- Company Overview for PEARSON LOAN FINANCE NO.2 UNLIMITED (05632021)
- Filing history for PEARSON LOAN FINANCE NO.2 UNLIMITED (05632021)
- People for PEARSON LOAN FINANCE NO.2 UNLIMITED (05632021)
- Insolvency for PEARSON LOAN FINANCE NO.2 UNLIMITED (05632021)
- More for PEARSON LOAN FINANCE NO.2 UNLIMITED (05632021)
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) |
---|---|---|---|
12 Jun 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
28 May 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
28 May 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
24 Nov 2014 | AR01 |
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
|
|
16 May 2014 | AA | Audit exemption subsidiary accounts made up to 31 December 2013 | |
16 May 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
16 May 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
16 May 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
10 Jan 2014 | AP01 | Appointment of Mr John Richard Ashworth as a director | |
10 Jan 2014 | TM01 | Termination of appointment of Sally Johnson as a director | |
25 Nov 2013 | AR01 |
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
|
|
29 May 2013 | AA | Audit exemption subsidiary accounts made up to 31 December 2012 | |
29 May 2013 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 | |
29 May 2013 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 | |
29 May 2013 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 | |
13 Mar 2013 | CH01 | Director's details changed for Mr Andrew John Midgley on 12 March 2013 | |
30 Nov 2012 | AR01 | Annual return made up to 22 November 2012 with full list of shareholders | |
05 Nov 2012 | CH01 | Director's details changed for Mr Andrew John Midgley on 17 October 2012 | |
25 Oct 2012 | AP03 | Appointment of Natalie Jane Dale as a secretary | |
10 Oct 2012 | TM01 | Termination of appointment of David Colville as a director | |
10 Oct 2012 | AP01 | Appointment of Mr James Daniel Marshall as a director | |
03 Jul 2012 | AP03 | Appointment of Stephen Andrew Jones as a secretary | |
02 Jul 2012 | TM02 | Termination of appointment of Daksha Hirani as a secretary | |
24 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
18 Jan 2012 | RESOLUTIONS |
Resolutions
|