PEARSON INTERNATIONAL FINANCE LIMITED

Company number 02496206

Date	Type	Description	View / Download
10 Jan 2014	AP01	Appointment of Mr John Richard Ashworth as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Sally Johnson as a director	(1 page)
11 Dec 2013	SH19	Statement of capital on 11 December 2013 GBP 10,000.00	(6 pages)
11 Dec 2013	SH20	Statement by directors	(2 pages)
11 Dec 2013	CAP-SS	Solvency statement dated 06/12/13	(2 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Shre premium account cancelled 06/12/2013	(2 pages)
29 May 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(23 pages)
29 May 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(189 pages)
29 May 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
29 May 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
24 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(5 pages)
04 Feb 2013	CH01	Director's details changed for Robin Anthony David Freestone on 29 January 2013	(3 pages)
25 Oct 2012	AP03	Appointment of Natalie Jane Dale as a secretary	(3 pages)
10 Oct 2012	TM01	Termination of appointment of David Colville as a director	(2 pages)
10 Oct 2012	AP01	Appointment of Mr James Daniel Marshall as a director	(3 pages)
02 Jul 2012	TM02	Termination of appointment of Daksha Hirani as a secretary	(2 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
19 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(7 pages)
17 Jun 2011	AP03	Appointment of Daksha Hirani as a secretary	(3 pages)
19 May 2011	TM01	Termination of appointment of Alan Miller as a director	(2 pages)
19 May 2011	AP01	Appointment of Sally Kate Miranda Johnson as a director	(3 pages)
04 May 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
20 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(7 pages)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
20 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(6 pages)