PEARSON GROUP FURBS TRUSTEE LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/10/1424 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/10/1324 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 02/08/132 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MIDGLEY / 12/03/2013 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MIDGLEY / 17/10/2012 |
| 29/10/1229 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 25/10/1225 October 2012 | SECRETARY APPOINTED NATALIE JANE DALE |
| 03/07/123 July 2012 | SECRETARY APPOINTED STEPHEN ANDREW JONES |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI |
| 16/05/1216 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/10/1125 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 10/06/1110 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRAUNHOFER |
| 22/11/1022 November 2010 | SECRETARY APPOINTED DAKSHA HIRANI |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES |
| 25/10/1025 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 08/06/108 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR ANDREW JOHN MIDGLEY |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BURNS |
| 04/11/094 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | ADOPT ARTICLES |
| 27/10/0927 October 2009 | SECRETARY APPOINTED STEPHEN ANDREW JONES |
| 17/10/0917 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SANDRA BRAUNHOFER / 02/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW JONES / 02/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HEAD / 02/10/2009 |
| 09/07/099 July 2009 | DIRECTORS CONFLICT 12/02/2009 |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/11/0818 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BURNS / 11/11/2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER BURTON / 05/09/2008 |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/04/0713 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | NEW SECRETARY APPOINTED |
| 03/11/053 November 2005 | SECRETARY RESIGNED |
| 24/10/0524 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 22/12/0422 December 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 29/10/0429 October 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 3 BURLINGTON GARDENS LONDON W1X 1LE |
| 14/06/0114 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0014 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 31/10/9831 October 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | S252 DISP LAYING ACC 24/08/98 |
| 26/08/9826 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 19/08/98 |
| 26/08/9826 August 1998 | S366A DISP HOLDING AGM 24/08/98 |
| 25/08/9825 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 15/05/9815 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/976 November 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | NEW SECRETARY APPOINTED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | SECRETARY RESIGNED |
| 24/10/9624 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company