RELX (HOLDINGS) LIMITED

Company number 05807690

Date	Type	Description	View / Download
21 Sep 2016	TM01	Termination of appointment of Kumsal Bayazit Besson as a director on 15 September 2016	(1 page)
15 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
15 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 406,422.401	(6 pages)
02 Nov 2015	CERTNM	Company name changed reed elsevier (holdings) LIMITED\certificate issued on 02/11/15 RES15 ‐ Change company name resolution on 2015-11-02	(3 pages)
02 Nov 2015	CONNOT	Change of name notice	(2 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
01 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 406,422.401	(6 pages)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 406,422.4012	(4 pages)
22 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Dec 2014	SH20	Statement by Directors	(1 page)
16 Dec 2014	SH19	Statement of capital on 16 December 2014 GBP 406,422.4012	(4 pages)
16 Dec 2014	CAP-SS	Solvency Statement dated 15/12/14	(1 page)
16 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 15/12/2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Anne Janette Joseph as a director on 1 December 2014	(1 page)
03 Oct 2014	AP01	Appointment of Mr Nicholas Lawrence Luff as a director on 2 October 2014	(2 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
08 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 406,422,400.8	(5 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
17 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders	(5 pages)
08 Mar 2013	TM01	Termination of appointment of Paul Richardson as a director	(1 page)
21 Nov 2012	AP01	Appointment of Mrs Kumsal Bayazit Besson as a director	(2 pages)
21 Nov 2012	TM01	Termination of appointment of Mark Armour as a director	(1 page)
24 Jul 2012	CH01	Director's details changed for Paul Richardson on 24 July 2012	(3 pages)
16 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(7 pages)
03 Jul 2012	AP03	Appointment of Mr Alan William Mcculloch as a secretary	(2 pages)