Tr (2008) Limited

Company Name	Tr (2008) Limited
Directors	Kimberley Major and Wayne David Rowell
Company Status	Active
Company Number	06208235
Category	Private Limited Company
Incorporation Date	11 April 2007(17 years ago)
Previous Names	Alnery No. 2709 Limited and Thomorg 2007 Limited

Business Activity

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

Directors

Secretary Name	Ms Barbara Abena Boateng
Status	Current
Appointed	11 March 2016(8 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Ms Kimberley Major
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 September 2018(11 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Mr Wayne David Rowell
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(12 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Thomson Reuters Building, 30 South Colonnade Canary Wharf London Greater London E14 5EP

Director Name	Corrina Sarah Cooper
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2008)
Role	Chartered Accountant
Correspondence Address	Flat 10, Highstone House 21 Highbury Crescent London N5 1RX

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 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	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2009)
Role	Accountant
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Yan Hon Tio-Parry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	05 July 2007(2 months, 3 weeks after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 December 2007)
Role	Accountant
Correspondence Address	1 Petworth Road London N12 9HE

Secretary Name	Ms Susan Louise Jenner
Nationality	British
Status	Resigned
Appointed	05 July 2007(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 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	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(8 months, 3 weeks 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 Nigel John William Brockmann
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2009)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	21 Kingsbridge Road London W10 6PU

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(2 years, 7 months 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(2 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 January 2014)
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(3 years, 11 months after company formation)
Appointment Duration	10 months (resigned 20 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr David William Ian Craig
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 21 January 2014)
Role	Company Director
Country of Residence	United Kingdom
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	21 January 2014(6 years, 9 months after company formation)
Appointment Duration	4 years, 7 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	Ms Sarah Goudy
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2019(12 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 October 2020)
Role	Senior Manager, Indirect Tax Reporting
Country of Residence	United Kingdom
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Secretary Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AO

Location

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

Financials

Year	2012
Net Worth	£2,147,483,647
Cash	£72,599
Current Liabilities	£45,159,011

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (2 weeks, 1 day ago)
Next Return Due	25 April 2025 (12 months from now)

Filing History

11 July 2023	Full accounts made up to 31 December 2022 (31 pages)
18 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
2 August 2022	Full accounts made up to 31 December 2021 (32 pages)
17 May 2022	Confirmation statement made on 11 April 2022 with updates (6 pages)
28 September 2021	Full accounts made up to 31 December 2020 (33 pages)
20 July 2021	Second filing of a statement of capital following an allotment of shares on 1 July 2020 GBP 119,023.91 (5 pages)
1 June 2021	Statement of capital following an allotment of shares on 1 June 2020 GBP 119,023.905 ANNOTATION Clarification a second filed SH01 was registered on 20/07/2021. (5 pages)
13 May 2021	Confirmation statement made on 11 April 2021 with updates (6 pages)
13 May 2021	Termination of appointment of Sarah Goudy as a director on 1 October 2020 (1 page)
12 May 2021	Statement of capital following an allotment of shares on 29 April 2021 GBP 119,023.91 (4 pages)
2 March 2021	Director's details changed for Mrs Kimberley Major on 4 December 2020 (2 pages)
15 September 2020	Confirmation statement made on 25 April 2020 with updates (6 pages)
27 August 2020	Statement of capital following an allotment of shares on 24 September 2019 GBP 119,023.90 (7 pages)
27 August 2020	Statement of capital following an allotment of shares on 18 November 2019 GBP 119,023.905 (7 pages)
27 August 2020	Statement of capital following an allotment of shares on 30 April 2020 GBP 119,023.905 (7 pages)
26 August 2020	Full accounts made up to 31 December 2019 (32 pages)
24 February 2020	Change of details for Thomson Reuters Investment Holdings Limited as a person with significant control on 14 February 2020 (2 pages)
14 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 14 February 2020 (1 page)
21 November 2019	Appointment of Mr Wayne David Rowell as a director on 28 June 2019 (2 pages)
19 November 2019	Appointment of Ms Sarah Goudy as a director on 2 October 2019 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (31 pages)
22 July 2019	Termination of appointment of Stuart Nicholas Corbin as a director on 28 June 2019 (1 page)
24 May 2019	Confirmation statement made on 11 April 2019 with updates (5 pages)
27 November 2018	Statement of capital following an allotment of shares on 15 November 2018 GBP 1,564,092,872.785 (8 pages)
26 November 2018	Consolidation of shares on 15 November 2018 (6 pages)
21 November 2018	Resolutions RES14 ‐ Â£1563973848.90 capitalised 15/11/2018 RES13 ‐ Consolidation and division 15/11/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (40 pages)
15 November 2018	Solvency Statement dated 15/11/18 (2 pages)
15 November 2018	Resolutions RES13 ‐ Cancellation of share premium 15/11/2018 RES06 ‐ Resolution of reduction in issued share capital (5 pages)
15 November 2018	Statement by Directors (2 pages)
15 November 2018	Statement of capital on 15 November 2018 GBP 119,023.885 (5 pages)
5 November 2018	Second filing for the termination of Peter Thorn as a director (4 pages)
22 October 2018	Appointment of Mrs Kimberley Major as a director on 14 September 2018 (2 pages)
22 October 2018	Termination of appointment of Peter Thorn as a director on 14 September 2018 (1 page)
22 October 2018	Termination of appointment of David Martin Mitchley as a director on 14 September 2018 ANNOTATION Clarification a second filed TM01 was registered on 05/11/2018. (2 pages)
24 September 2018	Full accounts made up to 31 December 2017 (35 pages)
26 April 2018	Change of details for Thomson Reuters Investment Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
25 April 2018	Confirmation statement made on 11 April 2018 with updates (5 pages)
21 June 2017	Full accounts made up to 31 December 2016 (42 pages)
21 June 2017	Full accounts made up to 31 December 2016 (42 pages)
26 April 2017	Confirmation statement made on 11 April 2017 with updates (7 pages)
26 April 2017	Confirmation statement made on 11 April 2017 with updates (7 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)
12 October 2016	Full accounts made up to 31 December 2015 (69 pages)
12 October 2016	Full accounts made up to 31 December 2015 (69 pages)
10 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 119,023.885 (6 pages)
10 May 2016	Appointment of Ms Barbara Abena Boateng as a secretary on 11 March 2016 (2 pages)
10 May 2016	Appointment of Ms Barbara Abena Boateng as a secretary on 11 March 2016 (2 pages)
10 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 119,023.885 (6 pages)
2 May 2016	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
2 May 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
2 May 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
2 May 2016	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (27 pages)
9 October 2015	Full accounts made up to 31 December 2014 (27 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)
13 July 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 119,023.885 (4 pages)
13 July 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 119,023.885 (4 pages)
13 July 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 119,023.885 (4 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)
27 April 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
27 April 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
27 April 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
27 April 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
15 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 119,008.38 (9 pages)
15 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 119,008.38 (9 pages)
19 February 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 19 February 2015 (1 page)
19 February 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 19 February 2015 (1 page)
13 October 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 04/08/2014 (7 pages)
13 October 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 04/08/2014 (7 pages)
26 September 2014	Statement of capital following an allotment of shares on 4 August 2014 GBP 118,941.38 ANNOTATION Clarification a second filed SH01 was registered on 13/10/2014 (5 pages)
26 September 2014	Statement of capital following an allotment of shares on 4 August 2014 GBP 118,941.38 ANNOTATION Clarification a second filed SH01 was registered on 13/10/2014 (5 pages)
26 September 2014	Statement of capital following an allotment of shares on 4 August 2014 GBP 118,941.38 ANNOTATION Clarification a second filed SH01 was registered on 13/10/2014 (5 pages)
22 September 2014	Full accounts made up to 31 December 2013 (24 pages)
22 September 2014	Full accounts made up to 31 December 2013 (24 pages)
19 August 2014	Statement of capital following an allotment of shares on 4 August 2014 GBP 119,008.38 ANNOTATION Replacement This SH01 was Replaced on 10/11/2014 as it was not properly delivered (8 pages)
19 August 2014	Statement of capital following an allotment of shares on 4 August 2014 GBP 119,008.38 ANNOTATION Replacement This SH01 was Replaced on 10/11/2014 as it was not properly delivered (8 pages)
19 August 2014	Statement of capital following an allotment of shares on 4 August 2014 GBP 119,008.38 ANNOTATION Replacement This SH01 was Replaced on 10/11/2014 as it was not properly delivered (8 pages)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 118,891.545 (9 pages)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 118,891.545 (9 pages)
22 January 2014	Appointment of Mr David Martin Mitchley as a director (2 pages)
22 January 2014	Appointment of Mr Peter Thorn as a director (2 pages)
22 January 2014	Appointment of Mr David Martin Mitchley as a director (2 pages)
22 January 2014	Appointment of Mr Peter Thorn as a director (2 pages)
21 January 2014	Termination of appointment of David Craig as a director (1 page)
21 January 2014	Termination of appointment of David Craig as a director (1 page)
21 January 2014	Termination of appointment of Darryl Clarke as a director (1 page)
21 January 2014	Termination of appointment of Darryl Clarke as a director (1 page)
23 September 2013	Full accounts made up to 31 December 2012 (22 pages)
23 September 2013	Full accounts made up to 31 December 2012 (22 pages)
12 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (9 pages)
12 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (9 pages)
9 August 2012	Full accounts made up to 31 December 2011 (26 pages)
9 August 2012	Full accounts made up to 31 December 2011 (26 pages)
11 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (9 pages)
11 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (9 pages)
20 January 2012	Appointment of Mr David William Ian Craig as a director (2 pages)
20 January 2012	Termination of appointment of Peter Thorn as a director (1 page)
20 January 2012	Appointment of Mr David William Ian Craig as a director (2 pages)
20 January 2012	Termination of appointment of Peter Thorn as a director (1 page)
18 January 2012	Full accounts made up to 31 December 2010 (19 pages)
18 January 2012	Full accounts made up to 31 December 2010 (19 pages)
22 November 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
22 November 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
22 November 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
13 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
12 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (9 pages)
12 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (9 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)
6 April 2011	Appointment of Peter Thorn as a director (2 pages)
6 April 2011	Appointment of Peter Thorn as a director (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
29 June 2010	Statement of capital following an allotment of shares on 27 May 2010 GBP 118,891.545 (5 pages)
29 June 2010	Statement of capital following an allotment of shares on 27 May 2010 GBP 118,891.545 (5 pages)
26 April 2010	Sub-division of shares on 29 March 2010 (11 pages)
26 April 2010	Resolutions RES13 ‐ Subdivision 29/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (41 pages)
26 April 2010	Sub-division of shares on 29 March 2010 (11 pages)
26 April 2010	Sub-division of shares on 29 March 2010 (8 pages)
26 April 2010	Sub-division of shares on 29 March 2010 (8 pages)
26 April 2010	Statement of company's objects (2 pages)
26 April 2010	Change of share class name or designation (2 pages)
26 April 2010	Resolutions RES13 ‐ Subdivision 29/03/2010 (41 pages)
26 April 2010	Change of share class name or designation (2 pages)
26 April 2010	Statement of company's objects (2 pages)
14 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (10 pages)
14 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (10 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)
8 January 2010	Termination of appointment of Nigel Brockmann as a director (1 page)
8 January 2010	Termination of appointment of Nigel Brockmann as a director (1 page)
16 December 2009	Appointment of Nicholas David Harding as a director (2 pages)
16 December 2009	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)
27 November 2009	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG United Kingdom on 27 November 2009 (1 page)
27 November 2009	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG United Kingdom on 27 November 2009 (1 page)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
1 October 2009	Full accounts made up to 31 December 2008 (13 pages)
1 October 2009	Full accounts made up to 31 December 2008 (13 pages)
7 September 2009	Ad 03/09/09\gbp si 8400@5=42000\gbp ic 76891.54/118891.54\ (2 pages)
7 September 2009	Ad 03/09/09\gbp si 8400@5=42000\gbp ic 76891.54/118891.54\ (2 pages)
11 August 2009	Nc inc already adjusted 06/08/09 (1 page)
11 August 2009	Nc inc already adjusted 06/08/09 (1 page)
11 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
26 May 2009	Full accounts made up to 2 May 2008 (14 pages)
26 May 2009	Full accounts made up to 2 May 2008 (14 pages)
26 May 2009	Full accounts made up to 2 May 2008 (14 pages)
16 April 2009	Return made up to 11/04/09; full list of members (6 pages)
16 April 2009	Return made up to 11/04/09; full list of members (6 pages)
21 December 2008	Statement of affairs (13 pages)
21 December 2008	Ad 09/12/08\gbp si [email protected]=33.7\gbp ic 46578.87/46612.57\ (2 pages)
21 December 2008	Statement of affairs (13 pages)
21 December 2008	Ad 09/12/08\gbp si [email protected]=33.7\gbp ic 46578.87/46612.57\ (2 pages)
8 December 2008	Statement of affairs (13 pages)
8 December 2008	Ad 21/11/08\gbp si [email protected]=22.44\gbp ic 46556.43/46578.87\ (19 pages)
8 December 2008	Ad 21/11/08\gbp si [email protected]=22.44\gbp ic 46556.43/46578.87\ (19 pages)
8 December 2008	Statement of affairs (13 pages)
27 November 2008	Statement of affairs (13 pages)
27 November 2008	Statement of affairs (13 pages)
27 November 2008	Ad 14/11/08-14/11/08\gbp si [email protected]=2.91\gbp ic 46553.52/46556.43\ (5 pages)
27 November 2008	Ad 14/11/08-14/11/08\gbp si [email protected]=2.91\gbp ic 46553.52/46556.43\ (5 pages)
18 November 2008	Appointment terminated director corrina cooper (1 page)
18 November 2008	Appointment terminated director corrina cooper (1 page)
14 November 2008	Statement of affairs (13 pages)
14 November 2008	Ad 31/10/08-07/11/08\gbp si [email protected]=7.77\gbp ic 46545.75/46553.52\ (7 pages)
14 November 2008	Statement of affairs (13 pages)
14 November 2008	Ad 31/10/08-07/11/08\gbp si [email protected]=7.77\gbp ic 46545.75/46553.52\ (7 pages)
3 November 2008	Ad 24/10/08\gbp si [email protected]=0.51\gbp ic 46545.24/46545.75\ (4 pages)
3 November 2008	Ad 24/10/08\gbp si [email protected]=0.51\gbp ic 46545.24/46545.75\ (4 pages)
29 October 2008	Ad 10/10/08-17/10/08\gbp si [email protected]=18.25\gbp ic 46526.99/46545.24\ (29 pages)
29 October 2008	Ad 10/10/08-17/10/08\gbp si [email protected]=18.25\gbp ic 46526.99/46545.24\ (29 pages)
17 October 2008	Statement of affairs (13 pages)
17 October 2008	Ad 26/09/08-03/10/08\gbp si [email protected]=17.47\gbp ic 46509.52/46526.99\ (37 pages)
17 October 2008	Statement of affairs (13 pages)
17 October 2008	Ad 26/09/08-03/10/08\gbp si [email protected]=17.47\gbp ic 46509.52/46526.99\ (37 pages)
16 October 2008	Accounting reference date shortened from 02/05/2009 to 31/12/2008 (1 page)
16 October 2008	Accounting reference date shortened from 02/05/2009 to 31/12/2008 (1 page)
2 October 2008	Ad 12/09/08-19/09/08\gbp si [email protected]=21.74\gbp ic 46487.78/46509.52\ (55 pages)
2 October 2008	Ad 12/09/08-19/09/08\gbp si [email protected]=21.74\gbp ic 46487.78/46509.52\ (55 pages)
16 September 2008	Ad 29/08/08-05/09/08\gbp si [email protected]=14.63\gbp ic 46473.15/46487.78\ (26 pages)
16 September 2008	Statement of affairs (13 pages)
16 September 2008	Statement of affairs (13 pages)
16 September 2008	Ad 29/08/08-05/09/08\gbp si [email protected]=14.63\gbp ic 46473.15/46487.78\ (26 pages)
9 September 2008	Statement of affairs (13 pages)
9 September 2008	Statement of affairs (13 pages)
9 September 2008	Ad 15/08/08-22/08/08\gbp si [email protected]=21.5\gbp ic 46451.65/46473.15\ (37 pages)
9 September 2008	Ad 15/08/08-22/08/08\gbp si [email protected]=21.5\gbp ic 46451.65/46473.15\ (37 pages)
20 August 2008	Ad 08/08/08\gbp si [email protected]=3.15\gbp ic 46448.5/46451.65\ (9 pages)
20 August 2008	Statement of affairs (13 pages)
20 August 2008	Statement of affairs (13 pages)
20 August 2008	Ad 08/08/08\gbp si [email protected]=3.15\gbp ic 46448.5/46451.65\ (9 pages)
15 August 2008	Court order - reduction of share capital (3 pages)
15 August 2008	Court order - reduction of share capital (3 pages)
15 August 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 August 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 August 2008	Certificate - reduction of share capital (1 page)
15 August 2008	Certificate - reduction of share capital (1 page)
8 August 2008	Ad 01/08/08\gbp si [email protected]=3.3\gbp ic 5588071290.73/5588071294.03\ (9 pages)
8 August 2008	Statement of affairs (13 pages)
8 August 2008	Ad 01/08/08\gbp si [email protected]=3.3\gbp ic 5588071290.73/5588071294.03\ (9 pages)
8 August 2008	Statement of affairs (13 pages)
6 August 2008	Ad 04/07/08\gbp si [email protected]=5.21\gbp ic 5588071285.52/5588071290.73\ (12 pages)
6 August 2008	Ad 04/07/08\gbp si [email protected]=5.21\gbp ic 5588071285.52/5588071290.73\ (12 pages)
1 August 2008	Ad 25/07/08\gbp si [email protected]=12.87\gbp ic 5588071272.65/5588071285.52\ (23 pages)
1 August 2008	Ad 25/07/08\gbp si [email protected]=12.87\gbp ic 5588071272.65/5588071285.52\ (23 pages)
28 July 2008	Ad 18/07/08\gbp si [email protected]=3.74\gbp ic 5588071268.91/5588071272.65\ (23 pages)
28 July 2008	Ad 18/07/08\gbp si [email protected]=3.74\gbp ic 5588071268.91/5588071272.65\ (23 pages)
24 July 2008	Ad 11/07/08\gbp si [email protected]=3.78\gbp ic 5588071265.13/5588071268.91\ (10 pages)
24 July 2008	Ad 11/07/08\gbp si [email protected]=3.78\gbp ic 5588071265.13/5588071268.91\ (10 pages)
24 July 2008	Statement of affairs (13 pages)
24 July 2008	Statement of affairs (13 pages)
16 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
16 July 2008	Nc inc already adjusted 02/07/08 (1 page)
16 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Authority to allot 02/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (41 pages)
16 July 2008	Ad 02/07/08\gbp si 5588@1000000=5588000000\gbp ic 71265.13/5588071265.13\ (2 pages)
16 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Authority to allot 02/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (41 pages)
16 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
16 July 2008	Nc inc already adjusted 02/07/08 (1 page)
16 July 2008	Ad 02/07/08\gbp si 5588@1000000=5588000000\gbp ic 71265.13/5588071265.13\ (2 pages)
11 July 2008	Ad 27/06/08\gbp si [email protected]=14.12\gbp ic 71251.01/71265.13\ (14 pages)
11 July 2008	Ad 27/06/08\gbp si [email protected]=14.12\gbp ic 71251.01/71265.13\ (14 pages)
11 July 2008	Statement of affairs (13 pages)
11 July 2008	Statement of affairs (13 pages)
9 July 2008	Ad 30/06/08\gbp si [email protected]=9864.82\gbp ic 61386.19/71251.01\ (2 pages)
9 July 2008	Statement of affairs (6 pages)
9 July 2008	Ad 30/06/08\gbp si [email protected]=9864.82\gbp ic 61386.19/71251.01\ (2 pages)
9 July 2008	Statement of affairs (6 pages)
7 July 2008	Ad 13/06/08\gbp si [email protected]=10.42\gbp ic 61375.77/61386.19\ (27 pages)
7 July 2008	Ad 13/06/08\gbp si [email protected]=10.42\gbp ic 61375.77/61386.19\ (27 pages)
7 July 2008	Ad 20/06/08\gbp si [email protected]=161\gbp ic 61214.77/61375.77\ (27 pages)
7 July 2008	Ad 20/06/08\gbp si [email protected]=161\gbp ic 61214.77/61375.77\ (27 pages)
18 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
18 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
17 June 2008	Ad 06/06/08\gbp si [email protected]=1361.25\gbp ic 59853.52/61214.77\ (13 pages)
17 June 2008	Ad 30/05/08\gbp si [email protected]=920.25\gbp ic 58933.27/59853.52\ (15 pages)
17 June 2008	Ad 23/05/08\gbp si [email protected]=3111.65\gbp ic 55821.62/58933.27\ (14 pages)
17 June 2008	Ad 30/05/08\gbp si [email protected]=920.25\gbp ic 58933.27/59853.52\ (15 pages)
17 June 2008	Particulars of contract relating to shares (2 pages)
17 June 2008	Ad 06/06/08\gbp si [email protected]=1361.25\gbp ic 59853.52/61214.77\ (13 pages)
17 June 2008	Particulars of contract relating to shares (2 pages)
17 June 2008	Particulars of contract relating to shares (2 pages)
17 June 2008	Particulars of contract relating to shares (2 pages)
17 June 2008	Ad 23/05/08\gbp si [email protected]=3111.65\gbp ic 55821.62/58933.27\ (14 pages)
17 June 2008	Particulars of contract relating to shares (2 pages)
17 June 2008	Particulars of contract relating to shares (2 pages)
17 June 2008	Particulars of contract relating to shares (2 pages)
17 June 2008	Ad 16/05/08\gbp si [email protected]=1407.19\gbp ic 54414.43/55821.62\ (17 pages)
17 June 2008	Particulars of contract relating to shares (2 pages)
17 June 2008	Ad 16/05/08\gbp si [email protected]=1407.19\gbp ic 54414.43/55821.62\ (17 pages)
10 June 2008	Location of register of members (non legible) (1 page)
10 June 2008	Location of register of members (non legible) (1 page)
2 June 2008	Director appointed nigel john william brockmann (3 pages)
2 June 2008	Director appointed nigel john william brockmann (3 pages)
15 May 2008	Ad 02/05/08\gbp si [email protected]=5364.9\gbp ic 49049.53/54414.43\ (88 pages)
15 May 2008	Ad 09/05/08\gbp si [email protected]=1990.56\gbp ic 47058.97/49049.53\ (24 pages)
15 May 2008	Ad 09/05/08\gbp si [email protected]=1990.56\gbp ic 47058.97/49049.53\ (24 pages)
15 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 May 2008	Ad 02/05/08\gbp si [email protected]=5364.9\gbp ic 49049.53/54414.43\ (88 pages)
13 May 2008	Accounting reference date shortened from 31/12/2008 to 02/05/2008 (1 page)
13 May 2008	Accounting reference date shortened from 31/12/2008 to 02/05/2008 (1 page)
9 May 2008	Ad 18/04/08\gbp si [email protected]=7154.38\gbp ic 39904.59/47058.97\ (2 pages)
9 May 2008	Statement of affairs (6 pages)
9 May 2008	Statement of affairs (6 pages)
9 May 2008	Ad 18/04/08\gbp si [email protected]=7154.38\gbp ic 39904.59/47058.97\ (2 pages)
8 May 2008	Ad 25/04/08\gbp si [email protected]=2772.88\gbp ic 37131.71/39904.59\ (12 pages)
8 May 2008	Ad 25/04/08\gbp si [email protected]=2772.88\gbp ic 37131.71/39904.59\ (12 pages)
21 April 2008	Ad 17/04/08\gbp si [email protected]=12131.71\gbp ic 25000/37131.71\ (2 pages)
21 April 2008	Ad 17/04/08\gbp si [email protected]=12131.71\gbp ic 25000/37131.71\ (2 pages)
18 April 2008	Registered office changed on 18/04/2008 from, first floor the quadrangle, 180 wardour street, london, W14 4YG (1 page)
18 April 2008	Registered office changed on 18/04/2008 from, first floor the quadrangle, 180 wardour street, london, W14 4YG (1 page)
11 April 2008	Return made up to 11/04/08; full list of members (5 pages)
11 April 2008	Return made up to 11/04/08; full list of members (5 pages)
3 April 2008	Ad 31/03/08\gbp si 4999@5=24995\gbp ic 5/25000\ (2 pages)
3 April 2008	Ad 31/03/08\gbp si 4999@5=24995\gbp ic 5/25000\ (2 pages)
13 March 2008	Memorandum and Articles of Association (4 pages)
13 March 2008	Memorandum and Articles of Association (4 pages)
10 March 2008	Conso (1 page)
10 March 2008	Nc inc already adjusted 28/02/08 (2 pages)
10 March 2008	Ad 28/02/08\gbp si 4@1=4\gbp ic 1/5\ (2 pages)
10 March 2008	Ad 28/02/08\gbp si 4@1=4\gbp ic 1/5\ (2 pages)
10 March 2008	Memorandum and Articles of Association (76 pages)
10 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Consolidate 28/02/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (38 pages)
10 March 2008	Memorandum and Articles of Association (76 pages)
10 March 2008	Nc inc already adjusted 28/02/08 (2 pages)
10 March 2008	Conso (1 page)
10 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Consolidate 28/02/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (38 pages)
13 February 2008	Company name changed thomorg 2007 LIMITED\certificate issued on 13/02/08 (2 pages)
13 February 2008	Company name changed thomorg 2007 LIMITED\certificate issued on 13/02/08 (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)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
2 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
27 September 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
15 August 2007	Company name changed alnery no. 2709 LIMITED\certificate issued on 15/08/07 (2 pages)
15 August 2007	Company name changed alnery no. 2709 LIMITED\certificate issued on 15/08/07 (2 pages)
30 July 2007	Secretary resigned;director resigned (1 page)
30 July 2007	Secretary resigned;director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Registered office changed on 30/07/07 from: one bishops square, london, E1 6AO (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Registered office changed on 30/07/07 from: one bishops square, london, E1 6AO (1 page)
18 July 2007	New director appointed (6 pages)
18 July 2007	New director appointed (6 pages)
18 July 2007	New director appointed (7 pages)
18 July 2007	New director appointed (7 pages)
18 July 2007	New director appointed (6 pages)
18 July 2007	New director appointed (6 pages)
18 July 2007	New secretary appointed;new director appointed (7 pages)
18 July 2007	New secretary appointed;new director appointed (7 pages)
11 April 2007	Incorporation (17 pages)
11 April 2007	Incorporation (17 pages)

Tr (2008) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London