Advanced company searchLink opens in new window

PEARSON CANADA FINANCE UNLIMITED

Company number 05578491

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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