Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PEARSON NOMINEES LIMITED

Company number 00672908

Follow this company File for this company
Filter by category

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)
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
16 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
25 May 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
07 Mar 2011 TM02 Termination of appointment of Jennifer Braunhofer as a secretary
22 Nov 2010 AP03 Appointment of Daksha Hirani as a secretary
22 Nov 2010 TM02 Termination of appointment of Stephen Jones as a secretary
26 May 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 16 April 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 Philip Joseph Hoffman on 2 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Andrew John Midgley on 2 October 2009
09 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors conflict 12/02/2009
04 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Apr 2009 363a Return made up to 16/04/09; full list of members
09 Oct 2008 288c Secretary's change of particulars / jennifer burton / 05/09/2008
28 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Apr 2008 363a Return made up to 16/04/08; full list of members
14 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
01 Aug 2007 288c Director's particulars changed
25 Jun 2007 288b Director resigned