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THOMSON REUTERS TREASURY LIMITED

Learn more about THOMSON REUTERS TREASURY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR 1 MARK SQUARE, LEONARD STREET, LONDON, EC2A 4EG

THOMSON REUTERS TREASURY LIMITED on the map

Company type: Private Limited Company
Company number: 00730093
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.18
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1993.12.16

List of company documents:

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SECRETARY APPOINTED MS BARBARA ABENA BOATENG
Form type: AP03
Date: 2016.05.11
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APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER
Form type: TM01
Date: 2016.05.11
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APPOINTMENT TERMINATED, SECRETARY SUSAN JENNER
Form type: TM02
Date: 2016.05.11
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DIRECTOR APPOINTED CASSANDRA BECKER-SMITH
Form type: AP01
Date: 2015.11.11
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APPOINTMENT TERMINATED, DIRECTOR HELEN CAMPBELL
Form type: TM01
Date: 2015.11.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.11
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 2012102
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH CAMPBELL / 01/03/2015
Form type: CH01
Date: 2015.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015
Form type: CH01
Date: 2015.06.16
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SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015
Form type: CH03
Date: 2015.05.21
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.05.20
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ADOPT ARTICLES 06/05/2015
Form type: RES01
Date: 2015.05.20
Child documents:
Document type: ANNOTATION
Date: 2015.05.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015
Form type: CH01
Date: 2015.05.18
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REGISTERED OFFICE CHANGED ON 19/02/2015 FROM, 2ND FLOOR ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1DL
Form type: AD01
Date: 2015.02.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY
Form type: AP01
Date: 2013.12.04
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DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL
Form type: AP01
Date: 2013.12.04
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APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE
Form type: TM01
Date: 2013.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
£2.95
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
£2.95
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011
Form type: CH01
Date: 2011.12.01
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SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011
Form type: CH03
Date: 2011.12.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
£2.95
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING
Form type: TM01
Date: 2011.04.07
£2.95
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DIRECTOR APPOINTED PETER THORN
Form type: AP01
Date: 2011.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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COMPANY NAME CHANGED THOMSON TREASURY (UK) LIMITED, CERTIFICATE ISSUED ON 30/03/10
Form type: CERTNM
Date: 2010.03.30
Child documents:
Document type: ANNOTATION
Date: 2010.03.30
Form type: RES15
Document description: CHANGE OF NAME 16/03/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.03.30
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APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE
Form type: TM01
Date: 2010.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BROCKMANN
Form type: TM01
Date: 2010.01.08
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DIRECTOR APPOINTED NICHOLAS DAVID HARDING
Form type: AP01
Date: 2010.01.06
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DIRECTOR APPOINTED MR DARRYL JOHN CLARKE
Form type: AP01
Date: 2010.01.06
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REGISTERED OFFICE CHANGED ON 27/11/2009 FROM, FIRST FLOOR THE QUADRANGLE, 180 WARDOUR STREET, LONDON, W1A 4YG
Form type: AD01
Date: 2009.11.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER
Form type: 288b
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.15

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Company directors and board members:

BARBARA ABENA BOATENG (current)
Secretary, 2016.03.11
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
CASSANDRA BECKER-SMITH (current)
Director, ACCOUNTANT, 2015.10.23
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
DAVID MARTIN MITCHLEY (current)
Director, CHARTERED ACCOUNTANT, 2013.11.28
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
PETER THORN (current)
Director, ACCOUNTANT, 2011.03.23
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
SUSAN LOUISE JENNER (resigned)
Secretary, COMPANY SECRETARY, 1998.07.31 - 2016.03.11
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
ANGELA RUSSELL (resigned)
Secretary, 1992.07.13 - 1998.07.31
22 BISHOPS CLOSE , BARNET
EN5 2QH, HERTFORDSHIRE
NIGEL JOHN WILLIAM BROCKMANN (resigned)
Director, PERSONNEL DIRECTOR, 2004.05.27 - 2004.06.01
21 KINGSBRIDGE ROAD , LONDON
W10 6PU
NIGEL JOHN WILLIAM BROCKMANN (resigned)
Director, PERSONNEL DIRECTOR, 2008.01.01 - 2009.12.31
21 KINGSBRIDGE ROAD , LONDON
W10 6PU
FRANCIS ANTHONY BUTLER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.31 - 1998.07.31
28 GINGELLS FARM ROAD CHARVIL , READING
RG10 9DT, BERKSHIRE
HELEN ELIZABETH CAMPBELL (resigned)
Director, CHARTERED ACCOUNTANT, 2013.11.28 - 2015.10.23
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
DARRYL JOHN CLARKE (resigned)
Director, CHARTERED ACCOUNTANT, 2009.12.02 - 2013.11.12
2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1DL
STEPHEN JOHN HAMILTON COLES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.13 - 2002.12.31
HOLLANDEN PARK BARN RIDING LANE , HILDENBOROUGH
TN11 9LH, KENT
CORRINA SARAH COOPER (resigned)
Director, CHARTERED ACCOUNTANT, 2006.09.18 - 2008.11.06
FLAT 10, HIGHSTONE HOUSE 21 HIGHBURY CRESCENT , LONDON
N5 1RX
THOMAS EDWARD DYER (resigned)
Director, GROUP ECONOMIST, 1996.05.01 - 2000.10.31
15 MAIDEN ERLEGH DRIVE EARLEY , READING
RG6 7HP
NICHOLAS DAVID HARDING (resigned)
Director, CHARTERED ACCOUNTANT, 2009.12.02 - 2011.04.01
2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1DL
NIGEL RADCLIFFE HARRISON (resigned)
Director, COMPANY DIRECTOR, 1992.07.13 - 1999.07.19
73 WEAVER STREET NO 9 , GREENWICH
CONNECTICUT CT06831
USA
PAULINE DIANE HOWELLS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.13 - 1992.12.31
20 COLLINGWOOD AVENUE , LONDON
N10 3ED
DAVID JOHN HULLAND (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.13 - 2001.06.07
82 RIDGECREST , STAMFORD
CT 06903
USA
SUSAN LOUISE JENNER (resigned)
Director, COMPANY SECRETARY, 2000.10.31 - 2016.03.11
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
ANDREW EDWARD KENDALL (resigned)
Director, ACCOUNTANT, 2002.12.31 - 2006.09.18
WHITELADYES SANDY WAY , COBHAM
KT11 2EY, SURREY
MARK DAVID KNIGHT (resigned)
Director, COMPANY DIRECTOR, 1992.07.13 - 1998.07.31
THE OLD RECTORY IGHTHAM , SEVENOAKS
TN15 9AJ, KENT
WAYNE LEE (resigned)
Director, ACCOUNTANT, 1998.07.31 - 2009.12.31
6 THE WARREN , HARPENDEN
AL5 2NH, HERTFORDSHIRE
ALAN MICHAEL LEWIS (resigned)
Director, GROUP TREASURER, 1992.07.13 - 2001.06.07
106 PARK ROAD , TORONTO
ONTARIO M4W 2N8
CANADA
YAN HON TIO-PARRY (resigned)
Director, ACCOUNTANT, 2000.11.30 - 2007.12.31
1 PETWORTH ROAD , LONDON
N12 9HE
Date 2012.12.31
Debtors £ 1,693,864
Shareholder Funds £ 131,474
Profit Loss Account Reserve £ 109,474
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 131,474
Total Assets Less Current Liabilities £ 134,474
Creditors Due Within One Year £ 1,559,390
Creditors Due After One Year £ 3,000

Companies near to THOMSON REUTERS TREASURY ltd.

Information about the Private Limited Company THOMSON REUTERS TREASURY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data