THOMSON REUTERS INVESTMENTS (2002) LIMITED: Filings

  • Overview

    Company NameTHOMSON REUTERS INVESTMENTS (2002) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04341842
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Sep 19, 2014

    • Capital: GBP 1,000
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 19/09/2014
    RES13

    Accounts made up to Dec 31, 2013

    6 pagesAA

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

    6 pagesAR01

    Full accounts made up to Dec 31, 2012

    13 pagesAA

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

    1 pagesTM01

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

    2 pagesAP01

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

    2 pagesAP01

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

    5 pagesAR01

    Full accounts made up to Dec 31, 2011

    16 pagesAA

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

    5 pagesAR01

    Full accounts made up to Dec 31, 2010

    12 pagesAA

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

    1 pagesAP03

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

    1 pagesTM02

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

    2 pagesCH01

    Appointment of Peter Thorn as a director

    2 pagesAP01

    Termination of appointment of Nicholas Harding as a director

    1 pagesTM01

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

    6 pagesAR01

    Full accounts made up to Dec 31, 2009

    9 pagesAA

    Annual return made up to Dec 18, 2009

    12 pagesAR01

    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