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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)
24 Mar 2017 AP01 Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017
23 Mar 2017 TM01 Termination of appointment of Keith Proffitt as a director on 13 March 2017
17 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
16 May 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
16 May 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
16 May 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
16 May 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
01 Mar 2016 AP01 Appointment of Mr Keith Proffitt as a director on 26 February 2016
01 Mar 2016 TM01 Termination of appointment of John Richard Ashworth as a director on 26 February 2016
18 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
19 May 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
19 May 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
19 May 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
19 May 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
16 Jan 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
16 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-16
  • GBP 1,000