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PEARSON INTERNATIONAL FINANCE LIMITED

Company number 02496206

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
16 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
06 Aug 2020 AP01 Appointment of Mrs Lynsey Found as a director on 1 August 2020
05 Aug 2020 TM01 Termination of appointment of Andrew John Midgley as a director on 31 July 2020
06 May 2020 AP01 Appointment of Suzanne Margaret Brennan as a director on 24 April 2020
06 May 2020 TM01 Termination of appointment of Sally Kate Miranda Johnson as a director on 24 April 2020
19 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
18 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
18 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
18 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
18 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
01 Aug 2019 AP01 Appointment of Fiona Elizabeth Muir as a director on 1 August 2019
01 Aug 2019 TM01 Termination of appointment of James Daniel Marshall as a director on 1 August 2019
23 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
16 Oct 2018 AP01 Appointment of Mr Andrew John Midgley as a director on 10 October 2018
04 Oct 2018 CH01 Director's details changed for Mr Coram Williams on 1 August 2018
19 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
19 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
19 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
19 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
04 Sep 2018 TM01 Termination of appointment of Coram Williams as a director on 1 September 2018
26 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
12 Jun 2017 CH03 Secretary's details changed for Natalie Jane Dale on 9 June 2017
18 May 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
18 May 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16