REFINITIV GROUP NOMINEES LIMITED

02118614
10 PATERNOSTER SQUARE LONDON ENGLAND EC4M 7LS

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 7 Buy now
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2023 officers Appointment of director (Agnes Clotilde Francoise Favillier) 2 Buy now
09 May 2023 officers Appointment of director (Joanna Eyre) 2 Buy now
12 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2023 officers Termination of appointment of director (Timothy David Knowland) 1 Buy now
06 Mar 2023 accounts Annual Accounts 5 Buy now
01 Oct 2022 accounts Annual Accounts 5 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
29 Sep 2021 accounts Annual Accounts 6 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
02 Oct 2020 accounts Annual Accounts 5 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
14 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2019 accounts Annual Accounts 6 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2019 resolution Resolution 2 Buy now
29 Mar 2019 change-of-name Change Of Name Notice 2 Buy now
30 Oct 2018 officers Termination of appointment of director (David Martin Mitchley) 1 Buy now
30 Oct 2018 officers Appointment of director (Mr Timothy David Knowland) 2 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2018 accounts Annual Accounts 6 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2017 accounts Annual Accounts 5 Buy now
13 Oct 2016 accounts Annual Accounts 4 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2015 accounts Annual Accounts 4 Buy now
29 Jul 2015 annual-return Annual Return 3 Buy now
16 Jun 2015 officers Change of particulars for director (Mr Peter Thorn) 2 Buy now
18 Jul 2014 annual-return Annual Return 3 Buy now
09 Apr 2014 accounts Annual Accounts 4 Buy now
29 Jul 2013 annual-return Annual Return 3 Buy now
06 Jul 2013 officers Termination of appointment of director (Daragh Fagan) 1 Buy now
06 Jul 2013 officers Appointment of director (Mr David Martin Mitchley) 2 Buy now
18 Jun 2013 accounts Annual Accounts 4 Buy now
03 Aug 2012 annual-return Annual Return 3 Buy now
24 May 2012 accounts Annual Accounts 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
30 Sep 2011 officers Change of particulars for director (Mr Daragh Patrick Feltrim Fagan) 2 Buy now
28 Sep 2011 accounts Annual Accounts 4 Buy now
12 Jul 2011 annual-return Annual Return 4 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
10 Sep 2010 accounts Annual Accounts 1 Buy now
30 Jul 2010 annual-return Annual Return 4 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 Aug 2009 accounts Annual Accounts 1 Buy now
01 Jul 2009 annual-return Annual return made up to 01/07/09 2 Buy now
14 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
24 Nov 2008 address Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf london E14 5EP 1 Buy now
29 Aug 2008 annual-return Annual return made up to 01/07/08 2 Buy now
27 Aug 2008 accounts Annual Accounts 3 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
18 Jan 2008 officers Director resigned 1 Buy now
18 Jan 2008 officers New director appointed 3 Buy now
16 Jan 2008 officers New director appointed 2 Buy now
03 Jan 2008 officers Secretary's particulars changed 1 Buy now
30 Oct 2007 accounts Annual Accounts 3 Buy now
10 Jul 2007 annual-return Annual return made up to 01/07/07 2 Buy now
19 Jun 2007 resolution Resolution 1 Buy now
05 Nov 2006 accounts Annual Accounts 3 Buy now
06 Jul 2006 annual-return Annual return made up to 01/07/06 2 Buy now
20 Dec 2005 officers Director's particulars changed 1 Buy now
10 Nov 2005 officers Secretary's particulars changed 1 Buy now
09 Nov 2005 accounts Annual Accounts 3 Buy now
13 Jul 2005 annual-return Annual return made up to 01/07/05 2 Buy now
06 Jul 2005 address Registered office changed on 06/07/05 from: 85 fleet street london EC4P 4AJ 1 Buy now
02 Nov 2004 accounts Annual Accounts 3 Buy now
06 Oct 2004 officers Secretary's particulars changed 2 Buy now
05 Jul 2004 annual-return Annual return made up to 01/07/04 3 Buy now
08 Aug 2003 accounts Annual Accounts 3 Buy now
30 Jul 2003 annual-return Annual return made up to 01/07/03 3 Buy now
28 Feb 2003 officers Director resigned 1 Buy now
28 Feb 2003 incorporation Memorandum Articles 6 Buy now
28 Feb 2003 resolution Resolution 1 Buy now
14 Jan 2003 officers New secretary appointed 2 Buy now
14 Jan 2003 officers Secretary resigned 1 Buy now
12 Sep 2002 accounts Annual Accounts 3 Buy now
02 Aug 2002 annual-return Annual return made up to 01/07/02 4 Buy now
08 Aug 2001 annual-return Annual return made up to 01/07/01 3 Buy now
26 Jul 2001 officers Director's particulars changed 1 Buy now
25 Apr 2001 accounts Annual Accounts 3 Buy now
04 Aug 2000 annual-return Annual return made up to 01/07/00 3 Buy now
03 Apr 2000 accounts Annual Accounts 3 Buy now
28 Sep 1999 accounts Annual Accounts 3 Buy now
02 Aug 1999 annual-return Annual return made up to 01/07/99 5 Buy now
05 May 1999 officers New director appointed 2 Buy now
05 May 1999 officers New director appointed 2 Buy now
04 May 1999 officers Director resigned 1 Buy now