Thomson Financial Ltd

About

Registered Number: 02012235
Date of Incorporation: 21/04/1986 (38 years ago)
Company Status: Active
Registered Address: Five Canada Square, Canary Wharf, London, E14 5AQ,

 

Refinitiv Uk Financial Ltd was registered on 21 April 1986, it has a status of "Active". O'hanlon, Carla, Beckingham, Dennis James, Doyle, Michael Martin, Edling, Fred, Ferguson, William Andrew, Flaschen, David, Gindraux, Olivier Eric, Jarrett, Keith Brian, Dr, Lawson, James Frank, Mackenzie, Ian William, Dr, Mills, Andrew Geoffrey, O'hanlon, Michael Joseph, Timm, Simon are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECKINGHAM, Dennis James 01 July 1992 01 November 1997 1
DOYLE, Michael Martin N/A 01 July 1992 1
EDLING, Fred 01 November 1997 29 September 2000 1
FERGUSON, William Andrew N/A 01 November 1997 1
FLASCHEN, David 01 November 1997 12 October 1999 1
GINDRAUX, Olivier Eric 16 August 1995 01 January 1998 1
JARRETT, Keith Brian, Dr 01 November 1997 31 December 2001 1
LAWSON, James Frank 01 July 1992 16 August 1995 1
MACKENZIE, Ian William, Dr N/A 15 July 1993 1
MILLS, Andrew Geoffrey N/A 01 November 1997 1
O'HANLON, Michael Joseph 19 July 1993 07 June 1995 1
TIMM, Simon 12 January 1999 14 August 2000 1
Secretary Name Appointed Resigned Total Appointments
O'HANLON, Carla 25 July 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
PSC05 - N/A 31 May 2020
CS01 - N/A 14 April 2020
AD01 - Change of registered office address 30 March 2020
AA - Annual Accounts 06 September 2019
CS01 - N/A 07 April 2019
PSC05 - N/A 07 April 2019
RESOLUTIONS - N/A 27 February 2019
CONNOT - N/A 27 February 2019
TM01 - Termination of appointment of director 24 October 2018
AP01 - Appointment of director 24 October 2018
AA - Annual Accounts 18 July 2018
CS01 - N/A 05 April 2018
PSC05 - N/A 05 April 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 06 April 2017
TM01 - Termination of appointment of director 05 January 2017
AA - Annual Accounts 07 December 2016
AP01 - Appointment of director 05 August 2016
AR01 - Annual Return 06 April 2016
TM01 - Termination of appointment of director 05 April 2016
AP01 - Appointment of director 11 November 2015
TM01 - Termination of appointment of director 11 November 2015
AA - Annual Accounts 24 September 2015
AP01 - Appointment of director 07 August 2015
CH01 - Change of particulars for director 25 June 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 24 July 2013
TM01 - Termination of appointment of director 19 July 2013
AP01 - Appointment of director 19 July 2013
AR01 - Annual Return 12 April 2013
AP01 - Appointment of director 23 April 2012
TM01 - Termination of appointment of director 23 April 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 21 March 2012
AA - Annual Accounts 07 December 2011
TM02 - Termination of appointment of secretary 07 October 2011
AP03 - Appointment of secretary 07 October 2011
CH01 - Change of particulars for director 30 September 2011
AP01 - Appointment of director 12 May 2011
TM01 - Termination of appointment of director 09 May 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 30 April 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
287 - Change in situation or address of Registered Office 21 April 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
AA - Annual Accounts 02 July 2008
363a - Annual Return 11 April 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
AA - Annual Accounts 23 July 2007
363a - Annual Return 20 April 2007
RESOLUTIONS - N/A 19 October 2006
AA - Annual Accounts 19 July 2006
363a - Annual Return 26 April 2006
AA - Annual Accounts 10 August 2005
363a - Annual Return 20 April 2005
288a - Notice of appointment of directors or secretaries 11 November 2004
288c - Notice of change of directors or secretaries or in their particulars 23 August 2004
AA - Annual Accounts 23 August 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
RESOLUTIONS - N/A 09 July 2004
RESOLUTIONS - N/A 09 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2004
123 - Notice of increase in nominal capital 09 July 2004
363a - Annual Return 14 April 2004
288a - Notice of appointment of directors or secretaries 01 October 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
AA - Annual Accounts 19 August 2003
363a - Annual Return 29 April 2003
288a - Notice of appointment of directors or secretaries 22 March 2003
AUD - Auditor's letter of resignation 05 March 2003
288c - Notice of change of directors or secretaries or in their particulars 30 September 2002
AA - Annual Accounts 27 August 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
288b - Notice of resignation of directors or secretaries 26 June 2002
363a - Annual Return 12 April 2002
288b - Notice of resignation of directors or secretaries 15 January 2002
AA - Annual Accounts 03 September 2001
288c - Notice of change of directors or secretaries or in their particulars 18 April 2001
363s - Annual Return 17 April 2001
288b - Notice of resignation of directors or secretaries 11 October 2000
288b - Notice of resignation of directors or secretaries 14 September 2000
288b - Notice of resignation of directors or secretaries 04 September 2000
288a - Notice of appointment of directors or secretaries 04 September 2000
AA - Annual Accounts 07 August 2000
363s - Annual Return 11 April 2000
288b - Notice of resignation of directors or secretaries 13 October 1999
288b - Notice of resignation of directors or secretaries 13 October 1999
AA - Annual Accounts 14 September 1999
CERTNM - Change of name certificate 01 June 1999
363a - Annual Return 06 May 1999
288a - Notice of appointment of directors or secretaries 10 February 1999
288b - Notice of resignation of directors or secretaries 24 July 1998
AA - Annual Accounts 15 June 1998
363s - Annual Return 19 May 1998
288a - Notice of appointment of directors or secretaries 19 May 1998
288a - Notice of appointment of directors or secretaries 17 March 1998
288b - Notice of resignation of directors or secretaries 17 March 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
288b - Notice of resignation of directors or secretaries 06 January 1998
288b - Notice of resignation of directors or secretaries 06 January 1998
288b - Notice of resignation of directors or secretaries 06 January 1998
AA - Annual Accounts 13 June 1997
363s - Annual Return 10 April 1997
AA - Annual Accounts 27 October 1996
363s - Annual Return 17 April 1996
AA - Annual Accounts 31 October 1995
288 - N/A 26 September 1995
288 - N/A 26 September 1995
288 - N/A 15 August 1995
363s - Annual Return 26 April 1995
288 - N/A 09 March 1995
288 - N/A 15 December 1994
288 - N/A 15 December 1994
288 - N/A 15 December 1994
288 - N/A 15 December 1994
288 - N/A 15 December 1994
288 - N/A 15 December 1994
AA - Annual Accounts 30 October 1994
363s - Annual Return 12 April 1994
287 - Change in situation or address of Registered Office 08 March 1994
288 - N/A 03 December 1993
288 - N/A 03 December 1993
288 - N/A 03 December 1993
AA - Annual Accounts 09 November 1993
363s - Annual Return 25 May 1993
AA - Annual Accounts 09 November 1992
288 - N/A 26 August 1992
288 - N/A 26 August 1992
288 - N/A 25 August 1992
363a - Annual Return 25 June 1992
CERTNM - Change of name certificate 12 March 1992
AA - Annual Accounts 31 October 1991
288 - N/A 08 September 1991
288 - N/A 03 September 1991
288 - N/A 27 July 1991
363a - Annual Return 01 May 1991
288 - N/A 14 March 1991
363 - Annual Return 05 February 1991
AA - Annual Accounts 28 January 1991
AA - Annual Accounts 21 December 1990
AA - Annual Accounts 07 December 1990
288 - N/A 01 November 1990
288 - N/A 01 November 1990
363 - Annual Return 25 October 1990
CERTNM - Change of name certificate 29 November 1989
288 - N/A 27 November 1989
288 - N/A 27 November 1989
CERTNM - Change of name certificate 26 September 1989
363 - Annual Return 18 September 1989
288 - N/A 18 September 1989
PUC 2 - N/A 26 July 1988
123 - Notice of increase in nominal capital 22 July 1988
AA - Annual Accounts 11 July 1988
363 - Annual Return 17 June 1988
287 - Change in situation or address of Registered Office 13 April 1988
CERTNM - Change of name certificate 02 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 January 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 June 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 February 1987
287 - Change in situation or address of Registered Office 27 October 1986
288 - N/A 20 October 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 September 1986
288 - N/A 08 September 1986
287 - Change in situation or address of Registered Office 05 September 1986
288 - N/A 05 September 1986
GAZ(U) - N/A 05 September 1986
CERTNM - Change of name certificate 11 August 1986
NEWINC - New incorporation documents 21 April 1986
MISC - Miscellaneous document 21 April 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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