secretary |
Correspondence Address | 22 Bishops Close Barnet Hertfordshire EN5 2QH |
Director Name | Stephen John Hamilton Coles |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1995(3 days after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 December 2002) |
Role | Chartered Accountant |
Correspondence Address | Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH |
Director Name | Wayne Lee |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1998(2 years, 8 months 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(2 years, 8 months 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(4 years, 11 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(5 years 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(7 years, 1 month 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 | Corrina Sarah Cooper |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2006(10 years, 9 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 Stuart Nicholas Corbin |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(12 years, 1 month after company formation) |
Appointment Duration | 11 years, 6 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 | Mr Nicholas David Harding |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(14 years 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(14 years 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(15 years, 4 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 |
Website | thomsonreuters.com |
---|
Registered Address | Five Canada Square Canary Wharf London E14 5AQ |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 27 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
28 September 2023 | Accounts for a dormant company made up to 31 December 2022 (9 pages) |
---|---|
26 January 2023 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
20 September 2022 | Accounts for a dormant company made up to 31 December 2021 (9 pages) |
24 January 2022 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
18 September 2021 | Accounts for a dormant company made up to 31 December 2020 (11 pages) |
3 March 2021 | Director's details changed for Mrs Kimberley Major on 4 December 2020 (2 pages) |
28 January 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
6 October 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
20 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 20 February 2020 (1 page) |
21 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
1 September 2019 | Appointment of Ms Barbara Abena Boateng as a director on 28 June 2019 (2 pages) |
22 July 2019 | Termination of appointment of Stuart Nicholas Corbin as a director on 28 June 2019 (1 page) |
17 June 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
13 December 2018 | Confirmation statement made on 27 November 2018 with updates (4 pages) |
7 November 2018 | Appointment of Mrs Kimberley Major as a director on 1 October 2018 (2 pages) |
7 November 2018 | Termination of appointment of Peter Thorn as a director on 1 October 2018 (1 page) |
18 July 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
11 December 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
11 December 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
11 December 2017 | Change of details for Tr Organisation Limited as a person with significant control on 6 April 2016 (2 pages) |
11 December 2017 | Change of details for Tr Organisation Limited as a person with significant control on 6 April 2016 (2 pages) |
22 June 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
22 June 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
26 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
26 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
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) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
3 May 2016 | Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page) |
3 May 2016 | Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page) |
3 May 2016 | Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page) |
3 May 2016 | Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page) |
27 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
27 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
6 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
6 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
6 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
11 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
11 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
11 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
6 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
6 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
6 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
6 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
6 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
5 March 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 5 March 2015 (1 page) |
5 March 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 5 March 2015 (1 page) |
5 March 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 5 March 2015 (1 page) |
27 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
27 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
28 April 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
28 April 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
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) |
30 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
30 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
27 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (8 pages) |
27 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (8 pages) |
21 March 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
21 March 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (8 pages) |
28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (8 pages) |
24 November 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
24 November 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
24 November 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
24 November 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
14 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages) |
14 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 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) |
29 March 2011 | Appointment of Peter Thorn as a director (2 pages) |
29 March 2011 | Appointment of Peter Thorn as a director (2 pages) |
30 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (8 pages) |
30 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (8 pages) |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (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) |
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) |
16 December 2009 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
16 December 2009 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
30 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 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) |
7 May 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
7 May 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
27 November 2008 | Return made up to 27/11/08; full list of members (4 pages) |
27 November 2008 | Return made up to 27/11/08; full list of members (4 pages) |
10 November 2008 | Appointment terminated director corrina cooper (1 page) |
10 November 2008 | Appointment terminated director corrina cooper (1 page) |
24 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
24 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
17 January 2008 | New director appointed (1 page) |
17 January 2008 | New director appointed (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
27 November 2007 | Return made up to 27/11/07; full list of members (3 pages) |
27 November 2007 | Return made up to 27/11/07; full list of members (3 pages) |
1 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
27 April 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
27 April 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
28 November 2006 | Return made up to 27/11/06; full list of members (3 pages) |
28 November 2006 | Return made up to 27/11/06; full list of members (3 pages) |
24 October 2006 | Director's particulars changed (1 page) |
24 October 2006 | Director's particulars changed (1 page) |
18 September 2006 | New director appointed (1 page) |
18 September 2006 | Director resigned (1 page) |
18 September 2006 | New director appointed (1 page) |
18 September 2006 | Director resigned (1 page) |
27 March 2006 | Director's particulars changed (1 page) |
27 March 2006 | Director's particulars changed (1 page) |
20 February 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
20 February 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
28 November 2005 | Return made up to 27/11/05; full list of members (3 pages) |
28 November 2005 | Return made up to 27/11/05; full list of members (3 pages) |
14 March 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
14 March 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
30 November 2004 | Return made up to 27/11/04; full list of members (3 pages) |
30 November 2004 | Return made up to 27/11/04; full list of members (3 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) |
4 March 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
4 March 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
27 November 2003 | Return made up to 27/11/03; full list of members (3 pages) |
27 November 2003 | Return made up to 27/11/03; full list of members (3 pages) |
9 June 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
9 June 2003 | Accounts for a dormant company made up to 31 December 2002 (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) |
27 November 2002 | Return made up to 27/11/02; no change of members (2 pages) |
27 November 2002 | Return made up to 27/11/02; no change of members (2 pages) |
26 April 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
26 April 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
28 November 2001 | Return made up to 27/11/01; no change of members (2 pages) |
28 November 2001 | Return made up to 27/11/01; no change of members (2 pages) |
6 August 2001 | Accounts made up to 31 December 2000 (8 pages) |
6 August 2001 | Accounts made up to 31 December 2000 (8 pages) |
1 December 2000 | New director appointed (1 page) |
1 December 2000 | New director appointed (1 page) |
27 November 2000 | Return made up to 27/11/00; full list of members (3 pages) |
27 November 2000 | Return made up to 27/11/00; full list of members (3 pages) |
13 November 2000 | New director appointed (1 page) |
13 November 2000 | Director resigned (1 page) |
13 November 2000 | Director resigned (1 page) |
13 November 2000 | New director appointed (1 page) |
19 September 2000 | Accounts made up to 31 December 1999 (7 pages) |
19 September 2000 | Accounts made up to 31 December 1999 (7 pages) |
2 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
2 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
6 August 1999 | Accounts made up to 31 December 1998 (9 pages) |
6 August 1999 | Accounts made up to 31 December 1998 (9 pages) |
23 November 1998 | Return made up to 27/11/98; full list of members (8 pages) |
23 November 1998 | Return made up to 27/11/98; full list of members (8 pages) |
31 October 1998 | Accounts made up to 31 December 1997 (9 pages) |
31 October 1998 | Accounts made up to 31 December 1997 (9 pages) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | New secretary appointed (2 pages) |
17 August 1998 | Secretary resigned;director resigned (1 page) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | Secretary resigned;director resigned (1 page) |
17 August 1998 | New secretary appointed (2 pages) |
17 August 1998 | Director resigned (1 page) |
17 August 1998 | Director resigned (1 page) |
11 August 1998 | Auditor's resignation (1 page) |
11 August 1998 | Auditor's resignation (1 page) |
10 February 1998 | Director's particulars changed (1 page) |
10 February 1998 | Director's particulars changed (1 page) |
28 November 1997 | Return made up to 27/11/97; full list of members (9 pages) |
28 November 1997 | Return made up to 27/11/97; full list of members (9 pages) |
29 October 1997 | Accounts made up to 31 December 1996 (9 pages) |
29 October 1997 | Accounts made up to 31 December 1996 (9 pages) |
12 June 1997 | Resolutions
|
12 June 1997 | Resolutions
|
3 December 1996 | Return made up to 27/11/96; full list of members (7 pages) |
3 December 1996 | Return made up to 27/11/96; full list of members (7 pages) |
9 January 1996 | Nc inc already adjusted 12/12/95 (6 pages) |
9 January 1996 | Resolutions
|
9 January 1996 | Nc inc already adjusted 12/12/95 (6 pages) |
9 January 1996 | Resolutions
|
7 December 1995 | New director appointed (2 pages) |
7 December 1995 | Accounting reference date notified as 31/12 (1 page) |
7 December 1995 | New director appointed (2 pages) |
7 December 1995 | Accounting reference date notified as 31/12 (1 page) |
27 November 1995 | Incorporation (32 pages) |
27 November 1995 | Incorporation (32 pages) |