RELX (INVESTMENTS) PLC
REED ELSEVIER (INVESTMENTS) PLC

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Company number 05810043
Status Active
Incorporation Date 9 May 2006
Company Type Public Limited Company
Address 1-3 STRAND, LONDON, WC2N 5JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Mr Nicholas Lawrence Luff on 9 February 2017; Termination of appointment of Kumsal Bayazit Besson as a director on 15 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of RELX (INVESTMENTS) PLC are www.relxinvestments.co.uk, and www.relx-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Relx Investments Plc is a Public Limited Company. The company registration number is 05810043. Relx Investments Plc has been working since 09 May 2006. The present status of the company is Active. The registered address of Relx Investments Plc is 1 3 Strand London Wc2n 5jr. . MCCULLOCH, Alan William is a Secretary of the company. LUFF, Nicholas Lawrence is a Director of the company. UDOW, Henry Adam is a Director of the company. Secretary COWDEN, Stephen John has been resigned. Secretary DIXON, Leslie has been resigned. Secretary MITCHLEY, Simon Colin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMOUR, Mark Henry has been resigned. Director BESSON, Kumsal Bayazit has been resigned. Director COWDEN, Stephen John has been resigned. Director JOSEPH, Anne Janette has been resigned. Director RICHARDSON, Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCCULLOCH, Alan William
Appointed Date: 29 June 2012
Director
LUFF, Nicholas Lawrence
Appointed Date: 02 October 2014
58 years old
Director
UDOW, Henry Adam
Appointed Date: 21 December 2011
68 years old

Resigned Directors

Secretary
COWDEN, Stephen John
Resigned: 21 December 2011
Appointed Date: 31 March 2011
Secretary
DIXON, Leslie
Resigned: 31 March 2011
Appointed Date: 09 May 2006
Secretary
MITCHLEY, Simon Colin
Resigned: 29 June 2012
Appointed Date: 21 December 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 May 2006
Appointed Date: 09 May 2006
Director
ARMOUR, Mark Henry
Resigned: 19 November 2012
Appointed Date: 09 May 2006
71 years old
Director
BESSON, Kumsal Bayazit
Resigned: 15 September 2016
Appointed Date: 19 November 2012
51 years old
Director
COWDEN, Stephen John
Resigned: 21 December 2011
Appointed Date: 09 May 2006
73 years old
Director
JOSEPH, Anne Janette
Resigned: 01 December 2014
Appointed Date: 09 May 2006
72 years old
Director
RICHARDSON, Paul
Resigned: 01 March 2013
Appointed Date: 09 May 2006
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 May 2006
Appointed Date: 09 May 2006
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 09 May 2006
Appointed Date: 09 May 2006

RELX (INVESTMENTS) PLC Events

10 Feb 2017
Director's details changed for Mr Nicholas Lawrence Luff on 9 February 2017
21 Sep 2016
Termination of appointment of Kumsal Bayazit Besson as a director on 15 September 2016
01 Jul 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 50,000
02 Nov 2015
Company name changed reed elsevier (investments) PLC\certificate issued on 02/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-02
...
... and 47 more events
23 Jun 2006
New secretary appointed
23 Jun 2006
New director appointed
23 Jun 2006
Secretary resigned;director resigned
23 Jun 2006
Director resigned
09 May 2006
Incorporation

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