-
-
WORLD LEARNING LIMITED - 64 New Cavendish Street, London, W1G 8TB, United Kingdom
Company Information
- Company registration number
- 06830114
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 64 New Cavendish Street
- London
- W1G 8TB 64 New Cavendish Street, London, W1G 8TB UK
Management
- Managing Directors
- CARMICHAEL, William Ralph
- ALI, Asma
- CONNOLLY, Barry John
- MANSON, Michael James
- REDSHAW, Wendy
- Company secretaries
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-25
- Age Of Company 2009-02-25 15 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr James Learmond
- -
- -
- National Westminster Bank Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROOSTERBANK.COM LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-02-25
- Annual Return
- Due Date: 2022-11-20
- Last Date: 2021-11-06
✓
-
WORLD LEARNING LIMITED Company Description
- WORLD LEARNING LIMITED is a ltd registered in United Kingdom with the Company reg no 06830114. Its current trading status is "live". It was registered 2009-02-25. It was previously called ROOSTERBANK.COM LTD. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-02-25.It can be contacted at 64 New Cavendish Street .
Get WORLD LEARNING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: World Learning Limited - 64 New Cavendish Street, London, W1G 8TB, United Kingdom
- 2009-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WORLD LEARNING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06830114#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06830114#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06830114#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2022
-
accounts-with-accounts-type-full (2022-09-29) - AA
-
termination-director-company-with-name-termination-date (2022-07-01) - TM01
-
appoint-corporate-secretary-company-with-name-date (2022-06-10) - AP04
-
appoint-person-director-company-with-name-date (2022-04-28) - AP01
-
termination-director-company-with-name-termination-date (2022-02-10) - TM01
-
change-person-director-company-with-change-date (2022-02-03) - CH01
-
resolution (2022-01-19) - RESOLUTIONS
-
memorandum-articles (2022-01-19) - MA
-
capital-variation-of-rights-attached-to-shares (2022-01-14) - SH10
-
capital-name-of-class-of-shares (2022-01-14) - SH08
-
appoint-person-director-company-with-name-date (2022-07-01) - AP01
Add all to Cart
keyboard_arrow_right 2021
-
change-account-reference-date-company-current-shortened (2021-12-10) - AA01
-
confirmation-statement-with-updates (2021-11-09) - CS01
-
change-sail-address-company-with-old-address-new-address (2021-11-09) - AD02
-
move-registers-to-sail-company-with-new-address (2021-11-09) - AD03
-
capital-allotment-shares (2021-10-22) - SH01
-
accounts-with-accounts-type-total-exemption-full (2021-10-12) - AA
-
appoint-person-director-company-with-name-date (2021-10-11) - AP01
-
notification-of-a-person-with-significant-control (2021-10-11) - PSC02
-
cessation-of-a-person-with-significant-control (2021-10-11) - PSC07
-
termination-director-company-with-name-termination-date (2021-10-11) - TM01
-
termination-secretary-company-with-name-termination-date (2021-10-11) - TM02
-
confirmation-statement-with-no-updates (2021-01-12) - CS01
-
appoint-person-director-company-with-name-date (2021-10-28) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
resolution (2020-02-24) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2020-07-31) - AA
-
appoint-person-director-company-with-name-date (2020-06-19) - AP01
-
resolution (2020-09-23) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2019
-
move-registers-to-sail-company-with-new-address (2019-12-23) - AD03
-
change-sail-address-company-with-new-address (2019-12-23) - AD02
-
confirmation-statement-with-updates (2019-12-20) - CS01
-
notification-of-a-person-with-significant-control (2019-12-20) - PSC02
-
cessation-of-a-person-with-significant-control (2019-12-20) - PSC07
-
accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
-
capital-allotment-shares (2019-05-21) - SH01
Add all to Cart
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-04-16) - SH01
-
mortgage-satisfy-charge-full (2018-04-06) - MR04
-
confirmation-statement-with-updates (2018-04-16) - CS01
-
capital-allotment-shares (2018-06-22) - SH01
-
confirmation-statement-with-updates (2018-11-06) - CS01
-
capital-name-of-class-of-shares (2018-11-05) - SH08
-
capital-allotment-shares (2018-11-06) - SH01
-
accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
-
resolution (2018-11-05) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-04-12) - SH01
-
confirmation-statement-with-updates (2017-04-27) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
-
capital-allotment-shares (2016-04-28) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
-
capital-allotment-shares (2016-03-24) - SH01
-
accounts-with-accounts-type-total-exemption-small (2016-03-17) - AA
Add all to Cart
keyboard_arrow_right 2015
-
change-account-reference-date-company-previous-shortened (2015-03-13) - AA01
-
accounts-with-accounts-type-total-exemption-small (2015-06-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
-
capital-allotment-shares (2015-06-10) - SH01
-
change-account-reference-date-company-previous-shortened (2015-12-18) - AA01
-
termination-director-company-with-name-termination-date (2015-04-16) - TM01
-
appoint-person-director-company-with-name-date (2015-07-14) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-05-08) - AA
-
resolution (2014-11-19) - RESOLUTIONS
-
change-account-reference-date-company-previous-shortened (2014-12-16) - AA01
-
change-account-reference-date-company-previous-shortened (2014-03-20) - AA01
Add all to Cart
keyboard_arrow_right 2013
-
change-person-secretary-company-with-change-date (2013-02-08) - CH03
-
change-person-director-company-with-change-date (2013-02-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
-
change-account-reference-date-company-previous-shortened (2013-12-23) - AA01
Add all to Cart
keyboard_arrow_right 2012
-
change-person-secretary-company-with-change-date (2012-04-20) - CH03
-
accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
-
capital-statement-capital-company-with-date-currency-figure (2012-09-19) - SH19
-
legacy (2012-09-13) - SH20
-
legacy (2012-09-13) - CAP-SS
-
resolution (2012-09-13) - RESOLUTIONS
-
legacy (2012-09-13) - MG01
-
change-registered-office-address-company-with-date-old-address (2012-08-08) - AD01
-
appoint-person-director-company-with-name (2012-07-02) - AP01
-
change-person-director-company-with-change-date (2012-04-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
resolution (2011-01-28) - RESOLUTIONS
-
capital-alter-shares-subdivision (2011-01-28) - SH02
-
capital-allotment-shares (2011-05-13) - SH01
-
accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
-
capital-allotment-shares (2011-09-23) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-06-22) - SH01
-
change-person-director-company-with-change-date (2010-03-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
-
capital-allotment-shares (2010-04-01) - SH01
-
resolution (2010-12-15) - RESOLUTIONS
-
certificate-change-of-name-company (2010-07-16) - CERTNM
-
change-account-reference-date-company-previous-extended (2010-11-03) - AA01
-
accounts-with-accounts-type-total-exemption-small (2010-11-25) - AA
-
change-of-name-notice (2010-07-16) - CONNOT
Add all to Cart
keyboard_arrow_right 2009
-
incorporation-company (2009-02-25) - NEWINC
-
legacy (2009-09-21) - 88(2)
-
legacy (2009-03-17) - 288a
-
legacy (2009-03-16) - 88(2)
-
legacy (2009-03-04) - 288b
