PEARSON PENSION PROPERTY FUND LIMITED

Company number 01781933

Date	Type	Description	View / Download
20 Apr 2018	PSC02	Notification of Pearson Pension Trustee Limited as a person with significant control on 6 April 2016	(2 pages)
22 Jun 2017	TM01	Termination of appointment of John William Hackman as a director on 31 May 2017	(1 page)
02 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
26 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(6 pages)
04 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
26 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100	(5 pages)
07 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
22 Apr 2015	TM02	Termination of appointment of John Stuart Graham as a secretary on 21 April 2015	(1 page)
22 Apr 2015	AP03	Appointment of Stephen Andrew Beaven as a secretary on 21 April 2015	(2 pages)
21 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100	(5 pages)
27 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
23 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100	(5 pages)
21 Mar 2014	TM01	Termination of appointment of Padraig Floyd as a director	(1 page)
21 Feb 2014	AP01	Appointment of Mr Padraig Seosamh Floyd as a director	(2 pages)
06 Nov 2013	AP01	Appointment of James Daniel Marshall as a director	(2 pages)
06 Nov 2013	TM01	Termination of appointment of Sally Johnson as a director	(1 page)
24 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(5 pages)
18 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
12 Apr 2013	TM01	Termination of appointment of Alan Miller as a director	(2 pages)
30 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(6 pages)
24 Apr 2012	TM02	Termination of appointment of Annette Scott as a secretary	(2 pages)
24 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Investment principles & pension plan 02/04/2012	(28 pages)
11 Apr 2012	AP01	Appointment of Sally Kate Miranda Johnson as a director	(3 pages)
23 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next