THOMSON REUTERS INVESTMENTS (2002) LIMITED

Overview

Company Name	THOMSON REUTERS INVESTMENTS (2002) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04341842
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2001
Date of Cessation	Mar 03, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THOMSON REUTERS INVESTMENTS (2002) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is THOMSON REUTERS INVESTMENTS (2002) LIMITED located?

Registered Office Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf E14 5EP London
Undeliverable Registered Office Address	No

What were the previous names of THOMSON REUTERS INVESTMENTS (2002) LIMITED?

Previous Company Names
Company Name	From	Until
REUTERS INVESTMENTS (2002) LIMITED.	Mar 14, 2002	Mar 14, 2002
TRUSHELFCO (NO.2870) LIMITED	Dec 18, 2001	Dec 18, 2001

What are the latest accounts for THOMSON REUTERS INVESTMENTS (2002) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for THOMSON REUTERS INVESTMENTS (2002) LIMITED?

Annual Return

Last Annual Return	Dec 18, 2013

What are the latest filings for THOMSON REUTERS INVESTMENTS (2002) LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 18, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 05, 2014

Application to strike the company off the register

3 pages

DS01

Sep 19, 2014

legacy

1 pages

SH20

Sep 19, 2014

Statement of capital on Sep 19, 2014

Capital: GBP 1,000

4 pages

SH19

Sep 19, 2014

legacy

1 pages

CAP-SS

Sep 19, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 19/09/2014	RES13

Sep 17, 2014

Accounts made up to Dec 31, 2013

6 pages

Jan 16, 2014

Annual return made up to Dec 18, 2013 with full list of shareholders

6 pages

AR01

Aug 07, 2013

Full accounts made up to Dec 31, 2012

13 pages

Jul 22, 2013

Termination of appointment of Daragh Patrick Feltrim Fagan as a director on Jun 28, 2013

1 pages

TM01

Jul 22, 2013

Appointment of Mr David Martin Mitchley as a director on Jun 28, 2013

2 pages

AP01

Jul 22, 2013

Appointment of Helen Elizabeth Campbell as a director on Jun 28, 2013

2 pages

AP01

Jan 10, 2013

Annual return made up to Dec 18, 2012 with full list of shareholders

5 pages

AR01

Sep 13, 2012

Full accounts made up to Dec 31, 2011

16 pages

Jan 23, 2012

Annual return made up to Dec 18, 2011 with full list of shareholders

5 pages

AR01

Jan 10, 2012

Full accounts made up to Dec 31, 2010

12 pages

Oct 07, 2011

Appointment of Miss Carla O'hanlon as a secretary on Jul 25, 2011

1 pages

AP03

Oct 07, 2011

Termination of appointment of Elizabeth Maria Maclean as a secretary on Jul 25, 2011

1 pages

TM02

Sep 30, 2011

Director's details changed for Mr Daragh Patrick Feltrim Fagan on Sep 01, 2011

2 pages

CH01

May 12, 2011

Appointment of Peter Thorn as a director

2 pages

AP01

May 09, 2011

Termination of appointment of Nicholas Harding as a director

1 pages

TM01

Mar 01, 2011

Annual return made up to Dec 18, 2010 with full list of shareholders

6 pages

AR01

Sep 28, 2010

Full accounts made up to Dec 31, 2009

9 pages

Jan 07, 2010

Annual return made up to Dec 18, 2009

12 pages

AR01

View All Filings

Who are the officers of THOMSON REUTERS INVESTMENTS (2002) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'HANLON, Carla 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	Jul 25, 2011		Secretary	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building				163622050001
CAMPBELL, Helen Elizabeth Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	Jun 28, 2013		Director	Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	England	British	1968-6	131325100001
MITCHLEY, David Martin 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	Jun 28, 2013		Director	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	United Kingdom	British	1968-1	146369720001
THORN, Peter Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd Floor United Kingdom	May 09, 2011		Director	Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd Floor United Kingdom	United Kingdom	British	1963-7	150009250002
MACLEAN, Elizabeth Maria 394 Baddow Road CM2 9RA Chelmsford Essex	Jan 01, 2008	Jul 25, 2011	Secretary	394 Baddow Road CM2 9RA Chelmsford Essex		British		86501910007
MARTIN, Rosemary Elisabeth Scudamore The Reuters Building South Colonnade, Canary Wharf E14 5EP London	Mar 14, 2002	Jan 01, 2008	Secretary	The Reuters Building South Colonnade, Canary Wharf E14 5EP London		British		53034470004
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Dec 18, 2001	Mar 13, 2002	Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
FAGAN, Daragh Patrick Feltrim 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	Jan 01, 2008	Jun 28, 2013	Director	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	England	British	1969-9	189709530001
GRIGSON, David John Flat G 49 Wellington Street WC2E 7BL London	Mar 19, 2002	Jan 01, 2008	Director	Flat G 49 Wellington Street WC2E 7BL London	United Kingdom	British	1954-11	71511500003
HARDING, Nicholas David Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	Jul 31, 2008	May 09, 2011	Director	Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	United Kingdom	British	1979-8	132397600002
MARTIN, Rosemary Elisabeth Scudamore The Reuters Building South Colonnade, Canary Wharf E14 5EP London	Mar 14, 2002	Jan 01, 2008	Director	The Reuters Building South Colonnade, Canary Wharf E14 5EP London		British	1960-5	53034470004
PRICE, Erica 7 Sloane Avenue SW3 3JD London	Mar 13, 2002	Mar 13, 2002	Director	7 Sloane Avenue SW3 3JD London		British	1973-9	80513650001
RYDE, Andrew Gareth Dell Lodge Pinewood Close Oxhey Drive South HA6 3ET Northwood Middlesex	Mar 13, 2002	Mar 13, 2002	Director	Dell Lodge Pinewood Close Oxhey Drive South HA6 3ET Northwood Middlesex		British	1964-10	47612540002
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	Dec 18, 2001	Mar 13, 2002	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	96079800001
THOMAS, Hywel Rees Tamlan House Loudhams Wood Lane HP8 4AR Chalfont St Giles Buckinghamshire	Mar 14, 2002	Jul 31, 2003	Director	Tamlan House Loudhams Wood Lane HP8 4AR Chalfont St Giles Buckinghamshire	England	British	1965-7	92787450001
THOMAS, Matthew Richard 6 Muirfield Road W3 7NR London	Jan 01, 2008	Jul 31, 2008	Director	6 Muirfield Road W3 7NR London		British	1957-2	127083540001
ZUERCHER, Eleanor Jane 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks	Dec 18, 2001	Mar 13, 2002	Nominee Director	14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks		British	1963-8	900019290001

View Detailed Information on Officers and People with Significant Control

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.
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