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PEARSON CANADA FINANCE UNLIMITED - 80 Strand, London, WC2R 0RL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05578491
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 80 Strand
- London
- WC2R 0RL 80 Strand, London, WC2R 0RL UK
Management
- Geschäftsführung
- FOUND, Lynsey
- KELLY, James John Tod
- MUIR, Fiona Elizabeth
- Prokuristen
- BALDWIN, Graeme Stuart
- WHITE, Natalie Jane
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 29.09.2005
- Alter der Firma 2005-09-29 18 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Pearson Strand Finance Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-09-29
- Jahresmeldung
- Fälligkeit: 2022-10-13
- Letzte Einreichung: 2021-09-29
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PEARSON CANADA FINANCE UNLIMITED Firmenbeschreibung
- PEARSON CANADA FINANCE UNLIMITED ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 05578491. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.09.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.09.2012.Die Firma kann schriftlich über 80 Strand erreicht werden.
Jetzt sichern PEARSON CANADA FINANCE UNLIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pearson Canada Finance Unlimited - 80 Strand, London, WC2R 0RL, Grossbritannien
- 2005-09-29
- 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
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-29) - CS01
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-08) - AA
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legacy (2021-10-08) - PARENT_ACC
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
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legacy (2021-10-08) - AGREEMENT2
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legacy (2021-10-08) - GUARANTEE2
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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legacy (2020-09-25) - GUARANTEE2
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legacy (2020-09-25) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-25) - AA
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confirmation-statement-with-no-updates (2020-09-29) - CS01
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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 (2020-09-25) - PARENT_ACC
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-04) - AA
-
legacy (2019-09-04) - PARENT_ACC
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legacy (2019-09-04) - AGREEMENT2
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legacy (2019-09-04) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
keyboard_arrow_right 2018
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legacy (2018-09-20) - AGREEMENT2
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cessation-of-a-person-with-significant-control (2018-04-23) - PSC07
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legacy (2018-09-20) - PARENT_ACC
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legacy (2018-09-20) - GUARANTEE2
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notification-of-a-person-with-significant-control (2018-04-24) - PSC02
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confirmation-statement-with-updates (2018-10-03) - CS01
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change-person-director-company-with-change-date (2018-10-17) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-03) - CS01
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change-person-secretary-company-with-change-date (2017-06-12) - CH03
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-05-18) - AA
-
legacy (2017-05-18) - PARENT_ACC
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legacy (2017-05-18) - GUARANTEE2
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legacy (2017-05-18) - AGREEMENT2
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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legacy (2016-10-03) - AGREEMENT2
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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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confirmation-statement-with-updates (2016-10-05) - CS01
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legacy (2016-10-03) - GUARANTEE2
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-05-19) - AA
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legacy (2015-05-19) - PARENT_ACC
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legacy (2015-05-19) - AGREEMENT2
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legacy (2015-05-19) - GUARANTEE2
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-05-16) - AA
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legacy (2014-05-16) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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legacy (2014-05-16) - PARENT_ACC
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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 (2014-05-16) - GUARANTEE2
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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appoint-person-director-company-with-name (2013-07-12) - AP01
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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
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-24) - AA
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termination-secretary-company-with-name (2012-07-02) - TM02
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appoint-person-secretary-company-with-name (2012-07-03) - AP03
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resolution (2012-03-07) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-10-10) - AP01
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termination-director-company-with-name (2012-10-10) - TM01
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appoint-person-secretary-company-with-name (2012-10-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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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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termination-secretary-company-with-name (2011-03-07) - TM02
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 (2010-09-29) - AR01
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appoint-person-secretary-company-with-name (2010-11-22) - AP03
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termination-secretary-company-with-name (2010-11-22) - TM02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-accounts-type-full (2009-04-28) - AA
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resolution (2009-07-09) - RESOLUTIONS
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resolution (2009-11-26) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2009-10-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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change-person-secretary-company-with-change-date (2009-10-17) - CH03
keyboard_arrow_right 2008
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legacy (2008-10-09) - 288c
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legacy (2008-09-30) - 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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legacy (2007-10-02) - 363a
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accounts-with-accounts-type-full (2007-04-30) - AA
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legacy (2007-04-13) - 288c
keyboard_arrow_right 2006
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legacy (2006-03-14) - 225
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accounts-with-accounts-type-full (2006-03-14) - AA
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legacy (2006-09-29) - 363a
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legacy (2006-06-23) - 288b
keyboard_arrow_right 2005
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resolution (2005-10-17) - RESOLUTIONS
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legacy (2005-10-12) - 288c
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incorporation-company (2005-09-29) - NEWINC