- Company Overview for PEARSON PENSION TRUSTEE LIMITED (01765290)
- Filing history for PEARSON PENSION TRUSTEE LIMITED (01765290)
- People for PEARSON PENSION TRUSTEE LIMITED (01765290)
- Charges for PEARSON PENSION TRUSTEE LIMITED (01765290)
- More for PEARSON PENSION TRUSTEE LIMITED (01765290)
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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26 Sep 2018 | PSC07 | Cessation of David Charles Maurice Bell as a person with significant control on 12 September 2018 | |
25 Sep 2018 | TM01 | Termination of appointment of David Charles Maurice Bell as a director on 12 September 2018 | |
25 Sep 2018 | AP01 | Appointment of Lynn Christine Ruddick as a director on 12 September 2018 | |
29 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
15 Mar 2018 | AP01 | Appointment of Peter Kemp Hughes as a director on 1 March 2018 | |
15 Mar 2018 | TM01 | Termination of appointment of Kate Lorraine Bishop as a director on 1 March 2018 | |
15 Mar 2018 | AP01 | Appointment of Louise Victoria Jones as a director on 22 February 2018 | |
14 Mar 2018 | TM01 | Termination of appointment of Peter Kemp Hughes as a director on 22 February 2018 | |
21 Nov 2017 | MR01 | Registration of charge 017652900003, created on 14 November 2017 | |
23 Oct 2017 | MR01 | Registration of charge 017652900002, created on 12 October 2017 | |
04 Oct 2017 | MR01 | Registration of charge 017652900001, created on 28 September 2017 | |
27 Sep 2017 | CS01 | Confirmation statement made on 21 September 2017 with no updates | |
26 Sep 2017 | AP01 | Appointment of Peter Kemp Hughes as a director on 12 September 2017 | |
14 Sep 2017 | TM01 | Termination of appointment of Padraig Seosamh Floyd as a director on 18 August 2017 | |
31 Aug 2017 | CERTNM |
Company name changed pearson group pension trustee LIMITED\certificate issued on 31/08/17
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05 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
29 Sep 2016 | CS01 | Confirmation statement made on 21 September 2016 with updates | |
06 Jul 2016 | TM01 | Termination of appointment of Christopher Hargreaves Lee as a director on 13 September 2010 | |
04 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
17 Nov 2015 | TM01 | Termination of appointment of Christopher Penn as a director | |
16 Nov 2015 | AP01 | Appointment of Kate Lorraine Bishop as a director on 12 November 2015 | |
21 Sep 2015 | AR01 |
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
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07 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
01 Apr 2015 | AP03 | Appointment of Stephen Andrew Beaven as a secretary on 1 April 2015 | |
01 Apr 2015 | TM02 | Termination of appointment of John Stuart Graham as a secretary on 31 March 2015 |