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WORLD LEARNING LIMITED - 64 New Cavendish Street, London, W1G 8TB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06830114
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 64 New Cavendish Street
- London
- W1G 8TB 64 New Cavendish Street, London, W1G 8TB UK
Management
- Geschäftsführung
- CARMICHAEL, William Ralph
- ALI, Asma
- CONNOLLY, Barry John
- MANSON, Michael James
- REDSHAW, Wendy
- Prokuristen
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.02.2009
- Alter der Firma 2009-02-25 15 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Mr James Learmond
- -
- -
- National Westminster Bank Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ROOSTERBANK.COM LTD
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-02-25
- Jahresmeldung
- Fälligkeit: 2022-11-20
- Letzte Einreichung: 2021-11-06
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WORLD LEARNING LIMITED Firmenbeschreibung
- WORLD LEARNING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06830114. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.02.2009 registriert. WORLD LEARNING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROOSTERBANK.COM LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.02.2012.Die Firma kann schriftlich über 64 New Cavendish Street erreicht werden.
Jetzt sichern WORLD LEARNING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: World Learning Limited - 64 New Cavendish Street, London, W1G 8TB, Grossbritannien
- 2009-02-25
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-09-29) - AA
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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appoint-corporate-secretary-company-with-name-date (2022-06-10) - AP04
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appoint-person-director-company-with-name-date (2022-04-28) - AP01
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termination-director-company-with-name-termination-date (2022-02-10) - TM01
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change-person-director-company-with-change-date (2022-02-03) - CH01
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resolution (2022-01-19) - RESOLUTIONS
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memorandum-articles (2022-01-19) - MA
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capital-variation-of-rights-attached-to-shares (2022-01-14) - SH10
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capital-name-of-class-of-shares (2022-01-14) - SH08
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
keyboard_arrow_right 2021
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change-account-reference-date-company-current-shortened (2021-12-10) - AA01
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confirmation-statement-with-updates (2021-11-09) - CS01
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change-sail-address-company-with-old-address-new-address (2021-11-09) - AD02
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move-registers-to-sail-company-with-new-address (2021-11-09) - AD03
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capital-allotment-shares (2021-10-22) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-10-12) - AA
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appoint-person-director-company-with-name-date (2021-10-11) - AP01
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notification-of-a-person-with-significant-control (2021-10-11) - PSC02
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cessation-of-a-person-with-significant-control (2021-10-11) - PSC07
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termination-director-company-with-name-termination-date (2021-10-11) - TM01
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termination-secretary-company-with-name-termination-date (2021-10-11) - TM02
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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appoint-person-director-company-with-name-date (2021-10-28) - AP01
keyboard_arrow_right 2020
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resolution (2020-02-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-07-31) - AA
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appoint-person-director-company-with-name-date (2020-06-19) - AP01
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resolution (2020-09-23) - RESOLUTIONS
keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-12-23) - AD03
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change-sail-address-company-with-new-address (2019-12-23) - AD02
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confirmation-statement-with-updates (2019-12-20) - CS01
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notification-of-a-person-with-significant-control (2019-12-20) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-20) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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capital-allotment-shares (2019-05-21) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-16) - SH01
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mortgage-satisfy-charge-full (2018-04-06) - MR04
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confirmation-statement-with-updates (2018-04-16) - CS01
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capital-allotment-shares (2018-06-22) - SH01
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confirmation-statement-with-updates (2018-11-06) - CS01
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capital-name-of-class-of-shares (2018-11-05) - SH08
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capital-allotment-shares (2018-11-06) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
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resolution (2018-11-05) - RESOLUTIONS
keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-12) - SH01
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confirmation-statement-with-updates (2017-04-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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capital-allotment-shares (2016-04-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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capital-allotment-shares (2016-03-24) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-03-17) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-03-13) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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capital-allotment-shares (2015-06-10) - SH01
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change-account-reference-date-company-previous-shortened (2015-12-18) - AA01
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-08) - AA
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resolution (2014-11-19) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2014-12-16) - AA01
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change-account-reference-date-company-previous-shortened (2014-03-20) - AA01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-02-08) - CH03
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change-person-director-company-with-change-date (2013-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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change-account-reference-date-company-previous-shortened (2013-12-23) - AA01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-04-20) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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capital-statement-capital-company-with-date-currency-figure (2012-09-19) - SH19
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legacy (2012-09-13) - SH20
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legacy (2012-09-13) - CAP-SS
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resolution (2012-09-13) - RESOLUTIONS
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legacy (2012-09-13) - MG01
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change-registered-office-address-company-with-date-old-address (2012-08-08) - AD01
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appoint-person-director-company-with-name (2012-07-02) - AP01
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change-person-director-company-with-change-date (2012-04-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
keyboard_arrow_right 2011
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resolution (2011-01-28) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-01-28) - SH02
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capital-allotment-shares (2011-05-13) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
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capital-allotment-shares (2011-09-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-06-22) - SH01
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change-person-director-company-with-change-date (2010-03-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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capital-allotment-shares (2010-04-01) - SH01
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resolution (2010-12-15) - RESOLUTIONS
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certificate-change-of-name-company (2010-07-16) - CERTNM
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change-account-reference-date-company-previous-extended (2010-11-03) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-11-25) - AA
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change-of-name-notice (2010-07-16) - CONNOT
keyboard_arrow_right 2009
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incorporation-company (2009-02-25) - NEWINC
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legacy (2009-09-21) - 88(2)
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legacy (2009-03-17) - 288a
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legacy (2009-03-16) - 88(2)
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legacy (2009-03-04) - 288b