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PEARSON BRAZIL FINANCE LIMITED

Company number 08848874

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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)
25 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
25 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts 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
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 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 AP01 Appointment of Fiona Elizabeth Muir as a director on 1 August 2019
01 Aug 2019 TM01 Termination of appointment of James Daniel Marshall as a director on 1 August 2019
25 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
17 Oct 2018 CH01 Director's details changed for Mr Andrew John Midgley on 16 January 2014
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
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
12 Jun 2017 CH03 Secretary's details changed for Natalie Jane Dale on 9 June 2017
18 May 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
18 May 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
18 May 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
18 May 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16