- Company Overview for PEARSON CANADA FINANCE UNLIMITED (05578491)
- Filing history for PEARSON CANADA FINANCE UNLIMITED (05578491)
- People for PEARSON CANADA FINANCE UNLIMITED (05578491)
- More for PEARSON CANADA FINANCE UNLIMITED (05578491)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Oct 2020 | TM02 | Termination of appointment of Stephen Andrew Jones as a secretary on 30 September 2020 | |
29 Sep 2020 | CS01 | Confirmation statement made on 29 September 2020 with no updates | |
25 Sep 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
25 Sep 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
25 Sep 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
25 Sep 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
06 Aug 2020 | AP01 | Appointment of Mrs Lynsey Found as a director on 1 August 2020 | |
05 Aug 2020 | TM01 | Termination of appointment of Andrew John Midgley as a director on 31 July 2020 | |
06 May 2020 | AP01 | Appointment of Suzanne Margaret Brennan as a director on 24 April 2020 | |
06 May 2020 | TM01 | Termination of appointment of Sally Kate Miranda Johnson as a director on 24 April 2020 | |
01 Oct 2019 | CS01 | Confirmation statement made on 29 September 2019 with no updates | |
04 Sep 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
04 Sep 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
04 Sep 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
04 Sep 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
01 Aug 2019 | TM01 | Termination of appointment of James Daniel Marshall as a director on 1 August 2019 | |
01 Aug 2019 | AP01 | Appointment of Fiona Elizabeth Muir as a director on 1 August 2019 | |
17 Oct 2018 | CH01 | Director's details changed for Mr Andrew John Midgley on 10 July 2013 | |
03 Oct 2018 | CS01 | Confirmation statement made on 29 September 2018 with updates | |
20 Sep 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
20 Sep 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
20 Sep 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
20 Sep 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
24 Apr 2018 | PSC02 | Notification of Pearson Strand Finance Limited as a person with significant control on 20 December 2017 | |
23 Apr 2018 | PSC07 | Cessation of Pearson International Finance Limited as a person with significant control on 20 December 2017 |