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PEARSON INTERNATIONAL FINANCE LIMITED - 80 Strand, London, WC2R 0RL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02496206
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 80 Strand
- London
- WC2R 0RL 80 Strand, London, WC2R 0RL UK
Management
- Geschäftsführung
- KELLY, James John Tod
- MUIR, Fiona Elizabeth
- ELDRIDGE, Peter
- Prokuristen
- BALDWIN, Graeme Stuart
- WHITE, Natalie Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.04.1990
- Alter der Firma 1990-04-26 34 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Pearson Plc
Landes-Besonderheiten
- Firmenname (in Englisch)
- Pearson International Finance Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SPINMERIT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-04-19
- Jahresmeldung
- Fälligkeit: 2025-11-03
- Letzte Einreichung: 2024-10-20
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PEARSON INTERNATIONAL FINANCE LIMITED Firmenbeschreibung
- PEARSON INTERNATIONAL FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02496206. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.04.1990 registriert. PEARSON INTERNATIONAL FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPINMERIT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.04.2012.Die Firma kann schriftlich über 80 Strand erreicht werden.
Jetzt sichern PEARSON INTERNATIONAL FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pearson International Finance Limited - 80 Strand, London, WC2R 0RL, Grossbritannien
- 1990-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-20) - CS01
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legacy (2023-09-26) - PARENT_ACC
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appoint-person-director-company-with-name-date (2023-09-18) - AP01
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termination-director-company-with-name-termination-date (2023-09-18) - TM01
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change-to-a-person-with-significant-control (2023-08-08) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-25) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-28) - AA
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legacy (2022-09-28) - PARENT_ACC
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legacy (2022-09-28) - GUARANTEE2
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legacy (2022-09-28) - AGREEMENT2
keyboard_arrow_right 2021
-
legacy (2021-10-08) - GUARANTEE2
-
legacy (2021-10-08) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
-
termination-director-company-with-name-termination-date (2021-08-11) - TM01
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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legacy (2021-10-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-08) - AA
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confirmation-statement-with-no-updates (2021-10-28) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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confirmation-statement-with-no-updates (2020-04-19) - CS01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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legacy (2020-10-16) - GUARANTEE2
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legacy (2020-10-16) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-17) - AA
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termination-secretary-company-with-name-termination-date (2020-10-27) - TM02
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appoint-person-secretary-company-with-name-date (2020-10-29) - AP03
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legacy (2020-10-16) - PARENT_ACC
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-18) - AA
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legacy (2019-09-18) - PARENT_ACC
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legacy (2019-09-18) - AGREEMENT2
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legacy (2019-09-18) - GUARANTEE2
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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confirmation-statement-with-no-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-04-26) - CS01
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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legacy (2018-09-19) - AGREEMENT2
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legacy (2018-09-19) - GUARANTEE2
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legacy (2018-09-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-19) - AA
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change-person-director-company-with-change-date (2018-10-04) - CH01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-27) - AP01
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confirmation-statement-with-updates (2017-04-27) - CS01
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legacy (2017-05-18) - AGREEMENT2
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legacy (2017-05-18) - GUARANTEE2
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-05-18) - AA
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change-person-secretary-company-with-change-date (2017-06-12) - CH03
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legacy (2017-05-18) - PARENT_ACC
keyboard_arrow_right 2016
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-05-17) - AA
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legacy (2016-05-17) - PARENT_ACC
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legacy (2016-05-17) - GUARANTEE2
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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legacy (2015-05-20) - AGREEMENT2
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legacy (2015-05-20) - GUARANTEE2
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legacy (2015-05-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-05-20) - AA
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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appoint-person-director-company-with-name (2014-01-10) - AP01
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termination-director-company-with-name (2014-01-10) - TM01
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legacy (2014-05-15) - GUARANTEE2
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legacy (2014-05-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-05-15) - AA
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legacy (2014-05-15) - AGREEMENT2
keyboard_arrow_right 2013
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capital-statement-capital-company-with-date-currency-figure (2013-12-11) - SH19
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legacy (2013-12-11) - SH20
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legacy (2013-12-11) - CAP-SS
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resolution (2013-12-11) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-05-29) - AA
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legacy (2013-05-29) - PARENT_ACC
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legacy (2013-05-29) - AGREEMENT2
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legacy (2013-05-29) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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change-person-director-company-with-change-date (2013-02-04) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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termination-secretary-company-with-name (2012-07-02) - TM02
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appoint-person-director-company-with-name (2012-10-10) - AP01
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appoint-person-secretary-company-with-name (2012-10-25) - AP03
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termination-director-company-with-name (2012-10-10) - TM01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-06-17) - AP03
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termination-director-company-with-name (2011-05-19) - TM01
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appoint-person-director-company-with-name (2011-05-19) - AP01
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accounts-with-accounts-type-full (2011-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-28) - AA
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resolution (2009-10-29) - RESOLUTIONS
-
change-person-secretary-company-with-change-date (2009-10-17) - CH03
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change-person-director-company-with-change-date (2009-10-17) - CH01
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resolution (2009-07-09) - RESOLUTIONS
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legacy (2009-04-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-14) - 288c
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legacy (2008-04-21) - 363a
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accounts-with-accounts-type-full (2008-05-01) - AA
keyboard_arrow_right 2007
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legacy (2007-10-23) - 288c
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accounts-with-accounts-type-full (2007-04-30) - AA
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legacy (2007-04-24) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-10) - AA
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legacy (2006-05-05) - 363a
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legacy (2006-07-17) - 288a
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legacy (2006-06-23) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-13) - 288c
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legacy (2005-05-09) - 363a
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resolution (2005-10-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-03-09) - AA
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legacy (2005-10-12) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-11-23) - 288a
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resolution (2004-12-22) - RESOLUTIONS
-
legacy (2004-04-27) - 363a
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legacy (2004-03-08) - 288b
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accounts-with-accounts-type-full (2004-03-06) - AA
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legacy (2004-02-20) - 288c
keyboard_arrow_right 2003
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legacy (2003-04-28) - 288c
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legacy (2003-05-06) - 363a
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auditors-resignation-company (2003-02-08) - AUD
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accounts-with-accounts-type-full (2003-11-03) - AA
keyboard_arrow_right 2002
-
memorandum-articles (2002-07-04) - MEM/ARTS
-
legacy (2002-07-04) - 123
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legacy (2002-07-04) - 88(2)R
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resolution (2002-07-04) - RESOLUTIONS
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legacy (2002-05-14) - 363a
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legacy (2002-05-14) - 288c
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accounts-with-accounts-type-full (2002-03-09) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-03-14) - AA
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legacy (2001-07-25) - 288a
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legacy (2001-04-25) - 363a
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certificate-change-of-name-company (2001-07-30) - CERTNM
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legacy (2001-11-30) - 288b
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legacy (2001-11-30) - 288a
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legacy (2001-08-09) - 287
keyboard_arrow_right 2000
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legacy (2000-05-08) - 288b
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legacy (2000-05-08) - 288a
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legacy (2000-05-03) - 363a
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accounts-with-accounts-type-full (2000-03-09) - AA
keyboard_arrow_right 1999
-
legacy (1999-07-12) - 288b
-
accounts-with-accounts-type-full (1999-08-06) - AA
-
legacy (1999-05-10) - 288b
-
legacy (1999-04-24) - 363a
keyboard_arrow_right 1998
-
legacy (1998-09-07) - 88(2)R
-
accounts-with-accounts-type-full (1998-08-04) - AA
-
legacy (1998-06-12) - 123
-
auditors-resignation-company (1998-09-18) - AUD
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legacy (1998-05-13) - 288c
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legacy (1998-05-13) - 288b
-
auditors-resignation-company (1998-09-22) - AUD
-
legacy (1998-05-07) - 363a
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legacy (1998-09-23) - 288a
-
resolution (1998-11-09) - RESOLUTIONS
-
legacy (1998-11-12) - 123
-
legacy (1998-11-25) - 288a
-
legacy (1998-11-27) - 288a
-
legacy (1998-09-23) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-10) - AA
-
legacy (1997-05-30) - 363a
keyboard_arrow_right 1996
-
legacy (1996-02-28) - 288
-
legacy (1996-05-20) - 288
-
legacy (1996-05-20) - 363x
-
accounts-with-accounts-type-dormant (1996-06-15) - AA
-
legacy (1996-07-05) - 288
-
legacy (1996-07-05) - 88(2)R
-
legacy (1996-07-05) - 123
-
resolution (1996-07-05) - RESOLUTIONS
-
legacy (1996-07-07) - 288
-
legacy (1996-07-08) - 288
keyboard_arrow_right 1995
-
legacy (1995-05-04) - 287
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accounts-with-accounts-type-dormant (1995-06-20) - AA
-
legacy (1995-05-24) - 363x
keyboard_arrow_right 1994
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resolution (1994-06-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-06-28) - AA
-
legacy (1994-05-09) - 363x
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-08-09) - AA
-
legacy (1993-04-28) - 363x
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resolution (1993-03-10) - RESOLUTIONS
keyboard_arrow_right 1992
-
legacy (1992-03-20) - 288
-
legacy (1992-06-09) - 288
-
accounts-with-accounts-type-full (1992-05-11) - AA
-
legacy (1992-05-07) - 363x
-
legacy (1992-03-27) - 288
keyboard_arrow_right 1991
-
legacy (1991-05-29) - 363x
-
legacy (1991-10-07) - 288
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accounts-with-accounts-type-full (1991-05-16) - AA
keyboard_arrow_right 1990
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legacy (1990-06-22) - 224
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incorporation-company (1990-04-26) - NEWINC
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legacy (1990-06-12) - 287
-
legacy (1990-06-12) - 288
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resolution (1990-06-22) - RESOLUTIONS
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resolution (1990-07-02) - RESOLUTIONS
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memorandum-articles (1990-07-02) - MEM/ARTS
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legacy (1990-10-11) - 288