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TR (2008) Ltd., London

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Name

TR (2008) Ltd.
Thomorg 2007 Ltd.
Alnery NO. 2709 Ltd.

Register

Chp
Companies House 06208235

Address

Five Canada Square, Canary Wharf, London E14 5AQ, United Kingdom
The Thomson Reuters Building 30 South Colonnade Canary Wharf London, United Kingdom

Additional info

74.9
Other professional, scientific and technical activities n.e.c.

Financials

Employees

Employees

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History

Legal Representatives

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Quarterly Exports in CSV

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Publications

16 Apr 2024 also 18/04/2023
Confirmation statement made with no updates
11 Jul 2023
Annual report for the year ending 31/12/2022 · Earnings statement for 31/12/2022
2 Aug 2022
Annual report for the year ending 31/12/2021 · Earnings statement for 31/12/2021
17 May 2022 also 15/09/2020, 24/05/2019, 25/04/2018, 26/04/2017
Confirmation statement made with updates
28 Sept 2021
Annual report for the year ending 31/12/2020
20 Jul 2021
Second filing of a statement of capital following an allotment of shares · Statement of capital following an allotment …
13 May 2021
No longer Director: Sarah Goudy
12 May 2021 also 27/08/2020, 27/11/2018, 13/07/2015, 10/11/2014, 29/06/2010
Statement of capital following an allotment of shares
2 Mar 2021
Director's details changed for Mrs Kimberley Major
26 Aug 2020 also 08/10/2019, 24/09/2018, 21/06/2017, 12/10/2016, 09/10/2015, 22/09/2014, 23/09/2013, 09/08/2012, 18/01/2012, 05/10/2010, 01/10/2009, 26/05/2009
Full accounts made up to 2019-12-31
24 Feb 2020 also 26/04/2018
Change of details for Thomson Reuters Investment Holdings Limited as a person with significant control
14 Feb 2020
Address
21 Nov 2019
Director: Wayne David Rowell
19 Nov 2019
Director: Sarah Goudy
22 Jul 2019
No longer Director: Stuart N. Corbin
26 Nov 2018
Consolidation of shares
21 Nov 2018
Resolution of capitalisation or a bonus issue of shares (£1563973848.90 capitalised 15/11/2018) …
15 Nov 2018
Statement by Directors · Statement of capital · Solvency Statement dated 15/11/18 …
5 Nov 2018
No longer Director: David M. Mitchley
22 Oct 2018
Director: Kimberley Major
19 Dec 2016
Address
12 Dec 2016
Address
10 May 2016
Secretary: Barbara A. Boateng · Capital: £119,024
2 May 2016
No longer Director: Susan Louise Jenner · No longer Secretary: Susan Louise Jenner
6 Aug 2015 also 13/07/2011
Director's details changed for Mr Stuart Nicholas Corbin
8 Jun 2015
Director's details changed for Mr Peter Thorn
27 Apr 2015
Director's details changed for Ms Susan Louise Jenner · Secretary's details changed for Ms Susan Louise Jenner
15 Apr 2015
Capital: £119,008
19 Feb 2015
Address
13 Oct 2014
Second filing of SH01 previously delivered to Companies House · Statement of capital following an allotment of shares
11 Apr 2014
Capital: £118,892
22 Jan 2014
Director: David M. Mitchley
21 Jan 2014
No longer Director (2)
12 Apr 2013 also 11/04/2012, 12/04/2011, 14/04/2010
Annual return made up to 2013-04-11 with full list of shareholders
20 Jan 2012
No longer Director: Peter Thorn · Director (1)
22 Nov 2011
Secretary's details changed for Ms Susan Louise Jenner · Director's details changed for Ms Susan Louise Jenner
7 Apr 2011
No longer Director (1)
6 Apr 2011
Director: Peter Thorn
26 Apr 2010
Sub-division of shares · Statement of company's objects · Subdivision 29/03/2010 …
11 Jan 2010
No longer Director (1)
8 Jan 2010
No longer Director (1)
16 Dec 2009
Director (2)
27 Nov 2009
Address
15 Oct 2009
Address
7 Sept 2009
Ad 03/09/09\gbp si 8400@5=42000\gbp ic 76891.54/118891.54\
11 Aug 2009
Nc inc already adjusted 06/08/09 · Resolution of increasing authorised share capital …
16 Apr 2009 also 11/04/2008
Return made up to 11/04/09; full list of members
21 Dec 2008
Statement of affairs · Ad 09/12/08\gbp si 3370@0.01=33.7\gbp ic 46578.87/46612.57\
8 Dec 2008
Statement of affairs · Ad 21/11/08\gbp si 2244@0.01=22.44\gbp ic 46556.43/46578.87\
27 Nov 2008
Statement of affairs · Ad 14/11/08-14/11/08\gbp si 291@0.01=2.91\gbp ic 46553.52/46556.43\
18 Nov 2008
No longer Director (1)
14 Nov 2008
Statement of affairs · Ad 31/10/08-07/11/08\gbp si 777@0.01=7.77\gbp ic 46545.75/46553.52\
3 Nov 2008
Ad 24/10/08\gbp si 51@0.01=0.51\gbp ic 46545.24/46545.75\
29 Oct 2008
Ad 10/10/08-17/10/08\gbp si 1825@0.01=18.25\gbp ic 46526.99/46545.24\
17 Oct 2008
Statement of affairs · Ad 26/09/08-03/10/08\gbp si 1747@0.01=17.47\gbp ic 46509.52/46526.99\
16 Oct 2008 also 13/05/2008, 27/09/2007
Accounting reference date shortened from 02/05/2009 to 31/12/2008
2 Oct 2008
Ad 12/09/08-19/09/08\gbp si 2174@0.01=21.74\gbp ic 46487.78/46509.52\
16 Sept 2008
Statement of affairs · Ad 29/08/08-05/09/08\gbp si 1463@0.01=14.63\gbp ic 46473.15/46487.78\
9 Sept 2008
Statement of affairs · Ad 15/08/08-22/08/08\gbp si 2150@0.01=21.5\gbp ic 46451.65/46473.15\
20 Aug 2008
Statement of affairs · Ad 08/08/08\gbp si 315@0.01=3.15\gbp ic 46448.5/46451.65\
15 Aug 2008
Certificate - reduction of share capital · Resolution of reduction in issued share capital …
8 Aug 2008
Statement of affairs · Ad 01/08/08\gbp si 330@0.01=3.3\gbp ic 5588071290.73/5588071294.03\
6 Aug 2008
Ad 04/07/08\gbp si 521@0.01=5.21\gbp ic 5588071285.52/5588071290.73\
1 Aug 2008
Ad 25/07/08\gbp si 1287@0.01=12.87\gbp ic 5588071272.65/5588071285.52\
28 Jul 2008
Ad 18/07/08\gbp si 374@0.01=3.74\gbp ic 5588071268.91/5588071272.65\
24 Jul 2008
Statement of affairs · Ad 11/07/08\gbp si 378@0.01=3.78\gbp ic 5588071265.13/5588071268.91\
16 Jul 2008
Ad 02/07/08\gbp si 5588@1000000=5588000000\gbp ic 71265.13/5588071265.13\ · Resolution of varying share rights or name
11 Jul 2008
Statement of affairs · Ad 27/06/08\gbp si 1412@0.01=14.12\gbp ic 71251.01/71265.13\
9 Jul 2008
Statement of affairs · Ad 30/06/08\gbp si 986482@0.01=9864.82\gbp ic 61386.19/71251.01\
7 Jul 2008
Ad 13/06/08\gbp si 1042@0.01=10.42\gbp ic 61375.77/61386.19\ · Ad 20/06/08\gbp si 644@0.25=161\gbp ic 61214.77/61375.77\
18 Jun 2008
Resolution of Memorandum and/or Articles of Association
17 Jun 2008
Particulars of contract relating to shares · Ad 06/06/08\gbp si 136125@0.01=1361.25\gbp ic 59853.52/61214.77\ …
10 Jun 2008
Address
2 Jun 2008
Director (1)
15 May 2008
Accounts for a dormant company made up to 2007-12-31
15 May 2008
Ad 02/05/08\gbp si 536490@0.01=5364.9\gbp ic 49049.53/54414.43\ · Ad 09/05/08\gbp si 199056@0.01=1990.56\gbp ic …
9 May 2008
Statement of affairs · Ad 18/04/08\gbp si 715438@0.01=7154.38\gbp ic 39904.59/47058.97\
8 May 2008
Ad 25/04/08\gbp si 277288@0.01=2772.88\gbp ic 37131.71/39904.59\
21 Apr 2008
Ad 17/04/08\gbp si 1213171@0.01=12131.71\gbp ic 25000/37131.71\
18 Apr 2008
Address
3 Apr 2008
Ad 31/03/08\gbp si 4999@5=24995\gbp ic 5/25000\
13 Mar 2008
Memorandum and Articles of Association
10 Mar 2008
Conso · Ad 28/02/08\gbp si 4@1=4\gbp ic 1/5\ · Nc inc already adjusted 28/02/08 · Memorandum and Articles of Association
13 Feb 2008
Name: TR (2008) Ltd
17 Jan 2008 as Thomorg 2007 Ltd.
New director appointed
7 Jan 2008 as Thomorg 2007 Ltd.
Director resigned
1 Nov 2007 as Thomorg 2007 Ltd.
Director's particulars changed
2 Oct 2007 as Thomorg 2007 Ltd.
Elective resolution
15 Aug 2007 as Thomorg 2007 Ltd.
Name: Thomorg 2007 Ltd
30 Jul 2007 as Alnery NO. 2709 Ltd.
Address
18 Jul 2007 as Alnery NO. 2709 Ltd.
New director appointed · New secretary appointed;new director appointed
11 Apr 2007 as Alnery NO. 2709 Ltd.
Reg­is­tra­tion: 11/04/2007 · Director: Alnery Incorporations NO.1 Ltd. · Secretary: Alnery Incorporations NO.1 Ltd

Mentions

via Companies House in Psc
No longer BO: Redi Technologies Ltd., Markmonitor International Ltd. · Shareholdings (7 companies) · VR (6 companies) · BO (4 companies) · Shareholdings (3 companies) · No longer VR (3 companies)

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