REFINITIV LATAM TRADING LIMITED
Company is dissolved
General Information
NAME
REFINITIV LATAM TRADING LIMITED
COMPANY NUMBER
02466647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/02/1990
(34 years and 9 months old)
WEBSITE
http://financial.thomsonreuters.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/01/2009
29/03/2019
THOMSON REUTERS (MARKETS) LATAM TRADING LIMITED
View all previous names
LONDON
EC4M 7LS
Telephone: 02072501122
TPS: No
Five Canada Square Canary Wharf
London
E14 5AQ
The London Stock Exchange
10 Paternoster Square
LONDON
EC4M 7LS
Credit Risk Overview
Want to learn more about REFINITIV LATAM TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REFINITIV LIMITED | Active - Accounts Filed | View Report |
| REFINITIV LATAM TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Board Member Peter Thorn (915000925) Appointed |
| 30/11/2023 | New Board Member Peter Thorn (915000925) Appointed |
| 30/11/2023 | New Board Member Harry Sacher (930820669) Appointed |
Credit Risk Overview
Want to learn more about REFINITIV LATAM TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REFINITIV LATAM TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REFINITIV LATAM TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
|
Born in Jan 1937 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 3 Past: 23 |
View Report |
|
Born in Feb 1941 |
Resigned | Secretary |
Current: 0 Past: 61 |
View Report |
|
Born in Aug 1955 |
Resigned | Secretary |
Current: 1 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Board Member Peter Thorn (915000925) Appointed |
| 30/11/2023 | New Board Member Peter Thorn (915000925) Appointed |
| 30/11/2023 | New Board Member Harry Sacher (930820669) Appointed |
| 14/07/2023 | New Confirmation Statement filed |
| 25/04/2023 | Timothy David Knowland (921107002) has left the board |
| 25/04/2023 | New Board Member Harry Sacher (930820669) Appointed |
| 10/03/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 04/10/2021 | New Accounts filed |
| 08/10/2020 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 01/04/2020 | Change in Reg. Office |
| 10/09/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Board Member Timothy David Knowland (921107002) Appointed |
| 01/11/2018 | David Martin Mitchley (914636972) has left the board |
| 04/08/2018 | New Accounts filed |
| 26/07/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Annual Return filed |
| 24/05/2017 | New Accounts filed |
| 09/01/2017 | Cassandra Becker-Smith (920220220) has left the board |
| 09/01/2017 | New Board Member Peter Thorn (915000925) Appointed |
| 10/11/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 13/11/2015 | Helen Elizabeth Campbell (913132510) has left the board |
| 13/11/2015 | New Board Member Cassandra Becker-Smith (920220220) Appointed |
| 25/09/2015 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 23/07/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 20/08/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 09/07/2013 | Daragh Patrick Feltrim Fagan (912716919) has left the board |
| 09/07/2013 | New Board Member Helen Elizabeth Campbell (913132510) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
