REUTERS FINANCE LIMITED
Overview
| Company Name | REUTERS FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04941058 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REUTERS FINANCE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is REUTERS FINANCE LIMITED located?
| Registered Office Address | The Thomson Reuters Building 30 South Colonnade South Colonnade Canary Wharf E14 5EP London London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REUTERS FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| REUTERS FINANCE PLC | Oct 22, 2003 | Oct 22, 2003 |
What are the latest accounts for REUTERS FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for REUTERS FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 25, 2017
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 26, 2017
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Carla O'hanlon as a secretary on Oct 19, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Helen Elizabeth Campbell as a secretary on Oct 19, 2015 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Secretary's details changed for Helen Elizabeth Campbell on Mar 01, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Peter Thorn on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Darryl John Clarke on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 22, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 15 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Annual return made up to Oct 22, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Daragh Fagan as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Helen Elizabeth Campbell as a secretary | 2 pages | AP03 | ||||||||||
Who are the officers of REUTERS FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'HANLON, Carla | Secretary | 30 South Colonnade South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building London | 202393230001 | |||||||
| CLARKE, Darryl John | Director | 30 South Colonnade South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building London | United Kingdom | British | 140709790001 | |||||
| MITCHLEY, David Martin | Director | 30 South Colonnade South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building London | United Kingdom | British | 146369720001 | |||||
| THORN, Peter | Director | 30 South Colonnade South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building London | United Kingdom | British | 150009250002 | |||||
| CAMPBELL, Helen Elizabeth | Secretary | 30 South Colonnade South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building London | 179955310001 | |||||||
| FAGAN, Daragh Patrick Feltrim | Secretary | 117 Queens Road TW10 6HF Richmond Surrey | British | 189709530001 | ||||||
| MARTIN, Rosemary Elisabeth Scudamore | Secretary | The Reuters Building South Colonnade, Canary Wharf E14 5EP London | British | 53034470004 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| BRESH, Carolyn Mary | Director | 45 Narcissus Road West Hampstead NW6 1TL London | England | British | 121557630001 | |||||
| COLLIER, Timothy Guy | Director | 142 Lovibonds Avenue BR6 8EN Orpington Kent | British | 110466980002 | ||||||
| FAGAN, Daragh Patrick Feltrim | Director | 30 South Colonnade South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building London | England | British | 189709530001 | |||||
| HARDING, Nicholas David | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | United Kingdom | British | 132397600002 | |||||
| JONES, Helen Audrey | Director | The Cottage Stambourne Road CO9 4SR Ridgewell Essex | British | 93729880002 | ||||||
| MARTIN, Bryan Robert | Director | Woodcott 36 Oakhill Road TN13 1NS Sevenoaks Kent | United Kingdom | British | 98707140001 | |||||
| MARTIN, Rosemary Elisabeth Scudamore | Director | The Reuters Building South Colonnade, Canary Wharf E14 5EP London | British | 53034470004 | ||||||
| THOMAS, Matthew Richard | Director | 6 Muirfield Road W3 7NR London | British | 127083540001 | ||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 | |||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004790001 |
Who are the persons with significant control of REUTERS FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomson Reuters Group Limited | Apr 06, 2016 | South Colonnade Canary Wharf E14 5EP London 30 England | No | ||||||||||
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Natures of Control
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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