Pearson Education Limited

Company Name	Pearson Education Limited
Company Status	Active
Company Number	00872828
Category	Private Limited Company
Incorporation Date	3 March 1966(58 years, 2 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education
SIC 85600	Educational support services

Directors

Director Name	Ms Sharon Ellen Hague
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 November 2013(47 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Qualification Development And Assessment Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Natalie Jane White
Nationality	British
Status	Current
Appointed	01 December 2014(48 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Ms Mary Elizabeth Curnock Cook
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 October 2021(55 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mrs Freya Granville Thomas Monk
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(56 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Thomas Robson Holford
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	16 January 2023(56 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Ms Catherine Louise Jadhav
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 July 2023(57 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Miss Christie July Wolstencroft
Status	Current
Appointed	13 October 2023(57 years, 7 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Laurence William Herbert
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(25 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 1994)
Role	Publisher
Correspondence Address	75 Burghley Road London NW5 1UH

Director Name	Mr Robin Anthony James Francis
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(26 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1994)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	56 Windhill Bishops Stortford Hertfordshire CM23 2NH

Secretary Name	John Edwin Robinson
Nationality	British
Status	Resigned
Appointed	05 June 1992(26 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tanglewood Stortford Road, Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL

Secretary Name	John Edwin Robinson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(26 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tanglewood Stortford Road, Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL

Director Name	Jeffrey Stewart Andrew
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(27 years after company formation)
Appointment Duration	12 months (resigned 28 February 1994)
Role	Publisher
Correspondence Address	21 Dolphin Lane Melbourn Royston Hertfordshire SG8 6AE

Director Name	Mr Thomas Christopher Davy
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(27 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 1998)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	12 Heath Hurst Road London NW3 2RX

Director Name	Robert George Banchory Duncan
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(28 years after company formation)
Appointment Duration	10 months, 1 week (resigned 01 January 1995)
Role	Publisher
Correspondence Address	3 Blackie House Lady Stairs Close Edinburgh Midlothian EH1 2NY Scotland

Director Name	Dan Feldman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(28 years after company formation)
Appointment Duration	10 months, 1 week (resigned 01 January 1995)
Role	Company Director
Correspondence Address	2173-43 Oonoji Misaka-Cho Higashi Yatsuhiro-Gun Yamanishi 406 Japan

Director Name	Anthony David Forbes Watson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(28 years after company formation)
Appointment Duration	10 months, 1 week (resigned 01 January 1995)
Role	Publisher
Correspondence Address	40 Maplewell Road Woodhouse Eaves Loughborough Leicestershire LE12 8QZ

Secretary Name	Jag Judge Bolina
Nationality	British
Status	Resigned
Appointed	04 November 1996(30 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 February 1997)
Role	Head Of Legal Services
Correspondence Address	Flat 11 33 Rutland Gate Knightsbridge London SW7 1PD

Secretary Name	Victoria Mary Lockie
Nationality	British
Status	Resigned
Appointed	18 September 1997(31 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE

Director Name	Steven Anthony Dowling
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 1997(31 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 2003)
Role	Publisher
Correspondence Address	113 Campbell Lane Chapel Hill North Carolina Nc27514 United States

Director Name	Mr Kenneth Roderick Bristow
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(35 years after company formation)
Appointment Duration	20 years, 3 months (resigned 30 June 2021)
Role	President Uk And Core
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr John Joseph Fallon
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(37 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 January 2013)
Role	Publisher
Country of Residence	England
Correspondence Address	Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE

Director Name	William Thayer Ethridge
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2003(37 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 October 2008)
Role	President And CEO
Correspondence Address	36 Shore Road Old Greenwich Ct 06870 United States

Director Name	Mr Amarjit Basi
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(45 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 March 2017)
Role	College Ceo & Pricipal
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Stephen John Grix
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(45 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Martin Francis Cross
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(45 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 June 2012)
Role	Educational Consultant
Country of Residence	England
Correspondence Address	190 High Holborn London WC1V 7BH

Director Name	Ms Lesley Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(46 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 October 2016)
Role	Director Of Qualityand Standards
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Mark Russell Anderson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(48 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2016)
Role	Managing Director, Pearson Uk
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mrs Suzanne Margaret Brennan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2016(50 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Dame Sally Ann Sheila Dicketts
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(52 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2023)
Role	Chief Executive - Activate Learning
Country of Residence	England
Correspondence Address	Activate Learning Oxpens Road Oxford OX1 1SA

Director Name	Dr Gary Gates
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2019(53 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2021)
Role	Svp, Global Business - Pearson Vue
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Prof Becky Jane Francis
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2019(53 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 2020)
Role	Director Of The Ucl Institute Of Education
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mrs Anna Hope
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2020(54 years, 4 months after company formation)
Appointment Duration	2 years (resigned 26 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Emily Spooner
Status	Resigned
Appointed	23 March 2021(55 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 19 August 2022)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Jane Baker
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2021(55 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Contact

Website	www.pearsoneducation.co.uk

Location

Registered Address	80 Strand London WC2R 0RL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£563,967,000
Gross Profit	£346,254,000
Net Worth	£139,239,000
Cash	£156,682,000
Current Liabilities	£286,891,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months ago)
Next Return Due	3 September 2024 (4 months, 2 weeks from now)

Filing History

8 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
8 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
8 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (41 pages)
8 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (230 pages)
19 October 2023	Appointment of Miss Christie July Wolstencroft as a secretary on 13 October 2023 (2 pages)
30 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
8 August 2023	Change of details for Pearson Education Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
2 August 2023	Termination of appointment of Richard Ralph Price as a director on 30 June 2023 (1 page)
10 July 2023	Appointment of Catherine Jadhav as a director on 3 July 2023 (2 pages)
6 July 2023	Termination of appointment of Derek James Richardson as a director on 30 June 2023 (1 page)
6 July 2023	Termination of appointment of John Laramy as a director on 30 June 2023 (1 page)
6 July 2023	Termination of appointment of Sally Ann Sheila Dicketts as a director on 30 June 2023 (1 page)
22 February 2023	Director's details changed for Ms Sally Ann Sheila Dicketts on 1 January 2023 (2 pages)
17 January 2023	Appointment of Mr Thomas Robson Holford as a director on 16 January 2023 (2 pages)
17 January 2023	Termination of appointment of Edward James Lamb Symington as a director on 16 January 2023 (1 page)
28 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (42 pages)
28 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (244 pages)
28 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
28 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
15 September 2022	Director's details changed for Mr Derek James Richardson on 16 May 2022 (2 pages)
14 September 2022	Termination of appointment of Valerie Malvia May Todd as a director on 6 September 2022 (1 page)
30 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
19 August 2022	Termination of appointment of Emily Spooner as a secretary on 19 August 2022 (1 page)
27 July 2022	Appointment of Edward James Lamb Symington as a director on 26 July 2022 (2 pages)
27 July 2022	Termination of appointment of Anna Hope as a director on 26 July 2022 (1 page)
1 April 2022	Termination of appointment of Jane Baker as a director on 21 March 2022 (1 page)
1 April 2022	Appointment of Ms Freya Granville Thomas Monk as a director on 21 March 2022 (2 pages)
1 April 2022	Termination of appointment of Claire Rogers as a director on 21 March 2022 (1 page)
19 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 December 2021	Memorandum and Articles of Association (25 pages)
19 December 2021	Statement of company's objects (2 pages)
25 October 2021	Appointment of Mary Elizabeth Curnock Cook as a director on 11 October 2021 (2 pages)
8 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
8 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (42 pages)
8 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
8 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (225 pages)
10 September 2021	Appointment of Ms Claire Rogers as a director on 1 September 2021 (2 pages)
10 September 2021	Termination of appointment of Cindy Purnamattie Rampersaud as a director on 31 August 2021 (1 page)
29 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
23 July 2021	Termination of appointment of Gary Gates as a director on 30 June 2021 (1 page)
23 July 2021	Termination of appointment of Kenneth Roderick Bristow as a director on 30 June 2021 (1 page)
15 July 2021	Appointment of Jane Baker as a director on 6 July 2021 (2 pages)
23 April 2021	Appointment of Emily Spooner as a secretary on 23 March 2021 (2 pages)
13 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
7 January 2021	Termination of appointment of David Melville as a director on 31 December 2020 (1 page)
12 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
12 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (211 pages)
12 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (48 pages)
12 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
28 October 2020	Termination of appointment of Becky Jane Francis as a director on 20 October 2020 (1 page)
13 July 2020	Appointment of Anna Hope as a director on 7 July 2020 (2 pages)
13 July 2020	Termination of appointment of Suzanne Margaret Brennan as a director on 7 July 2020 (1 page)
14 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
2 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
2 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages)
2 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (43 pages)
2 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
30 September 2019	Termination of appointment of Margaret Melrose Wilson as a director on 30 September 2019 (1 page)
3 September 2019	Appointment of Professor Becky Jane Francis as a director on 1 September 2019 (2 pages)
16 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
22 March 2019	Appointment of Dr Gary Gates as a director on 18 March 2019 (2 pages)
15 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (201 pages)
15 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
10 October 2018	Termination of appointment of Stephen John Grix as a director on 30 September 2018 (1 page)
10 October 2018	Appointment of John Laramy as a director on 1 October 2018 (2 pages)
10 October 2018	Termination of appointment of Roger John Lloyd Murphy as a director on 30 September 2018 (1 page)
10 October 2018	Appointment of Sally Ann Sheila Dicketts as a director on 1 October 2018 (2 pages)
7 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
7 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (40 pages)
13 July 2018	Director's details changed for Mr Derek James Richardson on 23 February 2018 (2 pages)
23 April 2018	Director's details changed for Mr Stephen John Grix on 11 October 2017 (2 pages)
23 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
5 April 2018	Appointment of Miss Valerie Malvia May Todd as a director on 5 April 2018 (2 pages)
3 April 2018	Termination of appointment of Andy Simon John Moss as a director on 1 April 2018 (1 page)
13 November 2017	Termination of appointment of Catriona Ann Sheret as a director on 31 October 2017 (1 page)
13 November 2017	Termination of appointment of Catriona Ann Sheret as a director on 31 October 2017 (1 page)
1 November 2017	Appointment of Andy Simon John Moss as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Mr Derek James Richardson as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Andy Simon John Moss as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Mr Derek James Richardson as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Cindy Purnamattie Rampersaud as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Cindy Purnamattie Rampersaud as a director on 1 November 2017 (2 pages)
13 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
13 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (39 pages)
13 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
13 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
13 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
13 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (39 pages)
13 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
13 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
2 October 2017	Termination of appointment of Iain Aitken Mackinnon as a director on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of Iain Aitken Mackinnon as a director on 30 September 2017 (1 page)
29 August 2017	Registered office address changed from 80 Strand London WC2R 0RL to 80 Strand London WC2R 0RL on 29 August 2017 (1 page)
29 August 2017	Registered office address changed from 80 Strand London WC2R 0RL to 80 Strand London WC2R 0RL on 29 August 2017 (1 page)
11 July 2017	Director's details changed for Professor Roger John Lloyd Murphy on 1 December 2014 (2 pages)
11 July 2017	Director's details changed for Professor Roger John Lloyd Murphy on 1 December 2014 (2 pages)
12 June 2017	Secretary's details changed for Natalie Jane Dale on 9 June 2017 (1 page)
12 June 2017	Secretary's details changed for Natalie Jane Dale on 9 June 2017 (1 page)
13 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
23 March 2017	Termination of appointment of Amarjit Basi as a director on 21 March 2017 (1 page)
23 March 2017	Termination of appointment of Amarjit Basi as a director on 21 March 2017 (1 page)
28 October 2016	Termination of appointment of Lesley Davies as a director on 28 October 2016 (1 page)
28 October 2016	Termination of appointment of Lesley Davies as a director on 28 October 2016 (1 page)
10 October 2016	Appointment of Suzanne Margaret Brennan as a director on 10 October 2016 (2 pages)
10 October 2016	Appointment of Suzanne Margaret Brennan as a director on 10 October 2016 (2 pages)
20 July 2016	Termination of appointment of Paul Mark Williams as a director on 15 July 2016 (1 page)
20 July 2016	Termination of appointment of Paul Mark Williams as a director on 15 July 2016 (1 page)
18 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
18 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (38 pages)
18 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (225 pages)
18 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
18 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (225 pages)
18 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
18 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
18 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (38 pages)
7 July 2016	Director's details changed for Mr Amarjit Basi on 29 March 2015 (2 pages)
7 July 2016	Director's details changed for Mr Amarjit Basi on 29 March 2015 (2 pages)
23 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 90,000,000 (11 pages)
23 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 90,000,000 (11 pages)
4 February 2016	Termination of appointment of Mark Russell Anderson as a director on 31 January 2016 (1 page)
4 February 2016	Termination of appointment of Mark Russell Anderson as a director on 31 January 2016 (1 page)
8 January 2016	Termination of appointment of Sally Kate Miranda Johnson as a director on 7 January 2016 (1 page)
8 January 2016	Appointment of Mr Paul Mark Williams as a director on 8 January 2016 (2 pages)
8 January 2016	Termination of appointment of Sally Kate Miranda Johnson as a director on 7 January 2016 (1 page)
8 January 2016	Appointment of Mr Paul Mark Williams as a director on 8 January 2016 (2 pages)
8 January 2016	Termination of appointment of Sally Kate Miranda Johnson as a director on 7 January 2016 (1 page)
8 January 2016	Appointment of Mr Paul Mark Williams as a director on 8 January 2016 (2 pages)
23 October 2015	Director's details changed for Ms Lesley Davies on 25 September 2013 (2 pages)
23 October 2015	Director's details changed for Ms Lesley Davies on 25 September 2013 (2 pages)
21 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
21 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
21 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (38 pages)
21 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (38 pages)
21 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
21 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (216 pages)
21 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
21 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (216 pages)
7 July 2015	Termination of appointment of Victoria Mary Lockie as a director on 7 July 2015 (1 page)
7 July 2015	Termination of appointment of Victoria Mary Lockie as a director on 7 July 2015 (1 page)
7 July 2015	Termination of appointment of Victoria Mary Lockie as a director on 7 July 2015 (1 page)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 90,000,000 (12 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 90,000,000 (12 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 90,000,000 (12 pages)
23 January 2015	Director's details changed for Mr Kenneth Roderick Bristow on 1 December 2014 (3 pages)
23 January 2015	Director's details changed for Mr Kenneth Roderick Bristow on 1 December 2014 (3 pages)
23 January 2015	Director's details changed for Mr Kenneth Roderick Bristow on 1 December 2014 (3 pages)
18 December 2014	Appointment of Catriona Ann Sheret as a director on 17 December 2014 (2 pages)
18 December 2014	Appointment of Catriona Ann Sheret as a director on 17 December 2014 (2 pages)
16 December 2014	Director's details changed for Sally Kate Miranda Johnson on 1 December 2014 (3 pages)
16 December 2014	Director's details changed for Sally Kate Miranda Johnson on 1 December 2014 (3 pages)
16 December 2014	Director's details changed for Sally Kate Miranda Johnson on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Sir David Melville on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Mr Kenneth Roderick Bristow on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Ms Victoria Mary Lockie on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Mr Stephen John Grix on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Ms Lesley Davies on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Ms Victoria Mary Lockie on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Professor Roger John Lloyd Murphy on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Ms Lesley Davies on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Mr Amarjit Singh Basi on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Margaret Melrose Wilson on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Ms Lesley Davies on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Iain Aitken Mackinnon on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Professor Roger John Lloyd Murphy on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Iain Aitken Mackinnon on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Professor Roger John Lloyd Murphy on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Margaret Melrose Wilson on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Mr Amarjit Singh Basi on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Mr Kenneth Roderick Bristow on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Margaret Melrose Wilson on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Mr Stephen John Grix on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Sir David Melville on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Mr Amarjit Singh Basi on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Mr Kenneth Roderick Bristow on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Iain Aitken Mackinnon on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Ms Victoria Mary Lockie on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Mr Stephen John Grix on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Sir David Melville on 1 December 2014 (3 pages)
10 December 2014	Appointment of Natalie Jane Dale as a secretary on 1 December 2014 (3 pages)
10 December 2014	Termination of appointment of Victoria Mary Lockie as a secretary on 1 December 2014 (2 pages)
10 December 2014	Registered office address changed from Edinburgh Gate Harlow Essex CM20 2JE to 80 Strand London WC2R 0RL on 10 December 2014 (2 pages)
10 December 2014	Termination of appointment of Victoria Mary Lockie as a secretary on 1 December 2014 (2 pages)
10 December 2014	Appointment of Natalie Jane Dale as a secretary on 1 December 2014 (3 pages)
10 December 2014	Registered office address changed from Edinburgh Gate Harlow Essex CM20 2JE to 80 Strand London WC2R 0RL on 10 December 2014 (2 pages)
10 December 2014	Termination of appointment of Victoria Mary Lockie as a secretary on 1 December 2014 (2 pages)
10 December 2014	Appointment of Natalie Jane Dale as a secretary on 1 December 2014 (3 pages)
26 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
26 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (217 pages)
26 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
26 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
26 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (40 pages)
26 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (217 pages)
26 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
26 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (40 pages)
16 July 2014	Appointment of Richard Ralph Price as a director on 2 July 2014 (3 pages)
16 July 2014	Appointment of Richard Ralph Price as a director on 2 July 2014 (3 pages)
16 July 2014	Appointment of Richard Ralph Price as a director on 2 July 2014 (3 pages)
16 June 2014	Statement of company's objects (2 pages)
16 June 2014	Statement of company's objects (2 pages)
13 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
13 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
6 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 90,000,000 (13 pages)
6 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 90,000,000 (13 pages)
6 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 90,000,000 (13 pages)
4 April 2014	Appointment of Mark Russell Anderson as a director (3 pages)
4 April 2014	Appointment of Mark Russell Anderson as a director (3 pages)
21 January 2014	Termination of appointment of John Knight as a director (2 pages)
21 January 2014	Termination of appointment of John Knight as a director (2 pages)
19 November 2013	Termination of appointment of Zeghum Liaquat as a director (2 pages)
19 November 2013	Termination of appointment of Zeghum Liaquat as a director (2 pages)
18 November 2013	Appointment of Ms Sharon Ellen Hague as a director (3 pages)
18 November 2013	Appointment of Sally Kate Miranda Johnson as a director (3 pages)
18 November 2013	Appointment of Sally Kate Miranda Johnson as a director (3 pages)
18 November 2013	Appointment of Ms Sharon Ellen Hague as a director (3 pages)
30 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
30 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (41 pages)
30 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (41 pages)
30 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (189 pages)
30 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
30 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
30 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (189 pages)
30 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
14 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (14 pages)
14 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (14 pages)
14 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (14 pages)
19 February 2013	Termination of appointment of John Fallon as a director (2 pages)
19 February 2013	Termination of appointment of John Fallon as a director (2 pages)
16 November 2012	Appointment of Ms Lesley Davies as a director (3 pages)
16 November 2012	Appointment of Ms Lesley Davies as a director (3 pages)
27 September 2012	Full accounts made up to 31 December 2011 (42 pages)
27 September 2012	Full accounts made up to 31 December 2011 (42 pages)
10 July 2012	Termination of appointment of Isabel Sutcliffe as a director (2 pages)
10 July 2012	Termination of appointment of Isabel Sutcliffe as a director (2 pages)
26 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (16 pages)
26 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (16 pages)
26 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (16 pages)
25 June 2012	Termination of appointment of Martin Cross as a director (1 page)
25 June 2012	Termination of appointment of Martin Cross as a director (1 page)
5 January 2012	Director's details changed for Mr Amarjit Singh Basi on 9 November 2011 (3 pages)
5 January 2012	Director's details changed for Mr Amarjit Singh Basi on 9 November 2011 (3 pages)
5 January 2012	Director's details changed for Mr Amarjit Singh Basi on 9 November 2011 (3 pages)
7 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2011	Statement of company's objects (2 pages)
7 November 2011	Memorandum and Articles of Association (4 pages)
7 November 2011	Memorandum and Articles of Association (4 pages)
7 November 2011	Statement of company's objects (2 pages)
7 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 October 2011	Director's details changed for Victoria Mary Lockie on 1 September 2011 (3 pages)
7 October 2011	Director's details changed for Victoria Mary Lockie on 1 September 2011 (3 pages)
7 October 2011	Director's details changed for Victoria Mary Lockie on 1 September 2011 (3 pages)
23 September 2011	Secretary's details changed for Victoria Mary Lockie on 1 September 2011 (3 pages)
23 September 2011	Director's details changed for John Austen Knight on 1 September 2011 (3 pages)
23 September 2011	Director's details changed for Kenneth Roderick Bristow on 1 September 2011 (3 pages)
23 September 2011	Director's details changed for John Fallon on 1 September 2011 (3 pages)
23 September 2011	Director's details changed for John Austen Knight on 1 September 2011 (3 pages)
23 September 2011	Secretary's details changed for Victoria Mary Lockie on 1 September 2011 (3 pages)
23 September 2011	Director's details changed for John Austen Knight on 1 September 2011 (3 pages)
23 September 2011	Secretary's details changed for Victoria Mary Lockie on 1 September 2011 (3 pages)
23 September 2011	Director's details changed for Kenneth Roderick Bristow on 1 September 2011 (3 pages)
23 September 2011	Director's details changed for John Fallon on 1 September 2011 (3 pages)
23 September 2011	Director's details changed for Kenneth Roderick Bristow on 1 September 2011 (3 pages)
23 September 2011	Director's details changed for John Fallon on 1 September 2011 (3 pages)
24 August 2011	Full accounts made up to 31 December 2010 (39 pages)
24 August 2011	Full accounts made up to 31 December 2010 (39 pages)
14 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (16 pages)
14 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (16 pages)
14 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (16 pages)
18 May 2011	Appointment of Zeghum Liaquat as a director (3 pages)
18 May 2011	Appointment of Zeghum Liaquat as a director (3 pages)
16 May 2011	Appointment of Iain Aitken Mackinnon as a director (3 pages)
16 May 2011	Appointment of Mr Amarjit Basi as a director (3 pages)
16 May 2011	Appointment of Iain Aitken Mackinnon as a director (3 pages)
16 May 2011	Appointment of Sir David Melville as a director (3 pages)
16 May 2011	Appointment of Stephen John Grix as a director (3 pages)
16 May 2011	Appointment of Stephen John Grix as a director (3 pages)
16 May 2011	Appointment of Martin Francis Cross as a director (3 pages)
16 May 2011	Appointment of Sir David Melville as a director (3 pages)
16 May 2011	Appointment of Margaret Melrose Wilson as a director (3 pages)
16 May 2011	Appointment of Mr Amarjit Basi as a director (3 pages)
16 May 2011	Appointment of Isabel Mary Sutcliffe as a director (3 pages)
16 May 2011	Appointment of Margaret Melrose Wilson as a director (3 pages)
16 May 2011	Appointment of Professor Roger John Lloyd Murphy as a director (3 pages)
16 May 2011	Appointment of Martin Francis Cross as a director (3 pages)
16 May 2011	Appointment of Isabel Mary Sutcliffe as a director (3 pages)
16 May 2011	Appointment of Professor Roger John Lloyd Murphy as a director (3 pages)
16 May 2011	Appointment of Mr Amarjit Singh Basi as a director (3 pages)
26 January 2011	Statement by directors (1 page)
26 January 2011	Statement of capital on 26 January 2011 GBP 90,000,000 (4 pages)
26 January 2011	Solvency statement dated 20/01/11 (1 page)
26 January 2011	Resolutions RES13 ‐ Reduce share prem account 20/01/2011 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 January 2011	Statement of capital on 26 January 2011 GBP 90,000,000 (4 pages)
26 January 2011	Solvency statement dated 20/01/11 (1 page)
26 January 2011	Resolutions RES13 ‐ Reduce share prem account 20/01/2011 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 January 2011	Statement by directors (1 page)
25 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (16 pages)
25 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (16 pages)
25 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (16 pages)
29 June 2010	Full accounts made up to 31 December 2009 (25 pages)
29 June 2010	Full accounts made up to 31 December 2009 (25 pages)
26 March 2010	Full accounts made up to 31 December 2008 (23 pages)
26 March 2010	Full accounts made up to 31 December 2008 (23 pages)
21 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
21 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
10 June 2009	Return made up to 05/06/09; full list of members (4 pages)
10 June 2009	Return made up to 05/06/09; full list of members (4 pages)
2 April 2009	Full accounts made up to 31 December 2007 (24 pages)
2 April 2009	Full accounts made up to 31 December 2007 (24 pages)
5 November 2008	Resolutions RES13 ‐ Company business 17/10/2008 (2 pages)
5 November 2008	Resolutions RES13 ‐ Company business 17/10/2008 (2 pages)
30 October 2008	Appointment terminated director william ethridge (1 page)
30 October 2008	Appointment terminated director william ethridge (1 page)
9 June 2008	Return made up to 05/06/08; full list of members (5 pages)
9 June 2008	Return made up to 05/06/08; full list of members (5 pages)
10 September 2007	Full accounts made up to 31 December 2006 (24 pages)
10 September 2007	Full accounts made up to 31 December 2006 (24 pages)
24 July 2007	Return made up to 05/06/07; full list of members (3 pages)
24 July 2007	Return made up to 05/06/07; full list of members (3 pages)
7 September 2006	Full accounts made up to 31 December 2005 (21 pages)
7 September 2006	Full accounts made up to 31 December 2005 (21 pages)
13 June 2006	Return made up to 05/06/06; full list of members (3 pages)
13 June 2006	Return made up to 05/06/06; full list of members (3 pages)
1 February 2006	Full accounts made up to 31 December 2004 (21 pages)
1 February 2006	Full accounts made up to 31 December 2004 (21 pages)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 June 2005	Return made up to 05/06/05; full list of members (8 pages)
14 June 2005	Return made up to 05/06/05; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (21 pages)
2 November 2004	Full accounts made up to 31 December 2003 (21 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 June 2004	Return made up to 05/06/04; full list of members (8 pages)
28 June 2004	Return made up to 05/06/04; full list of members (8 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
28 November 2003	Full accounts made up to 31 December 2002 (21 pages)
28 November 2003	Full accounts made up to 31 December 2002 (21 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
16 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
9 July 2003	Return made up to 05/06/03; full list of members (9 pages)
9 July 2003	Return made up to 05/06/03; full list of members (9 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
4 July 2003	Director resigned (1 page)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 February 2003	Auditor's resignation (3 pages)
8 February 2003	Auditor's resignation (3 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
27 October 2002	Full accounts made up to 31 December 2001 (21 pages)
27 October 2002	Full accounts made up to 31 December 2001 (21 pages)
26 June 2002	Return made up to 05/06/02; full list of members (7 pages)
26 June 2002	Return made up to 05/06/02; full list of members (7 pages)
27 January 2002	Full accounts made up to 31 December 2000 (18 pages)
27 January 2002	Full accounts made up to 31 December 2000 (18 pages)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Director's particulars changed (1 page)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 June 2001	Return made up to 05/06/01; full list of members (7 pages)
27 June 2001	Return made up to 05/06/01; full list of members (7 pages)
18 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2001	Ad 05/06/01--------- Â£ si 133000000@1=133000000 Â£ ic 37500000/170500000 (2 pages)
18 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2001	Ad 05/06/01--------- Â£ si 133000000@1=133000000 Â£ ic 37500000/170500000 (2 pages)
18 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2001	Nc inc already adjusted 05/06/01 (1 page)
18 June 2001	Nc inc already adjusted 05/06/01 (1 page)
10 April 2001	Resolutions RES13 ‐ Discharge trustees 30/03/01 (1 page)
10 April 2001	Resolutions RES13 ‐ Discharge trustees 30/03/01 (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
20 March 2001	Director's particulars changed (1 page)
20 March 2001	Director's particulars changed (1 page)
20 December 2000	Full accounts made up to 31 December 1999 (18 pages)
20 December 2000	Full accounts made up to 31 December 1999 (18 pages)
24 July 2000	Director's particulars changed (1 page)
24 July 2000	Director's particulars changed (1 page)
5 July 2000	Return made up to 05/06/00; full list of members (7 pages)
5 July 2000	Return made up to 05/06/00; full list of members (7 pages)
5 June 2000	New director appointed (3 pages)
5 June 2000	New director appointed (3 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
12 October 1999	Full accounts made up to 31 December 1998 (19 pages)
12 October 1999	Full accounts made up to 31 December 1998 (19 pages)
29 June 1999	Return made up to 05/06/99; full list of members (7 pages)
29 June 1999	Return made up to 05/06/99; full list of members (7 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
31 December 1998	Company name changed addison wesley longman LIMITED\certificate issued on 31/12/98 (2 pages)
31 December 1998	Company name changed addison wesley longman LIMITED\certificate issued on 31/12/98 (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
5 November 1998	Auditor's resignation (1 page)
5 November 1998	Auditor's resignation (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
18 September 1998	Full accounts made up to 31 December 1997 (18 pages)
18 September 1998	Full accounts made up to 31 December 1997 (18 pages)
30 June 1998	Return made up to 05/06/98; no change of members (7 pages)
30 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 June 1998	Return made up to 05/06/98; no change of members (7 pages)
3 June 1998	Registered office changed on 03/06/98 from: 5 bentinck street london W1M 5RN (1 page)
3 June 1998	Registered office changed on 03/06/98 from: 5 bentinck street london W1M 5RN (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
23 September 1997	Secretary resigned (1 page)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Secretary resigned (1 page)
23 September 1997	New secretary appointed (2 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
11 September 1997	Director resigned (1 page)
11 September 1997	Director resigned (1 page)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
2 July 1997	Location of debenture register (1 page)
2 July 1997	Location of register of members (1 page)
2 July 1997	Return made up to 05/06/97; full list of members (8 pages)
2 July 1997	Location of debenture register (1 page)
2 July 1997	Return made up to 05/06/97; full list of members (8 pages)
2 July 1997	Location of register of members (1 page)
25 June 1997	Full accounts made up to 31 December 1996 (18 pages)
25 June 1997	Full accounts made up to 31 December 1996 (18 pages)
17 March 1997	New secretary appointed (2 pages)
17 March 1997	Secretary resigned (1 page)
17 March 1997	New secretary appointed (2 pages)
17 March 1997	Secretary resigned (1 page)
25 November 1996	New secretary appointed (2 pages)
25 November 1996	New secretary appointed (2 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	New director appointed (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	New director appointed (1 page)
6 November 1996	Auditor's resignation (1 page)
6 November 1996	Auditor's resignation (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
23 June 1996	Return made up to 05/06/96; no change of members (6 pages)
23 June 1996	Return made up to 05/06/96; no change of members (6 pages)
23 June 1996	Full accounts made up to 31 December 1995 (18 pages)
23 June 1996	Full accounts made up to 31 December 1995 (18 pages)
28 December 1995	Company name changed longman group LIMITED\certificate issued on 29/12/95 (4 pages)
28 December 1995	Company name changed longman group LIMITED\certificate issued on 29/12/95 (4 pages)
9 June 1995	Return made up to 05/06/95; no change of members (12 pages)
9 June 1995	Return made up to 05/06/95; no change of members (12 pages)
9 June 1995	Full accounts made up to 31 December 1994 (19 pages)
9 June 1995	Full accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (103 pages)
3 May 1994	Company name changed longman group uk LIMITED\certificate issued on 03/05/94 (2 pages)
3 May 1994	Company name changed longman group uk LIMITED\certificate issued on 03/05/94 (2 pages)
3 June 1993	Memorandum and Articles of Association (21 pages)
3 June 1993	Memorandum and Articles of Association (21 pages)
13 June 1990	Full accounts made up to 31 December 1989 (19 pages)
13 June 1990	Full accounts made up to 31 December 1989 (19 pages)
6 November 1987	Full accounts made up to 31 December 1986 (18 pages)
6 November 1987	Full accounts made up to 31 December 1986 (18 pages)
12 November 1986	Full accounts made up to 31 December 1985 (18 pages)
12 November 1986	Full accounts made up to 31 December 1985 (18 pages)
11 September 1986	Return made up to 29/04/86; full list of members (6 pages)
11 September 1986	Return made up to 29/04/86; full list of members (6 pages)
7 July 1986	Company name changed longman group LIMITED\certificate issued on 07/07/86 (2 pages)
7 July 1986	Company name changed longman group LIMITED\certificate issued on 07/07/86 (2 pages)
22 October 1985	Accounts made up to 31 December 1984 (17 pages)
22 October 1985	Accounts made up to 31 December 1984 (17 pages)
16 August 1985	Annual return made up to 23/04/85 (4 pages)
16 August 1985	Annual return made up to 23/04/85 (4 pages)
6 October 1984	Accounts made up to 31 December 1983 (17 pages)
6 October 1984	Accounts made up to 31 December 1983 (17 pages)
6 October 1984	Annual return made up to 01/05/84 (4 pages)
6 October 1984	Annual return made up to 01/05/84 (4 pages)
3 August 1983	Accounts made up to 31 December 1982 (16 pages)
3 August 1983	Accounts made up to 31 December 1982 (16 pages)
22 July 1983	Annual return made up to 17/05/83 (6 pages)
22 July 1983	Annual return made up to 17/05/83 (6 pages)
5 November 1982	Accounts made up to 31 December 1981 (15 pages)
5 November 1982	Accounts made up to 31 December 1981 (15 pages)
6 August 1981	Accounts made up to 31 December 1980 (15 pages)
6 August 1981	Accounts made up to 31 December 1980 (15 pages)
30 June 1980	Accounts made up to 31 December 1979 (13 pages)
30 June 1980	Accounts made up to 31 December 1979 (13 pages)
16 June 1979	Accounts made up to 31 December 1978 (14 pages)
16 June 1979	Accounts made up to 31 December 1978 (14 pages)
30 June 1978	Accounts made up to 30 December 1977 (14 pages)
30 June 1978	Accounts made up to 30 December 1977 (14 pages)
31 May 1977	Accounts made up to 31 December 1976 (14 pages)
31 May 1977	Accounts made up to 31 December 1976 (14 pages)
27 May 1976	Accounts made up to 31 December 1975 (12 pages)
27 May 1976	Accounts made up to 31 December 1975 (12 pages)
28 June 1975	Accounts made up to 31 December 1974 (11 pages)
28 June 1975	Accounts made up to 31 December 1974 (11 pages)
11 July 1974	Accounts made up to 31 December 2073 (11 pages)
11 July 1974	Accounts made up to 31 December 2073 (11 pages)
4 January 1974	Registered office changed on 04/01/74 from: registered office changed (5 pages)
4 January 1974	Registered office changed on 04/01/74 from: registered office changed (5 pages)
20 August 1969	Company name changed\certificate issued on 20/08/69 (2 pages)
20 August 1969	Company name changed\certificate issued on 20/08/69 (2 pages)
30 March 1966	Company name changed\certificate issued on 30/03/66 (10 pages)
30 March 1966	Company name changed\certificate issued on 30/03/66 (10 pages)
13 March 1966	Company name changed\certificate issued on 13/03/66 (9 pages)
13 March 1966	Company name changed\certificate issued on 13/03/66 (9 pages)
3 March 1966	Incorporation (18 pages)
3 March 1966	Certificate of incorporation (1 page)
3 March 1966	Incorporation (18 pages)
3 March 1966	Certificate of incorporation (1 page)

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