RT

REFINITIV TRANSACTION SERVICES LIMITED

Active

Company number 02089076

London, England · Incorporated 13 January 1987

Five Canada Square, Canary Wharf, London, E14 5AQ, England

Last updated on 25 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2013

Company history

Previous company names

FORTY-FIRST SHELF INVESTMENT COMPANY LIMITED · 13 January 1987 – 13 August 1987

BLAXMILL (FIVE) LIMITED · 13 August 1987 – 15 January 1990

REUTER TRANSACTION SERVICES LIMITED · 15 January 1990 – 10 June 1996

REUTERS TRANSACTION SERVICES LIMITED · 10 June 1996 – 29 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 May 2025
Next due
29 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Refinitiv Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

1 funding round
1 July 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
27 March 2026 View
Accounts With Accounts Type Full
Accounts
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2024 View
Accounts With Accounts Type Full
Accounts
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2023 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Resolution
Resolution
28 July 2023 View
Memorandum Articles
Incorporation
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Full
Accounts
2 May 2023 View
Change Person Secretary Company With Change Date
Officers
16 January 2023 View
Accounts With Accounts Type Full
Accounts
4 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 June 2022 View
Appoint Person Director Company With Name Date
Officers
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Accounts With Accounts Type Full
Accounts
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Memorandum Articles
Incorporation
2 March 2021 View
Resolution
Resolution
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Accounts With Accounts Type Full
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2020 View
Appoint Person Director Company With Name Date
Officers
26 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
19 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 September 2019 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Resolution
Resolution
29 March 2019 View
Change Of Name Notice
Change Of Name
29 March 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
6 February 2017 View
Termination Director Company With Name Termination Date
Officers
18 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Accounts With Accounts Type Full
Accounts
7 May 2016 View
Appoint Person Director Company With Name Date
Officers
28 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Appoint Person Director Company With Name Date
Officers
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Full
Accounts
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2014 View
Termination Director Company With Name Termination Date
Officers
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Accounts With Accounts Type Full
Accounts
19 June 2014 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Appoint Person Director Company With Name
Officers
23 October 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Second Filing Of Form With Form Type
Document Replacement
20 August 2013 View
Change Person Director Company With Change Date
Officers
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Change Person Director Company With Change Date
Officers
25 July 2013 View
Capital Allotment Shares
Capital
24 July 2013 View
Appoint Person Director Company With Name
Officers
4 July 2013 View
Appoint Person Director Company With Name
Officers
28 June 2013 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Accounts With Accounts Type Full
Accounts
25 April 2013 View
Termination Director Company With Name
Officers
5 April 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Statement Of Companys Objects
Change Of Constitution
11 December 2012 View
Resolution
Resolution
11 December 2012 View
Termination Director Company With Name
Officers
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Appoint Person Director Company With Name
Officers
23 May 2012 View
Termination Director Company With Name
Officers
23 May 2012 View
Accounts With Accounts Type Full
Accounts
2 May 2012 View
Appoint Person Director Company With Name
Officers
13 March 2012 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Change Person Director Company With Change Date
Officers
21 November 2011 View
Termination Director Company With Name
Officers
27 October 2011 View
Termination Secretary Company With Name
Officers
28 September 2011 View
Appoint Person Secretary Company With Name
Officers
28 September 2011 View
Termination Director Company With Name
Officers
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Full
Accounts
12 May 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Termination Director Company With Name
Officers
19 January 2011 View
Termination Director Company With Name
Officers
11 November 2010 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Appoint Person Director Company With Name
Officers
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Accounts With Accounts Type Full
Accounts
12 May 2010 View
Legacy
Annual Return
3 July 2009 View
Legacy
Address
3 July 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Address
24 November 2008 View
Legacy
Annual Return
8 October 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
3 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Annual Return
10 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Annual Return
6 July 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Accounts With Accounts Type Full
Accounts
10 May 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
8 November 2005 View
Accounts With Accounts Type Full
Accounts
22 July 2005 View
Legacy
Annual Return
11 July 2005 View
Legacy
Address
5 July 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
31 January 2005 View
Accounts With Accounts Type Full
Accounts
7 September 2004 View
Legacy
Annual Return
5 July 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
27 September 2003 View
Legacy
Officers
27 September 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Annual Return
30 July 2003 View
Resolution
Resolution
27 June 2003 View
Legacy
Officers
24 May 2003 View
Accounts With Accounts Type Full
Accounts
3 May 2003 View
Legacy
Officers
12 April 2003 View
Legacy
Officers
10 April 2003 View
Auditors Resignation Company
Auditors
9 March 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Annual Return
2 August 2002 View
Legacy
Officers
26 July 2002 View
Accounts With Accounts Type Full
Accounts
12 April 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
2 February 2002 View
Legacy
Officers
2 February 2002 View
Legacy
Officers
2 February 2002 View
Legacy
Officers
28 August 2001 View
Legacy
Annual Return
8 August 2001 View
Accounts With Accounts Type Full
Accounts
4 July 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Annual Return
1 August 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Accounts With Accounts Type Full
Accounts
12 May 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
12 November 1999 View
Legacy
Officers
12 November 1999 View
Accounts With Accounts Type Full
Accounts
29 September 1999 View
Legacy
Annual Return
20 August 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Officers
9 May 1999 View
Legacy
Officers
5 February 1999 View
Auditors Resignation Company
Auditors
5 February 1999 View
Legacy
Officers
2 November 1998 View
Legacy
Officers
2 November 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Annual Return
30 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
23 June 1998 View
Accounts With Accounts Type Full
Accounts
13 October 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Annual Return
15 August 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Officers
5 August 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Officers
8 November 1996 View
Legacy
Officers
8 November 1996 View
Legacy
Officers
8 November 1996 View
Accounts With Accounts Type Full
Accounts
30 October 1996 View
Legacy
Annual Return
1 August 1996 View
Legacy
Officers
1 August 1996 View
Legacy
Officers
1 August 1996 View
Memorandum Articles
Incorporation
27 June 1996 View
Certificate Change Of Name Company
Change Of Name
7 June 1996 View
Legacy
Officers
26 January 1996 View
Legacy
Officers
26 January 1996 View
Accounts With Accounts Type Full
Accounts
25 October 1995 View
Legacy
Annual Return
31 July 1995 View
Legacy
Capital
4 February 1995 View
Legacy
Capital
5 November 1994 View
Accounts With Accounts Type Full
Accounts
27 October 1994 View
Legacy
Annual Return
2 August 1994 View
Legacy
Officers
27 July 1994 View
Legacy
Officers
27 July 1994 View
Legacy
Capital
11 July 1994 View
Legacy
Capital
29 June 1994 View
Resolution
Resolution
29 June 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Capital
12 November 1993 View
Accounts With Accounts Type Full
Accounts
4 November 1993 View
Legacy
Officers
3 November 1993 View
Legacy
Capital
9 September 1993 View
Legacy
Annual Return
9 September 1993 View
Legacy
Capital
8 July 1993 View
Legacy
Capital
6 May 1993 View
Legacy
Officers
10 January 1993 View
Legacy
Capital
25 November 1992 View
Legacy
Officers
9 November 1992 View
Legacy
Capital
9 October 1992 View
Legacy
Capital
9 October 1992 View
Resolution
Resolution
9 October 1992 View
Resolution
Resolution
9 October 1992 View
Accounts With Accounts Type Full
Accounts
25 August 1992 View
Legacy
Annual Return
24 August 1992 View
Legacy
Officers
24 July 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Officers
20 January 1992 View
Legacy
Officers
19 November 1991 View
Resolution
Resolution
7 November 1991 View
Resolution
Resolution
7 November 1991 View
Resolution
Resolution
7 November 1991 View
Legacy
Officers
7 October 1991 View
Legacy
Officers
2 October 1991 View
Legacy
Officers
2 October 1991 View
Legacy
Officers
2 October 1991 View
Legacy
Officers
2 October 1991 View
Legacy
Officers
2 October 1991 View
Legacy
Officers
2 October 1991 View
Legacy
Officers
2 October 1991 View
Legacy
Officers
2 October 1991 View
Legacy
Annual Return
12 September 1991 View
Accounts With Accounts Type Full
Accounts
2 August 1991 View
Legacy
Officers
9 May 1991 View
Accounts With Accounts Type Full
Accounts
25 October 1990 View
Legacy
Annual Return
7 September 1990 View
Memorandum Articles
Incorporation
27 March 1990 View
Legacy
Capital
27 March 1990 View
Legacy
Officers
26 February 1990 View
Legacy
Officers
21 February 1990 View
Legacy
Officers
21 February 1990 View
Legacy
Officers
15 February 1990 View
Legacy
Officers
15 February 1990 View
Legacy
Officers
15 February 1990 View
Legacy
Officers
15 February 1990 View
Legacy
Officers
15 February 1990 View
Legacy
Officers
15 February 1990 View
Certificate Change Of Name Company
Change Of Name
12 January 1990 View
Resolution
Resolution
12 January 1990 View
Resolution
Resolution
12 December 1989 View
Resolution
Resolution
12 December 1989 View
Resolution
Resolution
21 November 1989 View
Legacy
Capital
21 November 1989 View
Accounts With Accounts Type Dormant
Accounts
4 October 1989 View
Resolution
Resolution
4 October 1989 View
Legacy
Annual Return
12 June 1989 View
Accounts With Accounts Type Full
Accounts
29 March 1989 View
Legacy
Annual Return
19 August 1988 View
Memorandum Articles
Incorporation
18 November 1987 View
Certificate Change Of Name Company
Change Of Name
12 August 1987 View
Legacy
Officers
10 August 1987 View
Legacy
Address
14 July 1987 View
Legacy
Officers
7 July 1987 View
Legacy
Officers
7 July 1987 View
Legacy
Address
7 July 1987 View
Legacy
Accounts
7 July 1987 View
Miscellaneous
Miscellaneous
13 January 1987 View
Certificate Incorporation
Incorporation
13 January 1987 View
Incorporation Company
Incorporation
11 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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