REFINITIV LIMITED: Filings

  • Overview

    Company NameREFINITIV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00145516
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for REFINITIV LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Heidi Wan Hung Hui on Mar 31, 2026

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    75 pagesAA

    Appointment of David Wilson as a director on Jul 18, 2025

    2 pagesAP01

    Termination of appointment of Peter Thorn as a director on Jul 18, 2025

    1 pagesTM01

    Termination of appointment of Andrei Constantin Bosoiu as a secretary on Jul 18, 2025

    1 pagesTM02

    Appointment of Hetal Nagrecha as a secretary on Jul 18, 2025

    2 pagesAP03

    Statement of capital on Jun 30, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 12/06/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jun 12, 2025

    • Capital: GBP 502,801
    3 pagesSH01

    Confirmation statement made on May 02, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    71 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Heidi Wan Hung Hui as a director on Apr 25, 2024

    2 pagesAP01

    Termination of appointment of Timothy David Knowland as a director on Apr 25, 2024

    1 pagesTM01

    Appointment of Mr Andrei Constantin Bosoiu as a secretary on Nov 03, 2023

    2 pagesAP03

    Appointment of Miss Carla O'hanlon as a secretary on Nov 03, 2023

    2 pagesAP03

    Termination of appointment of Craig Willox as a secretary on Nov 03, 2023

    1 pagesTM02

    Full accounts made up to Dec 31, 2022

    73 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    28 pagesMA

    Confirmation statement made on May 05, 2023 with no updates

    3 pagesCS01

    Termination of appointment of James Nunn as a director on Dec 31, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0