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WOLTERS KLUWER (BSI) LIMITED

Company number 08124599

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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)
04 Feb 2025 TM01 Termination of appointment of Angelo Riva as a director on 31 January 2025
04 Feb 2025 AP01 Appointment of Conor Patrick Gleeson as a director on 31 January 2025
02 Oct 2024 AA Full accounts made up to 31 December 2023
15 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with updates
22 May 2024 AP01 Appointment of Stephanie Daisy Clements-Oakey as a director on 1 May 2024
03 Apr 2024 TM01 Termination of appointment of James Paterson as a director on 25 March 2024
03 Apr 2024 TM01 Termination of appointment of Christopher Dietrich Frerking as a director on 25 March 2024
03 Apr 2024 AP01 Appointment of Angelo Riva as a director on 25 March 2024
03 Apr 2024 AP01 Appointment of Perry Hatch as a director on 25 March 2024
04 Oct 2023 AA Full accounts made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
20 Sep 2022 AA Full accounts made up to 31 December 2021
11 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
09 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
09 Jan 2021 AA Full accounts made up to 31 December 2019
06 Aug 2020 CS01 Confirmation statement made on 29 June 2020 with updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
12 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
17 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 June 2018
  • GBP 3,000,001.00
18 Dec 2018 AA Full accounts made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 4 June 2018
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 17/01/2019.
12 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-26
12 May 2018 CONNOT Change of name notice