PEARSON AUSTRALIA FINANCE UNLIMITED

Company number 05578463

Date	Type	Description	View / Download
11 Aug 2021	TM01	Termination of appointment of Suzanne Margaret Brennan as a director on 30 July 2021	(1 page)
29 Oct 2020	AP03	Appointment of Mr Graeme Stuart Baldwin as a secretary on 1 October 2020	(2 pages)
27 Oct 2020	TM02	Termination of appointment of Stephen Andrew Jones as a secretary on 30 September 2020	(1 page)
17 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)
17 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(212 pages)
17 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
17 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
29 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	(3 pages)
06 Aug 2020	AP01	Appointment of Mrs Lynsey Found as a director on 1 August 2020	(2 pages)
05 Aug 2020	TM01	Termination of appointment of Andrew John Midgley as a director on 31 July 2020	(1 page)
06 May 2020	AP01	Appointment of Suzanne Margaret Brennan as a director on 24 April 2020	(2 pages)
06 May 2020	TM01	Termination of appointment of Sally Kate Miranda Johnson as a director on 24 April 2020	(1 page)
01 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	(3 pages)
26 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
26 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(231 pages)
26 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
26 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
01 Aug 2019	AP01	Appointment of Fiona Elizabeth Muir as a director on 1 August 2019	(2 pages)
01 Aug 2019	TM01	Termination of appointment of James Daniel Marshall as a director on 1 August 2019	(1 page)
17 Oct 2018	CH01	Director's details changed for Mr Andrew John Midgley on 10 July 2013	(2 pages)
03 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with updates	(4 pages)
20 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(18 pages)
20 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(201 pages)
20 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
20 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)

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