PEARSON BRAZIL FINANCE LIMITED

08848874
KROLL ADVISORY LTD. THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
09 Nov 2024 gazette Gazette Dissolved Liquidation 1 Buy now
09 Aug 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 20 Buy now
21 Feb 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
03 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Jan 2023 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
03 Jan 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
03 Jan 2023 resolution Resolution 1 Buy now
16 Dec 2022 capital Return of Allotment of shares 3 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 17 Buy now
28 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 244 Buy now
28 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
28 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
08 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
08 Oct 2021 accounts Annual Accounts 18 Buy now
08 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 225 Buy now
08 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
08 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
11 Aug 2021 officers Appointment of director (Mr James John Tod Kelly) 2 Buy now
11 Aug 2021 officers Termination of appointment of director (Suzanne Margaret Brennan) 1 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2020 officers Appointment of secretary (Mr Graeme Stuart Baldwin) 2 Buy now
27 Oct 2020 officers Termination of appointment of secretary (Stephen Andrew Jones) 1 Buy now
25 Sep 2020 accounts Annual Accounts 19 Buy now
25 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 212 Buy now
25 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
25 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
06 Aug 2020 officers Appointment of director (Mrs Lynsey Found) 2 Buy now
05 Aug 2020 officers Termination of appointment of director (Andrew John Midgley) 1 Buy now
06 May 2020 officers Appointment of director (Suzanne Margaret Brennan) 2 Buy now
06 May 2020 officers Termination of appointment of director (Sally Kate Miranda Johnson) 1 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 accounts Annual Accounts 17 Buy now
04 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 231 Buy now
04 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
04 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
01 Aug 2019 officers Appointment of director (Fiona Elizabeth Muir) 2 Buy now
01 Aug 2019 officers Termination of appointment of director (James Daniel Marshall) 1 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2018 officers Change of particulars for director (Mr Andrew John Midgley) 2 Buy now
20 Sep 2018 accounts Annual Accounts 19 Buy now
20 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 201 Buy now
20 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
20 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2017 officers Change of particulars for secretary (Natalie Jane Dale) 1 Buy now
18 May 2017 accounts Annual Accounts 19 Buy now
18 May 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 197 Buy now
18 May 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
18 May 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
24 Mar 2017 officers Appointment of director (Sally Kate Miranda Johnson) 2 Buy now
23 Mar 2017 officers Termination of appointment of director (Keith Proffitt) 1 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 May 2016 accounts Annual Accounts 19 Buy now
16 May 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 226 Buy now
16 May 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
16 May 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
01 Mar 2016 officers Appointment of director (Mr Keith Proffitt) 2 Buy now
01 Mar 2016 officers Termination of appointment of director (John Richard Ashworth) 1 Buy now
18 Jan 2016 annual-return Annual Return 5 Buy now
19 May 2015 accounts Annual Accounts 16 Buy now
19 May 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 216 Buy now
19 May 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
19 May 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
16 Jan 2015 annual-return Annual Return 5 Buy now
16 Jan 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Jan 2014 incorporation Incorporation Company 37 Buy now