PEARSON DOLLAR FINANCE TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Termination of appointment of James John Tod Kelly as a director on 2024-12-02 |
| 02/12/242 December 2024 | Appointment of Mr Stephen John Porter as a director on 2024-12-02 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 21/10/2421 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-10-20 with updates |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Satisfaction of charge 065077660001 in full |
| 08/08/238 August 2023 | Change of details for Pearson Overseas Holdings Limited as a person with significant control on 2016-04-06 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-20 with updates |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-20 with updates |
| 08/10/218 October 2021 | |
| 08/10/218 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 08/10/218 October 2021 | |
| 08/10/218 October 2021 | |
| 19/06/1519 June 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 19/06/1519 June 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 19/06/1519 June 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 19/06/1519 June 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | SECOND FILING FOR FORM SH01 |
| 03/06/153 June 2015 | SECOND FILING WITH MUD 18/02/15 FOR FORM AR01 |
| 19/02/1519 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAY |
| 02/01/152 January 2015 | DIRECTOR APPOINTED MR JOHN RICHARD ASHWORTH |
| 19/05/1419 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 19/05/1419 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 19/05/1419 May 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 18/02/1418 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN ELLIS / 08/07/2013 |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN FREESTONE |
| 18/04/1318 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MIDGLEY / 12/03/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MIDGLEY / 20/02/2013 |
| 18/02/1318 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY DAVID FREESTONE / 29/01/2013 |
| 25/10/1225 October 2012 | SECRETARY APPOINTED NATALIE JANE DALE |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR ANDREW JOHN MIDGLEY |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLVILLE |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERRY DAY / 18/07/2011 |
| 20/02/1220 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 17/06/1117 June 2011 | SECRETARY APPOINTED DAKSHA HIRANI |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/02/1022 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 29/10/0929 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY DAVID FREESTONE / 02/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN ELLIS / 02/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HULTON COLVILLE / 02/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERRY DAY / 02/10/2009 |
| 17/10/0917 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW JONES / 02/10/2009 |
| 03/09/093 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/099 July 2009 | DIRECTORS CONFLICT 02/07/2009 |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN FREESTONE / 05/10/2008 |
| 24/06/0824 June 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 02/05/082 May 2008 | NC INC ALREADY ADJUSTED 23/04/08 |
| 02/05/082 May 2008 | USD NC 0/300000000 23/04/2008 |
| 19/03/0819 March 2008 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 19/03/0819 March 2008 | APPLICATION COMMENCE BUSINESS |
| 18/02/0818 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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