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PEARSON PENSION TRUST LIMITED

Company number 00392067

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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)
20 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 5
24 Sep 2013 AP01 Appointment of Mr John Stuart Graham as a director
24 Sep 2013 AP01 Appointment of Stephen Andrew Beaven as a director
24 Sep 2013 TM01 Termination of appointment of Stephen Jones as a director
02 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
25 Oct 2012 AP03 Appointment of Natalie Jane Dale as a secretary
03 Jul 2012 AP03 Appointment of Stephen Andrew Jones as a secretary
02 Jul 2012 TM02 Termination of appointment of Daksha Hirani as a secretary
16 May 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
10 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Mar 2011 TM02 Termination of appointment of Jennifer Braunhofer as a secretary
04 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
22 Nov 2010 AP03 Appointment of Daksha Hirani as a secretary
22 Nov 2010 TM02 Termination of appointment of Stephen Jones as a secretary
08 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
30 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2009 AP03 Appointment of Stephen Andrew Jones as a secretary
17 Oct 2009 CH03 Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009
15 Oct 2009 CH01 Director's details changed for Stephen Andrew Jones on 2 October 2009
15 Oct 2009 CH01 Director's details changed for Timothy Patrick Strain on 2 October 2009
02 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008