Canary Wharf
London
E14 5AQ
Secretary Name | Miss Carla O'Hanlon |
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Status | Current |
Appointed | 25 July 2011(7 years, 8 months after company formation) |
Appointment Duration | 12 years, 8 months |
Role | Company Director |
Correspondence Address | Five Canada Square Canary Wharf London E14 5AQ |
Director Name | Mr Timothy David Knowland |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2018(14 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Five Canada Square Canary Wharf London E14 5AQ |
Director Name | David John Grigson |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2003(3 weeks, 6 days after company formation) |
Appointment Duration | 4 years (resigned 01 January 2008) |
Role | Chief Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat G 49 Wellington Street London WC2E 7BL |
Director Name | Rosemary Elisabeth Scudamore Martin |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2003(3 weeks, 6 days after company formation) |
Appointment Duration | 4 years (resigned 01 January 2008) |
Role | Company Secretary & Gen Counse |
Correspondence Address | The Reuters Building South Colonnade, Canary Wharf London E14 5EP |
Secretary Name | Rosemary Elisabeth Scudamore Martin |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 2003(3 weeks, 6 days after company formation) |
Appointment Duration | 4 years (resigned 01 January 2008) |
Role | Company Secretary & Gen Counse |
Correspondence Address | The Reuters Building South Colonnade, Canary Wharf London E14 5EP |
Director Name | Mr Matthew Richard Thomas |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(4 years, 1 month after company formation) |
Appointment Duration | 7 months (resigned 31 July 2008) |
Role | Accountant |
Correspondence Address | 6 Muirfield Road London W3 7NR |
Director Name | Mr Daragh Patrick Feltrim Fagan |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(4 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 28 June 2013) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP |
Secretary Name | Ms Elizabeth Maria Maclean |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 25 July 2011) |
Role | Secretary |
Correspondence Address | 394 Baddow Road Chelmsford Essex CM2 9RA |
Director Name | Mr Nicholas David Harding |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2008(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 09 May 2011) |
Role | Chart Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Mrs Helen Elizabeth Campbell |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2013(9 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 October 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP |
Director Name | Mr David Martin Mitchley |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2013(9 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 14 September 2018) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP |
Director Name | Mrs Cassandra Becker-Smith |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2015(11 years, 11 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 12 May 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 November 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 November 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | thomsonreuters.com |
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Registered Address | 10 Paternoster Square London EC4M 7LS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Thomson Reuters Group Overseas Holdings Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 31 October 2023 (5 months ago) |
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Next Return Due | 14 November 2024 (7 months, 2 weeks from now) |
23 December 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
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17 November 2020 | Director's details changed for Mr Timothy David Knowland on 13 November 2020 (2 pages) |
2 October 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
14 April 2020 | Change of details for Refinitiv Uk Overseas Holdings Limited as a person with significant control on 30 March 2020 (2 pages) |
30 March 2020 | Registered office address changed from The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP to Five Canada Square Canary Wharf London E14 5AQ on 30 March 2020 (1 page) |
15 November 2019 | Change of details for Thomson Reuters Group Overseas Holdings Uk Ltd as a person with significant control on 14 February 2019 (2 pages) |
15 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
6 September 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
4 December 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
23 October 2018 | Termination of appointment of David Martin Mitchley as a director on 14 September 2018 (1 page) |
23 October 2018 | Appointment of Mr Timothy David Knowland as a director on 14 September 2018 (2 pages) |
1 August 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
5 December 2017 | Change of details for Thomson Reuters Group Overseas Holdings Uk Ltd as a person with significant control on 6 April 2016 (2 pages) |
5 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
5 December 2017 | Change of details for Thomson Reuters Group Overseas Holdings Uk Ltd as a person with significant control on 6 April 2016 (2 pages) |
23 May 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
23 May 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
1 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
28 November 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
28 November 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
12 May 2016 | Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016 (1 page) |
12 May 2016 | Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016 (1 page) |
2 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
9 November 2015 | Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages) |
9 November 2015 | Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages) |
9 November 2015 | Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page) |
9 November 2015 | Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page) |
22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
25 June 2015 | Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages) |
25 June 2015 | Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages) |
25 June 2015 | Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages) |
8 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
8 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
8 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
18 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
19 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
19 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
29 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
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15 July 2013 | Appointment of Mr David Martin Mitchley as a director (2 pages) |
15 July 2013 | Termination of appointment of Daragh Fagan as a director (1 page) |
15 July 2013 | Appointment of Helen Elizabeth Campbell as a director (2 pages) |
15 July 2013 | Appointment of Helen Elizabeth Campbell as a director (2 pages) |
15 July 2013 | Termination of appointment of Daragh Fagan as a director (1 page) |
15 July 2013 | Appointment of Mr David Martin Mitchley as a director (2 pages) |
6 March 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
6 March 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
21 March 2012 | Accounts for a dormant company made up to 31 December 2011 (10 pages) |
21 March 2012 | Accounts for a dormant company made up to 31 December 2011 (10 pages) |
1 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
1 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
7 October 2011 | Termination of appointment of Elizabeth Maclean as a secretary (1 page) |
7 October 2011 | Termination of appointment of Elizabeth Maclean as a secretary (1 page) |
7 October 2011 | Appointment of Miss Carla O'hanlon as a secretary (1 page) |
7 October 2011 | Appointment of Miss Carla O'hanlon as a secretary (1 page) |
5 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (12 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) |
30 September 2011 | Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages) |
12 May 2011 | Appointment of Peter Thorn as a director (2 pages) |
12 May 2011 | Appointment of Peter Thorn 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) |
16 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
16 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
30 July 2010 | Full accounts made up to 31 December 2009 (10 pages) |
30 July 2010 | Full accounts made up to 31 December 2009 (10 pages) |
11 December 2009 | Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages) |
11 December 2009 | Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages) |
2 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
2 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (10 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (10 pages) |
17 February 2009 | Full accounts made up to 15 April 2008 (11 pages) |
17 February 2009 | Full accounts made up to 15 April 2008 (11 pages) |
12 December 2008 | Full accounts made up to 31 December 2007 (11 pages) |
12 December 2008 | Full accounts made up to 31 December 2007 (11 pages) |
8 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
8 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
26 November 2008 | Registered office changed on 26/11/2008 from the reuters building south colonnade canary wharf london E14 5EP (1 page) |
26 November 2008 | Registered office changed on 26/11/2008 from the reuters building south colonnade canary wharf london E14 5EP (1 page) |
3 November 2008 | Appointment terminated director matthew thomas (1 page) |
3 November 2008 | Appointment terminated director matthew thomas (1 page) |
10 September 2008 | Director appointed nicholas david harding (2 pages) |
10 September 2008 | Director appointed nicholas david harding (2 pages) |
18 April 2008 | Accounting reference date shortened from 15/04/2009 to 31/12/2008 (1 page) |
18 April 2008 | Accounting reference date shortened from 15/04/2009 to 31/12/2008 (1 page) |
16 April 2008 | Accounting reference date shortened from 31/12/2008 to 15/04/2008 (1 page) |
16 April 2008 | Accounting reference date shortened from 31/12/2008 to 15/04/2008 (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | New director appointed (3 pages) |
18 January 2008 | New director appointed (3 pages) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | Director resigned (1 page) |
16 January 2008 | New secretary appointed (2 pages) |
16 January 2008 | New secretary appointed (2 pages) |
16 January 2008 | New director appointed (2 pages) |
16 January 2008 | Secretary resigned (1 page) |
16 January 2008 | New director appointed (2 pages) |
16 January 2008 | Secretary resigned (1 page) |
19 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
19 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
7 September 2007 | Full accounts made up to 31 December 2006 (11 pages) |
7 September 2007 | Full accounts made up to 31 December 2006 (11 pages) |
20 December 2006 | Director's particulars changed (1 page) |
20 December 2006 | Return made up to 31/10/06; full list of members (2 pages) |
20 December 2006 | Return made up to 31/10/06; full list of members (2 pages) |
20 December 2006 | Director's particulars changed (1 page) |
5 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
20 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
20 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
9 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
2 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
2 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
2 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
2 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
6 July 2005 | Registered office changed on 06/07/05 from: 85 fleet street london EC4P 4AJ (1 page) |
6 July 2005 | Registered office changed on 06/07/05 from: 85 fleet street london EC4P 4AJ (1 page) |
17 November 2004 | Return made up to 07/11/04; full list of members
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17 November 2004 | Return made up to 07/11/04; full list of members
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9 February 2004 | Resolutions
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9 February 2004 | Resolutions
|
22 January 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
22 January 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
16 December 2003 | Resolutions
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16 December 2003 | Memorandum and Articles of Association (14 pages) |
16 December 2003 | Resolutions
|
16 December 2003 | Memorandum and Articles of Association (14 pages) |
15 December 2003 | Registered office changed on 15/12/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
15 December 2003 | Registered office changed on 15/12/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
15 December 2003 | New director appointed (3 pages) |
15 December 2003 | New secretary appointed;new director appointed (2 pages) |
15 December 2003 | New director appointed (3 pages) |
15 December 2003 | New secretary appointed;new director appointed (2 pages) |
5 December 2003 | Director resigned (1 page) |
5 December 2003 | Secretary resigned (1 page) |
5 December 2003 | Secretary resigned (1 page) |
5 December 2003 | Director resigned (1 page) |
4 December 2003 | Company name changed flairemploy LIMITED\certificate issued on 04/12/03 (2 pages) |
4 December 2003 | Company name changed flairemploy LIMITED\certificate issued on 04/12/03 (2 pages) |
7 November 2003 | Incorporation (17 pages) |
7 November 2003 | Incorporation (17 pages) |