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PEARSON NOMINEES LIMITED - 80 Strand, London, WC2R 0RL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00672908
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 80 Strand
- London
- WC2R 0RL 80 Strand, London, WC2R 0RL UK
Management
- Geschäftsführung
- BALDWIN, Graeme Stuart
- FOUND, Lynsey
- KELLY, James John Tod
- Prokuristen
- BALDWIN, Graeme Stuart
- WHITE, Natalie Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.10.1960
- Alter der Firma 1960-10-19 63 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Pearson Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BATH & WILTS RADIO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-16
- Jahresmeldung
- Fälligkeit: 2024-08-03
- Letzte Einreichung: 2023-07-20
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PEARSON NOMINEES LIMITED Firmenbeschreibung
- PEARSON NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00672908. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.10.1960 registriert. PEARSON NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BATH & WILTS RADIO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.04.2012.Die Firma kann schriftlich über 80 Strand erreicht werden.
Jetzt sichern PEARSON NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pearson Nominees Limited - 80 Strand, London, WC2R 0RL, Grossbritannien
- 1960-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PEARSON NOMINEES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-24) - CS01
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change-to-a-person-with-significant-control (2023-08-08) - PSC05
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accounts-with-accounts-type-dormant (2023-09-25) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-22) - CS01
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accounts-with-accounts-type-dormant (2022-09-28) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
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termination-director-company-with-name-termination-date (2021-08-12) - TM01
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accounts-with-accounts-type-dormant (2021-10-08) - AA
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confirmation-statement-with-no-updates (2021-04-16) - CS01
-
confirmation-statement-with-no-updates (2021-07-26) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-16) - 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
-
accounts-with-accounts-type-dormant (2020-10-14) - AA
-
appoint-person-director-company-with-name-date (2020-08-06) - AP01
-
termination-secretary-company-with-name-termination-date (2020-10-27) - TM02
-
appoint-person-secretary-company-with-name-date (2020-10-29) - AP03
-
termination-director-company-with-name-termination-date (2020-08-05) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-08-08) - AA
-
confirmation-statement-with-no-updates (2019-04-16) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-04-23) - CS01
-
accounts-with-accounts-type-dormant (2018-09-19) - AA
-
change-person-director-company-with-change-date (2018-10-17) - CH01
keyboard_arrow_right 2017
-
change-person-secretary-company-with-change-date (2017-06-12) - CH03
-
accounts-with-accounts-type-dormant (2017-05-23) - AA
-
confirmation-statement-with-updates (2017-04-26) - CS01
-
appoint-person-director-company-with-name-date (2017-03-27) - AP01
-
termination-director-company-with-name-termination-date (2017-03-23) - TM01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-01-05) - AP01
-
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
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
-
accounts-with-accounts-type-dormant (2016-05-16) - AA
-
appoint-person-director-company-with-name-date (2016-03-01) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-05-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-04-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-04-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
-
change-person-director-company-with-change-date (2013-03-13) - CH01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-05-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
-
termination-secretary-company-with-name (2012-07-02) - TM02
-
appoint-person-secretary-company-with-name (2012-07-03) - AP03
-
appoint-person-secretary-company-with-name (2012-10-25) - AP03
-
change-person-director-company-with-change-date (2012-11-05) - CH01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-05-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
-
termination-secretary-company-with-name (2011-03-07) - TM02
keyboard_arrow_right 2010
-
appoint-person-secretary-company-with-name (2010-11-22) - AP03
-
termination-secretary-company-with-name (2010-11-22) - TM02
-
accounts-with-accounts-type-dormant (2010-05-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
keyboard_arrow_right 2009
-
legacy (2009-04-16) - 363a
-
accounts-with-accounts-type-dormant (2009-06-04) - AA
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resolution (2009-07-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-15) - CH01
-
change-person-secretary-company-with-change-date (2009-10-17) - CH03
-
appoint-person-secretary-company-with-name (2009-10-27) - AP03
-
resolution (2009-10-30) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-10-09) - 288c
-
accounts-with-accounts-type-dormant (2008-07-28) - AA
-
legacy (2008-04-16) - 363a
keyboard_arrow_right 2007
-
legacy (2007-04-24) - 363a
-
legacy (2007-04-13) - 288c
-
legacy (2007-06-12) - 288c
-
legacy (2007-08-01) - 288c
-
legacy (2007-06-25) - 288b
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accounts-with-accounts-type-dormant (2007-09-14) - AA
-
legacy (2007-06-15) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-06-29) - AA
-
legacy (2006-05-03) - 363a
keyboard_arrow_right 2005
-
legacy (2005-03-17) - 288b
-
legacy (2005-05-04) - 363a
-
legacy (2005-03-17) - 288a
-
legacy (2005-11-03) - 288b
-
legacy (2005-11-03) - 288a
-
accounts-with-accounts-type-dormant (2005-06-21) - AA
keyboard_arrow_right 2004
-
resolution (2004-12-22) - RESOLUTIONS
-
legacy (2004-10-06) - 288a
-
legacy (2004-10-06) - 288b
-
accounts-with-accounts-type-dormant (2004-08-17) - AA
-
legacy (2004-04-27) - 363a
keyboard_arrow_right 2003
-
legacy (2003-04-30) - 363a
-
accounts-with-accounts-type-dormant (2003-10-01) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-01) - 363a
-
legacy (2002-05-07) - 288a
-
accounts-with-accounts-type-dormant (2002-03-12) - AA
-
legacy (2002-05-07) - 288b
keyboard_arrow_right 2001
-
legacy (2001-08-09) - 287
-
accounts-with-accounts-type-dormant (2001-05-10) - AA
-
legacy (2001-04-25) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-06-06) - AA
-
legacy (2000-05-08) - 288a
-
legacy (2000-05-08) - 288b
-
legacy (2000-05-03) - 363a
keyboard_arrow_right 1999
-
legacy (1999-07-12) - 288b
-
accounts-with-accounts-type-dormant (1999-06-18) - AA
-
legacy (1999-04-24) - 363a
keyboard_arrow_right 1998
-
legacy (1998-04-22) - 363a
-
legacy (1998-05-13) - 288c
-
legacy (1998-05-13) - 288b
-
legacy (1998-06-12) - 288a
-
legacy (1998-08-26) - 288b
-
accounts-with-accounts-type-dormant (1998-10-01) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-07-10) - AA
-
legacy (1997-04-25) - 363a
-
legacy (1997-04-22) - 288a
-
legacy (1997-04-02) - 288b
-
legacy (1997-02-18) - 288a
-
legacy (1997-01-09) - 288b
keyboard_arrow_right 1996
-
legacy (1996-08-15) - 288
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accounts-with-accounts-type-dormant (1996-06-15) - AA
-
legacy (1996-05-01) - 363x
-
legacy (1996-02-28) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-26) - 288
-
legacy (1995-04-24) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-04) - 287
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accounts-with-accounts-type-dormant (1995-09-19) - AA
keyboard_arrow_right 1994
-
legacy (1994-10-13) - 288
-
legacy (1994-09-12) - 288
-
accounts-with-accounts-type-dormant (1994-05-12) - AA
-
legacy (1994-05-10) - 363x
-
legacy (1994-03-21) - 288
keyboard_arrow_right 1993
-
legacy (1993-04-27) - 363x
-
accounts-with-accounts-type-full-group (1993-07-21) - AA
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accounts-with-accounts-type-dormant (1993-05-10) - AA
keyboard_arrow_right 1992
-
legacy (1992-07-13) - 288
-
legacy (1992-06-04) - 288
-
accounts-with-accounts-type-dormant (1992-05-12) - AA
-
legacy (1992-05-07) - 363x
-
legacy (1992-03-13) - 288
-
legacy (1992-01-04) - 288
-
resolution (1992-01-02) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-01-14) - 288
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accounts-with-accounts-type-dormant (1991-05-15) - AA
-
legacy (1991-05-31) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-03-13) - AA
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resolution (1990-03-13) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1990-02-07) - AA
-
legacy (1990-03-26) - 363
keyboard_arrow_right 1989
-
resolution (1989-04-13) - RESOLUTIONS
-
legacy (1989-05-23) - 363
-
resolution (1989-03-01) - RESOLUTIONS
-
legacy (1989-09-27) - 288
-
legacy (1989-09-12) - 288
-
legacy (1989-10-06) - 288
keyboard_arrow_right 1988
-
certificate-change-of-name-company (1988-11-22) - CERTNM
-
legacy (1988-05-27) - 363
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accounts-with-made-up-date (1988-05-27) - AA
-
legacy (1988-10-13) - 288
-
legacy (1988-10-13) - 287
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-06-16) - AA
-
legacy (1987-06-16) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-dormant (1986-05-27) - AA
-
legacy (1986-05-27) - 363
keyboard_arrow_right 1960
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incorporation-company (1960-10-19) - NEWINC