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PEARSON JONES NOMINEES LIMITED - 280 Bishopsgate, London, EC2M 4AG, United Kingdom
Company Information
- Company registration number
- 05669179
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 280 Bishopsgate
- London
- EC2M 4AG
- United Kingdom 280 Bishopsgate, London, EC2M 4AG, United Kingdom UK
Management
- Managing Directors
- DYER, Colin Mccracken
- CLEWS, Karen Louise
- DEAVES, Sarah Jane
- Company secretaries
- ABRDN CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-09
- Age Of Company 2006-01-09 18 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- 1825 Financial Planning And Advice Limited
- Abrdn Financial Planning And Advice Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-09
- Annual Return
- Due Date: 2024-07-12
- Last Date: 2023-06-28
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PEARSON JONES NOMINEES LIMITED Company Description
- PEARSON JONES NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 05669179. Its current trading status is "live". It was registered 2006-01-09. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-09.It can be contacted at 280 Bishopsgate .
Get PEARSON JONES NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pearson Jones Nominees Limited - 280 Bishopsgate, London, EC2M 4AG, United Kingdom
- 2006-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-03-06) - AP01
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confirmation-statement-with-updates (2023-06-29) - CS01
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change-person-director-company-with-change-date (2023-09-25) - CH01
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accounts-with-accounts-type-dormant (2023-10-04) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-29) - CS01
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accounts-with-accounts-type-dormant (2022-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-05) - AD01
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change-to-a-person-with-significant-control (2022-12-05) - PSC05
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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appoint-person-director-company-with-name-date (2021-09-17) - AP01
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accounts-with-accounts-type-dormant (2021-09-16) - AA
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change-to-a-person-with-significant-control (2021-08-30) - PSC05
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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appoint-corporate-secretary-company-with-name-date (2021-01-12) - AP04
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change-person-director-company-with-change-date (2021-02-11) - CH01
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termination-secretary-company-with-name-termination-date (2021-01-12) - TM02
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change-corporate-secretary-company-with-change-date (2021-12-07) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-02) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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change-to-a-person-with-significant-control (2020-10-27) - PSC05
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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accounts-with-accounts-type-dormant (2020-12-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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appoint-person-secretary-company-with-name-date (2019-07-24) - AP03
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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termination-secretary-company-with-name-termination-date (2019-07-16) - TM02
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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confirmation-statement-with-updates (2019-07-08) - CS01
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change-to-a-person-with-significant-control (2019-03-14) - PSC05
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-12-19) - PSC05
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accounts-with-accounts-type-dormant (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-06-28) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-28) - CS01
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accounts-with-accounts-type-dormant (2017-08-10) - AA
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confirmation-statement-with-updates (2017-01-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-02) - TM01
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appoint-person-director-company-with-name-date (2015-01-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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accounts-with-accounts-type-dormant (2015-06-19) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-01-16) - RP04
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termination-director-company-with-name-termination-date (2015-10-29) - TM01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
keyboard_arrow_right 2014
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mortgage-charge-whole-cease-with-charge-number (2014-11-22) - MR05
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accounts-with-accounts-type-dormant (2014-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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mortgage-satisfy-charge-full (2014-11-22) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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accounts-with-accounts-type-dormant (2013-09-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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accounts-with-accounts-type-dormant (2012-04-02) - AA
keyboard_arrow_right 2011
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legacy (2011-05-18) - MG01
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legacy (2011-11-26) - MG01
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legacy (2011-08-10) - MG01
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legacy (2011-05-19) - MG01
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accounts-with-accounts-type-dormant (2011-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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change-person-director-company-with-change-date (2011-01-31) - CH01
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change-person-secretary-company-with-change-date (2011-01-31) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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legacy (2010-03-27) - MG01
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accounts-with-accounts-type-dormant (2010-04-21) - AA
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legacy (2010-05-08) - MG01
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change-person-director-company-with-change-date (2010-02-03) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-24) - 395
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accounts-with-accounts-type-dormant (2009-06-08) - AA
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legacy (2009-02-02) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-06-18) - AA
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legacy (2008-01-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-03-25) - AA
keyboard_arrow_right 2006
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legacy (2006-04-11) - 395
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legacy (2006-11-22) - 288a
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legacy (2006-11-09) - 288a
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legacy (2006-03-14) - 225
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legacy (2006-02-22) - 287
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incorporation-company (2006-01-09) - NEWINC
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legacy (2006-04-13) - 395
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legacy (2006-11-09) - 288b