REFINITIV BENCHMARK SERVICES (UK) LIMITED

08541574
FIVE CANADA SQUARE CANARY WHARF LONDON E14 5AQ

Documents

Documents
Date Category Description Pages
17 Jul 2024 accounts Annual Accounts 29 Buy now
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2023 accounts Annual Accounts 30 Buy now
10 Jul 2023 officers Termination of appointment of director (Julian Day) 1 Buy now
10 Jul 2023 officers Termination of appointment of director (Catherine O'keeffe) 1 Buy now
26 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 accounts Annual Accounts 27 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 officers Appointment of director (Catherine O'keeffe) 2 Buy now
02 Mar 2022 officers Appointment of director (Paul Gordon Bowes) 2 Buy now
27 Oct 2021 officers Appointment of director (Mr Arne David Staal) 2 Buy now
27 Oct 2021 officers Termination of appointment of director (Paul William Klug) 1 Buy now
07 Sep 2021 accounts Annual Accounts 77 Buy now
15 Jun 2021 officers Termination of appointment of director (Alessandra Cesar) 1 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 officers Termination of appointment of director (Pradeep Menon) 1 Buy now
11 Mar 2021 incorporation Memorandum Articles 39 Buy now
11 Mar 2021 resolution Resolution 1 Buy now
12 Nov 2020 officers Appointment of director (Alessandra Cesar) 2 Buy now
28 Sep 2020 accounts Annual Accounts 74 Buy now
18 Aug 2020 officers Appointment of director (Ms Deirdre Mary O'reilly) 2 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2020 officers Appointment of director (Mrs Shirley Shepherd) 2 Buy now
02 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Apr 2020 officers Termination of appointment of director (Stephan Flaegel) 1 Buy now
02 Apr 2020 officers Termination of appointment of director (Stephen Turner) 1 Buy now
30 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2019 accounts Annual Accounts 20 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 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
25 Sep 2018 accounts Annual Accounts 23 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 officers Appointment of director (Mr Stephan Flaegel) 2 Buy now
20 Jun 2017 accounts Annual Accounts 19 Buy now
14 Jun 2017 officers Appointment of director (Mr Pradeep Menon) 2 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2017 resolution Resolution 42 Buy now
29 Mar 2017 officers Termination of appointment of director (Rolf Stefan Reichenbach) 1 Buy now
09 Dec 2016 officers Termination of appointment of director (Tobias Sproehnle) 1 Buy now
18 Nov 2016 officers Appointment of director (Mr David Wincott Clark) 2 Buy now
13 Oct 2016 accounts Annual Accounts 21 Buy now
20 Jun 2016 annual-return Annual Return 7 Buy now
06 Jun 2016 officers Appointment of director (Mr Rolf Stefan Reichenbach) 2 Buy now
13 Apr 2016 capital Return of Allotment of shares 4 Buy now
08 Apr 2016 officers Termination of appointment of director (John Cooley) 1 Buy now
07 Mar 2016 officers Appointment of director (Mr Paul William Klug) 2 Buy now
14 Oct 2015 accounts Annual Accounts 12 Buy now
01 Oct 2015 auditors Auditors Resignation Company 1 Buy now
25 Sep 2015 capital Return of Allotment of shares 4 Buy now
16 Jun 2015 annual-return Annual Return 6 Buy now
09 Jun 2015 officers Appointment of director (Mr Tobias Sproehnle) 2 Buy now
27 Mar 2015 officers Termination of appointment of director (Peter David Moss) 1 Buy now
12 Feb 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jan 2015 accounts Annual Accounts 17 Buy now
09 Oct 2014 officers Appointment of director (Julian Day) 2 Buy now
17 Jul 2014 officers Termination of appointment of director (Mark Stewart Beaumont) 1 Buy now
17 Jul 2014 officers Appointment of director (Stephen Turner) 2 Buy now
30 May 2014 annual-return Annual Return 6 Buy now
22 May 2014 officers Termination of appointment of director (Philip Wellard) 1 Buy now
20 May 2014 capital Return of Allotment of shares 3 Buy now
17 Dec 2013 officers Appointment of director (Philip James Wellard) 2 Buy now
17 Dec 2013 officers Appointment of director (John Cooley) 2 Buy now
13 Nov 2013 change-of-name Certificate Change Of Name Company 3 Buy now
08 Oct 2013 capital Return of Allotment of shares 3 Buy now
08 Oct 2013 officers Appointment of director (Mark Stewart Beaumont) 2 Buy now
07 Oct 2013 officers Appointment of director (Mr Peter David Moss) 2 Buy now
07 Oct 2013 officers Termination of appointment of director (David Mitchley) 1 Buy now
07 Oct 2013 officers Termination of appointment of director (Helen Campbell) 1 Buy now
20 Jun 2013 officers Termination of appointment of director (Daragh Fagan) 1 Buy now
20 Jun 2013 officers Termination of appointment of director (Carla O'hanlon) 1 Buy now
19 Jun 2013 officers Appointment of director (Mr David Martin Mitchley) 2 Buy now
19 Jun 2013 officers Appointment of director (Helen Elizabeth Campbell) 2 Buy now
12 Jun 2013 resolution Resolution 41 Buy now
12 Jun 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
23 May 2013 incorporation Incorporation Company 8 Buy now