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REFINITIV UK HOLDINGS LIMITED

Company number 01796065

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2023 AA Full accounts made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
25 Apr 2023 TM01 Termination of appointment of Timothy David Knowland as a director on 11 April 2023
25 Apr 2023 AP01 Appointment of William Slaiding as a director on 11 April 2023
04 Aug 2022 AA Full accounts made up to 31 December 2021
20 Jul 2022 CH01 Director's details changed for Mr Timothy David Knowland on 21 January 2022
26 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
07 Sep 2021 AA Full accounts made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
17 Nov 2020 CH01 Director's details changed for Mr Timothy David Knowland on 13 November 2020
28 Sep 2020 AA Full accounts made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
30 Mar 2020 AD01 Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP to Five Canada Square Canary Wharf London E14 5AQ on 30 March 2020
02 Oct 2019 AA Full accounts made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
02 May 2019 PSC07 Cessation of Thomson Reuters Group Limited as a person with significant control on 1 October 2018
02 May 2019 PSC02 Notification of Refinitiv Uk Parent Limited as a person with significant control on 1 October 2018
27 Feb 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-27
27 Feb 2019 CONNOT Change of name notice
24 Oct 2018 TM01 Termination of appointment of David Martin Mitchley as a director on 14 September 2018
24 Oct 2018 AP01 Appointment of Mr Timothy David Knowland as a director on 1 October 2018
07 Oct 2018 AA Full accounts made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
11 May 2018 PSC05 Change of details for Thomson Reuters Group Limited as a person with significant control on 6 April 2016
21 Jun 2017 AA Full accounts made up to 31 December 2016