Advanced company searchLink opens in new window

PEARSON LOAN FINANCE NO.2 UNLIMITED

Company number 05632021

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)
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
  • USD 25,722
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
  • USD 25,722
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association