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THOMSON REUTERS INVESTMENT HOLDINGS LIMITED - Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
Company Information
- Company registration number
- 07037795
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Five Canada Square
- Canary Wharf
- London
- E14 5AQ
- United Kingdom Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom UK
Management
- Managing Directors
- MAJOR, Kimberley
- ROWELL, Wayne David
- Company secretaries
- BOATENG, Barbara Abena
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-12
- Age Of Company 2009-10-12 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Thomson Reuters Finance S.A.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALNERY NO. 2874 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2021-10-26
- Last Date: 2020-10-12
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THOMSON REUTERS INVESTMENT HOLDINGS LIMITED Company Description
- THOMSON REUTERS INVESTMENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07037795. Its current trading status is "live". It was registered 2009-10-12. It was previously called ALNERY NO. 2874 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-12.It can be contacted at Five Canada Square .
Get THOMSON REUTERS INVESTMENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thomson Reuters Investment Holdings Limited - Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
- 2009-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-03-02) - CH01
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capital-allotment-shares (2021-05-12) - SH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-22) - TM01
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capital-allotment-shares (2020-08-27) - SH01
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accounts-with-accounts-type-full (2020-08-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-24) - AD01
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confirmation-statement-with-updates (2020-12-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-21) - CS01
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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appoint-person-director-company-with-name-date (2019-10-23) - AP01
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accounts-with-accounts-type-full (2019-10-08) - AA
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-23) - TM01
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resolution (2018-09-24) - RESOLUTIONS
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legacy (2018-09-24) - CAP-SS
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legacy (2018-09-24) - SH20
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accounts-with-accounts-type-full (2018-09-25) - AA
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capital-statement-capital-company-with-date-currency-figure (2018-09-25) - SH19
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confirmation-statement-with-updates (2018-11-06) - CS01
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appoint-person-director-company-with-name-date (2018-09-23) - AP01
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legacy (2018-11-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-11-15) - SH19
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legacy (2018-11-15) - SH20
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resolution (2018-11-21) - RESOLUTIONS
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capital-allotment-shares (2018-11-26) - SH01
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capital-alter-shares-consolidation (2018-11-26) - SH02
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resolution (2018-11-15) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-27) - CS01
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accounts-with-accounts-type-full (2017-06-21) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-05-11) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-11) - AP03
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accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-10-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-12) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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change-person-director-company-with-change-date (2015-08-06) - CH01
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capital-allotment-shares (2015-07-13) - SH01
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resolution (2015-06-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-05-06) - CH01
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change-person-secretary-company-with-change-date (2015-04-27) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-19) - AD01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-08-07) - SH01
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accounts-with-accounts-type-full (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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accounts-with-accounts-type-full (2013-09-23) - AA
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legacy (2013-05-01) - SH20
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legacy (2013-05-01) - CAP-SS
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resolution (2013-05-01) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-05-01) - SH19
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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accounts-with-accounts-type-full (2012-09-28) - AA
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appoint-person-director-company-with-name (2012-01-20) - AP01
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termination-director-company-with-name (2012-01-20) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-22) - CH01
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change-person-secretary-company-with-change-date (2011-12-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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accounts-with-accounts-type-full (2011-07-14) - AA
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termination-director-company-with-name (2011-04-07) - TM01
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appoint-person-director-company-with-name (2011-04-07) - AP01
keyboard_arrow_right 2010
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resolution (2010-04-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-03-16) - SH08
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capital-allotment-shares (2010-03-16) - SH01
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legacy (2010-04-20) - CAP-SS
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capital-allotment-shares (2010-01-10) - SH01
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resolution (2010-03-16) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-04-20) - SH19
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capital-redomination-of-shares (2010-04-20) - SH14
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capital-name-of-class-of-shares (2010-04-20) - SH08
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capital-variation-of-rights-attached-to-shares (2010-04-20) - SH10
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capital-allotment-shares (2010-06-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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legacy (2010-04-20) - SH20
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-04) - AP01
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termination-director-company-with-name (2009-11-04) - TM01
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incorporation-company (2009-10-12) - NEWINC
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change-of-name-notice (2009-10-23) - CONNOT
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appoint-person-secretary-company-with-name (2009-11-04) - AP03
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termination-director-company (2009-11-03) - TM01
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capital-allotment-shares (2009-11-05) - SH01
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capital-alter-shares-subdivision (2009-11-05) - SH02
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change-account-reference-date-company-current-extended (2009-11-23) - AA01
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change-person-director-company-with-change-date (2009-12-04) - CH01
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change-registered-office-address-company-with-date-old-address (2009-12-06) - AD01
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certificate-change-of-name-company (2009-10-23) - CERTNM
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change-registered-office-address-company-with-date-old-address (2009-11-04) - AD01