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PEARSON PENSION NOMINEES LIMITED

Company number 10809680

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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)
18 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
23 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
11 Jul 2023 CH01 Director's details changed for Richard Michael Wooff Kearton on 1 November 2022
02 Apr 2023 AP01 Appointment of Mr Benjamin Paul Ackroyd as a director on 1 April 2023
02 Apr 2023 TM02 Termination of appointment of Natalie Jane White as a secretary on 1 April 2023
02 Apr 2023 TM01 Termination of appointment of Lynsey Found as a director on 1 April 2023
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Sep 2022 CH01 Director's details changed for Stephen Andrew Beaven on 14 November 2021
22 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
06 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
13 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
10 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
08 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
13 Nov 2019 AP01 Appointment of Richard Michael Wooff Kearton as a director on 13 November 2019
13 Nov 2019 TM01 Termination of appointment of James Daniel Marshall as a director on 13 November 2019
11 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
17 Oct 2018 CH01 Director's details changed for Mr Andrew John Midgley on 8 June 2017
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17