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PEARSON SHARED SERVICES LIMITED - 80 Strand, London, WC2R 0RL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04623186
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 80 Strand
- London
- WC2R 0RL 80 Strand, London, WC2R 0RL UK
Management
- Geschäftsführung
- KEARTON, Richard Michael Wooff
- ABID, Havana Aman
- Prokuristen
- BALDWIN, Graeme Stuart
- WHITE, Natalie Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.12.2002
- Alter der Firma 2002-12-20 21 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Pearson Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GREENTAG (5) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-20
- Jahresmeldung
- Fälligkeit: 2024-08-03
- Letzte Einreichung: 2023-07-20
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PEARSON SHARED SERVICES LIMITED Firmenbeschreibung
- PEARSON SHARED SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04623186. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.12.2002 registriert. PEARSON SHARED SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GREENTAG (5) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.12.2012.Die Firma kann schriftlich über 80 Strand erreicht werden.
Jetzt sichern PEARSON SHARED SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pearson Shared Services Limited - 80 Strand, London, WC2R 0RL, Grossbritannien
- 2002-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2023-07-24) - CS01
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-07) - AA
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legacy (2022-10-07) - PARENT_ACC
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legacy (2022-10-07) - GUARANTEE2
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legacy (2022-10-07) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-07-22) - CS01
keyboard_arrow_right 2021
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legacy (2021-10-08) - PARENT_ACC
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legacy (2021-10-08) - GUARANTEE2
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legacy (2021-10-08) - AGREEMENT2
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termination-director-company-with-name-termination-date (2021-10-08) - TM01
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-08) - AA
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appoint-person-director-company-with-name-date (2021-10-11) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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appoint-person-secretary-company-with-name-date (2020-10-29) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-27) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-20) - AA
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legacy (2020-10-20) - PARENT_ACC
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legacy (2020-10-20) - AGREEMENT2
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legacy (2020-10-20) - GUARANTEE2
keyboard_arrow_right 2019
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legacy (2019-10-02) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-01-04) - CS01
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termination-director-company-with-name-termination-date (2019-08-21) - TM01
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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legacy (2019-10-02) - AGREEMENT2
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legacy (2019-10-02) - GUARANTEE2
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
keyboard_arrow_right 2018
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legacy (2018-10-17) - GUARANTEE2
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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legacy (2018-10-17) - AGREEMENT2
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-17) - AA
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legacy (2018-10-17) - PARENT_ACC
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-06-12) - CH03
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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termination-director-company-with-name-termination-date (2017-07-20) - TM01
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
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legacy (2017-11-22) - AGREEMENT2
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
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legacy (2017-11-22) - PARENT_ACC
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legacy (2017-11-22) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-22) - AA
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confirmation-statement-with-updates (2017-12-21) - CS01
keyboard_arrow_right 2016
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legacy (2016-10-03) - GUARANTEE2
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legacy (2016-10-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-03) - AA
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legacy (2016-10-03) - AGREEMENT2
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confirmation-statement-with-updates (2016-12-21) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-14) - AA
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legacy (2015-10-14) - AGREEMENT2
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-19) - AP01
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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appoint-person-director-company-with-name-date (2014-09-04) - AP01
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legacy (2014-09-25) - AGREEMENT2
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termination-director-company-with-name (2014-05-19) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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legacy (2014-09-25) - PARENT_ACC
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-10) - TM01
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legacy (2013-08-27) - GUARANTEE2
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legacy (2013-08-27) - AGREEMENT2
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legacy (2013-08-27) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2013-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-07) - AA
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termination-secretary-company-with-name-termination-date (2012-07-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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appoint-person-director-company-with-name (2011-07-28) - AP01
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accounts-with-accounts-type-full (2011-06-21) - AA
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appoint-person-secretary-company-with-name (2011-06-17) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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accounts-with-accounts-type-full (2010-06-25) - AA
keyboard_arrow_right 2009
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legacy (2009-01-05) - 363a
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accounts-with-accounts-type-full (2009-07-17) - AA
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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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change-person-secretary-company-with-change-date (2009-10-17) - CH03
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resolution (2009-10-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-23) - AA
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legacy (2007-11-20) - 288a
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legacy (2007-11-20) - 288b
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legacy (2007-12-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-20) - 363a
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accounts-with-accounts-type-full (2006-09-20) - AA
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legacy (2006-06-23) - 288b
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-01-10) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-08) - 288b
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legacy (2005-03-17) - 288a
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legacy (2005-02-21) - 288a
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legacy (2005-03-17) - 288b
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legacy (2005-09-27) - 123
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resolution (2005-09-27) - RESOLUTIONS
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legacy (2005-09-27) - 88(2)R
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legacy (2005-04-13) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-29) - 363a
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accounts-with-accounts-type-full (2004-11-04) - AA
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legacy (2004-10-20) - 288b
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legacy (2004-10-06) - 288b
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legacy (2004-10-06) - 288a
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legacy (2004-02-20) - 288c
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-01-28) - CERTNM
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legacy (2003-02-26) - 288a
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legacy (2003-03-08) - 288b
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legacy (2003-03-08) - 287
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resolution (2003-06-09) - RESOLUTIONS
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legacy (2003-06-20) - 288a
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legacy (2003-12-30) - 363a
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legacy (2003-03-08) - 288a
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legacy (2003-04-15) - 288c
keyboard_arrow_right 2002
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incorporation-company (2002-12-20) - NEWINC