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RELX OVERSEAS HOLDINGS LIMITED

Company number 09489059

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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)
27 Sep 2023 CERTNM Company name changed relx overseas holding LIMITED\certificate issued on 27/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-25
20 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
20 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
31 Aug 2023 CERTNM Company name changed relx overseas holdings LIMITED\certificate issued on 31/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-30
18 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
18 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 Jun 2023 PSC05 Change of details for Relx (Holdings) Limited as a person with significant control on 16 November 2018
26 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
24 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
24 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Sep 2022 CH01 Director's details changed for Mr Nicholas Lawrence Luff on 14 September 2022
27 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
05 Apr 2022 AA Full accounts made up to 31 December 2021
16 Nov 2021 AP03 Appointment of Mr Adam David Christopher Westley as a secretary on 15 November 2021
16 Nov 2021 TM02 Termination of appointment of Simon John Pereira as a secretary on 15 November 2021
25 Jun 2021 AA Full accounts made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
25 Jun 2020 AA Full accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
10 Dec 2019 SH20 Statement by Directors