PEARSON DOLLAR FINANCE LIMITED

Company number 05111013

Date	Type	Description	View / Download
15 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
15 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
30 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 50,000 USD 1,735,600,000	(6 pages)
12 Jul 2013	AP01	Appointment of Steven John Ellis as a director	(2 pages)
12 Jul 2013	TM01	Termination of appointment of Sally Johnson as a director	(1 page)
24 Apr 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(6 pages)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
13 Mar 2013	CH01	Director's details changed for Mr Andrew John Midgley on 12 March 2013	(2 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)
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	(24 pages)
23 Apr 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(7 pages)
21 Feb 2012	CH01	Director's details changed for Mr Michael Gerry Day on 18 July 2011	(3 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)
27 Apr 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(7 pages)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
23 Apr 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(5 pages)
08 Dec 2009	SH01	Statement of capital following an allotment of shares on 2 December 2009 GBP 49,999	(4 pages)
29 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
17 Oct 2009	CH03	Secretary's details changed for Stephen Andrew Jones on 2 October 2009	(3 pages)