THOMSON REUTERS UK LIMITED

Key Data

Status

Converted / Closed

Company No.

06141013

Incorporation date

06/03/2007

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2007)

15/04/2010

Miscellaneous

View PDF (1 pages)

15/04/2010

Miscellaneous

View PDF (18 pages)

24/02/2010

Resolutions

View PDF (34 pages)

13/01/2010

Statement of capital following an allotment of shares on 2009-12-22

View PDF (4 pages)

07/01/2010

Termination of appointment of Wayne Lee as a secretary

View PDF (1 pages)

06/01/2010

Rectified AP01 removed from public record 24TH February 2010. Document is invalid - Mr Harding is not an officer of the company.

View PDF (0 pages)

04/01/2010

Resolutions

View PDF (2 pages)

23/12/2009

Miscellaneous

View PDF (39 pages)

01/12/2009

Director's details changed for Mr Darryl John Clarke on 2009-11-27

View PDF (2 pages)

27/11/2009

Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 2009-11-27

View PDF (1 pages)

16/10/2009

Re-registration of Memorandum and Articles

View PDF (18 pages)

16/10/2009

Resolutions

View PDF (1 pages)

16/10/2009

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

16/10/2009

Re-registration from a public company to a private limited company

View PDF (2 pages)

16/10/2009

Certificate of change of name

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16/10/2009

Change of name notice

View PDF (2 pages)

17/09/2009

Memorandum and Articles of Association

View PDF (90 pages)

17/09/2009

Memorandum and Articles of Association

View PDF (90 pages)

17/09/2009

Resolutions

View PDF (7 pages)

17/09/2009

Gbp sr 1@1

View PDF (2 pages)

17/09/2009

Gbp sr 1@500000

View PDF (2 pages)

15/09/2009

Nc inc already adjusted 07/08/09

View PDF (1 pages)

15/09/2009

Ad 10/09/09\gbp si [email protected]=31356589\gbp ic 45807311.75/77163900.75\

View PDF (2 pages)

15/09/2009

Resolutions

View PDF (7 pages)

10/09/2009

Appointment terminated secretary susan jenner

View PDF (1 pages)

10/09/2009

Registered office changed on 10/09/2009 from the thomson reuters building south colonnade canary wharf london E14 5EP united kingdom

View PDF (1 pages)

10/09/2009

Appointment terminated director david thomsom

View PDF (1 pages)

10/09/2009

Appointment terminated secretary david binet

View PDF (1 pages)

10/09/2009

Appointment terminated director john tory

View PDF (1 pages)

10/09/2009

Appointment terminated director peter thomson

View PDF (1 pages)

10/09/2009

Appointment terminated director john thompson

View PDF (1 pages)

10/09/2009

Appointment terminated director vance opperman

View PDF (1 pages)

10/09/2009

Appointment terminated director deryck maughan

View PDF (1 pages)

10/09/2009

Appointment terminated director roger martin

View PDF (1 pages)

10/09/2009

Appointment terminated director thomas glocer

View PDF (1 pages)

10/09/2009

Appointment terminated director niall fitzgerald

View PDF (1 pages)

10/09/2009

Appointment terminated director lawton fitt

View PDF (1 pages)

10/09/2009

Appointment terminated director steven denning

View PDF (1 pages)

10/09/2009

Appointment terminated director mary cirillo

View PDF (1 pages)

10/09/2009

Appointment terminated director manvinder banga

View PDF (1 pages)

10/09/2009

Appointment terminated director william beattie

View PDF (1 pages)

10/09/2009

Appointment terminated director kenneth olisa

View PDF (1 pages)

10/09/2009

Director and secretary appointed susan louise jenner

View PDF (2 pages)

10/09/2009

Director appointed darryl john clarke

View PDF (1 pages)

10/09/2009

Director appointed stuart nicholas corbin

View PDF (2 pages)

10/09/2009

Scheme of arrangement - amalgam

View PDF (12 pages)

10/09/2009

Certificate of reduction of issued capital

View PDF (1 pages)

27/08/2009

Ad 24/08/09\gbp si [email protected]=0.5\gbp ic 45807311.25/45807311.75\

View PDF (2 pages)

17/08/2009

Memorandum and Articles of Association

View PDF (83 pages)

17/08/2009

Resolutions

View PDF (7 pages)

20/05/2009

Resolutions

View PDF (2 pages)

18/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (63 pages)

24/04/2009

Memorandum and Articles of Association

View PDF (118 pages)

22/04/2009

Director's change of particulars / vance opperman / 21/02/2008

View PDF (2 pages)

15/04/2009

Return made up to 06/03/09; bulk list available separately

View PDF (15 pages)

20/01/2009

Director appointed manvinder singh banga

View PDF (2 pages)

07/01/2009

Location of register of members (non legible)

View PDF (1 pages)

06/01/2009

Appointment terminated director richard olver

View PDF (1 pages)

21/12/2008

Particulars of contract relating to shares

View PDF (2 pages)

21/12/2008

Ad 09/12/08\gbp si [email protected]=134777.25\gbp ic 2062615/2197392.25\

View PDF (2 pages)

09/12/2008

Particulars of contract relating to shares

View PDF (2 pages)

09/12/2008

Ad 21/11/08-28/11/08\gbp si [email protected]=76471.25\gbp ic 1986143.75/2062615\

View PDF (23 pages)

03/12/2008

Gbp ic 2214231.25/1986143.75\11/10/08\gbp sr [email protected]=228087.5\

View PDF (1 pages)

21/11/2008

Particulars of contract relating to shares

View PDF (2 pages)

21/11/2008

Ad 31/10/08-14/11/08\gbp si [email protected]=38897.5\gbp ic 2175333.75/2214231.25\

View PDF (10 pages)

30/10/2008

Particulars of contract relating to shares

View PDF (2 pages)

30/10/2008

Ad 24/10/08\gbp si [email protected]=1762.5\gbp ic 2173571.25/2175333.75\

View PDF (4 pages)

24/10/2008

Particulars of contract relating to shares

View PDF (2 pages)

24/10/2008

Ad 10/10/08-17/10/08\gbp si [email protected]=55972.75\gbp ic 2117598.5/2173571.25\

View PDF (29 pages)

09/10/2008

Particulars of contract relating to shares

View PDF (2 pages)

09/10/2008

Ad 26/09/08-03/10/08\gbp si [email protected]=44701\gbp ic 2072897.5/2117598.5\

View PDF (37 pages)

09/10/2008

Memorandum and Articles of Association

View PDF (113 pages)

25/09/2008

Particulars of contract relating to shares

View PDF (2 pages)

25/09/2008

Ad 12/09/08-19/09/09\gbp si [email protected]=57603\gbp ic 2015294.5/2072897.5\

View PDF (41 pages)

09/09/2008

Particulars of contract relating to shares

View PDF (2 pages)

09/09/2008

Ad 29/08/08-05/09/08\gbp si [email protected]=41491.25\gbp ic 1973803.25/2015294.5\

View PDF (15 pages)

29/08/2008

Particulars of contract relating to shares

View PDF (2 pages)

29/08/2008

Ad 15/08/08-22/08/08\gbp si [email protected]=59158.75\gbp ic 1914644.5/1973803.25\

View PDF (37 pages)

14/08/2008

Particulars of contract relating to shares

View PDF (9 pages)

14/08/2008

Ad 08/08/08\gbp si [email protected]=8588.25\gbp ic 1906056.25/1914644.5\

View PDF (2 pages)

07/08/2008

Gbp ic 3108556.25/1906056.25\08/07/08\gbp sr [email protected]=1202500\

View PDF (1 pages)

07/08/2008

Particulars of contract relating to shares

View PDF (2 pages)

07/08/2008

Ad 01/08/08\gbp si [email protected]=8598\gbp ic 3099958.25/3108556.25\

View PDF (9 pages)

30/07/2008

Particulars of contract relating to shares

View PDF (2 pages)

30/07/2008

Ad 25/07/08\gbp si [email protected]=45734.25\gbp ic 3054224/3099958.25\

View PDF (10 pages)

25/07/2008

Particulars of contract relating to shares

View PDF (2 pages)

25/07/2008

Ad 18/07/08\gbp si [email protected]=10225.5\gbp ic 3043998.5/3054224\

View PDF (10 pages)

18/07/2008

Particulars of contract relating to shares

View PDF (2 pages)

18/07/2008

Ad 11/07/08\gbp si [email protected]=10196.5\gbp ic 3033802/3043998.5\

View PDF (10 pages)

17/07/2008

Particulars of contract relating to shares

View PDF (2 pages)

17/07/2008

Ad 04/07/08\gbp si [email protected]=13862.5\gbp ic 3019939.5/3033802\

View PDF (12 pages)

07/07/2008

Gbp ic 4395116.5/3019939.5\18/06/08\gbp sr [email protected]=1375177\

View PDF (2 pages)

03/07/2008

Particulars of contract relating to shares

View PDF (2 pages)

03/07/2008

Ad 27/06/08\gbp si [email protected]=47851.5\gbp ic 4347265/4395116.5\

View PDF (14 pages)

26/06/2008

Particulars of contract relating to shares

View PDF (2 pages)

26/06/2008

Ad 20/06/08\gbp si [email protected]=17348.5\gbp ic 4329916.5/4347265\

View PDF (14 pages)

18/06/2008

Particulars of contract relating to shares

View PDF (2 pages)

18/06/2008

Ad 13/06/08\gbp si [email protected]=29752.25\gbp ic 4300164.25/4329916.5\

View PDF (14 pages)

13/06/2008

Particulars of contract relating to shares

View PDF (2 pages)

13/06/2008

Ad 06/06/08\gbp si [email protected]=34031.25\gbp ic 4266133/4300164.25\

View PDF (13 pages)

09/06/2008

Gbp ic 5806089.75/4266133\23/04/08\gbp sr [email protected]=1539956.75\

View PDF (2 pages)

05/06/2008

Secretary appointed wayne lee

View PDF (2 pages)

04/06/2008

Particulars of contract relating to shares

View PDF (2 pages)

04/06/2008

Ad 30/05/08\gbp si [email protected]=23006.25\gbp ic 5783083.5/5806089.75\

View PDF (14 pages)

04/06/2008

Gbp nc 100487501/100121294.25\02/05/08

View PDF (1 pages)

02/06/2008

Particulars of contract relating to shares

View PDF (2 pages)

02/06/2008

Ad 23/05/08\gbp si [email protected]=77791.25\gbp ic 5705292.25/5783083.5\

View PDF (14 pages)

02/06/2008

Particulars of contract relating to shares

View PDF (2 pages)

02/06/2008

Ad 16/05/08\gbp si [email protected]=35179.75\gbp ic 5670112.5/5705292.25\

View PDF (17 pages)

02/06/2008

Particulars of contract relating to shares

View PDF (2 pages)

02/06/2008

Ad 02/05/08\gbp si [email protected]=134122.5\gbp ic 5535990/5670112.5\

View PDF (88 pages)

21/05/2008

Particulars of contract relating to shares

View PDF (2 pages)

21/05/2008

Ad 25/04/08\gbp si [email protected]=69322\gbp ic 5466668/5535990\

View PDF (12 pages)

20/05/2008

Secretary appointed elizabeth maria maclean

View PDF (2 pages)

20/05/2008

Secretary appointed susan louise jenner

View PDF (2 pages)

20/05/2008

Ad 09/05/08\gbp si 199056@25=4976400\gbp ic 490268/5466668\

View PDF (23 pages)

13/05/2008

Miscellaneous

View PDF (3 pages)

02/05/2008

Resolutions

View PDF (5 pages)

02/05/2008

Resolutions

View PDF (109 pages)

02/05/2008

Miscellaneous

View PDF (2 pages)

02/05/2008

Miscellaneous

View PDF (2 pages)

02/05/2008

Miscellaneous

View PDF (2 pages)

02/05/2008

Miscellaneous

View PDF (2 pages)

01/05/2008

Director appointed thomas henry glocer

View PDF (2 pages)

24/04/2008

Interim accounts made up to 2008-04-22

View PDF (10 pages)

24/04/2008

Director appointed niall fitzgerald

View PDF (2 pages)

24/04/2008

Director appointed sir deryck charles maughan

View PDF (2 pages)

22/04/2008

Reduction of iss capital and minute (oc) \gbp ic 50010/50010

View PDF (3 pages)

22/04/2008

Certificate of reduction of issued capital

View PDF (1 pages)

22/04/2008

Resolutions

View PDF (4 pages)

22/04/2008

Resolutions

View PDF (0 pages)

18/04/2008

Location of register of members

View PDF (1 pages)

18/04/2008

Appointment terminated secretary deirdre stanley

View PDF (1 pages)

18/04/2008

Secretary appointed david william binet

View PDF (2 pages)

18/04/2008

Director appointed richard lake olver

View PDF (2 pages)

18/04/2008

Director appointed kenneth aphunezi olisa

View PDF (2 pages)

18/04/2008

Director appointed lawton wehle fitt

View PDF (2 pages)

17/04/2008

Registered office changed on 17/04/2008 from first floor the quadrangle 180 wardour street london W1A 4YG

View PDF (1 pages)

15/04/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

27/03/2008

Return made up to 06/03/08; full list of members

View PDF (7 pages)

19/03/2008

Director appointed peter john thomson

View PDF (2 pages)

19/03/2008

Director appointed david kenneth roy thomsom

View PDF (2 pages)

10/03/2008

Conso\s-div

View PDF (1 pages)

10/03/2008

Memorandum and Articles of Association

View PDF (7 pages)

10/03/2008

Resolutions

View PDF (5 pages)

10/03/2008

Resolutions

View PDF (2 pages)

10/03/2008

Resolutions

View PDF (116 pages)

10/03/2008

Director appointed william geoffrey beattie

View PDF (2 pages)

10/03/2008

Director appointed mary cirillo

View PDF (2 pages)

10/03/2008

Director appointed roger lloyd martin

View PDF (2 pages)

10/03/2008

Director appointed steven aaron denning

View PDF (2 pages)

10/03/2008

Director appointed john arnold tory

View PDF (2 pages)

10/03/2008

Director appointed john munro thompson

View PDF (2 pages)

10/03/2008

Director appointed vance keith opperman

View PDF (2 pages)

10/03/2008

Appointment terminated director stephane bello

View PDF (1 pages)

10/03/2008

Appointment terminated director wayne lee

View PDF (1 pages)

10/03/2008

Appointment terminated director robert daleo

View PDF (1 pages)

31/01/2008

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

31/01/2008

Re-registration of Memorandum and Articles

View PDF (11 pages)

31/01/2008

Balance Sheet

View PDF (4 pages)

31/01/2008

Auditor's statement

View PDF (1 pages)

31/01/2008

Auditor's report

View PDF (1 pages)

31/01/2008

Declaration on reregistration from private to PLC

View PDF (1 pages)

31/01/2008

Application for reregistration from private to PLC

View PDF (1 pages)

31/01/2008

Resolutions

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31/01/2008

Resolutions

View PDF (11 pages)

28/01/2008

New director appointed

View PDF (1 pages)

16/01/2008

Conso 21/12/07

View PDF (2 pages)

16/01/2008

Resolutions

View PDF (1 pages)

16/01/2008

Ad 21/12/07--------- £ si 50009@1=50009 £ ic 1/50010

View PDF (2 pages)

16/01/2008

Nc inc already adjusted 21/12/07

View PDF (1 pages)

16/01/2008

Resolutions

View PDF (0 pages)

16/01/2008

Resolutions

View PDF (1 pages)

19/09/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

13/07/2007

Registered office changed on 13/07/07 from: one bishops square london E1 6AO

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (1 pages)

13/07/2007

New secretary appointed

View PDF (1 pages)

13/07/2007

Director resigned

View PDF (1 pages)

13/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2007

Certificate of change of name

View PDF (2 pages)

06/03/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Group

Last made up date

31/12/2008

Next account date

31/12/2009

Next due on

30/09/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Olver, Richard Lake, Sir	Director	17/04/2008 - 31/12/2008	10
Fitzgerald, Niall	Director	17/04/2008 - 10/09/2009	4
Jenner, Susan Louise	Director	10/09/2009 - Present	201
Corbin, Stuart Nicholas	Director	10/09/2009 - Present	192
Clarke, Darryl John	Director	10/09/2009 - Present	193

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About THOMSON REUTERS UK LIMITED

THOMSON REUTERS UK LIMITED is an(a) Converted / Closed company incorporated on 06/03/2007 with the registered office located at 2nd Floor Aldgate House, 33 Aldgate High Street, London EC3N 1DL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THOMSON REUTERS UK LIMITED?

THOMSON REUTERS UK LIMITED is currently Converted / Closed. It was registered on 06/03/2007 and dissolved on 12/08/2020.

Where is THOMSON REUTERS UK LIMITED located?

THOMSON REUTERS UK LIMITED is registered at 2nd Floor Aldgate House, 33 Aldgate High Street, London EC3N 1DL.

What does THOMSON REUTERS UK LIMITED do?

THOMSON REUTERS UK LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THOMSON REUTERS UK LIMITED?

The latest filing was on 15/04/2010: Miscellaneous.