• UK

  • REED ELSEVIER PENSION INVESTMENT MANAGEMENT LIMITED - 1-3, Strand, London, WC2N 5JR, Grossbritannien

Firmenprofil

Handelsregisternummer
02193743
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
1-3
Strand
London
WC2N 5JR
1-3, Strand, London, WC2N 5JR UK

Management

Geschäftsführung
BRUNO CHARLES REX BERRY
PAUL WOOF
Prokuristen
ALAN WILLIAM MCCULLOCH

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
13.11.1987
Gelöscht am:
2018-09-04
SIC/NACE
74990 - Non-trading company

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
REED PENSION INVESTMENT MANAGEMENT LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-12-31
Letzte Einreichung: 2017-03-31
lezte Bilanzhinterlegung
2012-06-28

REED ELSEVIER PENSION INVESTMENT MANAGEMENT LIMITED Firmenbeschreibung

REED ELSEVIER PENSION INVESTMENT MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02193743. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 13.11.1987 registriert. REED ELSEVIER PENSION INVESTMENT MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen REED PENSION INVESTMENT MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.06.2012.Die Firma kann schriftlich über 1-3 erreicht werden.
Mehr Information

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • APPOINTMENT TERMINATED, SECRETARY MARK ROBERTS (2017-08-25) - TM02

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES (2017-06-16) - CS01

    In den Warenkorb
     

  • SECRETARY APPOINTED MR ALAN WILLIAM MCCULLOCH (2017-08-25) - AP03

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 (2017-08-04) - AA

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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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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

    In den Warenkorb
     

  • SECRETARY RESIGNED (2007-05-29) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/06 (2006-07-12) - AA

    In den Warenkorb
     

  • 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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  • 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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  • NEW SECRETARY APPOINTED (2004-10-29) - 288a

    In den Warenkorb
     

  • 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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  • 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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  • 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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  • 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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  • 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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  • FULL ACCOUNTS MADE UP TO 31/03/99 (1999-10-15) - AA

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  • DIRECTOR RESIGNED (1999-10-05) - 288b

    In den Warenkorb
     

  • 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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  • 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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  • 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

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • S252 DISP LAYING ACC 27/06/96 (1996-07-12) - ELRES

    In den Warenkorb
     

  • 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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  • 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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  • FULL ACCOUNTS MADE UP TO 31/03/94 (1994-08-02) - AA

  • RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS (1994-07-25) - 363x

  • RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS (1993-08-05) - 363x

  • FULL ACCOUNTS MADE UP TO 31/03/93 (1993-08-02) - AA

  • AUDITOR'S RESIGNATION (1993-03-29) - AUD

  • RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS (1992-08-06) - 363x

  • DIRECTOR RESIGNED (1992-10-27) - 288

  • FULL ACCOUNTS MADE UP TO 31/03/92 (1992-12-02) - AA

  • FULL ACCOUNTS MADE UP TO 31/03/91 (1991-12-06) - AA

  • RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS (1991-07-07) - 363x

  • FULL ACCOUNTS MADE UP TO 31/03/90 (1991-01-16) - AA

  • RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS (1991-01-08) - 363

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-01-03) - 288

  • RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS (1989-09-25) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/89 (1989-09-25) - AA

  • FULL ACCOUNTS MADE UP TO 31/03/88 (1988-11-08) - AA

  • RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS (1988-11-08) - 363

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-11-02) - 288

  • REGISTERED OFFICE CHANGED ON 01/03/88 FROM: (1988-03-01) - 287

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1988-01-07) - 224

  • INCORPORATION DOCUMENTS (1987-11-13) - NEWINC

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