PEARSON DOLLAR FINANCE TWO LIMITED
Company number 06507766
- Company Overview for PEARSON DOLLAR FINANCE TWO LIMITED (06507766)
- Filing history for PEARSON DOLLAR FINANCE TWO LIMITED (06507766)
- People for PEARSON DOLLAR FINANCE TWO LIMITED (06507766)
- Charges for PEARSON DOLLAR FINANCE TWO LIMITED (06507766)
- More for PEARSON DOLLAR FINANCE TWO LIMITED (06507766)
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) |
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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
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13 Aug 2020 | CAP-SS | Solvency Statement dated 30/07/20 | |
13 Aug 2020 | RESOLUTIONS |
Resolutions
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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
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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 |