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PEARSON MANAGEMENT SERVICES LIMITED - 80 Strand, London, WC2R 0RL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00096263
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 80 Strand
- London
- WC2R 0RL 80 Strand, London, WC2R 0RL UK
Management
- Geschäftsführung
- BALDWIN, Graeme Stuart
- COULSON, Rachel Maria
- MUIR, Fiona Elizabeth
- Prokuristen
- BALDWIN, Graeme Stuart
- WHITE, Natalie Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.12.1907
- Alter der Firma 1907-12-30 116 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Pearson Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WHITEHALL SECURITIES CORPORATION,LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-04
- Jahresmeldung
- Fälligkeit: 2024-08-03
- Letzte Einreichung: 2023-07-20
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PEARSON MANAGEMENT SERVICES LIMITED Firmenbeschreibung
- PEARSON MANAGEMENT SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00096263. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.12.1907 registriert. PEARSON MANAGEMENT SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WHITEHALL SECURITIES CORPORATION,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 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.04.2012.Die Firma kann schriftlich über 80 Strand erreicht werden.
Jetzt sichern PEARSON MANAGEMENT SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pearson Management Services Limited - 80 Strand, London, WC2R 0RL, Grossbritannien
- 1907-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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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keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-08-08) - PSC05
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legacy (2023-11-08) - PARENT_ACC
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legacy (2023-11-08) - GUARANTEE2
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change-person-director-company-with-change-date (2023-08-08) - CH01
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confirmation-statement-with-no-updates (2023-07-24) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-07-22) - CS01
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termination-director-company-with-name-termination-date (2022-10-06) - TM01
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appoint-person-director-company-with-name-date (2022-10-06) - AP01
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legacy (2022-10-07) - AGREEMENT2
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legacy (2022-10-07) - GUARANTEE2
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legacy (2022-10-07) - PARENT_ACC
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-06) - CS01
-
legacy (2021-10-08) - PARENT_ACC
-
legacy (2021-10-08) - GUARANTEE2
-
legacy (2021-10-08) - AGREEMENT2
-
appoint-person-director-company-with-name-date (2021-08-11) - AP01
-
termination-director-company-with-name-termination-date (2021-08-11) - TM01
-
confirmation-statement-with-no-updates (2021-07-26) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-08) - AA
keyboard_arrow_right 2020
-
appoint-person-secretary-company-with-name-date (2020-10-29) - AP03
-
confirmation-statement-with-no-updates (2020-04-06) - CS01
-
termination-director-company-with-name-termination-date (2020-05-06) - TM01
-
appoint-person-director-company-with-name-date (2020-05-06) - AP01
-
termination-director-company-with-name-termination-date (2020-07-08) - TM01
-
appoint-person-director-company-with-name-date (2020-07-08) - AP01
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legacy (2020-10-17) - PARENT_ACC
-
legacy (2020-10-17) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-17) - AA
-
termination-secretary-company-with-name-termination-date (2020-10-27) - TM02
-
legacy (2020-10-17) - GUARANTEE2
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-04-04) - CS01
-
legacy (2019-10-18) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-18) - AA
-
legacy (2019-10-18) - PARENT_ACC
-
legacy (2019-10-18) - GUARANTEE2
keyboard_arrow_right 2018
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-07) - AA
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legacy (2018-10-07) - PARENT_ACC
-
legacy (2018-10-07) - AGREEMENT2
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legacy (2018-10-07) - GUARANTEE2
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change-person-director-company-with-change-date (2018-10-04) - CH01
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mortgage-satisfy-charge-full (2018-06-21) - MR04
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confirmation-statement-with-no-updates (2018-04-17) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
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confirmation-statement-with-updates (2017-04-10) - CS01
-
change-person-secretary-company-with-change-date (2017-06-14) - CH03
-
appoint-person-director-company-with-name-date (2017-03-27) - AP01
-
legacy (2017-11-20) - AGREEMENT2
-
legacy (2017-11-20) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-20) - AA
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legacy (2017-11-20) - GUARANTEE2
keyboard_arrow_right 2016
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-03) - AA
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legacy (2016-10-03) - PARENT_ACC
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legacy (2016-10-03) - GUARANTEE2
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legacy (2016-10-03) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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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
-
appoint-person-director-company-with-name-date (2016-01-04) - AP01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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legacy (2015-10-14) - AGREEMENT2
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legacy (2015-10-14) - GUARANTEE2
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legacy (2015-10-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-05-15) - AA
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legacy (2014-05-15) - PARENT_ACC
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legacy (2014-05-15) - AGREEMENT2
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legacy (2014-05-15) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - 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
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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legacy (2013-05-30) - GUARANTEE2
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legacy (2013-05-30) - AGREEMENT2
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termination-director-company-with-name (2013-01-09) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-05-30) - AA
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appoint-person-director-company-with-name (2013-07-09) - AP01
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termination-director-company-with-name (2013-07-09) - TM01
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legacy (2013-05-30) - PARENT_ACC
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-10-25) - AP03
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termination-secretary-company-with-name (2012-07-02) - TM02
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accounts-with-accounts-type-full (2012-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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accounts-with-accounts-type-full (2011-05-06) - AA
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appoint-person-director-company-with-name (2011-05-19) - AP01
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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
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 (2010-04-06) - AR01
keyboard_arrow_right 2009
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resolution (2009-07-09) - RESOLUTIONS
-
legacy (2009-04-09) - 363a
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accounts-with-accounts-type-full (2009-04-28) - AA
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legacy (2009-09-10) - 288c
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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 (2009-10-30) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-11-14) - 288c
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-04-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-30) - AA
-
legacy (2007-04-04) - 363a
keyboard_arrow_right 2006
-
legacy (2006-06-23) - 288b
-
legacy (2006-04-25) - 363a
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accounts-with-accounts-type-full (2006-04-20) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-17) - 288b
-
legacy (2005-03-17) - 288a
-
accounts-with-accounts-type-full (2005-03-09) - AA
-
legacy (2005-04-13) - 363a
-
legacy (2005-10-21) - 288c
-
legacy (2005-04-13) - 288c
keyboard_arrow_right 2004
-
legacy (2004-04-13) - 363a
-
legacy (2004-10-06) - 288a
-
legacy (2004-10-06) - 288b
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resolution (2004-12-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-03-06) - AA
-
legacy (2004-03-08) - 288b
-
legacy (2004-02-20) - 288c
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-08) - AUD
-
legacy (2003-04-27) - 288c
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accounts-with-accounts-type-full (2003-03-13) - AA
-
legacy (2003-04-27) - 363a
keyboard_arrow_right 2002
-
legacy (2002-05-07) - 288b
-
legacy (2002-04-22) - 363a
-
accounts-with-accounts-type-full (2002-03-09) - AA
-
legacy (2002-05-07) - 288a
keyboard_arrow_right 2001
-
legacy (2001-11-30) - 288a
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legacy (2001-11-30) - 288b
-
legacy (2001-08-09) - 287
-
legacy (2001-04-12) - 363a
-
accounts-with-accounts-type-full (2001-03-14) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-03-09) - AA
-
legacy (2000-04-13) - 363a
-
legacy (2000-09-11) - 288a
-
legacy (2000-08-03) - 288b
keyboard_arrow_right 1999
-
legacy (1999-07-12) - 288b
-
legacy (1999-04-13) - 363a
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accounts-with-accounts-type-full (1999-03-18) - AA
keyboard_arrow_right 1998
-
legacy (1998-04-16) - 363a
-
legacy (1998-05-13) - 288b
-
legacy (1998-01-23) - 288a
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auditors-resignation-company (1998-08-21) - AUD
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accounts-with-accounts-type-full (1998-08-04) - AA
keyboard_arrow_right 1997
-
legacy (1997-03-06) - 288b
-
legacy (1997-01-09) - 288b
-
legacy (1997-03-05) - 288a
-
legacy (1997-03-13) - 288a
-
legacy (1997-04-17) - 363(190)
-
legacy (1997-04-17) - 363(353)
-
legacy (1997-09-26) - 395
-
legacy (1997-05-13) - 288b
-
accounts-with-accounts-type-full (1997-07-29) - AA
-
legacy (1997-09-05) - 288a
-
legacy (1997-12-15) - 288a
-
legacy (1997-04-17) - 363a
keyboard_arrow_right 1996
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auditors-resignation-company (1996-07-17) - AUD
-
legacy (1996-05-03) - 288
-
legacy (1996-04-17) - 363x
-
accounts-with-accounts-type-full (1996-04-10) - AA
-
legacy (1996-03-07) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-25) - 288
-
legacy (1995-04-11) - 363(190)
-
legacy (1995-04-11) - 363(353)
-
legacy (1995-04-11) - 363x
-
accounts-with-accounts-type-full (1995-05-31) - AA
-
legacy (1995-05-04) - 287
-
legacy (1995-11-16) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-12) - 288
keyboard_arrow_right 1994
-
legacy (1994-10-13) - 288
-
legacy (1994-05-10) - 363x
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accounts-with-accounts-type-full (1994-05-12) - AA
-
legacy (1994-06-09) - 288
keyboard_arrow_right 1993
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memorandum-articles (1993-10-21) - MEM/ARTS
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resolution (1993-10-21) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-08-17) - AA
-
legacy (1993-06-02) - 288
-
legacy (1993-04-23) - 363x
-
accounts-with-accounts-type-full (1993-05-11) - AA
keyboard_arrow_right 1992
-
legacy (1992-07-13) - 288
-
legacy (1992-06-01) - 288
-
accounts-with-accounts-type-full (1992-05-11) - AA
-
legacy (1992-04-27) - 363x
keyboard_arrow_right 1991
-
legacy (1991-01-23) - 288
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certificate-change-of-name-company (1991-01-03) - CERTNM
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legacy (1991-06-13) - 363x
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accounts-with-accounts-type-full (1991-05-16) - AA
-
legacy (1991-04-18) - 288
keyboard_arrow_right 1990
-
legacy (1990-04-20) - 363
-
legacy (1990-03-06) - 288
-
legacy (1990-04-20) - 288
-
accounts-with-accounts-type-full (1990-04-20) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-17) - AA
-
legacy (1989-05-17) - 363
-
legacy (1989-02-02) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-04) - AA
-
accounts-with-accounts-type-full (1988-05-25) - AA
-
legacy (1988-05-25) - 363
keyboard_arrow_right 1987
-
legacy (1987-10-16) - 363
keyboard_arrow_right 1986
-
legacy (1986-11-03) - 363
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accounts-with-accounts-type-full (1986-11-03) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-07-06) - AA
keyboard_arrow_right 1965
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miscellaneous (1965-12-08) - MISC
keyboard_arrow_right 1955
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resolution (1955-03-18) - RESOLUTIONS
keyboard_arrow_right 1908
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legacy (1908-01-01) - 287
keyboard_arrow_right 1907
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incorporation-company (1907-12-13) - NEWINC
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miscellaneous (1907-12-13) - MISC