REFINITIV TRANSACTION SERVICES LIMITED

02089076
FIVE CANADA SQUARE CANARY WHARF LONDON E14 5AQ

Documents

Documents
Date Category Description Pages
14 Oct 2024 officers Appointment of secretary (Miss Carla O'hanlon) 2 Buy now
14 Oct 2024 officers Termination of appointment of secretary (Hetal Nagrecha) 1 Buy now
12 Aug 2024 accounts Annual Accounts 28 Buy now
10 Jul 2024 officers Termination of appointment of director (Neill Martin Penney) 1 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 officers Appointment of secretary (Hetal Nagrecha) 2 Buy now
12 Dec 2023 officers Termination of appointment of secretary (Maria Savva) 1 Buy now
07 Sep 2023 officers Termination of appointment of director (Christopher Nealon) 1 Buy now
28 Jul 2023 incorporation Memorandum Articles 28 Buy now
28 Jul 2023 resolution Resolution 2 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2023 accounts Annual Accounts 28 Buy now
16 Jan 2023 officers Change of particulars for secretary (Maria Constanti) 3 Buy now
04 Aug 2022 accounts Annual Accounts 27 Buy now
21 Jul 2022 officers Appointment of secretary (Maria Constanti) 2 Buy now
21 Jul 2022 officers Termination of appointment of secretary (Carla O'hanlon) 1 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 officers Appointment of director (Mr Jonathan Charles William George) 2 Buy now
11 Apr 2022 officers Appointment of director (Mr Paul Eric Clarke) 2 Buy now
13 Oct 2021 officers Appointment of director (Mr Christopher Leonard-Appleton) 2 Buy now
07 Sep 2021 accounts Annual Accounts 79 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 incorporation Memorandum Articles 39 Buy now
02 Mar 2021 resolution Resolution 1 Buy now
01 Oct 2020 officers Appointment of director (Christopher Nealon) 2 Buy now
28 Sep 2020 accounts Annual Accounts 25 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 May 2020 officers Appointment of director (Mr Nicholas Sawyer) 2 Buy now
30 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2019 officers Termination of appointment of director (Christopher Paul Glanvill) 1 Buy now
04 Oct 2019 officers Termination of appointment of director (Paul Eric Clarke) 1 Buy now
04 Oct 2019 officers Termination of appointment of director (Christopher Leonard-Appleton) 1 Buy now
19 Sep 2019 officers Termination of appointment of director (Philip James Wellard) 1 Buy now
19 Sep 2019 officers Termination of appointment of director (Mark Daniel Johnston) 1 Buy now
06 Sep 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
01 Apr 2019 officers Appointment of director (Mr Bart Paul Charles Joris) 2 Buy now
29 Mar 2019 resolution Resolution 2 Buy now
29 Mar 2019 change-of-name Change Of Name Notice 2 Buy now
18 Sep 2018 accounts Annual Accounts 22 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2017 officers Termination of appointment of director (John Withrow Cooley) 1 Buy now
18 Jul 2017 accounts Annual Accounts 20 Buy now
13 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2017 officers Appointment of director (Mr Neill Martin Penney) 2 Buy now
06 Feb 2017 officers Termination of appointment of director (Christine Erin O'connell) 1 Buy now
18 Nov 2016 officers Termination of appointment of director (Philip Z. Weisberg) 1 Buy now
13 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 May 2016 accounts Annual Accounts 23 Buy now
28 Apr 2016 officers Appointment of director (Mr John Withrow Cooley) 2 Buy now
11 Feb 2016 officers Termination of appointment of director (John Henry Linker) 1 Buy now
23 Jul 2015 officers Appointment of director (Mr Christopher Leonard-Appleton) 2 Buy now
15 Jul 2015 annual-return Annual Return 9 Buy now
27 May 2015 accounts Annual Accounts 18 Buy now
04 Dec 2014 officers Termination of appointment of director (Seamus O'sullivan) 1 Buy now
21 Aug 2014 officers Termination of appointment of director (Hywel Rees Thomas) 1 Buy now
16 Jul 2014 annual-return Annual Return 11 Buy now
19 Jun 2014 accounts Annual Accounts 18 Buy now
20 Dec 2013 officers Appointment of director (Philip Z. Weisberg) 2 Buy now
23 Oct 2013 officers Appointment of director (Mark Daniel Johnston) 2 Buy now
17 Sep 2013 officers Appointment of director (Seamus O'sullivan) 2 Buy now
20 Aug 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
13 Aug 2013 officers Change of particulars for director (Philip Wellard) 2 Buy now
29 Jul 2013 annual-return Annual Return 7 Buy now
25 Jul 2013 officers Change of particulars for director (Philip Wellard) 2 Buy now
24 Jul 2013 capital Return of Allotment of shares 4 Buy now
04 Jul 2013 officers Appointment of director (Paul Eric Clarke) 2 Buy now
28 Jun 2013 officers Appointment of director (Christopher Paul Glanvill) 2 Buy now
24 Jun 2013 officers Appointment of director (Christine Erin O'connell) 3 Buy now
25 Apr 2013 accounts Annual Accounts 17 Buy now
05 Apr 2013 officers Termination of appointment of director (Jacques Ward) 1 Buy now
03 Apr 2013 officers Termination of appointment of director (Jasbir Singh) 1 Buy now
11 Dec 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Dec 2012 resolution Resolution 41 Buy now
03 Aug 2012 officers Termination of appointment of director (Martin Oakley) 1 Buy now
12 Jul 2012 annual-return Annual Return 8 Buy now
23 May 2012 officers Appointment of director (Mr. Hywel Rees Thomas) 2 Buy now
23 May 2012 officers Termination of appointment of director (Rachel Moodie) 1 Buy now
02 May 2012 accounts Annual Accounts 18 Buy now
13 Mar 2012 officers Appointment of director (John (Jack) Henry Linker) 2 Buy now
20 Dec 2011 officers Change of particulars for director (Jasbir Singh) 2 Buy now
19 Dec 2011 officers Appointment of director (Jacques Ward) 2 Buy now
21 Nov 2011 officers Change of particulars for director (Jasbir Singh) 2 Buy now
27 Oct 2011 officers Termination of appointment of director (Stephen Wilson) 1 Buy now
28 Sep 2011 officers Termination of appointment of secretary (Elizabeth Maclean) 1 Buy now
28 Sep 2011 officers Appointment of secretary (Miss Carla O'hanlon) 1 Buy now
28 Sep 2011 officers Termination of appointment of director (Richard W Kiel Jr) 1 Buy now
05 Jul 2011 annual-return Annual Return 9 Buy now
12 May 2011 accounts Annual Accounts 17 Buy now
17 Mar 2011 officers Termination of appointment of director (Neil Smith) 1 Buy now
19 Jan 2011 officers Termination of appointment of director (Robert Redwood) 1 Buy now
11 Nov 2010 officers Termination of appointment of director (John Cobb) 2 Buy now
08 Nov 2010 officers Appointment of director (Richard W Kiel Jr) 2 Buy now
15 Sep 2010 officers Appointment of director (Neil Andrew Smith) 3 Buy now
30 Jul 2010 annual-return Annual Return 10 Buy now
29 Jul 2010 officers Change of particulars for director (Jasbir Singh) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Stephen Wilson) 2 Buy now