REFINITIV UK OVERSEAS HOLDINGS LIMITED

01799635
FIVE CANADA SQUARE CANARY WHARF LONDON E14 5AQ

Documents

Documents
Date Category Description Pages
22 Nov 2024 accounts Annual Accounts 24 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2023 accounts Annual Accounts 23 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2023 officers Termination of appointment of director (Timothy David Knowland) 1 Buy now
25 Apr 2023 officers Appointment of director (William Slaiding) 2 Buy now
04 Aug 2022 accounts Annual Accounts 25 Buy now
20 Jul 2022 officers Change of particulars for director (Mr Timothy David Knowland) 2 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2022 resolution Resolution 1 Buy now
19 Apr 2022 incorporation Memorandum Articles 28 Buy now
07 Sep 2021 accounts Annual Accounts 77 Buy now
25 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 officers Change of particulars for director (Mr Timothy David Knowland) 2 Buy now
05 Oct 2020 accounts Annual Accounts 76 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2019 accounts Annual Accounts 75 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Feb 2019 resolution Resolution 2 Buy now
27 Feb 2019 change-of-name Change Of Name Notice 2 Buy now
30 Oct 2018 officers Appointment of director (Mr Timothy David Knowland) 2 Buy now
30 Oct 2018 officers Termination of appointment of director (David Martin Mitchley) 1 Buy now
07 Oct 2018 accounts Annual Accounts 26 Buy now
22 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2017 accounts Annual Accounts 22 Buy now
07 Feb 2017 accounts Annual Accounts 21 Buy now
13 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2015 accounts Annual Accounts 19 Buy now
15 Jul 2015 annual-return Annual Return 4 Buy now
09 Jun 2015 officers Change of particulars for director (Mr Peter Thorn) 2 Buy now
06 May 2015 officers Change of particulars for director (Mr Darryl John Clarke) 2 Buy now
21 Oct 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Oct 2014 capital Statement of capital (Section 108) 4 Buy now
21 Oct 2014 insolvency Solvency Statement dated 21/10/14 1 Buy now
21 Oct 2014 resolution Resolution 1 Buy now
12 Sep 2014 accounts Annual Accounts 22 Buy now
16 Jul 2014 annual-return Annual Return 6 Buy now
26 Nov 2013 officers Appointment of director (Mr David Martin Mitchley) 2 Buy now
19 Nov 2013 capital Return of Allotment of shares 3 Buy now
28 Oct 2013 resolution Resolution 44 Buy now
28 Oct 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Sep 2013 accounts Annual Accounts 21 Buy now
29 Jul 2013 annual-return Annual Return 4 Buy now
05 Jul 2013 officers Termination of appointment of director (Daragh Fagan) 1 Buy now
05 Jul 2013 officers Appointment of director (Mr Darryl John Clarke) 2 Buy now
13 Sep 2012 accounts Annual Accounts 21 Buy now
06 Aug 2012 annual-return Annual Return 4 Buy now
07 Oct 2011 officers Appointment of secretary (Miss Carla O'hanlon) 1 Buy now
07 Oct 2011 officers Termination of appointment of secretary (Elizabeth Maclean) 1 Buy now
06 Oct 2011 accounts Annual Accounts 14 Buy now
30 Sep 2011 officers Change of particulars for director (Mr Daragh Patrick Feltrim Fagan) 2 Buy now
05 Jul 2011 annual-return Annual Return 5 Buy now
12 May 2011 officers Appointment of director (Peter Thorn) 2 Buy now
09 May 2011 officers Termination of appointment of director (Nicholas Harding) 1 Buy now
05 Oct 2010 accounts Annual Accounts 12 Buy now
11 Aug 2010 annual-return Annual Return 5 Buy now
02 Feb 2010 accounts Annual Accounts 11 Buy now
11 Dec 2009 officers Change of particulars for director (Mr Nicholas David Harding) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Mr Nicholas David Harding) 2 Buy now
03 Jul 2009 annual-return Return made up to 01/07/09; full list of members 3 Buy now
03 Jul 2009 address Location of register of members 1 Buy now
02 Jun 2009 change-of-name Certificate Change Of Name Company 2 Buy now
14 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
12 Dec 2008 accounts Annual Accounts 12 Buy now
24 Nov 2008 address Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf, london london E14 5EP 1 Buy now
06 Aug 2008 officers Director appointed mr nicholas david harding 1 Buy now
06 Aug 2008 officers Appointment terminated director matthew thomas 1 Buy now
01 Jul 2008 annual-return Return made up to 01/07/08; full list of members 3 Buy now
18 Jan 2008 officers Director resigned 1 Buy now
18 Jan 2008 officers Director resigned 1 Buy now
18 Jan 2008 officers New director appointed 3 Buy now
16 Jan 2008 officers Secretary resigned 1 Buy now
16 Jan 2008 officers New director appointed 2 Buy now
16 Jan 2008 officers New secretary appointed 2 Buy now
31 Oct 2007 accounts Annual Accounts 12 Buy now
10 Jul 2007 annual-return Return made up to 01/07/07; full list of members 2 Buy now
04 Dec 2006 officers Director's particulars changed 1 Buy now
05 Nov 2006 accounts Annual Accounts 11 Buy now
06 Jul 2006 annual-return Return made up to 01/07/06; full list of members 2 Buy now
16 May 2006 accounts Annual Accounts 15 Buy now
15 Feb 2006 officers Director's particulars changed 1 Buy now
20 Dec 2005 officers Secretary's particulars changed 1 Buy now
07 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
11 Jul 2005 annual-return Return made up to 01/07/05; full list of members 3 Buy now
05 Jul 2005 address Registered office changed on 05/07/05 from: 85,fleet street london EC4P 4AJ 1 Buy now
03 Nov 2004 accounts Annual Accounts 14 Buy now
02 Nov 2004 officers New director appointed 2 Buy now
02 Nov 2004 officers Director resigned 1 Buy now
30 Jul 2004 capital Ad 23/07/04-23/07/04 £ si 3@1=3 £ ic 797/800 2 Buy now
05 Jul 2004 annual-return Return made up to 01/07/04; full list of members 7 Buy now
18 May 2004 officers Director's particulars changed 2 Buy now
05 Jan 2004 officers New director appointed 2 Buy now
03 Nov 2003 accounts Annual Accounts 13 Buy now
02 Sep 2003 officers Director resigned 1 Buy now