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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
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 1990
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-01-03) - 288
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
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
keyboard_arrow_right 1987
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INCORPORATION DOCUMENTS (1987-11-13) - NEWINC