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RESEARCH, RECOMMENDATIONS AND ELECTRONIC VOTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Research, Recommendations And Electronic Voting Limited. The company was founded 21 years ago and was given the registration number 04759928. The firm's registered office is in LONDON. You can find them at No. 1 London Bridge Fourth Floor, West Building, No. 1 London Bridge, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:RESEARCH, RECOMMENDATIONS AND ELECTRONIC VOTING LIMITED
Company Number:04759928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:No. 1 London Bridge Fourth Floor, West Building, No. 1 London Bridge, London, SE1 9BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No. 1 London Bridge, Fourth Floor, West Building, London, SE1 9BG

Director30 April 2014Active
Ninth Floor, Ten Bishops Square, London, E1 6EG

Secretary26 October 2010Active
100 Fetter Lane, London, EC4A 1BN

Corporate Nominee Secretary12 May 2003Active
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ

Corporate Secretary29 June 2006Active
Pearces Farm Easthampstead Road, Wokingham, RG40 3BN

Director11 June 2003Active
610 West End Avenue, New York, Usa,

Director26 October 2009Active
Ninth Floor, Ten Bishops Square, London, E1 6EG

Director08 November 2010Active
23531 Rolling Fork Way, Gaithersburg, Usa,

Director01 January 2006Active
The Red House, Larks Lane, Great Waltham, Chelmsford, CM3 1AD

Director11 June 2003Active
11 Old Neck Road, Manchester, Massachusetts, Usa,

Director23 March 2004Active
1601 18th St Nw 515, Washington Dc, Usa,

Director11 June 2003Active
Ninth Floor, Ten Bishops Square, London, E1 6EG

Director15 November 2012Active
2 Willis Road, Cambridge, CB1 2AQ

Director10 June 2003Active
6, Wincanton Hill, Bletchley, Milton Keynes, MK3 5LJ

Director13 July 2005Active
Ninth Floor, Ten Bishops Square, London, E1 6EG

Director09 February 2011Active
No. 1 London Bridge, Fourth Floor, West Building, No. 1 London Bridge, London, England, SE1 9BG

Director30 April 2014Active
9909 Connecticut Avenue, Kensington Md, Usa,

Director10 June 2003Active
No. 1 London Bridge, Fourth Floor, West Building, London, SE1 9BG

Director30 April 2014Active
22 Priory Terrace, London, NW6 4DH

Director11 June 2003Active
3 Chantry Drive, Ingatestone, CM4 9HR

Director11 June 2003Active
3 Bacchus Place, Cape Elizabeth, Maine, Usa,

Director11 June 2003Active
Ninth Floor, Ten Bishops Square, London, E1 6EG

Director15 November 2012Active
Ninth Floor, Ten Bishops Square, London, E1 6EG

Director30 September 2010Active
No. 1 London Bridge, Fourth Floor, West Building, London, SE1 9BG

Director30 April 2014Active
21 Auld House Wynd, Perth, PH1 1RG

Director01 January 2006Active
100 Fetter Lane, London, EC4A 1BN

Corporate Nominee Director12 May 2003Active

People with Significant Control

Ai Financial Information Uk Limited
Notified on:21 July 2022
Status:Active
Country of residence:United Kingdom
Address:No. 1 London Bridge Fourth Floor, West Building, London, United Kingdom, SE1 9BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Deutsche Borse Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:The Cube, Mergenthalerallee 61, Eschborn, Germany, 65760
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Institutional Shareholder Services Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Suite 400, 702 Kind Farm Boulevard, Rockville Md20850, United States, MD20850
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type small.

Download
2023-11-28Confirmation statement

Confirmation statement with updates.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-11-16Officers

Termination director company with name termination date.

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2022-11-16Officers

Termination director company with name termination date.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-07-21Persons with significant control

Cessation of a person with significant control.

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2022-07-21Persons with significant control

Notification of a person with significant control.

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2022-06-10Officers

Second filing of director appointment with name.

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2022-06-08Persons with significant control

Notification of a person with significant control.

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2022-06-08Persons with significant control

Cessation of a person with significant control.

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2022-03-03Accounts

Accounts with accounts type small.

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2021-12-17Change of name

Certificate change of name company.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type small.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-04-23Officers

Termination director company with name termination date.

Download
2019-11-26Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type small.

Download
2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type full.

Download
2016-11-28Confirmation statement

Confirmation statement with updates.

Download
2016-10-08Accounts

Accounts with accounts type full.

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