PEARSON STRAND FINANCE LIMITED

Company number 11091691

Date	Type	Description	View / Download
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
11 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(21 pages)
11 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(211 pages)
11 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
11 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
29 Oct 2020	AP03	Appointment of Mr Graeme Stuart Baldwin as a secretary on 1 October 2020	(2 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)
03 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	(4 pages)
04 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(20 pages)
04 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(231 pages)
04 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
04 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
14 Aug 2019	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 164,526,001	(3 pages)
05 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
17 Oct 2018	CH01	Director's details changed for Mr Andrew John Midgley on 1 December 2017	(2 pages)
24 Apr 2018	AD01	Registered office address changed from 80 80 Strand London WC2R 0RL England to 80 Strand London WC2R 0RL on 24 April 2018	(1 page)
24 Apr 2018	AD01	Registered office address changed from 80 Strand London Wc2R Orl England to 80 80 Strand London WC2R 0RL on 24 April 2018	(1 page)
05 Feb 2018	AP03	Appointment of Natalie Jane White as a secretary on 1 December 2017	(3 pages)
01 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-01 GBP 1	(39 pages)

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