THOMSON REUTERS (MARKETS) EASTERN EUROPE LTD
LONDON REUTERS EASTERN EUROPE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5EP

Company number 03029519
Status Active
Incorporation Date 6 March 1995
Company Type Private Limited Company
Address THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE, CANARY WHARF, LONDON, E14 5EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of THOMSON REUTERS (MARKETS) EASTERN EUROPE LTD are www.thomsonreutersmarketseasterneurope.co.uk, and www.thomson-reuters-markets-eastern-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Thomson Reuters Markets Eastern Europe Ltd is a Private Limited Company. The company registration number is 03029519. Thomson Reuters Markets Eastern Europe Ltd has been working since 06 March 1995. The present status of the company is Active. The registered address of Thomson Reuters Markets Eastern Europe Ltd is The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5ep. . O'HANLON, Carla is a Secretary of the company. CLARKE, Darryl John is a Director of the company. MITCHLEY, David Martin is a Director of the company. NAJJAR, Nadim is a Director of the company. Secretary MACLEAN, Elizabeth Maria has been resigned. Secretary MARTIN, Rosemary Elisabeth Scudamore has been resigned. Secretary YENCKEN, Simon Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARISA, Loris has been resigned. Director BEAUMONT, Frank Noel has been resigned. Director CLEMETT, Graham Colin has been resigned. Director FAGAN, Daragh Patrick Feltrim has been resigned. Director FAGAN, Daragh Patrick Feltrim has been resigned. Director FLOECK, Hans Joerg has been resigned. Director GLADMAN, Ronald John has been resigned. Director HICKSON, William Fletcher has been resigned. Director KEATING, Anthony John has been resigned. Director MARTIN, Rosemary Elisabeth Scudamore has been resigned. Director MOFTAH, Basil has been resigned. Director ORLANDO, Giancarlo has been resigned. Director PFEIFER, Alexander Albert has been resigned. Director TARLING, Richard has been resigned. Director THOMAS, Hywel Rees has been resigned. Director WOOD, Philip Kenneth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
O'HANLON, Carla
Appointed Date: 25 July 2011
Director
CLARKE, Darryl John
Appointed Date: 28 June 2013
51 years old
Director
MITCHLEY, David Martin
Appointed Date: 22 April 2012
57 years old
Director
NAJJAR, Nadim
Appointed Date: 12 March 2014
59 years old

Resigned Directors

Secretary
MACLEAN, Elizabeth Maria
Resigned: 25 July 2011
Appointed Date: 01 January 2008
Secretary
MARTIN, Rosemary Elisabeth Scudamore
Resigned: 01 January 2008
Appointed Date: 01 September 1997
Secretary
YENCKEN, Simon Anthony
Resigned: 01 September 1997
Appointed Date: 06 March 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 March 1995
Appointed Date: 06 March 1995
Director
BARISA, Loris
Resigned: 20 September 2010
Appointed Date: 27 August 2008
59 years old
Director
BEAUMONT, Frank Noel
Resigned: 01 May 2005
Appointed Date: 29 January 2002
73 years old
Director
CLEMETT, Graham Colin
Resigned: 16 November 2001
Appointed Date: 30 June 2000
64 years old
Director
FAGAN, Daragh Patrick Feltrim
Resigned: 28 June 2013
Appointed Date: 01 May 2008
56 years old
Director
FAGAN, Daragh Patrick Feltrim
Resigned: 01 May 2008
Appointed Date: 01 May 2008
62 years old
Director
FLOECK, Hans Joerg
Resigned: 27 August 2008
Appointed Date: 01 May 2005
64 years old
Director
GLADMAN, Ronald John
Resigned: 03 April 1995
Appointed Date: 06 March 1995
84 years old
Director
HICKSON, William Fletcher
Resigned: 18 December 2000
Appointed Date: 01 May 1998
60 years old
Director
KEATING, Anthony John
Resigned: 01 May 1998
Appointed Date: 03 April 1995
78 years old
Director
MARTIN, Rosemary Elisabeth Scudamore
Resigned: 01 May 2008
Appointed Date: 31 July 2003
65 years old
Director
MOFTAH, Basil
Resigned: 12 March 2014
Appointed Date: 20 September 2010
50 years old
Director
ORLANDO, Giancarlo
Resigned: 29 January 2002
Appointed Date: 17 May 1999
83 years old
Director
PFEIFER, Alexander Albert
Resigned: 26 November 2002
Appointed Date: 18 December 2000
65 years old
Director
TARLING, Richard
Resigned: 22 April 2012
Appointed Date: 07 November 2011
53 years old
Director
THOMAS, Hywel Rees
Resigned: 31 July 2003
Appointed Date: 16 November 2001
60 years old
Director
WOOD, Philip Kenneth
Resigned: 30 June 2000
Appointed Date: 21 March 1995
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 March 1995
Appointed Date: 06 March 1995

Persons With Significant Control

Reuters Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMSON REUTERS (MARKETS) EASTERN EUROPE LTD Events

23 Mar 2017
Confirmation statement made on 6 March 2017 with updates
17 Jan 2017
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
14 Oct 2015
Full accounts made up to 31 December 2014
06 May 2015
Director's details changed for Mr Darryl John Clarke on 1 March 2015
...
... and 111 more events
24 Mar 1995
Ad 20/03/95--------- £ si 2@1=2 £ ic 2/4
24 Mar 1995
Accounting reference date notified as 31/12
22 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1995
Registered office changed on 15/03/95 from: classic house 174/80 old street london. EC1V 9BP.
06 Mar 1995
Incorporation

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