PEARSON STRAND LIMITED

Company number 08561316

Date	Type	Description	View / Download
03 May 2019	CH01	Director's details changed for Mr Soren Kroon on 15 April 2019	(2 pages)
17 Oct 2018	CH01	Director's details changed for Mr Andrew John Midgley on 7 June 2013	(2 pages)
20 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(22 pages)
20 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(201 pages)
20 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
20 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
28 Jun 2018	CH01	Director's details changed for Mr Soren Kroon on 1 November 2016	(2 pages)
08 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(5 pages)
05 Oct 2017	SH20	Statement by Directors	(3 pages)
05 Oct 2017	SH19	Statement of capital on 5 October 2017 USD 840,000,000 GBP 1,000	(5 pages)
05 Oct 2017	CAP-SS	Solvency Statement dated 04/10/17	(3 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jun 2017	CH03	Secretary's details changed for Natalie Dale on 9 June 2017	(1 page)
09 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(6 pages)
18 May 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(22 pages)
18 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(197 pages)
18 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
18 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
27 Mar 2017	AP01	Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017	(2 pages)
23 Mar 2017	TM01	Termination of appointment of Keith Proffitt as a director on 13 March 2017	(1 page)
23 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 USD 1,200,000,000	(6 pages)
17 May 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(22 pages)
17 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(227 pages)
17 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
17 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)

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