PEARSON JONES & COMPANY (TRUSTEES) LIMITED
Company number 02397618
- Company Overview for PEARSON JONES & COMPANY (TRUSTEES) LIMITED (02397618)
- Filing history for PEARSON JONES & COMPANY (TRUSTEES) LIMITED (02397618)
- People for PEARSON JONES & COMPANY (TRUSTEES) LIMITED (02397618)
- Charges for PEARSON JONES & COMPANY (TRUSTEES) LIMITED (02397618)
- More for PEARSON JONES & COMPANY (TRUSTEES) LIMITED (02397618)
| 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) |
|---|---|---|---|
| 08 Jul 2024 | CS01 | Confirmation statement made on 6 July 2024 with no updates | |
| 25 Jun 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 15 Apr 2024 | TM02 | Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 9 April 2024 | |
| 28 Mar 2024 | TM01 | Termination of appointment of Shona Frances Nicholson Lowe as a director on 28 March 2024 | |
| 23 Feb 2024 | TM01 | Termination of appointment of Sarah Jane Deaves as a director on 23 February 2024 | |
| 23 Feb 2024 | AP01 | Appointment of Mr Richard Simon Wilson as a director on 23 February 2024 | |
| 23 Feb 2024 | AP01 | Appointment of Mr Alain Courbebaisse as a director on 23 February 2024 | |
| 16 Oct 2023 | TM01 | Termination of appointment of Colin Mccracken Dyer as a director on 2 October 2023 | |
| 07 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 25 Sep 2023 | CH01 | Director's details changed for Ms Sarah Jane Deaves on 22 September 2023 | |
| 19 Jul 2023 | CS01 | Confirmation statement made on 6 July 2023 with updates | |
| 03 Mar 2023 | AP01 | Appointment of Ms Sarah Deaves as a director on 1 March 2023 | |
| 20 Feb 2023 | TM01 | Termination of appointment of Karen Louise Clews as a director on 17 February 2023 | |
| 06 Dec 2022 | PSC05 | Change of details for Abrdn Financial Planning and Advice Limited as a person with significant control on 5 December 2022 | |
| 05 Dec 2022 | AD01 | Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 5 December 2022 | |
| 30 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 22 Aug 2022 | CH01 | Director's details changed for Ms Shona Frances Nicholson Lowe on 22 August 2022 | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 6 July 2022 with no updates | |
| 11 Jul 2022 | PSC05 | Change of details for Abrdn Financial Planning and Advice Limited as a person with significant control on 18 December 2018 | |
| 11 Apr 2022 | MR04 | Satisfaction of charge 73 in full | |
| 11 Apr 2022 | MR04 | Satisfaction of charge 023976180083 in full | |
| 07 Dec 2021 | CH04 | Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 | |
| 01 Oct 2021 | TM01 | Termination of appointment of Neil James Messenger as a director on 30 September 2021 | |
| 17 Sep 2021 | AP01 | Appointment of Mrs Karen Louise Clews as a director on 14 September 2021 | |
| 16 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 |