PEARSON PENSION TRUSTEE LIMITED

Company number 01765290

Date	Type	Description	View / Download
16 Dec 2014	CH01	Director's details changed for Sally Kate Miranda Johnson on 1 December 2014	(3 pages)
23 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 102	(8 pages)
27 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
01 Apr 2014	AP01	Appointment of Mr Padraig Seosamh Floyd as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of David Hall as a director	(1 page)
27 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 102	(9 pages)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
12 Apr 2013	TM01	Termination of appointment of Alan Miller as a director	(2 pages)
12 Mar 2013	AP01	Appointment of Nigel Charles Desmond Rendell as a director	(3 pages)
25 Feb 2013	TM01	Termination of appointment of Owen Walker as a director	(2 pages)
24 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(10 pages)
13 Sep 2012	TM01	Termination of appointment of Rona Fairhead as a director	(2 pages)
13 Sep 2012	AP01	Appointment of Mr James Daniel Marshall as a director	(3 pages)
25 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
23 May 2012	CH01	Director's details changed for Owen Walker on 10 March 2012	(3 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
11 Apr 2012	AP01	Appointment of Sally Kate Miranda Johnson as a director	(3 pages)
15 Nov 2011	TM02	Termination of appointment of Annette Scott as a secretary	(2 pages)
23 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(13 pages)
25 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
07 Mar 2011	TM01	Termination of appointment of John Webster as a director	(2 pages)
23 Feb 2011	AP01	Appointment of Naomi Ruth Maradas as a director	(3 pages)
30 Sep 2010	AP01	Appointment of Owen Walker as a director	(3 pages)
30 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(10 pages)
23 Sep 2010	TM01	Termination of appointment of Christopher Lee as a director	(2 pages)