BUTTERWORTHS LIMITED
Active - Accounts Filed
General Information
NAME
BUTTERWORTHS LIMITED
COMPANY NUMBER
02826955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
15/06/1993
(31 years and 6 months old)
WEBSITE
www.lexisnexis.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/06/1993
06/12/1994
REED ELSEVIER PENSION INVESTMENT MANAGEMENT LIMITED
LONDON
EC4A 4HH
Telephone: 03301611234
TPS: No
4 Hill Street
Edinburgh
Midlothian
EH2 3JZ
Globe House Victoria Way
Woking
Surrey
GU21 6DD
Lexis House
30 Farringdon Street
London
EC4A 4HH
Telephone: 1611234
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RELX (UK) LIMITED | Active - Accounts Filed | View Report |
| BUTTERWORTHS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUTTERWORTHS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUTTERWORTHS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUTTERWORTHS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2016 - Present (8 years and 1 months) 01/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 307 |
View Report |
|
07/03/2019 - Present (5 years and 9 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/03/2022 - Present (2 years and 8 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/12/1993 - 26/09/1994 (8 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
31/12/1993 - Present (30 years and 11 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 06/04/2022 | New Board Member Gerry Thomas Duffy (929439656) Appointed |
| 17/11/2021 | Christian Fleck (915964329) has left the board |
| 26/06/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 30/06/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 19/03/2019 | John Alexander Blows (925612848) has left the board |
| 19/03/2019 | New Board Member John Alexander Blows (916150030) Appointed |
| 12/03/2019 | New Board Member John Alexander Blows (925612848) Appointed |
| 07/03/2019 | Wai-Fung Thompson (920263900) has left the board |
| 30/06/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 20/06/2017 | New Confirmation Statement filed |
| 30/11/2016 | RE SECRETARIES LIMITED (921846917) has left the board |
| 30/11/2016 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 16/11/2016 | RIB SECRETARIES LIMITED (903243868) has left the board |
| 16/11/2016 | New Company Secretary RE SECRETARIES LIMITED (921846917) Appointed |
| 12/10/2016 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 16/11/2015 | New Board Member Wai-Fung Thompson (920263900) Appointed |
| 05/11/2015 | Nick West (917451508) has left the board |
| 26/09/2015 | New Accounts filed |
| 11/07/2015 | New Confirmation Statement filed |
| 21/07/2014 | New Accounts filed |
| 16/07/2014 | New Confirmation Statement filed |
| 14/08/2013 | Change in Reg. Office |
| 19/07/2013 | New Confirmation Statement filed |
| 17/07/2013 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
| 21/12/2012 | New Board Member Nick West (917451508) Appointed |
| 27/11/2012 | Alexander Frederick Sage (912770407) has left the board |
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