PEARSON NOMINEES LIMITED

Company number 00672908

Date	Type	Description	View / Download
02 Dec 2024	AP01	Appointment of Mr Stephen John Porter as a director on 2 December 2024	(2 pages)
02 Dec 2024	TM01	Termination of appointment of James John Tod Kelly as a director on 2 December 2024	(1 page)
12 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(8 pages)
23 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	(3 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
08 Aug 2023	PSC05	Change of details for Pearson Plc as a person with significant control on 6 April 2016	(2 pages)
24 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	(3 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
22 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	(3 pages)
08 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages)
12 Aug 2021	TM01	Termination of appointment of Suzanne Margaret Brennan as a director on 30 July 2021	(1 page)
11 Aug 2021	AP01	Appointment of Mr James John Tod Kelly as a director on 30 July 2021	(2 pages)
26 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	(3 pages)
16 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	(3 pages)
29 Oct 2020	AP03	Appointment of Mr Graeme Stuart Baldwin as a secretary on 1 October 2020	(2 pages)
27 Oct 2020	TM02	Termination of appointment of Stephen Andrew Jones as a secretary on 30 September 2020	(1 page)
14 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(10 pages)
06 Aug 2020	AP01	Appointment of Mrs Lynsey Found as a director on 1 August 2020	(2 pages)
05 Aug 2020	TM01	Termination of appointment of Andrew John Midgley as a director on 31 July 2020	(1 page)
08 Jul 2020	AP01	Appointment of Mr Graeme Stuart Baldwin as a director on 1 July 2020	(2 pages)
08 Jul 2020	TM01	Termination of appointment of Stephen Andrew Jones as a director on 30 June 2020	(1 page)
06 May 2020	AP01	Appointment of Suzanne Margaret Brennan as a director on 24 April 2020	(2 pages)
06 May 2020	TM01	Termination of appointment of Sally Kate Miranda Johnson as a director on 24 April 2020	(1 page)
16 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	(3 pages)
08 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)

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