PEARSON PENSION TRUSTEE LIMITED

Company number 01765290

Date	Type	Description	View / Download
23 Feb 2011	AP01	Appointment of Naomi Ruth Maradas as a director	(3 pages)
30 Sep 2010	AP01	Appointment of Owen Walker as a director	(3 pages)
30 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(10 pages)
23 Sep 2010	TM01	Termination of appointment of Christopher Lee as a director	(2 pages)
21 May 2010	AP01	Appointment of William John Turner Plender as a director	(3 pages)
20 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
07 May 2010	TM01	Termination of appointment of Norman Godden as a director	(2 pages)
22 Apr 2010	CH03	Secretary's details changed for Annette Scott on 19 April 2010	(4 pages)
19 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
18 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/03/2010	(2 pages)
16 Feb 2010	AP03	Appointment of John Stuart Graham as a secretary	(3 pages)
24 Nov 2009	CH01	Director's details changed for James Anthony Boyd Joll on 6 November 2009	(3 pages)
24 Nov 2009	CH01	Director's details changed for Christopher Frederick Penn on 6 November 2009	(3 pages)
24 Nov 2009	CH01	Director's details changed for Christopher Hargreaves Lee on 6 November 2009	(3 pages)
17 Oct 2009	CH01	Director's details changed for Sir David Charles Maurice Bell on 2 October 2009	(3 pages)
17 Oct 2009	CH01	Director's details changed for Mr Alan Charles Miller on 2 October 2009	(3 pages)
30 Sep 2009	363a	Return made up to 21/09/09; full list of members	(6 pages)
26 Aug 2009	288c	Director's change of particulars / james joll / 20/08/2009	(1 page)
04 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
23 Dec 2008	288c	Director's change of particulars / james joll / 20/02/2006	(1 page)
25 Sep 2008	363a	Return made up to 21/09/08; full list of members	(6 pages)
28 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
18 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(20 pages)
05 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Apt director 18/02/2008	(1 page)
04 Mar 2008	288b	Appointment terminated director norma cohen	(1 page)