PEARSON AMSTERDAM FINANCE LIMITED

Company number 03041245

Date	Type	Description	View / Download
19 May 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(16 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)
04 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 12,020,000	(5 pages)
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)
12 Jul 2013	AP01	Appointment of Sally Kate Miranda Johnson as a director	(2 pages)
24 May 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(18 pages)
24 May 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(189 pages)
14 May 2013	TM01	Termination of appointment of David Colville as a director	(2 pages)
14 May 2013	AP01	Appointment of Mr James Daniel Marshall as a director	(3 pages)
14 May 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
14 May 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
04 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(4 pages)
13 Mar 2013	CH01	Director's details changed for Mr Andrew John Midgley on 12 March 2013	(2 pages)
05 Nov 2012	CH01	Director's details changed for Mr Andrew John Midgley on 17 October 2012	(3 pages)
25 Oct 2012	AP03	Appointment of Natalie Jane Dale as a secretary	(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	(20 pages)
12 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(4 pages)
04 May 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
06 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(5 pages)
07 Mar 2011	TM02	Termination of appointment of Jennifer Braunhofer as a secretary	(2 pages)