Established in 1984, Refinitiv Uk Overseas Holdings Ltd are based in London, it has a status of "Active". There is only one director listed for the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'HANLON, Carla | 25 July 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 August 2020 | |
| PSC05 - N/A | 31 May 2020 | |
| AD01 - Change of registered office address | 30 March 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 16 July 2019 | |
| PSC05 - N/A | 16 July 2019 | |
| RESOLUTIONS - N/A | 27 February 2019 | |
| CONNOT - N/A | 27 February 2019 | |
| AP01 - Appointment of director | 30 October 2018 | |
| TM01 - Termination of appointment of director | 30 October 2018 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 22 July 2018 | |
| PSC05 - N/A | 17 July 2018 | |
| PSC05 - N/A | 16 July 2018 | |
| CS01 - N/A | 21 July 2017 | |
| AA - Annual Accounts | 21 June 2017 | |
| AA - Annual Accounts | 07 February 2017 | |
| CS01 - N/A | 13 July 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 15 July 2015 | |
| CH01 - Change of particulars for director | 09 June 2015 | |
| CH01 - Change of particulars for director | 06 May 2015 | |
| RESOLUTIONS - N/A | 21 October 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 October 2014 | |
| SH19 - Statement of capital | 21 October 2014 | |
| CAP-SS - N/A | 21 October 2014 | |
| AA - Annual Accounts | 12 September 2014 | |
| AR01 - Annual Return | 16 July 2014 | |
| AP01 - Appointment of director | 26 November 2013 | |
| SH01 - Return of Allotment of shares | 19 November 2013 | |
| RESOLUTIONS - N/A | 28 October 2013 | |
| CC04 - Statement of companies objects | 28 October 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 29 July 2013 | |
| TM01 - Termination of appointment of director | 05 July 2013 | |
| AP01 - Appointment of director | 05 July 2013 | |
| AA - Annual Accounts | 13 September 2012 | |
| AR01 - Annual Return | 06 August 2012 | |
| AP03 - Appointment of secretary | 07 October 2011 | |
| TM02 - Termination of appointment of secretary | 07 October 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| CH01 - Change of particulars for director | 30 September 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| AP01 - Appointment of director | 12 May 2011 | |
| TM01 - Termination of appointment of director | 09 May 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 11 August 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| 363a - Annual Return | 03 July 2009 | |
| 353 - Register of members | 03 July 2009 | |
| CERTNM - Change of name certificate | 02 June 2009 | |
| CERTNM - Change of name certificate | 14 January 2009 | |
| AA - Annual Accounts | 12 December 2008 | |
| 287 - Change in situation or address of Registered Office | 24 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
| 363a - Annual Return | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 10 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 06 July 2006 | |
| AA - Annual Accounts | 16 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 November 2005 | |
| 363s - Annual Return | 11 July 2005 | |
| 287 - Change in situation or address of Registered Office | 05 July 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 2004 | |
| 363s - Annual Return | 05 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2003 | |
| 363s - Annual Return | 30 July 2003 | |
| RESOLUTIONS - N/A | 27 June 2003 | |
| AUD - Auditor's letter of resignation | 09 March 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2002 | |
| 363s - Annual Return | 02 August 2002 | |
| MEM/ARTS - N/A | 22 April 2002 | |
| RESOLUTIONS - N/A | 04 April 2002 | |
| RESOLUTIONS - N/A | 04 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
| AA - Annual Accounts | 19 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2001 | |
| 363s - Annual Return | 08 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2000 | |
| 363s - Annual Return | 01 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2000 | |
| AA - Annual Accounts | 10 July 2000 | |
| SA - Shares agreement | 09 November 1999 | |
| SA - Shares agreement | 09 November 1999 | |
| SA - Shares agreement | 09 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| RESOLUTIONS - N/A | 06 October 1999 | |
| RESOLUTIONS - N/A | 06 October 1999 | |
| 123 - Notice of increase in nominal capital | 06 October 1999 | |
| 363a - Annual Return | 02 August 1999 | |
| AUD - Auditor's letter of resignation | 05 February 1999 | |
| RESOLUTIONS - N/A | 16 December 1998 | |
| RESOLUTIONS - N/A | 16 December 1998 | |
| RESOLUTIONS - N/A | 16 December 1998 | |
| RESOLUTIONS - N/A | 16 December 1998 | |
| MEM/ARTS - N/A | 16 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1998 | |
| 123 - Notice of increase in nominal capital | 16 December 1998 | |
| AA - Annual Accounts | 09 October 1998 | |
| 363a - Annual Return | 30 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1997 | |
| MEM/ARTS - N/A | 11 September 1997 | |
| 363a - Annual Return | 04 August 1997 | |
| AA - Annual Accounts | 21 July 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 1996 | |
| 363a - Annual Return | 01 August 1996 | |
| CERTNM - Change of name certificate | 29 March 1996 | |
| AA - Annual Accounts | 26 October 1995 | |
| 363x - Annual Return | 07 July 1995 | |
| 288 - N/A | 08 November 1994 | |
| 288 - N/A | 08 November 1994 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363s - Annual Return | 01 August 1994 | |
| AA - Annual Accounts | 25 October 1993 | |
| 363s - Annual Return | 09 July 1993 | |
| AA - Annual Accounts | 04 November 1992 | |
| 363s - Annual Return | 14 August 1992 | |
| RESOLUTIONS - N/A | 06 November 1991 | |
| RESOLUTIONS - N/A | 06 November 1991 | |
| RESOLUTIONS - N/A | 06 November 1991 | |
| AA - Annual Accounts | 01 August 1991 | |
| 363b - Annual Return | 28 July 1991 | |
| 288 - N/A | 09 May 1991 | |
| 363 - Annual Return | 31 August 1990 | |
| AA - Annual Accounts | 27 July 1990 | |
| 288 - N/A | 16 January 1990 | |
| 363 - Annual Return | 03 November 1989 | |
| AA - Annual Accounts | 04 October 1989 | |
| RESOLUTIONS - N/A | 28 June 1989 | |
| RESOLUTIONS - N/A | 28 June 1989 | |
| RESOLUTIONS - N/A | 28 June 1989 | |
| RESOLUTIONS - N/A | 28 June 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 June 1989 | |
| PUC 3 - N/A | 16 May 1989 | |
| 123 - Notice of increase in nominal capital | 16 May 1989 | |
| 288 - N/A | 15 May 1989 | |
| 363 - Annual Return | 28 July 1988 | |
| AA - Annual Accounts | 01 July 1988 | |
| MEM/ARTS - N/A | 18 November 1987 | |
| 363 - Annual Return | 28 September 1987 | |
| AA - Annual Accounts | 08 September 1987 | |
| 287 - Change in situation or address of Registered Office | 29 June 1987 | |
| 288 - N/A | 21 February 1987 | |
| 288 - N/A | 05 November 1986 | |
| 363 - Annual Return | 14 June 1986 | |
| AA - Annual Accounts | 21 May 1986 | |
| CERTNM - Change of name certificate | 09 April 1985 | |
| NEWINC - New incorporation documents | 13 March 1984 |
