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PEARSON DOLLAR FINANCE TWO LIMITED

Company number 06507766

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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)
11 Aug 2021 TM01 Termination of appointment of Suzanne Margaret Brennan as a director on 30 July 2021
30 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with updates
12 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
12 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
12 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
12 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
29 Oct 2020 AP03 Appointment of Mr Graeme Stuart Baldwin as a secretary on 1 October 2020
27 Oct 2020 TM02 Termination of appointment of Stephen Andrew Jones as a secretary on 30 September 2020
13 Aug 2020 SH20 Statement by Directors
13 Aug 2020 SH19 Statement of capital on 13 August 2020
  • USD 810,000,000.0
  • GBP 50,000
13 Aug 2020 CAP-SS Solvency Statement dated 30/07/20
13 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 30/07/2020
06 Aug 2020 AP01 Appointment of Mrs Lynsey Found as a director on 1 August 2020
05 Aug 2020 TM01 Termination of appointment of Andrew John Midgley as a director on 31 July 2020
06 May 2020 AP01 Appointment of Suzanne Margaret Brennan as a director on 24 April 2020
06 May 2020 TM01 Termination of appointment of Sally Kate Miranda Johnson as a director on 24 April 2020
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
12 Aug 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
12 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
12 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
12 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 50,000
  • USD 810,000,000
10 Jul 2019 MR01 Registration of charge 065077660001, created on 28 June 2019
04 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with updates
29 Nov 2018 SH20 Statement by Directors