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Pearson Pension Property Fund Ltd

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Full Company Report  PEARSON PENSION PROPERTY FUND LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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

MILLBANK PROPERTY FUND LIMITED

Details

Company type Private Limited Company, Active
Company Number 01781933
Record last updated Thursday, December 2, 2021 4:10:01 AM UTC
Official Address 80 Strand London Wc2r0rl St James's
There are 1,381 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2R0RL
Sector Pension funding

Charts

Visits

PEARSON PENSION PROPERTY FUND LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-122024-62024-72025-32025-42025-50123

Searches

PEARSON PENSION PROPERTY FUND LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-801

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 31, 2017 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 31, 2017 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 22, 2017 Resignation of one Director Resignation of one Director
Financials Jun 2, 2017 Annual accounts Annual accounts
Registry May 31, 2017 Resignation of one Property Adviser and one Director (a man) Resignation of one Property Adviser and one Director (a man)
Registry Apr 26, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 4, 2016 Annual accounts Annual accounts
Registry Apr 26, 2016 Annual return Annual return
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%)
Financials Jun 7, 2015 Annual accounts Annual accounts
Registry Apr 22, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Apr 22, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 21, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 21, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 21, 2015 Annual return Annual return
Financials May 27, 2014 Annual accounts Annual accounts
Registry Apr 23, 2014 Annual return Annual return
Registry Mar 21, 2014 Resignation of one Director Resignation of one Director
Registry Feb 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 20, 2014 Resignation of a person Resignation of a person
Registry Feb 20, 2014 Appointment of a man as Director and Editor In Chief Uk Pensions & Investment Group Appointment of a man as Director and Editor In Chief Uk Pensions & Investment Group
Registry Nov 6, 2013 Resignation of a woman Resignation of a woman
Registry Nov 6, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 6, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 6, 2013 Resignation of one Director Resignation of one Director
Registry Apr 24, 2013 Annual return Annual return
Financials Apr 18, 2013 Annual accounts Annual accounts
Registry Apr 12, 2013 Resignation of one Director Resignation of one Director
Registry Mar 31, 2013 Resignation of one Director Of Purchasing and one Director (a man) Resignation of one Director Of Purchasing and one Director (a man)
Registry Apr 30, 2012 Annual return Annual return
Registry Apr 24, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Apr 16, 2012 Resolution Resolution
Registry Apr 11, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2012 Appointment of a woman Appointment of a woman
Registry Nov 10, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials May 23, 2011 Annual accounts Annual accounts
Registry May 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 4, 2011 Annual return Annual return
Registry May 17, 2010 Appointment of a man as Chartered Accountant Writer And Journalist and Director Appointment of a man as Chartered Accountant Writer And Journalist and Director
Financials Apr 27, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 20, 2010 Annual return Annual return
Registry Apr 19, 2010 Memorandum of association Memorandum of association
Registry Mar 18, 2010 Resolution Resolution
Registry Feb 16, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 4, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 7984474... Change of particulars for director 7984474...
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 17, 2009 Change of particulars for director Change of particulars for director
Registry Aug 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 22, 2009 Annual accounts Annual accounts
Registry Jul 1, 2009 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Apr 21, 2009 Annual return Annual return
Registry Dec 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 7, 2008 Resignation of a person Resignation of a person
Registry Apr 28, 2008 Resignation of one Director (a man) and one Property Fund Consultant Resignation of one Director (a man) and one Property Fund Consultant
Registry Apr 24, 2008 Annual return Annual return
Registry Apr 18, 2008 Resignation of a person Resignation of a person
Financials Apr 18, 2008 Annual accounts Annual accounts
Registry Apr 8, 2008 Resignation of a woman Resignation of a woman
Financials Jun 8, 2007 Annual accounts Annual accounts
Registry Apr 24, 2007 Annual return Annual return
Registry Oct 12, 2006 Appointment of a person Appointment of a person
Registry Sep 18, 2006 Appointment of a man as Director and Property Fund Consultant Appointment of a man as Director and Property Fund Consultant
Registry May 3, 2006 Annual return Annual return
Registry May 3, 2006 Resignation of a person Resignation of a person
Financials Apr 6, 2006 Annual accounts Annual accounts
Registry Mar 30, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 14, 2005 Resolution Resolution
Registry Dec 14, 2005 Resolution 1879177... Resolution 1879177...
Registry Jun 2, 2005 Resignation of a person Resignation of a person
Registry May 25, 2005 Appointment of a person Appointment of a person
Registry May 6, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 6, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 4, 2005 Annual return Annual return
Registry Mar 31, 2005 Appointment of a person Appointment of a person
Registry Mar 31, 2005 Resignation of a person Resignation of a person
Registry Mar 24, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 24, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Mar 23, 2005 Annual accounts Annual accounts
Registry May 8, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 27, 2004 Annual return Annual return
Financials Apr 26, 2004 Annual accounts Annual accounts
Registry Oct 8, 2003 Appointment of a person Appointment of a person
Registry Jul 22, 2003 Appointment of a woman Appointment of a woman
Financials Jul 14, 2003 Annual accounts Annual accounts
Registry May 6, 2003 Annual return Annual return
Registry Apr 28, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 22, 2002 Change of name certificate Change of name certificate
Registry Oct 22, 2002 Company name change Company name change
Financials Jun 25, 2002 Annual accounts Annual accounts
Registry May 1, 2002 Annual return Annual return
Registry Nov 21, 2001 Resignation of a person Resignation of a person
Registry Nov 6, 2001 Resignation of one Director Financial Operations and one Director (a man) Resignation of one Director Financial Operations and one Director (a man)
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