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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)
29 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Oct 2018 CH01 Director's details changed for Mr Andrew John Midgley on 1 October 2012
20 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
20 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
20 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
20 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
23 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with updates
05 Dec 2017 SH20 Statement by Directors
05 Dec 2017 SH19 Statement of capital on 5 December 2017
  • USD 1,215,000,000
  • GBP 50,000
05 Dec 2017 CAP-SS Solvency Statement dated 04/12/17
05 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2017 SH20 Statement by Directors
28 Sep 2017 SH19 Statement of capital on 28 September 2017
  • GBP 50,000
  • USD 3,240,000,000
28 Sep 2017 CAP-SS Solvency Statement dated 27/09/17
28 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs powers 20/07/2017
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Aug 2017 MAR Re-registration of Memorandum and Articles
23 Aug 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Aug 2017 RR02 Re-registration from a public company to a private limited company
12 Jun 2017 CH03 Secretary's details changed for Natalie Jane Dale on 9 June 2017
17 May 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
17 May 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
17 May 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
17 May 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16