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PEARSON SERVICES LIMITED - 80 Strand, London, WC2R 0RL, United Kingdom
Company Information
- Company registration number
- 01341060
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Strand
- London
- WC2R 0RL 80 Strand, London, WC2R 0RL UK
Management
- Managing Directors
- BRENNAN, Suzanne Margaret
- JOHNSON, Sally Kate Miranda
- Company secretaries
- BALDWIN, Graeme Stuart
- WHITE, Natalie Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-11-29
- Age Of Company 1977-11-29 46 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Pearson Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FAIREY HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-04-18
- Annual Return
- Due Date: 2022-05-02
- Last Date: 2021-04-18
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PEARSON SERVICES LIMITED Company Description
- PEARSON SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01341060. Its current trading status is "live". It was registered 1977-11-29. It was previously called FAIREY HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-18.It can be contacted at 80 Strand .
Get PEARSON SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pearson Services Limited - 80 Strand, London, WC2R 0RL, United Kingdom
- 1977-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-19) - CS01
keyboard_arrow_right 2020
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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 (2020-08-10) - AP01
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appoint-person-secretary-company-with-name-date (2020-10-29) - AP03
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legacy (2020-10-20) - AGREEMENT2
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legacy (2020-10-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-20) - AA
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termination-secretary-company-with-name-termination-date (2020-10-27) - TM02
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legacy (2020-10-20) - GUARANTEE2
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-18) - AA
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legacy (2019-09-18) - PARENT_ACC
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legacy (2019-09-18) - AGREEMENT2
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legacy (2019-09-18) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-26) - CS01
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legacy (2018-09-20) - GUARANTEE2
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legacy (2018-09-20) - AGREEMENT2
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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
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change-person-director-company-with-change-date (2018-10-04) - CH01
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legacy (2018-09-20) - PARENT_ACC
keyboard_arrow_right 2017
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legacy (2017-05-17) - AGREEMENT2
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legacy (2017-05-17) - GUARANTEE2
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confirmation-statement-with-updates (2017-04-26) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-05-17) - AA
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change-person-secretary-company-with-change-date (2017-06-12) - CH03
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legacy (2017-05-17) - PARENT_ACC
keyboard_arrow_right 2016
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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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legacy (2016-10-03) - GUARANTEE2
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legacy (2016-10-03) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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legacy (2015-05-22) - GUARANTEE2
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legacy (2015-05-22) - PARENT_ACC
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legacy (2015-05-22) - AGREEMENT2
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-05-22) - AA
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) - PARENT_ACC
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legacy (2014-05-16) - AGREEMENT2
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legacy (2014-05-16) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
keyboard_arrow_right 2013
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legacy (2013-06-05) - GUARANTEE2
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termination-director-company-with-name (2013-01-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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legacy (2013-06-05) - AGREEMENT2
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change-person-director-company-with-change-date (2013-02-04) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-06-05) - AA
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legacy (2013-06-05) - PARENT_ACC
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appoint-person-director-company-with-name (2013-07-09) - AP01
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termination-director-company-with-name (2013-07-09) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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accounts-with-accounts-type-full (2012-04-24) - AA
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appoint-person-secretary-company-with-name (2012-10-25) - AP03
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termination-secretary-company-with-name (2012-07-02) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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termination-secretary-company-with-name (2011-03-07) - TM02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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capital-alter-shares-subdivision (2010-10-20) - SH02
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accounts-with-accounts-type-full (2010-04-28) - AA
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capital-name-of-class-of-shares (2010-10-20) - SH08
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resolution (2010-10-20) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-11-22) - AP03
keyboard_arrow_right 2009
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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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legacy (2009-09-10) - 288c
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-04-20) - 363a
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change-person-secretary-company-with-change-date (2009-10-17) - CH03
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appoint-person-secretary-company-with-name (2009-10-27) - AP03
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resolution (2009-10-30) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-04-21) - 363a
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-10-09) - 288c
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legacy (2008-11-14) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-30) - AA
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legacy (2007-04-24) - 363a
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legacy (2007-04-13) - 288c
keyboard_arrow_right 2006
-
legacy (2006-06-23) - 288b
-
legacy (2006-05-05) - 363a
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legacy (2006-07-25) - 288a
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accounts-with-accounts-type-full (2006-07-31) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-09) - AA
-
legacy (2005-03-17) - 288a
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legacy (2005-03-17) - 288b
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legacy (2005-04-13) - 288c
-
legacy (2005-05-04) - 363a
-
legacy (2005-11-03) - 288b
-
legacy (2005-11-03) - 288a
-
legacy (2005-10-21) - 288c
keyboard_arrow_right 2004
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resolution (2004-12-22) - RESOLUTIONS
-
legacy (2004-10-06) - 288b
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legacy (2004-10-06) - 288a
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legacy (2004-07-22) - 288c
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legacy (2004-04-27) - 363a
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accounts-with-accounts-type-full (2004-03-10) - AA
-
legacy (2004-02-20) - 288c
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legacy (2004-03-08) - 288b
keyboard_arrow_right 2003
-
legacy (2003-05-06) - 363a
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accounts-with-accounts-type-full (2003-03-13) - AA
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auditors-resignation-company (2003-02-08) - AUD
keyboard_arrow_right 2002
-
legacy (2002-05-07) - 288b
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legacy (2002-05-07) - 288a
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legacy (2002-05-01) - 363a
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accounts-with-accounts-type-full (2002-03-09) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-30) - 288a
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legacy (2001-08-09) - 287
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legacy (2001-04-25) - 363a
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accounts-with-accounts-type-full (2001-03-14) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-03) - 363a
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accounts-with-accounts-type-full (2000-03-09) - AA
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legacy (2000-08-03) - 288b
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legacy (2000-09-11) - 288a
keyboard_arrow_right 1999
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legacy (1999-10-06) - 288a
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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
keyboard_arrow_right 1998
-
legacy (1998-05-13) - 288b
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auditors-resignation-company (1998-08-21) - AUD
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accounts-with-accounts-type-full (1998-08-04) - AA
-
legacy (1998-05-13) - 288a
-
legacy (1998-04-30) - 363a
-
legacy (1998-04-29) - 288a
keyboard_arrow_right 1997
-
legacy (1997-03-06) - 288b
-
legacy (1997-03-05) - 288a
-
legacy (1997-04-17) - 288b
-
legacy (1997-01-09) - 288b
-
legacy (1997-04-17) - 288a
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accounts-with-accounts-type-full (1997-07-29) - AA
-
legacy (1997-05-06) - 363a
-
legacy (1997-05-13) - 288b
-
legacy (1997-12-10) - 288a
-
legacy (1997-12-10) - 288b
keyboard_arrow_right 1996
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auditors-resignation-company (1996-07-17) - AUD
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accounts-with-accounts-type-full (1996-05-07) - AA
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legacy (1996-05-03) - 288
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legacy (1996-05-01) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-24) - 363x
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legacy (1995-05-04) - 287
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legacy (1995-06-12) - 288
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accounts-with-accounts-type-full (1995-05-31) - AA
keyboard_arrow_right 1994
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legacy (1994-10-13) - 288
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accounts-with-accounts-type-full (1994-05-12) - AA
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legacy (1994-05-11) - 363x
keyboard_arrow_right 1993
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legacy (1993-02-15) - 288
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legacy (1993-04-28) - 363x
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resolution (1993-02-21) - RESOLUTIONS
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memorandum-articles (1993-02-21) - MEM/ARTS
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accounts-with-accounts-type-full (1993-05-10) - AA
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resolution (1993-08-24) - RESOLUTIONS
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legacy (1993-08-24) - 123
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legacy (1993-08-24) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-07-17) - 288
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legacy (1992-07-15) - 288
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accounts-with-accounts-type-full (1992-05-11) - AA
-
legacy (1992-05-06) - 363x
keyboard_arrow_right 1991
-
legacy (1991-01-15) - 288
-
legacy (1991-03-13) - 288
-
legacy (1991-05-30) - 363a
-
legacy (1991-04-11) - 288
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accounts-with-accounts-type-full (1991-04-22) - AA
keyboard_arrow_right 1990
-
legacy (1990-05-08) - 363
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accounts-with-accounts-type-full (1990-04-17) - AA
-
legacy (1990-01-24) - 288
keyboard_arrow_right 1989
-
legacy (1989-04-19) - 288
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legacy (1989-05-24) - 363
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accounts-with-accounts-type-full (1989-05-24) - AA
-
legacy (1989-08-04) - 288
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resolution (1989-09-27) - RESOLUTIONS
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-25) - AA
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legacy (1988-05-25) - 363
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-01-29) - CERTNM
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legacy (1987-01-29) - 287
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legacy (1987-01-29) - 288
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legacy (1987-01-13) - 288
-
legacy (1987-05-14) - 288
-
legacy (1987-08-11) - 363
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accounts-with-accounts-type-full (1987-08-11) - AA
-
legacy (1987-03-10) - 288
keyboard_arrow_right 1986
-
legacy (1986-10-06) - 288
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legacy (1986-05-16) - 288
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accounts-with-accounts-type-full (1986-05-12) - AA
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legacy (1986-05-12) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-05-25) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-07-23) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-07-08) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-05-06) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-09-05) - AA
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miscellaneous (1980-07-11) - MISC