PEARSON LOAN FINANCE NO.2 UNLIMITED
Company is dissolved
General Information
NAME
PEARSON LOAN FINANCE NO.2 UNLIMITED
COMPANY NUMBER
05632021
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/11/2005
(19years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3ER
Acre House
11-15 William Road
LONDON
NW1 3ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Sally Kate Miranda Johnson (922773348) Appointed |
| 13/11/2024 | New Board Member Andrew John Midgley (905247569) Appointed |
| 08/08/2024 | New Board Member Andrew John Midgley (905247569) Appointed |
Credit Risk Overview
Want to learn more about PEARSON LOAN FINANCE NO.2 UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARSON LOAN FINANCE NO.2 UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARSON LOAN FINANCE NO.2 UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1947 |
Resigned | Director |
Current: 2 Past: 91 |
View Report |
|
Born in Jan 1978 |
Resigned | Secretary |
Current: 0 Past: 111 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 3 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Sally Kate Miranda Johnson (922773348) Appointed |
| 13/11/2024 | New Board Member Andrew John Midgley (905247569) Appointed |
| 08/08/2024 | New Board Member Andrew John Midgley (905247569) Appointed |
| 11/01/2018 | Change in Reg. Office |
| 01/12/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 19/09/2017 | James Daniel Marshall (915922741) has left the board |
| 29/03/2017 | New Board Member Sally Kate Miranda Johnson (922773348) Appointed |
| 27/03/2017 | Keith Proffitt (917691757) has left the board |
| 30/11/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 03/03/2016 | New Board Member Keith Proffitt (917691757) Appointed |
| 03/03/2016 | John Richard Ashworth (918413630) has left the board |
| 28/11/2015 | New Annual Return filed |
| 26/11/2015 | Change in Reg. Office |
| 26/11/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 14/01/2014 | Sally Kate Miranda Johnson (916017056) has left the board |
| 14/01/2014 | New Board Member John Richard Ashworth (918413630) Appointed |
| 29/11/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 05/12/2012 | New Annual Return filed |
| 29/10/2012 | New Company Secretary Natalie Jane Dale (917313727) Appointed |
| 12/10/2012 | David Hulton Colville (900937122) has left the board |
| 12/10/2012 | New Board Member James Daniel Marshall (915922741) Appointed |
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