Canary Wharf
London
E14 5AQ
Secretary Name | Miss Carla O'Hanlon |
---|---|
Status | Current |
Appointed | 25 July 2011(6 years, 8 months after company formation) |
Appointment Duration | 12 years, 9 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(13 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Five Canada Square Canary Wharf London E14 5AQ |
Director Name | Helen Audrey Jones |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2004(2 weeks, 5 days after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 January 2008) |
Role | Director Of Tax Group |
Correspondence Address | The Cottage Stambourne Road Ridgewell Essex CO9 4SR |
Director Name | Mr David Mark Smith |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2004(2 weeks, 5 days after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 January 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Hampstead Lane London N6 4SB |
Secretary Name | Rosemary Elisabeth Scudamore Martin |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 2004(2 weeks, 5 days after company formation) |
Appointment Duration | 3 months, 1 week (resigned 07 March 2005) |
Role | Company Director |
Correspondence Address | Little Batts Reigate Surrey RH2 0JT |
Secretary Name | Ms Elizabeth Maria Maclean |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 March 2005(4 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 25 July 2011) |
Role | Secretary |
Correspondence Address | 394 Baddow Road Chelmsford Essex CM2 9RA |
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(3 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(3 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 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 | 31 July 2008(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (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 |
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(8 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 30 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 | Resigned |
Appointed | 28 June 2013(8 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 30 South Colonnade Canary Wharf London E14 5EP |
Director Name | Mrs Cassandra Becker-Smith |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2015(10 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 30 South Colonnade Canary Wharf London E14 5EP |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 November 2004(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 November 2004(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 |
10k at £1 | Thomson Reuters Group Overseas Holdings Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 30 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 13 November 2024 (6 months, 4 weeks from now) |
23 December 2020 | Confirmation statement made on 30 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 30 South Colonnade Canary Wharf London London E14 5EP to Five Canada Square Canary Wharf London E14 5AQ on 30 March 2020 (1 page) |
15 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
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) |
6 September 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
4 December 2018 | Confirmation statement made on 30 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) |
17 November 2017 | Change of details for Thomson Reuters Group Overseas Holdings Uk Ltd as a person with significant control on 6 April 2016 (2 pages) |
17 November 2017 | Change of details for Thomson Reuters Group Overseas Holdings Uk Ltd as a person with significant control on 6 April 2016 (2 pages) |
17 November 2017 | Confirmation statement made on 30 October 2017 with updates (3 pages) |
19 May 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
19 May 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
1 December 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
28 November 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
28 November 2016 | Accounts for a dormant company made up to 31 December 2015 (7 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 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
9 November 2015 | Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page) |
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 | Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages) |
14 October 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
14 October 2015 | Accounts for a dormant company made up to 31 December 2014 (8 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 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
13 August 2014 | Full accounts made up to 31 December 2013 (16 pages) |
13 August 2014 | Full accounts made up to 31 December 2013 (16 pages) |
14 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
30 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
15 July 2013 | Appointment of Helen Elizabeth Campbell as a director (2 pages) |
15 July 2013 | Appointment of Mr David Martin Mitchley as a director (2 pages) |
15 July 2013 | Appointment of Mr David Martin Mitchley 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 | Termination of appointment of Daragh Fagan as a director (1 page) |
6 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Full accounts made up to 31 December 2011 (17 pages) |
23 August 2012 | Full accounts made up to 31 December 2011 (17 pages) |
21 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Annual return made up to 30 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 | 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) |
7 October 2011 | Termination of appointment of Elizabeth Maclean as a secretary (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) |
25 August 2011 | Full accounts made up to 31 December 2010 (12 pages) |
25 August 2011 | Full accounts made up to 31 December 2010 (12 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 30 October 2010 with a full list of shareholders (5 pages) |
16 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (10 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (10 pages) |
12 December 2009 | Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages) |
12 December 2009 | Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Mr Nicholas David Harding on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Mr Daragh Patrick Feltrim Fagan on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Mr Daragh Patrick Feltrim Fagan on 2 November 2009 (2 pages) |
2 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
2 November 2009 | Director's details changed for Mr Nicholas David Harding on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Mr Daragh Patrick Feltrim Fagan on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Mr Nicholas David Harding on 2 November 2009 (2 pages) |
2 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
28 October 2009 | Full accounts made up to 31 December 2008 (10 pages) |
28 October 2009 | Full accounts made up to 31 December 2008 (10 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) |
25 November 2008 | Registered office changed on 25/11/2008 from the reuters building south colonnade canary wharf london E14 5EP (1 page) |
25 November 2008 | Registered office changed on 25/11/2008 from the reuters building south colonnade canary wharf london E14 5EP (1 page) |
30 October 2008 | Return made up to 30/10/08; full list of members (3 pages) |
30 October 2008 | Return made up to 30/10/08; full list of members (3 pages) |
6 August 2008 | Director appointed mr nicholas david harding (1 page) |
6 August 2008 | Appointment terminated director matthew thomas (1 page) |
6 August 2008 | Director appointed mr nicholas david harding (1 page) |
6 August 2008 | Appointment terminated director matthew thomas (1 page) |
18 January 2008 | New director appointed (3 pages) |
18 January 2008 | Director resigned (1 page) |
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 director appointed (2 pages) |
16 January 2008 | New director appointed (2 pages) |
20 November 2007 | Director's particulars changed (1 page) |
20 November 2007 | Director's particulars changed (1 page) |
20 November 2007 | Secretary's particulars changed (1 page) |
20 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
20 November 2007 | Secretary's particulars changed (1 page) |
20 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) |
6 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
6 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
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) |
10 November 2005 | Secretary's particulars changed (1 page) |
10 November 2005 | Secretary's particulars changed (1 page) |
31 October 2005 | Return made up to 31/10/05; full list of members (2 pages) |
31 October 2005 | Return made up to 31/10/05; full list of members (2 pages) |
18 July 2005 | Registered office changed on 18/07/05 from: 85 fleet street london EC4P 4AJ (1 page) |
18 July 2005 | Registered office changed on 18/07/05 from: 85 fleet street london EC4P 4AJ (1 page) |
22 June 2005 | Ad 25/11/04--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
22 June 2005 | Ad 25/11/04--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
1 April 2005 | New secretary appointed (2 pages) |
1 April 2005 | New secretary appointed (2 pages) |
21 March 2005 | Secretary resigned (1 page) |
21 March 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
21 March 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
21 March 2005 | Secretary resigned (1 page) |
7 January 2005 | New secretary appointed (2 pages) |
7 January 2005 | New director appointed (2 pages) |
7 January 2005 | New director appointed (2 pages) |
7 January 2005 | New secretary appointed (2 pages) |
7 January 2005 | New director appointed (2 pages) |
7 January 2005 | New director appointed (2 pages) |
6 January 2005 | Resolutions
|
6 January 2005 | Resolutions
|
30 December 2004 | Director resigned (1 page) |
30 December 2004 | Nc inc already adjusted 24/11/04 (1 page) |
30 December 2004 | Secretary resigned (1 page) |
30 December 2004 | Nc inc already adjusted 24/11/04 (1 page) |
30 December 2004 | Resolutions
|
30 December 2004 | Resolutions
|
30 December 2004 | Secretary resigned (1 page) |
30 December 2004 | Resolutions
|
30 December 2004 | Director resigned (1 page) |
30 December 2004 | Resolutions
|
29 November 2004 | New director appointed (2 pages) |
29 November 2004 | New director appointed (2 pages) |
29 November 2004 | New secretary appointed (2 pages) |
29 November 2004 | Registered office changed on 29/11/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
29 November 2004 | New director appointed (2 pages) |
29 November 2004 | Registered office changed on 29/11/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
29 November 2004 | New secretary appointed (2 pages) |
29 November 2004 | New director appointed (2 pages) |
22 November 2004 | Secretary resigned (1 page) |
22 November 2004 | Secretary resigned (1 page) |
22 November 2004 | Company name changed raybrick LIMITED\certificate issued on 22/11/04 (2 pages) |
22 November 2004 | Director resigned (1 page) |
22 November 2004 | Company name changed raybrick LIMITED\certificate issued on 22/11/04 (2 pages) |
22 November 2004 | Director resigned (1 page) |
5 November 2004 | Incorporation (17 pages) |
5 November 2004 | Incorporation (17 pages) |