REED ELSEVIER PENSION INVESTMENT MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/09/184 September 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/06/1819 June 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/06/186 June 2018 | APPLICATION FOR STRIKING-OFF |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, SECRETARY MARK ROBERTS |
| 25/08/1725 August 2017 | SECRETARY APPOINTED MR ALAN WILLIAM MCCULLOCH |
| 04/08/174 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/06/1615 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 11/06/1511 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/07/1410 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAYES |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR BRUNO CHARLES REX BERRY |
| 15/07/1315 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/04/1312 April 2013 | SECRETARY APPOINTED MR MARK ALFRED ROBERTS |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY MARGARET WOODS |
| 12/07/1212 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/07/1126 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WOOF / 28/06/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH HAYES / 28/06/2010 |
| 24/07/1024 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL WESTON |
| 01/04/091 April 2009 | DIRECTOR APPOINTED MR JOHN JOSEPH HAYES |
| 10/11/0810 November 2008 | SECTION 175 QUOTED 30/10/2008 |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
| 29/10/0429 October 2004 | SECRETARY RESIGNED |
| 15/07/0415 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 25 VICTORIA STREET LONDON SW1H 0EX |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 28/06/03; NO CHANGE OF MEMBERS |
| 09/03/039 March 2003 | AUDITOR'S RESIGNATION |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 28/06/01; NO CHANGE OF MEMBERS |
| 18/08/0018 August 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | AUDITOR'S RESIGNATION |
| 13/08/9813 August 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: QUADRANT HOUSE THE QUADRANT SUTTON SURREY SM2 5AS |
| 12/08/9612 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/08/968 August 1996 | COMPANY NAME CHANGED REED PENSION INVESTMENT MANAGEME NT LIMITED CERTIFICATE ISSUED ON 09/08/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 12/07/9612 July 1996 | S366A DISP HOLDING AGM 27/06/96 |
| 12/07/9612 July 1996 | S252 DISP LAYING ACC 27/06/96 |
| 12/07/9612 July 1996 | S386 DISP APP AUDS 27/06/96 |
| 12/07/9612 July 1996 | S80A AUTH TO ALLOT SEC 27/06/96 |
| 12/07/9612 July 1996 | S369(4) SHT NOTICE MEET 27/06/96 |
| 11/07/9611 July 1996 | S252 DISP LAYING ACC 27/06/96 |
| 11/07/9611 July 1996 | S386 DISP APP AUDS 27/06/96 |
| 11/07/9611 July 1996 | S369(4) SHT NOTICE MEET 27/06/96 |
| 11/07/9611 July 1996 | S80A AUTH TO ALLOT SEC 27/06/96 |
| 11/07/9611 July 1996 | S366A DISP HOLDING AGM 27/06/96 |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 06/06/956 June 1995 | REGISTERED OFFICE CHANGED ON 06/06/95 FROM: 6 CHESTERFIELD GARDENS LONDON W1Y 7FD |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 05/08/935 August 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/03/9329 March 1993 | AUDITOR'S RESIGNATION |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED |
| 06/08/926 August 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 06/12/916 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/07/917 July 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/09/8925 September 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/11/888 November 1988 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | REGISTERED OFFICE CHANGED ON 01/03/88 FROM: 83 PICCADILLY LONDON W1A 1EJ |
| 07/01/887 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/11/8713 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company