THOMSON UK LIMITED

Company number 02994694

Date	Type	Description	View / Download
19 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
19 Dec 2016	AD01	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade London E14 5EP on 19 December 2016	(1 page)
12 Dec 2016	AD01	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(6 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
03 May 2016	TM01	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016	(1 page)
03 May 2016	TM02	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016	(1 page)
03 Mar 2016	SH08	Change of share class name or designation	(2 pages)
03 Mar 2016	CC04	Statement of company's objects	(2 pages)
03 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 23/02/2016	(16 pages)
24 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-24 USD 192,018,943	(4 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages) Download iXBRL
07 Aug 2015	CH01	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015	(2 pages)
16 Jun 2015	CH01	Director's details changed for Mr Peter Thorn on 1 March 2015	(2 pages)
21 May 2015	CH03	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015	(1 page)
21 May 2015	CH01	Director's details changed for Ms Susan Louise Jenner on 1 March 2015	(2 pages)
02 Apr 2015	AD01	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2 April 2015	(1 page)
21 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-21 USD 192,018,943	(6 pages)
30 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
26 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-26 USD 192,018,943	(6 pages)
14 Nov 2013	TM01	Termination of appointment of Darryl Clarke as a director	(1 page)
18 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
21 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(7 pages)
24 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
07 Dec 2011	CH03	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011	(2 pages)