Advanced company searchLink opens in new window

PEARSON NETHERLANDS B.V.

Company number FC027950

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2016 OSTM01 Termination of appointment of John Richard Ashworth as a director on 26 February 2016
23 Jun 2015 AA Full accounts made up to 31 December 2014
10 Feb 2015 OSAP01 Appointment of Mr Keith Proffitt as a director on 19 January 2015
29 Jan 2015 OSTM01 Termination of appointment of James Daniel Marshall as a director on 19 January 2015
30 Jun 2014 OSAP05 Appointment of Natalie Dale as a person authorised to represent UK establishment BR013607 on 19 June 2014.
30 Jun 2014 OSCH03 Director's details changed for Mr Andrew John Midgley on 12 March 2013
12 Jun 2014 OSCC01 Alteration of constitutional documents on 26 February 2013
27 May 2014 AA Full accounts made up to 31 December 2013
27 Jan 2014 OSTM01 Termination of appointment of Sally Johnson as a director
27 Jan 2014 OSAP01 Appointment of a director
13 Jan 2014 OSAP01 Appointment of a director
24 Dec 2013 OSTM01 Termination of appointment of Gareth Hancock as a director
19 Jul 2013 AA Full accounts made up to 31 December 2012
22 Apr 2013 OSCH01 Details changed for a UK establishment - BR013607 Address Change 80 strand, london, WC2R 0RL, uk,27 March 2013
04 Mar 2013 OSCH02 Details changed for an overseas company - Ic Change 26/02/13
06 Jul 2012 OSAP07 Appointment of Stephen Andrew Jones as a person authorised to accept service for UK establishment BR013607 on 28 June 2012.
03 Jul 2012 OSAP05 Appointment of Stephen Andrew as a person authorised to represent UK establishment BR013607 on 28 June 2012.
03 Jul 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR013607 Person Authorised to Represent terminated 28/06/2012 daksha hirani
25 May 2012 AA Full accounts made up to 30 November 2011
25 Apr 2012 OSCH02 Details changed for an overseas company - Concertgebouwplein 25, Amsterdam, 1071Lm, Netherlands
21 Dec 2011 AA Full accounts made up to 30 November 2010
10 Jun 2011 OSAP05 Appointment of Daksha Hirani as a person authorised to represent UK establishment BR013607 on 2 March 2011.
19 May 2011 OSAP01 Appointment of a director
19 May 2011 OSAP01 Appointment of a director
19 May 2011 OSTM01 Termination of appointment of Robin Freestone as a director