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Dato Capital United Kingdom

Thomson Reuters Group Nominees LTD

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Reports

Extended Company Report with Annual Accounts THOMSON REUTERS GROUP NOMINEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data THOMSON REUTERS GROUP NOMINEES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2014)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2014-12-31

Details

Company type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital), Active
Company Number 02118614
Record last updated Saturday, July 1, 2023 9:15:17 AM UTC
Official Address 30 The Thomson Reuters Building South Colonnade Canary Wharf Millwall
There are 140 companies registered at this street
Postal Code E145EP
Sector Non-trading companynon trading

Charts

Visits

THOMSON REUTERS GROUP NOMINEES LIMITED (United Kingdom) Page visits 2024

Searches

THOMSON REUTERS GROUP NOMINEES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 16, 2023 Appointment of a woman Appointment of a woman
Registry Mar 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2023 Appointment of a woman Appointment of a woman
Registry Oct 1, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 1, 2018 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 2018 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 29, 2013 Annual return Annual return
Registry Jul 6, 2013 Resignation of one Director Resignation of one Director
Registry Jul 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Jun 18, 2013 Annual accounts Annual accounts
Registry Aug 3, 2012 Annual return Annual return
Financials May 24, 2012 Annual accounts Annual accounts
Registry Oct 7, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 30, 2011 Change of particulars for director Change of particulars for director
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Jul 25, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 12, 2011 Annual return Annual return
Registry May 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2011 Resignation of one Director Resignation of one Director
Registry May 9, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Sep 10, 2010 Annual accounts Annual accounts
Registry Jul 30, 2010 Annual return Annual return
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for director 2118... Change of particulars for director 2118...
Financials Aug 3, 2009 Annual accounts Annual accounts
Registry Jul 1, 2009 Annual return Annual return
Registry Jan 14, 2009 Change of name certificate Change of name certificate
Registry Nov 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 29, 2008 Annual return Annual return
Financials Aug 27, 2008 Annual accounts Annual accounts
Registry Aug 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2008 Resignation of a director Resignation of a director
Registry Jan 18, 2008 Appointment of a director Appointment of a director
Registry Jan 18, 2008 Resignation of a director Resignation of a director
Registry Jan 16, 2008 Appointment of a director Appointment of a director
Registry Jan 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Jul 10, 2007 Annual return Annual return
Registry Jun 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jul 6, 2006 Annual return Annual return
Registry Dec 20, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 10, 2005 Notice of change of directors or secretaries or in their particulars 2118... Notice of change of directors or secretaries or in their particulars 2118...
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jul 13, 2005 Annual return Annual return
Registry Jul 6, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 5, 2004 Annual return Annual return
Financials Aug 8, 2003 Annual accounts Annual accounts
Registry Jul 30, 2003 Annual return Annual return
Registry Feb 28, 2003 Resignation of a director Resignation of a director
Registry Feb 28, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 28, 2003 Memorandum of association Memorandum of association
Registry Jan 14, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 14, 2003 Appointment of a secretary Appointment of a secretary
Financials Sep 12, 2002 Annual accounts Annual accounts
Registry Aug 2, 2002 Annual return Annual return
Registry Aug 8, 2001 Annual return 2118... Annual return 2118...
Registry Jul 26, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 25, 2001 Annual accounts Annual accounts
Registry Aug 4, 2000 Annual return Annual return
Financials Apr 3, 2000 Annual accounts Annual accounts
Financials Sep 28, 1999 Annual accounts 2118... Annual accounts 2118...
Registry Aug 2, 1999 Annual return Annual return
Registry May 5, 1999 Appointment of a director Appointment of a director
Registry May 5, 1999 Appointment of a director 2118... Appointment of a director 2118...
Registry May 4, 1999 Resignation of a director Resignation of a director
Registry May 4, 1999 Resignation of a director 2118... Resignation of a director 2118...
Registry May 4, 1999 Resignation of a director Resignation of a director
Financials Oct 14, 1998 Annual accounts Annual accounts
Registry Jul 30, 1998 Annual return Annual return
Financials Oct 13, 1997 Annual accounts Annual accounts
Registry Oct 1, 1997 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 1997 Resignation of a secretary Resignation of a secretary
Registry Aug 4, 1997 Annual return Annual return
Registry Jan 28, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 18, 1996 Annual accounts Annual accounts
Registry Aug 1, 1996 Annual return Annual return
Registry Mar 29, 1996 Change of name certificate Change of name certificate
Financials Oct 17, 1995 Annual accounts Annual accounts
Registry Jul 12, 1995 Annual return Annual return
Registry Dec 10, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 9, 1994 Director resigned, new director appointed 2118... Director resigned, new director appointed 2118...
Financials Sep 13, 1994 Annual accounts Annual accounts
Registry Aug 2, 1994 Annual return Annual return
Financials Sep 15, 1993 Annual accounts Annual accounts
Registry Jul 12, 1993 Annual return Annual return
Financials Sep 29, 1992 Annual accounts Annual accounts
Registry Sep 3, 1992 Registered office changed Registered office changed
Registry Sep 3, 1992 Annual return Annual return
Registry Dec 2, 1991 Annual return 2118... Annual return 2118...
Registry Aug 9, 1991 Exemption from appointing auditors Exemption from appointing auditors
Financials Aug 9, 1991 Annual accounts Annual accounts
Registry May 10, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 7, 1990 Annual return Annual return

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