Wolters Kluwer Holdings (UK) Limited

Company Name	Wolters Kluwer Holdings (UK) Limited
Company Status	Active
Company Number	01329311
Category	Private Limited Company
Incorporation Date	8 September 1977(46 years, 8 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr John Goudie
Status	Current
Appointed	30 September 2010(33 years, 1 month after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Mr John Goudie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(41 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Mr Neil Robert Daniel Parsons
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(44 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Mr Andrew Paul Flanagan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2023(45 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Mr Cornelis Johannes Brakel
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 1992(14 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	Stranwyck 5 2202 Br Noordwick Foreign

Director Name	Mr Jean Pierre Dubois
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 1992(14 years, 11 months after company formation)
Appointment Duration	3 years (resigned 17 August 1995)
Role	Company Director
Correspondence Address	14 Clifford Manor Road Guildford Surrey GU4 8HG

Director Name	Mr Piebe Dirk Zuiderveld
Date of Birth	October 1931 (Born 92 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 1992(14 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1993)
Role	Co Director
Correspondence Address	Oostrand Park 4 Lelystad Foreign

Director Name	Mr Claude Peter Lewy
Date of Birth	March 1933 (Born 91 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 1992(14 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1993)
Role	Economist
Correspondence Address	Riddeslaan 12 Wasserman 224293 Foreign

Director Name	Mr Peter Nicholas Martin
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(14 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 February 1996)
Role	Finance Director
Correspondence Address	75 Percy Road London W12 9PX

Director Name	Mr Franciscus Hendrikus Simons
Nationality	British
Status	Resigned
Appointed	01 August 1992(14 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 August 1993)
Role	Company Director
Correspondence Address	Heino Kruzebrink 4 Foreign

Secretary Name	John Kenneth Howell
Nationality	British
Status	Resigned
Appointed	01 August 1992(14 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 November 1992)
Role	Company Director
Correspondence Address	33 Malvern Road Hackney London E8 3LP

Secretary Name	Norman Julian Ziman
Nationality	British
Status	Resigned
Appointed	16 November 1992(15 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fargaze Lee Road Saunderton Lee Princes Risborough Buckinghamshire HP27 9NX

Director Name	Mr Robert Pieterse
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 April 1994(16 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 1996)
Role	Company Director
Correspondence Address	Dennenweg 4 6881 Velp The Netherlands

Director Name	Peter Willem Van Wel
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 March 1995(17 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	De Hooghlaan 25 3723 Gr Bilthoven The Netherlands

Director Name	Christopher James Hilton-Childs
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(18 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Chiltons 15 The Castle Holbrook Horsham West Sussex RH12 5PX

Director Name	Casparus Hendricus Van Kempen
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 1996(18 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 July 1999)
Role	Company Director
Correspondence Address	Roemer Visscherstraat 20 1054 Ex Amsterdam The Netherlands Foreign

Director Name	Christopher Glen Whitehead
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(19 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 March 1999)
Role	Company Director
Correspondence Address	6 Gascoigne Way Bloxham Oxfordshire OX15 4TL

Director Name	Mr Andrew Peter Diggles
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(21 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pug House 2 Waterlow Road Reigate Surrey RH2 7EX

Director Name	Hugh James Yarrington
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 1999(21 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 March 2000)
Role	Company Director
Correspondence Address	969 North Green Bay Road Lake Forrest Il 60045 United States

Director Name	Jean-Marc Maurice Detailleur
Date of Birth	February 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	28 March 2000(22 years, 6 months after company formation)
Appointment Duration	7 years (resigned 02 April 2007)
Role	Dc
Correspondence Address	11 Avenue De L'Observatoire Uccle Brussels 1180 Foreign

Director Name	Mr Christopher John Mellor
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(27 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 November 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	48 Thorney Hedge Road London W4 5SD

Director Name	Mr Michael John Worthington
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2006(28 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	152 Midhurst Road Ealing London W13 9TP

Director Name	Catherine Slade Wolfe
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Us National
Status	Resigned
Appointed	30 April 2007(29 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	325 Prospect Avenue Highland Park Illinois 60035 United States

Director Name	Mrs Diane Williams
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(32 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Cheriton Main Road Marchwood Southampton Hants SO40 4UB

Director Name	Mr Salvador Fernandez-Lopez
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 April 2013(35 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2016)
Role	Regional Managing Director
Country of Residence	Spain
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Ms Samantha Joanne Bond
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(38 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 January 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Mrs Claire Louise Carter
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2017(40 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Matthew Crook
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(41 years, 6 months after company formation)
Appointment Duration	3 years (resigned 09 March 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Contact

Website	wolterskluwer.co.uk
Telephone	020 82471100
Telephone region	London

Location

Registered Address	145 London Road Kingston Upon Thames Surrey KT2 6SR
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

35.5m at £1	Wolters Kluwer International Holding Bv 100.00% Ordinary
1 at £1	Wknl Support Bv 0.00% Ordinary

Financials

Year	2014
Net Worth	£26,120,000
Cash	£725,000
Current Liabilities	£148,681,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

4 August 2023	Full accounts made up to 31 December 2022 (26 pages)
2 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
11 January 2023	Appointment of Mr Andrew Paul Flanagan as a director on 1 January 2023 (2 pages)
11 January 2023	Termination of appointment of Samantha Joanne Bond as a director on 1 January 2023 (1 page)
10 August 2022	Confirmation statement made on 1 August 2022 with updates (5 pages)
7 June 2022	Full accounts made up to 31 December 2021 (25 pages)
23 March 2022	Appointment of Neil Robert Daniel Parsons as a director on 9 March 2022 (2 pages)
23 March 2022	Termination of appointment of Matthew Crook as a director on 9 March 2022 (1 page)
2 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
11 May 2021	Full accounts made up to 31 December 2020 (25 pages)
13 October 2020	Full accounts made up to 31 December 2019 (26 pages)
11 September 2020	Confirmation statement made on 1 August 2020 with updates (5 pages)
14 August 2019	Confirmation statement made on 1 August 2019 with updates (5 pages)
3 April 2019	Full accounts made up to 31 December 2018 (26 pages)
8 March 2019	Appointment of Mr John Goudie as a director on 1 March 2019 (2 pages)
8 March 2019	Termination of appointment of Claire Louise Carter as a director on 1 March 2019 (1 page)
7 March 2019	Appointment of Matthew Crook as a director on 1 March 2019 (2 pages)
16 August 2018	Confirmation statement made on 1 August 2018 with updates (5 pages)
5 July 2018	Full accounts made up to 31 December 2017 (25 pages)
26 February 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That, the authorised share capital of the company be increased from Â£35,500,000 by thye creation of 500,000 ordinary shares of Â£1 each with a premium of Â£131 each resulting in the company's having an authorised share capital of Â£36,000,000 and Â£65,500,000 share premium. 12/02/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
26 February 2018	Statement of capital following an allotment of shares on 19 February 2018 GBP 36,000,000 (3 pages)
3 October 2017	Termination of appointment of Diane Williams as a director on 30 September 2017 (1 page)
3 October 2017	Appointment of Mrs Claire Louise Carter as a director on 30 September 2017 (2 pages)
3 October 2017	Termination of appointment of Diane Williams as a director on 30 September 2017 (1 page)
3 October 2017	Appointment of Mrs Claire Louise Carter as a director on 30 September 2017 (2 pages)
14 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
14 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
9 April 2017	Full accounts made up to 31 December 2016 (24 pages)
9 April 2017	Full accounts made up to 31 December 2016 (24 pages)
13 September 2016	Termination of appointment of Salvador Fernandez-Lopez as a director on 1 September 2016 (1 page)
13 September 2016	Termination of appointment of Salvador Fernandez-Lopez as a director on 1 September 2016 (1 page)
10 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
6 July 2016	Appointment of Samantha Joanne Bond as a director on 1 July 2016 (2 pages)
6 July 2016	Appointment of Samantha Joanne Bond as a director on 1 July 2016 (2 pages)
5 July 2016	Full accounts made up to 31 December 2015 (24 pages)
5 July 2016	Full accounts made up to 31 December 2015 (24 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 35,500,000 (4 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 35,500,000 (4 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 35,500,000 (4 pages)
2 June 2015	Full accounts made up to 31 December 2014 (16 pages)
2 June 2015	Full accounts made up to 31 December 2014 (16 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 35,500,000 (5 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 35,500,000 (5 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 35,500,000 (5 pages)
8 July 2014	Full accounts made up to 31 December 2013 (17 pages)
8 July 2014	Full accounts made up to 31 December 2013 (17 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (5 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (5 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (5 pages)
4 July 2013	Full accounts made up to 31 December 2012 (16 pages)
4 July 2013	Full accounts made up to 31 December 2012 (16 pages)
16 April 2013	Appointment of Mr Salvador Fernandez-Lopez as a director (2 pages)
16 April 2013	Appointment of Mr Salvador Fernandez-Lopez as a director (2 pages)
12 February 2013	Termination of appointment of Catherine Wolfe as a director (1 page)
12 February 2013	Termination of appointment of Catherine Wolfe as a director (1 page)
21 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
6 June 2012	Full accounts made up to 31 December 2011 (18 pages)
6 June 2012	Full accounts made up to 31 December 2011 (18 pages)
19 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
5 July 2011	Full accounts made up to 31 December 2010 (17 pages)
5 July 2011	Full accounts made up to 31 December 2010 (17 pages)
9 November 2010	Appointment of Mr John Goudie as a secretary (1 page)
9 November 2010	Appointment of Mr John Goudie as a secretary (1 page)
8 November 2010	Termination of appointment of Norman Ziman as a secretary (1 page)
8 November 2010	Termination of appointment of Norman Ziman as a secretary (1 page)
22 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Catherine Slade Wolfe on 1 August 2010 (2 pages)
21 September 2010	Director's details changed for Catherine Slade Wolfe on 1 August 2010 (2 pages)
21 September 2010	Director's details changed for Catherine Slade Wolfe on 1 August 2010 (2 pages)
5 August 2010	Full accounts made up to 31 December 2009 (20 pages)
5 August 2010	Full accounts made up to 31 December 2009 (20 pages)
22 April 2010	Termination of appointment of Michael Worthington as a director (2 pages)
22 April 2010	Termination of appointment of Michael Worthington as a director (2 pages)
19 April 2010	Appointment of Diane Williams as a director (3 pages)
19 April 2010	Appointment of Diane Williams as a director (3 pages)
14 September 2009	Return made up to 01/08/09; full list of members (5 pages)
14 September 2009	Return made up to 01/08/09; full list of members (5 pages)
2 August 2009	Full accounts made up to 31 December 2008 (21 pages)
2 August 2009	Full accounts made up to 31 December 2008 (21 pages)
18 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
18 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 January 2009	Appointment terminated director christopher mellor (1 page)
15 January 2009	Appointment terminated director christopher mellor (1 page)
31 December 2008	Ad 18/12/08\gbp si 25000000@1=25000000\gbp ic 10500000/35500000\ (3 pages)
31 December 2008	Ad 18/12/08\gbp si 25000000@1=25000000\gbp ic 10500000/35500000\ (3 pages)
27 December 2008	Gbp nc 10500000/35500000\18/12/08 (1 page)
27 December 2008	Gbp nc 10500000/35500000\18/12/08 (1 page)
14 August 2008	Return made up to 01/08/08; full list of members (6 pages)
14 August 2008	Return made up to 01/08/08; full list of members (6 pages)
31 July 2008	Full accounts made up to 31 December 2007 (20 pages)
31 July 2008	Full accounts made up to 31 December 2007 (20 pages)
19 February 2008	Ad 20/12/07--------- Â£ si 10000000@1=10000000 Â£ ic 500000/10500000 (2 pages)
19 February 2008	Nc inc already adjusted 11/12/07 (1 page)
19 February 2008	Ad 20/12/07--------- Â£ si 10000000@1=10000000 Â£ ic 500000/10500000 (2 pages)
19 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 February 2008	Nc inc already adjusted 11/12/07 (1 page)
19 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 September 2007	Return made up to 01/08/07; full list of members (6 pages)
13 September 2007	Return made up to 01/08/07; full list of members (6 pages)
3 August 2007	Full accounts made up to 31 December 2006 (20 pages)
3 August 2007	Full accounts made up to 31 December 2006 (20 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
5 October 2006	Full accounts made up to 31 December 2005 (19 pages)
5 October 2006	Full accounts made up to 31 December 2005 (19 pages)
15 September 2006	Return made up to 01/08/06; full list of members (6 pages)
15 September 2006	Return made up to 01/08/06; full list of members (6 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
20 September 2005	Return made up to 01/08/05; full list of members (5 pages)
20 September 2005	Return made up to 01/08/05; full list of members (5 pages)
1 August 2005	Full accounts made up to 31 December 2004 (18 pages)
1 August 2005	Full accounts made up to 31 December 2004 (18 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
9 December 2004	Return made up to 01/08/04; full list of members (6 pages)
9 December 2004	New director appointed (1 page)
9 December 2004	Return made up to 01/08/04; full list of members (6 pages)
9 December 2004	New director appointed (1 page)
3 August 2004	Full accounts made up to 31 December 2003 (19 pages)
3 August 2004	Full accounts made up to 31 December 2003 (19 pages)
23 January 2004	Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
23 January 2004	Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
29 December 2003	Company name changed wolters kluwer (uk) PLC.\certificate issued on 29/12/03 (2 pages)
29 December 2003	Company name changed wolters kluwer (uk) PLC.\certificate issued on 29/12/03 (2 pages)
14 October 2003	Full accounts made up to 31 December 2002 (19 pages)
14 October 2003	Full accounts made up to 31 December 2002 (19 pages)
20 August 2003	Return made up to 01/08/03; full list of members (5 pages)
20 August 2003	Return made up to 01/08/03; full list of members (5 pages)
31 July 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
31 July 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
12 July 2003	Interim accounts made up to 30 June 2003 (7 pages)
12 July 2003	Interim accounts made up to 30 June 2003 (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (19 pages)
5 November 2002	Full accounts made up to 31 December 2001 (19 pages)
17 August 2002	Return made up to 01/08/02; full list of members (5 pages)
17 August 2002	Return made up to 01/08/02; full list of members (5 pages)
5 July 2002	Interim accounts made up to 30 June 2002 (7 pages)
5 July 2002	Interim accounts made up to 30 June 2002 (7 pages)
5 June 2002	Auditor's resignation (2 pages)
5 June 2002	Auditor's resignation (2 pages)
11 October 2001	Full accounts made up to 31 December 2000 (18 pages)
11 October 2001	Full accounts made up to 31 December 2000 (18 pages)
8 August 2001	Return made up to 01/08/01; full list of members (4 pages)
8 August 2001	Return made up to 01/08/01; full list of members (4 pages)
2 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
13 July 2001	Interim accounts made up to 30 June 2001 (7 pages)
13 July 2001	Interim accounts made up to 30 June 2001 (7 pages)
8 September 2000	Full accounts made up to 31 December 1999 (18 pages)
8 September 2000	Full accounts made up to 31 December 1999 (18 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Return made up to 01/08/00; no change of members (4 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Return made up to 01/08/00; no change of members (4 pages)
26 October 1999	Full accounts made up to 31 December 1998 (18 pages)
26 October 1999	Full accounts made up to 31 December 1998 (18 pages)
25 August 1999	Return made up to 01/08/99; full list of members (6 pages)
25 August 1999	Return made up to 01/08/99; full list of members (6 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	New director appointed (2 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
24 March 1999	Interim accounts made up to 17 March 1999 (7 pages)
24 March 1999	Interim accounts made up to 17 March 1999 (7 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
27 August 1998	Return made up to 01/08/98; full list of members (7 pages)
27 August 1998	Return made up to 01/08/98; full list of members (7 pages)
27 July 1998	Initial accounts made up to 20 July 1998 (6 pages)
27 July 1998	Initial accounts made up to 20 July 1998 (6 pages)
15 May 1998	Full group accounts made up to 31 December 1997 (82 pages)
15 May 1998	Full group accounts made up to 31 December 1997 (82 pages)
11 August 1997	Return made up to 01/08/97; full list of members (7 pages)
11 August 1997	Return made up to 01/08/97; full list of members (7 pages)
1 July 1997	Interim accounts made up to 27 June 1997 (7 pages)
1 July 1997	Interim accounts made up to 27 June 1997 (7 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	New director appointed (2 pages)
9 June 1997	Director resigned (1 page)
20 March 1997	Full accounts made up to 31 December 1996 (19 pages)
20 March 1997	Full accounts made up to 31 December 1996 (19 pages)
9 January 1997	Interim accounts made up to 13 December 1996 (7 pages)
9 January 1997	Interim accounts made up to 13 December 1996 (7 pages)
14 August 1996	Return made up to 01/08/96; full list of members (6 pages)
14 August 1996	Return made up to 01/08/96; full list of members (6 pages)
31 July 1996	Registered office changed on 31/07/96 from: 136-142 bramley road london W10 6SR (1 page)
31 July 1996	Registered office changed on 31/07/96 from: 136-142 bramley road london W10 6SR (1 page)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
6 June 1996	Full accounts made up to 31 December 1995 (19 pages)
6 June 1996	Full accounts made up to 31 December 1995 (19 pages)
22 December 1995	Interim accounts made up to 19 December 1995 (7 pages)
22 December 1995	Interim accounts made up to 19 December 1995 (7 pages)
20 December 1995	Ad 11/09/95--------- Â£ si 25229000@1=25229000 Â£ ic 500000/25729000 (4 pages)
20 December 1995	New director appointed (6 pages)
20 December 1995	New director appointed (6 pages)
20 December 1995	Ad 11/09/95--------- Â£ si 25229000@1=25229000 Â£ ic 500000/25729000 (4 pages)
7 December 1995	Reduce cap & cancel prem acct (6 pages)
7 December 1995	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
7 December 1995	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
7 December 1995	Reduce cap & cancel prem acct (6 pages)
19 October 1995	Part of accts filed on 23/9/95 (46 pages)
19 October 1995	Part of accts filed on 23/9/95 (46 pages)
25 September 1995	Full accounts made up to 31 December 1994 (20 pages)
25 September 1995	Full accounts made up to 31 December 1994 (20 pages)
22 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 September 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 September 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 September 1995	Director resigned (4 pages)
6 September 1995	Director resigned (4 pages)
4 August 1995	Return made up to 01/08/95; full list of members (14 pages)
4 August 1995	Return made up to 01/08/95; full list of members (14 pages)
3 April 1995	Full accounts made up to 31 December 1993 (19 pages)
3 April 1995	Full accounts made up to 31 December 1993 (19 pages)
3 April 1995	New director appointed (4 pages)
3 April 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
7 November 1993	Full accounts made up to 31 December 1992 (18 pages)
7 November 1993	Full accounts made up to 31 December 1992 (18 pages)
28 August 1992	Full accounts made up to 31 December 1991 (18 pages)
28 August 1992	Full accounts made up to 31 December 1991 (18 pages)
7 September 1991	Full group accounts made up to 31 December 1990 (32 pages)
7 September 1991	Full group accounts made up to 31 December 1990 (32 pages)
3 September 1990	Full group accounts made up to 31 December 1989 (33 pages)
3 September 1990	Full group accounts made up to 31 December 1989 (33 pages)
9 November 1989	Full group accounts made up to 31 December 1988 (27 pages)
9 November 1989	Full group accounts made up to 31 December 1988 (27 pages)
7 November 1989	Full accounts made up to 31 December 1988 (27 pages)
7 November 1989	Full accounts made up to 31 December 1988 (27 pages)
13 July 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 July 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 October 1988	Full group accounts made up to 31 December 1987 (27 pages)
25 October 1988	Full group accounts made up to 31 December 1987 (27 pages)
14 June 1988	Company name changed wolters samsom (united kingdom) PUBLIC LIMITED COMPANY\certificate issued on 15/06/88 (2 pages)
14 June 1988	Company name changed wolters samsom (united kingdom) PUBLIC LIMITED COMPANY\certificate issued on 15/06/88 (2 pages)
17 December 1987	Full group accounts made up to 31 December 1986 (25 pages)
17 December 1987	Full group accounts made up to 31 December 1986 (25 pages)
2 August 1986	Group of companies' accounts made up to 31 December 1985 (25 pages)
2 August 1986	Group of companies' accounts made up to 31 December 1985 (25 pages)
16 May 1986	Company type changed from PLC to PLC (16 pages)
16 May 1986	Company type changed from PLC to PLC (16 pages)
12 May 1986	Memorandum and Articles of Association (15 pages)
12 May 1986	Memorandum and Articles of Association (15 pages)
8 September 1977	Certificate of incorporation (1 page)
8 September 1977	Certificate of incorporation (1 page)

Wolters Kluwer Holdings (UK) Limited

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