Confirmation statement. Statement with no updates. |
2024-02-06 |
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Officers. Officer name: Adele Craze. Termination date: 2023-09-30. |
2023-10-09 |
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Accounts. Accounts type full. |
2023-09-06 |
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Officers. Officer name: Adele Craze. Appointment date: 2023-07-05. |
2023-07-11 |
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Officers. Termination date: 2023-06-06. Officer name: Timothy David Knowland. |
2023-06-12 |
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Officers. Officer name: Joanna Eyre. Appointment date: 2023-03-17. |
2023-05-05 |
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Confirmation statement. Statement with no updates. |
2023-02-07 |
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Accounts. Accounts type full. |
2022-10-07 |
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Officers. Officer name: Ian Peter Brocklehurst. Termination date: 2022-08-31. |
2022-09-10 |
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Officers. Change date: 2022-01-21. Officer name: Mr Timothy David Knowland. |
2022-07-20 |
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Resolution. Description: Resolutions. |
2022-03-08 |
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Incorporation. Memorandum articles. |
2022-03-08 |
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Confirmation statement. Statement with updates. |
2022-02-03 |
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Accounts. Accounts type full. |
2021-09-07 |
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Confirmation statement. Statement with no updates. |
2021-03-16 |
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Officers. Change date: 2020-11-13. Officer name: Mr Timothy David Knowland. |
2020-11-17 |
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Accounts. Accounts type full. |
2020-09-28 |
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Persons with significant control. Psc name: Refinitiv Limited. Change date: 2020-03-30. |
2020-04-02 |
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Address. New address: Five Canada Square Canary Wharf London E14 5AQ. Old address: The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP. Change date: 2020-03-30. |
2020-03-30 |
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Confirmation statement. Statement with no updates. |
2020-02-21 |
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Persons with significant control. Psc name: Reuters Limited. Change date: 2019-02-28. |
2020-02-21 |
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Accounts. Accounts type full. |
2019-10-03 |
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Confirmation statement. Statement with no updates. |
2019-02-08 |
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Officers. Officer name: Mr Timothy David Knowland. Appointment date: 2018-10-01. |
2018-10-24 |
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Officers. Termination date: 2018-09-14. Officer name: David Martin Mitchley. |
2018-10-24 |
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Accounts. Accounts type full. |
2018-09-24 |
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Confirmation statement. Statement with no updates. |
2018-02-19 |
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Persons with significant control. Change date: 2016-04-06. Psc name: Reuters Limited. |
2018-02-13 |
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Accounts. Accounts type full. |
2017-06-21 |
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Confirmation statement. Statement with updates. |
2017-02-22 |
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Officers. Termination date: 2016-12-08. Officer name: Cassandra Becker-Smith. |
2017-01-05 |
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Accounts. Accounts type full. |
2016-12-07 |
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Annual return. With made up date full list shareholders. |
2016-03-01 |
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Officers. Officer name: Cassandra Becker-Smith. Appointment date: 2015-10-23. |
2015-11-10 |
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Officers. Termination date: 2015-10-23. Officer name: Helen Elizabeth Campbell. |
2015-11-10 |
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Accounts. Accounts type full. |
2015-09-22 |
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Officers. Change date: 2015-03-01. Officer name: Mrs Helen Elizabeth Campbell. |
2015-06-25 |
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Officers. Change date: 2015-03-01. Officer name: Mr Darryl John Clarke. |
2015-05-06 |
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Annual return. With made up date full list shareholders. |
2015-02-25 |
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Accounts. Accounts type full. |
2014-09-25 |
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Resolution. Description: Resolutions. |
2014-09-02 |
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Change of constitution. Statement of companys objects. |
2014-09-02 |
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Officers. Appointment date: 2014-08-08. Officer name: Mrs Helen Elizabeth Campbell. |
2014-08-08 |
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Officers. Officer name: Mr David Martin Mitchley. Appointment date: 2014-08-08. |
2014-08-08 |
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Annual return. With made up date full list shareholders. |
2014-02-26 |
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Accounts. Accounts type full. |
2013-09-18 |
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Officers. Officer name: Daragh Fagan. |
2013-07-04 |
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Officers. Officer name: Ian Peter Brocklehurst. |
2013-06-13 |
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Officers. Officer name: Mr Darryl John Clarke. |
2013-06-12 |
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Officers. Officer name: Mark Brusadelli. |
2013-06-12 |
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