Refinitiv Latam Trading Limited

General information

Name:

Refinitiv Latam Trading Ltd

Office Address:

10 Paternoster Square EC4M 7LS London

Number: 02466647

Incorporation date: 1990-02-05

Dissolution date: 2023-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Refinitiv Latam Trading started its business in the year 1990 as a Private Limited Company under the ID 02466647. This company's headquarters was based in London at 10 Paternoster Square. This particular Refinitiv Latam Trading Limited firm had been in this business for thirty three years. It was known under the name Reuters Latam Trading until Thu, 15th Jan 2009, when the name was changed to Thomson Reuters (markets) Latam Trading. The final was known under the name occurred on Fri, 29th Mar 2019.

The data we obtained related to this specific enterprise's MDs implies that the last two directors were: Harry S. and Peter T. who assumed their respective positions on Tue, 11th Apr 2023 and Thu, 8th Dec 2016.

The companies that controlled this firm were: Refinitiv Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Canada Square, Canary Wharf, E14 5AQ and was registered as a PSC under the registration number 00145516.

  • Previous company's names
  • Refinitiv Latam Trading Limited 2019-03-29
  • Thomson Reuters (markets) Latam Trading Limited 2009-01-15
  • Reuters Latam Trading Limited 1990-02-05

Financial data based on annual reports

Company staff

Harry S.

Role: Director

Appointed: 11 April 2023

Latest update: 29 July 2023

Peter T.

Role: Director

Appointed: 08 December 2016

Latest update: 29 July 2023

Carla O.

Role: Secretary

Appointed: 25 July 2011

Latest update: 29 July 2023

People with significant control

Refinitiv Limited
Address: Five Canada Square, Canary Wharf, London, E14 5AQ, England
Legal authority Companies Act 2006
Legal form Private Limited Liability Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 00145516
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 14 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 14 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015
Annual Accounts 10 April 2014
Date Approval Accounts 10 April 2014

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 6th, March 2023
accounts
Free Download Download filing (6 pages)

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