This company is commonly known as Wolters Kluwer Financial Services United Kingdom Ltd. The company was founded 21 years ago and was given the registration number 04597430. The firm's registered office is in LONDON. You can find them at Level 41 Canada Square 25, Canary Wharf, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | WOLTERS KLUWER FINANCIAL SERVICES UNITED KINGDOM LTD |
|---|---|---|
| Company Number | : | 04597430 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Level 41 Canada Square 25, Canary Wharf, London, United Kingdom, E14 5LQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Office Business Center, Bulevardul 21 Decembrie 1989, Nr. 77, 1st Floor, 400124 Cluj-Napoca, Romania, | Secretary | 10 August 2016 | Active |
| Wework Building, 8th Floor, 30 Churchill Place, Canary Wharf, London E14 5re, United Kingdom, | Director | 01 February 2019 | Active |
| Wework Building, 8th Floor, 30 Churchill Place, Canary Wharf, London E14 5re, United Kingdom, | Director | 08 May 2023 | Active |
| Wework Building, 8th Floor, 30 Churchill Place, Canary Wharf, London E14 5re, United Kingdom, | Director | 01 December 2020 | Active |
| Wework Building, 8th Floor, 30 Churchill Place, Canary Wharf, London E14 5re, United Kingdom, | Director | 01 June 2018 | Active |
| 46, Rubens Straat, Brussels, Belgium, 1030 | Secretary | 21 November 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 November 2002 | Active |
| 6290 Indian River Drive, Norcross Atlanta, Usa, FOREIGN | Director | 21 November 2002 | Active |
| Level 41, Canada Square 25, Canary Wharf, London, United Kingdom, E14 5LQ | Director | 26 October 2012 | Active |
| 180 Stewart Drive, Atlanta, Usa, | Director | 21 November 2002 | Active |
| 120, Aldersgate Street, London, United Kingdom, EC1A 4JQ | Director | 01 March 2007 | Active |
| 120, Aldersgate Street, London, United Kingdom, EC1A 4JQ | Director | 03 February 2014 | Active |
| Kleine Kloostevstraat 23, St Stevens-Woluwe, Belgium, | Director | 26 October 2012 | Active |
| Level 41, Canada Square 25, Canary Wharf, London, United Kingdom, E14 5LQ | Director | 01 February 2019 | Active |
| 624 Distel Drive, Los Altos, California, Usa, 94022 | Director | 21 November 2002 | Active |
| Rue De Belle-Vue, Ethe 14, Virton, Belgium, 6760 | Director | 21 November 2002 | Active |
| Koning Albertlaan 148a, Bierbeek, Belgium, | Director | 09 August 2006 | Active |
| Wolters Kluwer International Holding B.V. | ||
| Notified on | : | 18 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Zuidpoolsinger 2, 2408 Ze, Amsterdam, Netherlands, |
| Nature of control | : |
|
| Wolters Kluwer Financial Services Belgium N.V. | ||
| Notified on | : | 11 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | 23, Kleine Kloosterstraat, Sint-Stevens-Woluwe, 1932, Belgium, |
| Nature of control | : |
|
| Finarch Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 25, Level 41, 25 Canada Square Canary Wharf, London, United Kingdom, E14 5LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-16 | Officers | Appoint person director company with name date. | Download |
| 2024-05-14 | Officers | Termination director company with name termination date. | Download |
| 2024-05-14 | Officers | Appoint person director company with name date. | Download |
| 2024-05-14 | Officers | Termination director company with name termination date. | Download |
| 2024-05-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-10 | Officers | Appoint person director company with name date. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-23 | Officers | Appoint person director company with name date. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Officers | Termination director company with name termination date. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-05 | Officers | Appoint person director company with name date. | Download |
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