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PEARSON LOAN FINANCE NO. 4 LIMITED - 80 Strand, London, WC2R 0RL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02635107
- 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
- ltd
- Gründungsdatum
- 05.08.1991
- Alter der Firma 1991-08-05 32 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Pearson Overseas Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-04-18
- Jahresmeldung
- Fälligkeit: 2022-05-02
- Letzte Einreichung: 2021-04-18
✓
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PEARSON LOAN FINANCE NO. 4 LIMITED Firmenbeschreibung
- PEARSON LOAN FINANCE NO. 4 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02635107. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.08.1991 registriert. PEARSON LOAN FINANCE NO. 4 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PEARSON LUXEMBOURG HOLDINGS NO.2 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 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.04.2012.Die Firma kann schriftlich über 80 Strand erreicht werden.
Jetzt sichern PEARSON LOAN FINANCE NO. 4 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pearson Loan Finance No. 4 Limited - 80 Strand, London, WC2R 0RL, Grossbritannien
- 1991-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PEARSON LOAN FINANCE NO. 4 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02635107#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02635107#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02635107#ADDSLCHUK
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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appoint-person-director-company-with-name-date (2021-08-11) - AP01
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-10-27) - TM02
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confirmation-statement-with-no-updates (2020-04-19) - CS01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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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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appoint-person-secretary-company-with-name-date (2020-10-29) - AP03
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legacy (2020-09-25) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-25) - AA
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legacy (2020-09-25) - GUARANTEE2
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legacy (2020-09-25) - PARENT_ACC
Alle in den Warenkorb
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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legacy (2019-09-04) - AGREEMENT2
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legacy (2019-09-04) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-04) - AA
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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legacy (2019-09-04) - PARENT_ACC
Alle in den Warenkorb
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-11) - CH01
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legacy (2018-09-20) - PARENT_ACC
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legacy (2018-09-20) - GUARANTEE2
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legacy (2018-09-20) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-04-26) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-27) - CS01
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
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appoint-person-director-company-with-name-date (2017-03-27) - AP01
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legacy (2017-05-17) - AGREEMENT2
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legacy (2017-05-17) - PARENT_ACC
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legacy (2017-05-17) - GUARANTEE2
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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 (2017-05-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-05-17) - AA
-
appoint-person-director-company-with-name-date (2016-03-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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legacy (2016-05-17) - AGREEMENT2
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legacy (2016-05-17) - PARENT_ACC
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legacy (2016-05-17) - GUARANTEE2
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-05-22) - AA
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legacy (2015-05-22) - AGREEMENT2
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legacy (2015-05-22) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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legacy (2015-05-22) - PARENT_ACC
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-10) - TM01
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appoint-person-director-company-with-name (2014-01-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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legacy (2014-05-19) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-05-19) - AA
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legacy (2014-05-19) - GUARANTEE2
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legacy (2014-05-19) - PARENT_ACC
Alle in den Warenkorb
keyboard_arrow_right 2013
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capital-statement-capital-company-with-date-currency-figure (2013-02-27) - SH19
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legacy (2013-02-27) - CAP-SS
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legacy (2013-02-27) - SH20
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change-person-director-company-with-change-date (2013-03-13) - CH01
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termination-director-company-with-name (2013-04-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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legacy (2013-05-29) - AGREEMENT2
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legacy (2013-05-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-05-29) - AA
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appoint-person-director-company-with-name (2013-07-12) - AP01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-05) - CH01
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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
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appoint-person-director-company-with-name (2012-10-10) - AP01
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appoint-person-secretary-company-with-name (2012-07-03) - AP03
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termination-secretary-company-with-name (2012-07-02) - TM02
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accounts-with-accounts-type-full (2012-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-03-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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accounts-with-accounts-type-full (2011-05-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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accounts-with-accounts-type-full (2010-04-28) - AA
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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
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keyboard_arrow_right 2009
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resolution (2009-10-29) - RESOLUTIONS
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legacy (2009-04-20) - 363a
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resolution (2009-07-09) - RESOLUTIONS
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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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appoint-person-secretary-company-with-name (2009-10-27) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-04-18) - 363a
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Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-04-26) - 88(3)
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legacy (2007-10-23) - 288c
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legacy (2007-08-01) - 288c
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legacy (2007-06-12) - 288a
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legacy (2007-05-03) - 363a
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accounts-with-accounts-type-full (2007-04-30) - AA
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legacy (2007-04-26) - 88(2)R
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legacy (2007-04-13) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-01-11) - CERTNM
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legacy (2006-05-05) - 363a
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legacy (2006-06-23) - 288b
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legacy (2006-08-22) - 88(2)R
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accounts-with-accounts-type-full (2006-07-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-03-17) - 288b
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legacy (2005-03-17) - 288a
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legacy (2005-05-04) - 363a
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accounts-with-accounts-type-dormant (2005-06-30) - AA
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legacy (2005-11-03) - 288b
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legacy (2005-04-13) - 288c
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legacy (2005-12-08) - 288b
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legacy (2005-12-08) - 288a
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resolution (2005-12-09) - RESOLUTIONS
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legacy (2005-11-03) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-10-06) - 288a
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legacy (2004-10-06) - 288b
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accounts-with-accounts-type-dormant (2004-08-17) - AA
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legacy (2004-04-27) - 363a
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legacy (2004-02-20) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2003
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resolution (2003-01-15) - RESOLUTIONS
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legacy (2003-05-06) - 363a
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accounts-with-accounts-type-full (2003-07-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-09) - AA
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legacy (2002-05-07) - 288a
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legacy (2002-05-07) - 288b
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legacy (2002-05-14) - 288c
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legacy (2002-05-14) - 363a
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certificate-re-registration-public-limited-company-to-private (2002-10-29) - CERT10
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certificate-change-of-name-company (2002-10-30) - CERTNM
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legacy (2002-10-29) - 53
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-14) - AA
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legacy (2001-04-25) - 363a
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legacy (2001-11-21) - 288a
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legacy (2001-08-09) - 287
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-09) - AA
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legacy (2000-05-03) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-07-12) - 288b
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legacy (1999-04-24) - 363a
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accounts-with-accounts-type-full (1999-03-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-05-13) - 288b
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legacy (1998-01-20) - 288a
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legacy (1998-04-28) - 363a
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legacy (1998-06-12) - 288a
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auditors-resignation-company (1998-08-13) - AUD
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accounts-with-accounts-type-full (1998-06-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-11-21) - 225
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accounts-with-accounts-type-full (1997-08-26) - AA
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legacy (1997-05-03) - 363a
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legacy (1997-05-03) - 363(353)
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legacy (1997-02-18) - 288a
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legacy (1997-01-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-01) - AA
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legacy (1996-05-02) - 363(353)
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legacy (1996-05-02) - 363x
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auditors-resignation-company (1996-07-17) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-05-31) - 288
-
accounts-with-accounts-type-full (1995-05-25) - AA
-
legacy (1995-05-23) - 363x
-
legacy (1995-05-04) - 287
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-05-10) - 363x
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accounts-with-accounts-type-full (1994-05-11) - AA
-
legacy (1994-06-08) - 288
-
legacy (1994-10-12) - 288
-
legacy (1994-10-13) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-08-29) - AA
-
legacy (1993-05-05) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
-
application-to-commence-business (1992-01-17) - 117
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certificate-authorisation-to-commence-business-borrow (1992-01-17) - CERT8
-
legacy (1992-01-20) - 288
-
legacy (1992-01-20) - 287
-
legacy (1992-01-20) - 88(2)R
-
certificate-change-of-name-company (1992-01-23) - CERTNM
-
legacy (1992-01-29) - 123
-
resolution (1992-01-29) - RESOLUTIONS
-
legacy (1992-01-29) - 88(2)R
-
accounts-with-accounts-type-full (1992-10-15) - AA
-
legacy (1992-01-30) - PROSP
-
legacy (1992-02-03) - 224
-
legacy (1992-07-13) - 288
-
legacy (1992-07-15) - 288
-
legacy (1992-07-27) - 363x
-
legacy (1992-09-07) - 123
-
resolution (1992-09-07) - RESOLUTIONS
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legacy (1992-09-16) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1991
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incorporation-company (1991-08-05) - NEWINC
