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)
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
10 Dec 2019 SH19 Statement of capital on 10 December 2019
  • GBP 560,505,002.00
10 Dec 2019 CAP-SS Solvency Statement dated 10/12/19
10 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 10/12/2019
02 Sep 2019 TM02 Termination of appointment of Alan William Mcculloch as a secretary on 30 August 2019
05 Aug 2019 AP03 Appointment of Mr Simon John Pereira as a secretary on 1 August 2019
31 Jul 2019 AA Full accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 560,505,002
22 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2018 SH20 Statement by Directors
16 Nov 2018 SH19 Statement of capital on 16 November 2018
  • GBP 560,505,001
16 Nov 2018 CAP-SS Solvency Statement dated 15/11/18
16 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jul 2018 AA Full accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
26 Jul 2017 AA Full accounts made up to 31 December 2016
21 Jun 2017 CH01 Director's details changed for Mr Nicholas Lawrence Luff on 20 June 2017
16 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
10 Feb 2017 CH01 Director's details changed for Mr Nicholas Lawrence Luff on 9 February 2017
22 Sep 2016 AA Full accounts made up to 31 December 2015
21 Sep 2016 TM01 Termination of appointment of Kumsal Bayazit Besson as a director on 15 September 2016
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 760,505,001
  • USD 900,000,000