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REED ELSEVIER PENSION INVESTMENT MANAGEMENT LIMITED - 1-3, Strand, London, WC2N 5JR, United Kingdom
Company Information
- Company registration number
- 02193743
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1-3
- Strand
- London
- WC2N 5JR 1-3, Strand, London, WC2N 5JR UK
Management
- Managing Directors
- BRUNO CHARLES REX BERRY
- PAUL WOOF
- Company secretaries
- ALAN WILLIAM MCCULLOCH
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-13
- Dissolved on
- 2018-09-04
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- REED PENSION INVESTMENT MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-06-28
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REED ELSEVIER PENSION INVESTMENT MANAGEMENT LIMITED Company Description
- REED ELSEVIER PENSION INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02193743. Its current trading status is "closed". It was registered 1987-11-13. It was previously called REED PENSION INVESTMENT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-03-31. The latest annual return was filed up to 2012-06-28.It can be contacted at 1-3 .
Get REED ELSEVIER PENSION INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Reed Elsevier Pension Investment Management Limited - 1-3, Strand, London, WC2N 5JR, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02193743#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02193743#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, SECRETARY MARK ROBERTS (2017-08-25) - TM02
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CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES (2017-06-16) - CS01
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SECRETARY APPOINTED MR ALAN WILLIAM MCCULLOCH (2017-08-25) - AP03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 (2017-08-04) - AA
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/03/16 (2016-07-12) - AA
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14/06/16 FULL LIST (2016-06-15) - AR01
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keyboard_arrow_right 2015
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28/06/15 FULL LIST (2015-06-30) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-06-11) - AA
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keyboard_arrow_right 2014
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28/06/14 FULL LIST (2014-07-10) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-06-16) - AA
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, SECRETARY MARGARET WOODS (2013-04-09) - TM02
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-07-03) - AA
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SECRETARY APPOINTED MR MARK ALFRED ROBERTS (2013-04-12) - AP03
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DIRECTOR APPOINTED MR BRUNO CHARLES REX BERRY (2013-08-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN HAYES (2013-08-01) - TM01
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28/06/13 FULL LIST (2013-07-15) - AR01
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keyboard_arrow_right 2012
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28/06/12 FULL LIST (2012-07-12) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-06-28) - AA
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keyboard_arrow_right 2011
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28/06/11 FULL LIST (2011-07-26) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-06-14) - AA
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-07-27) - AA
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28/06/10 FULL LIST (2010-07-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WOOF / 28/06/2010 (2010-07-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH HAYES / 28/06/2010 (2010-07-24) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS (2009-07-14) - 363a
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APPOINTMENT TERMINATED DIRECTOR PAUL WESTON (2009-04-01) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-07-29) - AA
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DIRECTOR APPOINTED MR JOHN JOSEPH HAYES (2009-04-01) - 288a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-08-01) - AA
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS (2008-07-17) - 363a
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SECTION 175 QUOTED 30/10/2008 (2008-11-10) - RES13
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-08-05) - AA
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS (2007-07-17) - 363a
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NEW SECRETARY APPOINTED (2007-05-30) - 288a
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SECRETARY RESIGNED (2007-05-29) - 288b
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-07-12) - AA
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS (2006-07-10) - 363a
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NEW DIRECTOR APPOINTED (2006-05-12) - 288a
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DIRECTOR RESIGNED (2006-05-12) - 288b
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-07-13) - AA
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS (2005-07-21) - 363s
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keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED (2004-10-29) - 288a
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SECRETARY RESIGNED (2004-10-29) - 288b
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS (2004-07-15) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-07-13) - AA
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REGISTERED OFFICE CHANGED ON 20/01/04 FROM: (2004-01-20) - 287
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-09-17) - AA
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RETURN MADE UP TO 28/06/03; NO CHANGE OF MEMBERS (2003-07-21) - 363a
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AUDITOR'S RESIGNATION (2003-03-09) - AUD
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-08-21) - AA
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS (2002-07-17) - 363a
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-08-21) - AA
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RETURN MADE UP TO 28/06/01; NO CHANGE OF MEMBERS (2001-07-23) - 363a
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keyboard_arrow_right 2000
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS (2000-08-18) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-06-30) - AA
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-10-15) - AA
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DIRECTOR RESIGNED (1999-10-05) - 288b
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NEW DIRECTOR APPOINTED (1999-10-05) - 288a
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RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS (1999-08-19) - 363a
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keyboard_arrow_right 1998
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AUDITOR'S RESIGNATION (1998-11-26) - AUD
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS (1998-08-13) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-07-31) - AA
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keyboard_arrow_right 1997
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REGISTERED OFFICE CHANGED ON 12/05/97 FROM: (1997-05-12) - 287
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-07-30) - AA
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RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS (1997-07-29) - 363s
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keyboard_arrow_right 1996
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S369(4) SHT NOTICE MEET 27/06/96 (1996-07-12) - ELRES
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S366A DISP HOLDING AGM 27/06/96 (1996-07-11) - ELRES
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S80A AUTH TO ALLOT SEC 27/06/96 (1996-07-11) - ELRES
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S369(4) SHT NOTICE MEET 27/06/96 (1996-07-11) - ELRES
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S386 DISP APP AUDS 27/06/96 (1996-07-11) - ELRES
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S366A DISP HOLDING AGM 27/06/96 (1996-07-12) - ELRES
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S252 DISP LAYING ACC 27/06/96 (1996-07-11) - ELRES
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S80A AUTH TO ALLOT SEC 27/06/96 (1996-07-12) - ELRES
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S252 DISP LAYING ACC 27/06/96 (1996-07-12) - ELRES
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RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS (1996-08-02) - 363s
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COMPANY NAME CHANGED (1996-08-08) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-08-12) - AA
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S386 DISP APP AUDS 27/06/96 (1996-07-12) - ELRES
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-07-28) - AA
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS (1995-07-27) - 363x
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REGISTERED OFFICE CHANGED ON 06/06/95 FROM: (1995-06-06) - 287
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/03/94 (1994-08-02) - AA
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RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS (1994-07-25) - 363x
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keyboard_arrow_right 1993
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RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS (1993-08-05) - 363x
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FULL ACCOUNTS MADE UP TO 31/03/93 (1993-08-02) - AA
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AUDITOR'S RESIGNATION (1993-03-29) - AUD
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keyboard_arrow_right 1992
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RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS (1992-08-06) - 363x
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DIRECTOR RESIGNED (1992-10-27) - 288
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FULL ACCOUNTS MADE UP TO 31/03/92 (1992-12-02) - AA
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/03/91 (1991-12-06) - AA
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RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS (1991-07-07) - 363x
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FULL ACCOUNTS MADE UP TO 31/03/90 (1991-01-16) - AA
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RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS (1991-01-08) - 363
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keyboard_arrow_right 1990
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-01-03) - 288
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keyboard_arrow_right 1989
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RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS (1989-09-25) - 363
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FULL ACCOUNTS MADE UP TO 31/03/89 (1989-09-25) - AA
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/03/88 (1988-11-08) - AA
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RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS (1988-11-08) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-11-02) - 288
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REGISTERED OFFICE CHANGED ON 01/03/88 FROM: (1988-03-01) - 287
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1988-01-07) - 224
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keyboard_arrow_right 1987
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INCORPORATION DOCUMENTS (1987-11-13) - NEWINC
