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Pearson Loan Finance No.2 UNLIMITED

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Reports

Extended Company Report with Annual Accounts PEARSON LOAN FINANCE NO.2 UNLIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Unlimited Company, Liquidation
Company Number 05632021
Record last updated Wednesday, December 27, 2017 11:39:01 PM UTC
Official Address 80 Strand London Wc2r0rl St James's
There are 1,339 companies registered at this street
Postal Code WC2R0RL
Sector Activities of other holding companies n.e.c.

Charts

Visits

PEARSON LOAN FINANCE NO.2 UNLIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Dec 27, 2017 Appointment of liquidators Appointment of liquidators
Registry Nov 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 7, 2017 Annual accounts Annual accounts
Registry Oct 7, 2017 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 7, 2017 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Oct 7, 2017 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Sep 21, 2017 Resolution Resolution
Registry Sep 14, 2017 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 14, 2017 Resignation of one Director Resignation of one Director
Registry Jun 12, 2017 Change of particulars for secretary Change of particulars for secretary
Registry Mar 27, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 23, 2017 Resignation of one Director Resignation of one Director
Registry Mar 13, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 25, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 3, 2016 Annual accounts Annual accounts
Registry Oct 3, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 3, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Oct 3, 2016 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 1, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2016 Resignation of one Director Resignation of one Director
Registry Feb 26, 2016 Resignation of one Director (a man) and one Finance Director/Accountant Resignation of one Director (a man) and one Finance Director/Accountant
Registry Nov 24, 2015 Annual return Annual return
Financials Jun 12, 2015 Annual accounts Annual accounts
Registry Jun 12, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry May 28, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry May 28, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Nov 24, 2014 Annual return Annual return
Financials May 16, 2014 Annual accounts Annual accounts
Registry May 16, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry May 16, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry May 16, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jan 10, 2014 Appointment of a man as Finance Director/Accountant and Director Appointment of a man as Finance Director/Accountant and Director
Registry Jan 10, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 10, 2014 Resignation of one Director Resignation of one Director
Registry Nov 25, 2013 Annual return Annual return
Financials May 29, 2013 Annual accounts Annual accounts
Registry May 29, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry May 29, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry May 29, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Mar 13, 2013 Change of particulars for director Change of particulars for director
Registry Nov 30, 2012 Annual return Annual return
Registry Nov 5, 2012 Change of particulars for director Change of particulars for director
Registry Oct 25, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 22, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 10, 2012 Resignation of one Director Resignation of one Director
Registry Oct 10, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 3, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 28, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Jan 18, 2012 Resolution Resolution
Registry Nov 22, 2011 Annual return Annual return
Registry May 19, 2011 Resignation of one Director Resignation of one Director
Registry May 19, 2011 Appointment of a person as Director Appointment of a person as Director
Financials May 4, 2011 Annual accounts Annual accounts
Registry May 3, 2011 Appointment of a woman Appointment of a woman
Registry Mar 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 2, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 23, 2010 Annual return Annual return
Registry Nov 22, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 22, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 15, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Apr 28, 2010 Annual accounts Annual accounts
Registry Nov 26, 2009 Resolution Resolution
Registry Nov 24, 2009 Annual return Annual return
Registry Oct 27, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 17, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 8372338... Change of particulars for director 8372338...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 9, 2009 Resolution Resolution
Financials Apr 28, 2009 Annual accounts Annual accounts
Registry Feb 19, 2009 Resolution Resolution
Registry Nov 24, 2008 Annual return Annual return
Registry Oct 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 1, 2008 Annual accounts Annual accounts
Registry Dec 28, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 28, 2007 Resolution Resolution
Registry Nov 22, 2007 Annual return Annual return
Registry Oct 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 1, 2007 Notice of change of directors or secretaries or in their particulars 1802314... Notice of change of directors or secretaries or in their particulars 1802314...
Registry Jul 24, 2007 Appointment of a person Appointment of a person
Registry Jul 13, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Apr 30, 2007 Annual accounts Annual accounts
Registry Apr 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 22, 2006 Annual return Annual return
Registry Oct 12, 2006 Resignation of a person Resignation of a person
Registry Oct 12, 2006 Appointment of a person Appointment of a person
Registry Jun 12, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Mar 14, 2006 Annual accounts Annual accounts
Registry Mar 14, 2006 Accounts Accounts
Registry Dec 21, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 21, 2005 Resolution Resolution
Registry Dec 21, 2005 Resolution 1880626... Resolution 1880626...
Registry Dec 9, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 9, 2005 Resolution Resolution
Registry Dec 9, 2005 Resolution 1910910... Resolution 1910910...

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