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RELX PLC

Learn more about RELX PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-3 STRAND, LONDON, WC2N 5JR

RELX PLC on the map

Company type: Public Limited Company
Company number: 00077536
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.05.28
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58290 - Other software publishing
  • 58142 - Publishing of consumer and business journals and periodicals
  • 58190 - Other publishing activities
  • 58110 - Book publishing

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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Find out more information about RELX PLC. Our website makes it possible to view other available documents related to RELX PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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29/02/16 STATEMENT OF CAPITAL GBP 169879457.06
Form type: SH01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 169879457.06
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RETURN OF PURCHASE OF OWN SHARES, 11/02/16 TREASURY CAPITAL GBP 56482354.710552
Form type: SH03
Date: 2016.03.15
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 28/01/16 TREASURY CAPITAL GBP 56300040.320952
Form type: SH03
Date: 2016.03.07
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31/01/16 STATEMENT OF CAPITAL GBP 169829082.16
Form type: SH01
Date: 2016.03.02
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RETURN OF PURCHASE OF OWN SHARES, 04/01/16 TREASURY CAPITAL GBP 56113119.698952
Form type: SH03
Date: 2016.02.22
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31/12/15 STATEMENT OF CAPITAL GBP 169798047.58
Form type: SH01
Date: 2016.01.29
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RETURN OF PURCHASE OF OWN SHARES, 30/11/15 TREASURY CAPITAL GBP 55946197.922952
Form type: SH03
Date: 2016.01.08
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24/12/15 STATEMENT OF CAPITAL GBP 169789614, 02/12/15 TREASURY CAPITAL GBP 55605361.322952
Form type: SH05
Date: 2015.12.24
£2.95
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30/11/15 STATEMENT OF CAPITAL GBP 174337069.44
Form type: SH01
Date: 2015.12.22
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RETURN OF PURCHASE OF OWN SHARES, 30/09/15 TREASURY CAPITAL GBP 60153835.322952
Form type: SH03
Date: 2015.11.23
£2.95
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30/09/15 STATEMENT OF CAPITAL GBP 174295520.63
Form type: SH01
Date: 2015.11.20
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31/10/15 STATEMENT OF CAPITAL GBP 174324570.33
Form type: SH01
Date: 2015.11.20
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 14/09/15 TREASURY CAPITAL GBP 60106473.434952
Form type: SH03
Date: 2015.11.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 11/09/15 TREASURY CAPITAL GBP 59951919.176352
Form type: SH03
Date: 2015.10.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 02/09/15 TREASURY CAPITAL GBP 59861101.312152
Form type: SH03
Date: 2015.10.06
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31/08/15 STATEMENT OF CAPITAL GBP 174280493.57
Form type: SH01
Date: 2015.10.01
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RETURN OF PURCHASE OF OWN SHARES, 12/08/15 TREASURY CAPITAL GBP 59702013.019152
Form type: SH03
Date: 2015.09.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 11/08/15 TREASURY CAPITAL GBP 59450258.593152
Form type: SH03
Date: 2015.09.14
£2.95
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31/07/15 STATEMENT OF CAPITAL GBP 174211583.64
Form type: SH01
Date: 2015.09.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.09.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 26/06/15 TREASURY CAPITAL GBP 59214633.200352
Form type: SH03
Date: 2015.08.03
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 03/06/15 TREASURY CAPITAL GBP 59050038.692352
Form type: SH03
Date: 2015.07.27
£2.95
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30/06/15 STATEMENT OF CAPITAL GBP 174201932.89
Form type: SH01
Date: 2015.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARIKE VAN LIER LELS / 22/07/2015
Form type: CH01
Date: 2015.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARIKE VAN LIER LELS / 22/07/2015
Form type: CH01
Date: 2015.07.22
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DIRECTOR APPOINTED MARIKE VAN LIER LELS
Form type: AP01
Date: 2015.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WOLFHART GUNNAR HAUSER / 20/07/2015
Form type: CH01
Date: 2015.07.21
£2.95
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31/05/15 STATEMENT OF CAPITAL GBP 174192883.56
Form type: SH01
Date: 2015.07.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 20/05/15 TREASURY CAPITAL GBP 42590511.712352
Form type: SH03
Date: 2015.07.07
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 02/06/15 TREASURY CAPITAL GBP 42439906.684352
Form type: SH03
Date: 2015.07.07
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.07.06
£2.95
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
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COMPANY NAME CHANGED REED ELSEVIER PLC, CERTIFICATE ISSUED ON 01/07/15
Form type: CERTNM
Date: 2015.07.01
Child documents:
Document type: ANNOTATION
Date: 2015.07.01
Form type: RES15
Document description: CHANGE OF NAME 23/04/2015
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NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
Form type: CONNOT
Date: 2015.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 06/05/15 TREASURY CAPITAL GBP 42317170.084352
Form type: SH03
Date: 2015.06.12
£2.95
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30/04/15 STATEMENT OF CAPITAL GBP 174155435
Form type: SH01
Date: 2015.05.29
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 07/04/15 TREASURY CAPITAL GBP 42011050.564352
Form type: SH03
Date: 2015.05.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.05.11
Child documents:
Document type: ANNOTATION
Date: 2015.05.11
Form type: RES13
Document description: COMPANY BUSINESS 23/04/2015
Document type: ANNOTATION
Date: 2015.05.11
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.05.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN OF PURCHASE OF OWN SHARES, 24/03/15 TREASURY CAPITAL GBP 41896688.932352
Form type: SH03
Date: 2015.05.05
£2.95
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31/03/15 STATEMENT OF CAPITAL GBP 174123740
Form type: SH01
Date: 2015.04.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 06/03/15 TREASURY CAPITAL GBP 41648039.020352
Form type: SH03
Date: 2015.04.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 26/02/15 TREASURY CAPITAL GBP 41336143.660352
Form type: SH03
Date: 2015.04.16
£2.95
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28/02/15 STATEMENT OF CAPITAL GBP 174104544
Form type: SH01
Date: 2015.04.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 11/02/15 TREASURY CAPITAL GBP 41123376.154352
Form type: SH03
Date: 2015.03.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 28/01/15 TREASURY CAPITAL GBP 40949191.259552
Form type: SH03
Date: 2015.03.02
£2.95
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31/01/15 STATEMENT OF CAPITAL GBP 174080820
Form type: SH01
Date: 2015.02.27
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 16/01/15 TREASURY CAPITAL GBP 40806333.076952
Form type: SH03
Date: 2015.02.17
£2.95
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31/12/14 STATEMENT OF CAPITAL GBP 174055216
Form type: SH01
Date: 2015.02.04
£2.95
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23/01/15 STATEMENT OF CAPITAL GBP 174055216, 29/12/14 TREASURY CAPITAL GBP 40601752.824152
Form type: SH05
Date: 2015.01.23
£2.95
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30/11/14 STATEMENT OF CAPITAL GBP 183430005
Form type: SH01
Date: 2015.01.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 02/12/14 TREASURY CAPITAL GBP 49987492.824152
Form type: SH03
Date: 2015.01.20
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 19/11/14 TREASURY CAPITAL GBP 49949083.488152
Form type: SH03
Date: 2014.12.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 05/11/14 TREASURY CAPITAL GBP 49755535.089752
Form type: SH03
Date: 2014.12.04
£2.95
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31/10/14 STATEMENT OF CAPITAL GBP 183393194
Form type: SH01
Date: 2014.11.25
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2014.11.11
Child documents:
Document type: ANNOTATION
Date: 2014.11.11
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for allotment date 01/09/14.
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RETURN OF PURCHASE OF OWN SHARES, 08/10/14 TREASURY CAPITAL GBP 49553958.273752
Form type: SH03
Date: 2014.11.07
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 24/09/14 TREASURY CAPITAL GBP 49393678.713752
Form type: SH03
Date: 2014.10.24

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Company directors and board members:

HENRY ADAM UDOW (current)
Secretary, 2011.07.26
1-3 STRAND , LONDON
WC2N 5JR
ERIK ENGSTROM (current)
Director, 2004.08.23
1-3 STRAND , LONDON
WC2N 5JR
ANTHONY JOHN HABGOOD (current)
Director, COMPANY DIRECTOR, 2009.06.01
4TH FLOOR 130 JERMYN STREET , LONDON
SW1Y 4UR
WOLFHART GUNNAR HAUSER (current)
Director, COMPANY DIRECTOR, 2013.04.25
1-3 STRAND , LONDON
WC2N 5JR
ADRIAN HENNAH (current)
Director, CHIEF FINANCIAL OFFICER, 2011.04.20
1-3 STRAND , LONDON
WC2N 5JR
LISA ANN HOOK (current)
Director, COMPANY DIRECTOR, 2006.04.18
1-3 STRAND , LONDON
WC2N 5JR
NICHOLAS LAWRENCE LUFF (current)
Director, COMPANY DIRECTOR, 2014.09.01
1-3 STRAND , LONDON
WC2N 5JR
ROBERT BRAM POLET (current)
Director, 2007.04.17
1-3 STRAND , LONDON
WC2N 5JR
LINDA SZABAT SANFORD (current)
Director, NON EXECUTIVE DIRECTOR, 2012.12.04
1-3 STRAND LONDON ,
WC2N 5JR
BEN VAN DER VEER (current)
Director, COMPANY DIRECTOR, 2009.09.03
1-3 SRAND , LONDON
WC2N 5JR
MARIKE VAN LIER LELS (current)
Director, 2015.07.21
1-3 STRAND , LONDON
WC2N 5JR
RICHARD GORDON BAKER (resigned)
Secretary, 1993.10.01 - 1995.08.18
HIGHBANK HOUSE 19 THE STREET WEST HORSLEY , LEATHERHEAD
KT24 6BA, SURREY
STEPHEN JOHN COWDEN (resigned)
Secretary, 2001.02.05 - 2011.07.26
MAREEBA LODGE 13 WEYBRIDGE PARK , WEYBRIDGE
KT13 8SL, SURREY
WILLOUGHBY MARK ST JOHN RADCLIFFE (resigned)
Secretary, COMPANY DIRECTOR, 1995.08.18 - 2001.02.05
14 THE ORCHARD BEDFORD PARK , LONDON
W4 1JX
KAREN DIANA RICHARDSON (resigned)
Secretary, 1992.08.07 - 1993.10.01
LAKEVIEW 53 WOODSIDE , LONDON
SW19 7AF
MARK HENRY ARMOUR (resigned)
Director, CHIEF FINANCIAL OFFICER, 1996.07.01 - 2012.12.31
1-3 STRAND , LONDON
WC2N 5JR
RICHARD STOCKWELL BODMAN (resigned)
Director, COMPANY DIRECTOR, 1996.05.08 - 1999.04.15
4930 LOUGHBORO ROAD , WASHINGTON
DC 20016
USA
JOHN FRANKLIN BROCK (resigned)
Director, COMPANY DIRECTOR, 1999.04.15 - 2005.04.27
JESUS EIKLAAN 119 , B-3080 TERVUREN
BELGIUM
HERMAN BRUGGINK (resigned)
Director, 1995.04.19 - 1997.04.16
RAVENSWEERDSWEG 20 7213 DX GORSSEL , THE NETHERLANDS
FOREIGN
CRISPIN HENRY LAMERT DAVIS (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1999.09.01 - 2009.03.20
1-3 STRAND , LONDON
WC2N 5JR
PETER JOHN DAVIS (resigned)
Director, CHAIRMAN, 1992.08.07 - 1994.06.27
20 CHESTER ROW , LONDON
SW1W 9JH
MARK WYNNE ELLIOT (resigned)
Director, COMPANY DIRECTOR, 2003.04.08 - 2013.04.25
1-3 STRAND , LONDON
WC2N 5JR
ANTHONY ARMITAGE GREENER (resigned)
Director, COMPANY DIRECTOR, 1992.08.07 - 1998.12.31
26 HAMILTON HOUSE VICARAGE GATE , LONDON
W8 4HL
DERK HAANK (resigned)
Director, 1999.11.15 - 2003.06.18
PASPLEIN 6 , DOETINCHEM
7001 GC
NETHERLANDS
PAUL BERTRAND WOLFGANG HAMLYN (resigned)
Director, PUBLISHER, 1992.08.07 - 1998.04.29
64 OLD CHURCH STREET CHELSEA , LONDON
SW3 6EP
JOHANNES HENRICUS MARIA HOMMEN (resigned)
Director, COMPANY DIRECTOR, 2005.04.27 - 2009.04.21
HONDSBERGSELAAN 14 , 5062 JS OISTERWIJK
THE NETHERLANDS
IAN ALEXANDER NOBLE IRVINE (resigned)
Director, DEPUTY CHAIRMAN, 1992.08.07 - 1996.07.02
14 TREGUNTER ROAD , LONDON
SW10 9LR
ROBERT KRAKOFF (resigned)
Director, 1992.08.07 - 1996.06.30
257 COMMONWEALTH AVENUE 5 BOSTON , MASSACHUSETTS
02116
USA
CHRISTOPHER LEWINTON (resigned)
Director, 1992.08.07 - 1999.04.15
DOWNS HOUSE LETCOMBE BASSETT , WANTAGE
OX12 9LW, OXFORDSHIRE
JOHN BENEDICT MELLON (resigned)
Director, 1992.08.07 - 1999.04.15
APARTMENT 40 DUNDEE COURT 73 WAPPING HIGH STREET , LONDON
E1 9YG
ROELOF JOHANNUS NELISSEN (resigned)
Director, 1999.04.16 - 2003.04.08
HOOG HOEFLOO 36 POSTBUS 552 , 1250 AN LAREN
THE NETHERLANDS
DUNCAN JOHN PALMER (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 2012.09.25 - 2014.09.24
1-3 STRAND , LONDON
WC2N 5JR
STEVEN PERRICK (resigned)
Director, LAWYER, 1999.04.15 - 2003.04.08
KONINGINNEDUINWEG 2 BLOEMENDAAL , 2061 AM
ANDREW PROZES (resigned)
Director, COMPANY DIRECTOR, 2000.08.07 - 2010.12.31
421 STANWICH ROAD , GREENWICH
CT06830
USA
DAVID EDWARD REID (resigned)
Director, COMPANY DIRECTOR, 2003.04.08 - 2013.04.25
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE

Companies near to RELX PLC

Information about the Public Limited Company RELX PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data