Accounts. Accounts type dormant. |
2023-09-25 |
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Officers. Change date: 2023-08-24. Officer name: Mrs Naomi Ruth Maradas. |
2023-09-04 |
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Persons with significant control. Psc name: Pearson Services Limited. Change date: 2016-04-06. |
2023-08-09 |
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Confirmation statement. Statement with no updates. |
2023-07-24 |
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Officers. Change date: 2022-11-01. Officer name: Richard Michael Wooff Kearton. |
2023-07-11 |
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Officers. Appointment date: 2023-02-22. Officer name: Mr George Reginald Clive Graham. |
2023-02-22 |
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Officers. Termination date: 2023-02-21. Officer name: Nigel Charles Desmond Rendell. |
2023-02-21 |
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Accounts. Accounts type dormant. |
2022-09-28 |
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Officers. Officer name: Miss Lynn Christine Ruddick. Change date: 2022-09-20. |
2022-09-20 |
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Officers. Change date: 2022-09-20. Officer name: Mr James Anthony Boyd Joll. |
2022-09-20 |
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Confirmation statement. Statement with no updates. |
2022-07-22 |
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Accounts. Accounts type dormant. |
2021-08-17 |
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Confirmation statement. Statement with no updates. |
2021-07-27 |
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Officers. Appointment date: 2021-05-19. Officer name: William Tobias Nash. |
2021-05-21 |
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Officers. Officer name: Peter Kemp Hughes. Termination date: 2021-05-19. |
2021-05-21 |
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Accounts. Accounts type dormant. |
2020-10-13 |
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Confirmation statement. Statement with no updates. |
2020-10-01 |
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Officers. Officer name: Joanne Claire Russell. Appointment date: 2019-11-13. |
2019-11-13 |
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Officers. Officer name: James Daniel Marshall. Termination date: 2019-11-13. |
2019-11-13 |
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Confirmation statement. Statement with updates. |
2019-09-26 |
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Accounts. Accounts type dormant. |
2019-08-09 |
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Confirmation statement. Statement with no updates. |
2018-10-03 |
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Officers. Officer name: Sally Kate Miranda Johnson. Termination date: 2018-09-01. |
2018-10-01 |
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Officers. Appointment date: 2018-09-01. Officer name: Richard Michael Wooff Kearton. |
2018-09-26 |
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Persons with significant control. Psc name: Lynn Christine Ruddick. Notification date: 2018-09-12. |
2018-09-26 |
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Persons with significant control. Cessation date: 2018-09-12. Psc name: David Charles Maurice Bell. |
2018-09-26 |
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Officers. Termination date: 2018-09-12. Officer name: David Charles Maurice Bell. |
2018-09-25 |
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Officers. Officer name: Lynn Christine Ruddick. Appointment date: 2018-09-12. |
2018-09-25 |
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Accounts. Accounts type dormant. |
2018-06-29 |
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Officers. Appointment date: 2018-03-01. Officer name: Peter Kemp Hughes. |
2018-03-15 |
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Officers. Officer name: Kate Lorraine Bishop. Termination date: 2018-03-01. |
2018-03-15 |
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Officers. Officer name: Louise Victoria Jones. Appointment date: 2018-02-22. |
2018-03-15 |
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Officers. Officer name: Peter Kemp Hughes. Termination date: 2018-02-22. |
2018-03-14 |
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Mortgage. Charge creation date: 2017-11-14. Charge number: 017652900003. |
2017-11-21 |
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Mortgage. Charge creation date: 2017-10-12. Charge number: 017652900002. |
2017-10-23 |
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Mortgage. Charge creation date: 2017-09-28. Charge number: 017652900001. |
2017-10-04 |
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Confirmation statement. Statement with no updates. |
2017-09-27 |
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Officers. Officer name: Peter Kemp Hughes. Appointment date: 2017-09-12. |
2017-09-26 |
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Officers. Termination date: 2017-08-18. Officer name: Padraig Seosamh Floyd. |
2017-09-14 |
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Change of name. Description: Company name changed pearson group pension trustee LIMITED\certificate issued on 31/08/17. |
2017-08-31 |
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Accounts. Accounts type dormant. |
2017-06-05 |
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Confirmation statement. Statement with updates. |
2016-09-29 |
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Officers. Officer name: Christopher Hargreaves Lee. Termination date: 2010-09-13. |
2016-07-06 |
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Accounts. Accounts type dormant. |
2016-07-04 |
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Officers. Officer name: Christopher Penn. |
2015-11-17 |
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Officers. Officer name: Kate Lorraine Bishop. Appointment date: 2015-11-12. |
2015-11-16 |
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Annual return. With made up date full list shareholders. |
2015-09-21 |
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Accounts. Accounts type dormant. |
2015-06-07 |
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Officers. Appointment date: 2015-04-01. Officer name: Stephen Andrew Beaven. |
2015-04-01 |
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Officers. Termination date: 2015-03-31. Officer name: John Stuart Graham. |
2015-04-01 |
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