PEARSON FUNDING ONE LIMITED

Company number 02911143

Date	Type	Description	View / Download
20 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
20 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
24 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 12,500,000	(5 pages)
02 Jan 2015	TM01	Termination of appointment of Michael Gerry Day as a director on 31 December 2014	(1 page)
02 Jan 2015	AP01	Appointment of Mr John Richard Ashworth as a director on 1 January 2015	(2 pages)
19 May 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(19 pages)
19 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(217 pages)
19 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
19 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
24 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 12,500,000	(5 pages)
16 Jul 2013	CH01	Director's details changed for Mr Steven John Ellis on 8 July 2013	(3 pages)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
22 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(5 pages)
13 Mar 2013	CH01	Director's details changed for Mr Andrew John Midgley on 12 March 2013	(2 pages)
27 Feb 2013	CH01	Director's details changed for Mr Steven John Ellis on 20 February 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 Andrew John Midgley as a director	(3 pages)
03 Jul 2012	AP03	Appointment of Stephen Andrew Jones as a secretary	(3 pages)
02 Jul 2012	TM02	Termination of appointment of Daksha Hirani as a secretary	(2 pages)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
22 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(4 pages)
21 Feb 2012	CH01	Director's details changed for Mr Michael Gerry Day on 18 July 2011	(3 pages)
04 May 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
22 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(6 pages)