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REED ELSEVIER PENSION TRUSTEE LIMITED

Company number 01794107

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2024 MA Memorandum and Articles of Association
06 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
26 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
03 Feb 2023 AP01 Appointment of Mr Robert Scott Martin as a director on 25 January 2023
04 Jan 2023 TM01 Termination of appointment of John Shaw Leitch as a director on 14 December 2022
19 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
27 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
30 Mar 2022 PSC01 Notification of Adam Craven Cochrane as a person with significant control on 23 March 2022
30 Mar 2022 PSC04 Change of details for a person with significant control
30 Mar 2022 PSC07 Cessation of Paul Richardson as a person with significant control on 23 March 2022
29 Mar 2022 AP01 Appointment of Kenneth Eugene Fogarty as a director on 23 March 2022
29 Mar 2022 TM01 Termination of appointment of Paul Richardson as a director on 23 March 2022
22 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
20 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
29 Aug 2019 PSC01 Notification of Sara Louise Bennett as a person with significant control on 31 March 2019
29 Aug 2019 PSC07 Cessation of Paul Scott Weston as a person with significant control on 31 March 2019
17 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
15 May 2019 AP01 Appointment of Emma-Louise Dickin as a director on 1 September 2018
04 Apr 2019 AP01 Appointment of Mr Mark Alfred Roberts as a director on 31 March 2019
04 Apr 2019 AP03 Appointment of Sara Louise Bennett as a secretary on 31 March 2019
04 Apr 2019 TM02 Termination of appointment of Mark Alfred Roberts as a secretary on 31 March 2019