Company NamePearson Education Limited
Company StatusActive
Company Number00872828
CategoryPrivate Limited Company
Incorporation Date3 March 1966(58 years, 2 months ago)
Previous Names4

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing
Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions
Section PEducation
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education
SIC 85600Educational support services

Directors

Director NameMs Sharon Ellen Hague
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2013(47 years, 8 months after company formation)
Appointment Duration10 years, 5 months
RoleQualification Development And Assessment Director
Country of ResidenceEngland
Correspondence Address80 Strand
London
WC2R 0RL
Secretary NameNatalie Jane White
NationalityBritish
StatusCurrent
Appointed01 December 2014(48 years, 9 months after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Correspondence Address80 Strand
London
WC2R 0RL
Director NameMs Mary Elizabeth Curnock Cook
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2021(55 years, 7 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Strand
London
WC2R 0RL
Director NameMrs Freya Granville Thomas Monk
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2022(56 years, 1 month after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Strand
London
WC2R 0RL
Director NameMr Thomas Robson Holford
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2023(56 years, 11 months after company formation)
Appointment Duration1 year, 3 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address80 Strand
London
WC2R 0RL
Director NameMs Catherine Louise Jadhav
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2023(57 years, 4 months after company formation)
Appointment Duration9 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Strand
London
WC2R 0RL
Secretary NameMiss Christie July Wolstencroft
StatusCurrent
Appointed13 October 2023(57 years, 7 months after company formation)
Appointment Duration6 months, 1 week
RoleCompany Director
Correspondence Address80 Strand
London
WC2R 0RL
Director NameLaurence William Herbert
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(25 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 February 1994)
RolePublisher
Correspondence Address75 Burghley Road
London
NW5 1UH
Director NameMr Robin Anthony James Francis
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(26 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 February 1994)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address56 Windhill
Bishops Stortford
Hertfordshire
CM23 2NH
Secretary NameJohn Edwin Robinson
NationalityBritish
StatusResigned
Appointed05 June 1992(26 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 04 November 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTanglewood
Stortford Road, Hatfield Heath
Bishops Stortford
Hertfordshire
CM22 7DL
Secretary NameJohn Edwin Robinson
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(26 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 04 November 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTanglewood
Stortford Road, Hatfield Heath
Bishops Stortford
Hertfordshire
CM22 7DL
Director NameJeffrey Stewart Andrew
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(27 years after company formation)
Appointment Duration12 months (resigned 28 February 1994)
RolePublisher
Correspondence Address21 Dolphin Lane
Melbourn
Royston
Hertfordshire
SG8 6AE
Director NameMr Thomas Christopher Davy
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(27 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 September 1998)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address12 Heath Hurst Road
London
NW3 2RX
Director NameRobert George Banchory Duncan
Date of BirthMay 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1994(28 years after company formation)
Appointment Duration10 months, 1 week (resigned 01 January 1995)
RolePublisher
Correspondence Address3 Blackie House
Lady Stairs Close
Edinburgh
Midlothian
EH1 2NY
Scotland
Director NameDan Feldman
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1994(28 years after company formation)
Appointment Duration10 months, 1 week (resigned 01 January 1995)
RoleCompany Director
Correspondence Address2173-43 Oonoji Misaka-Cho
Higashi Yatsuhiro-Gun
Yamanishi 406
Japan
Director NameAnthony David Forbes Watson
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1994(28 years after company formation)
Appointment Duration10 months, 1 week (resigned 01 January 1995)
RolePublisher
Correspondence Address40 Maplewell Road
Woodhouse Eaves
Loughborough
Leicestershire
LE12 8QZ
Secretary NameJag Judge Bolina
NationalityBritish
StatusResigned
Appointed04 November 1996(30 years, 8 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 28 February 1997)
RoleHead Of Legal Services
Correspondence AddressFlat 11 33 Rutland Gate
Knightsbridge
London
SW7 1PD
Secretary NameVictoria Mary Lockie
NationalityBritish
StatusResigned
Appointed18 September 1997(31 years, 6 months after company formation)
Appointment Duration17 years, 2 months (resigned 01 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEdinburgh Gate Edinburgh Way
Harlow
Essex
CM20 2JE
Director NameSteven Anthony Dowling
Date of BirthOctober 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed10 December 1997(31 years, 9 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 July 2003)
RolePublisher
Correspondence Address113 Campbell Lane
Chapel Hill
North Carolina Nc27514
United States
Director NameMr Kenneth Roderick Bristow
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2001(35 years after company formation)
Appointment Duration20 years, 3 months (resigned 30 June 2021)
RolePresident Uk And Core
Country of ResidenceEngland
Correspondence Address80 Strand
London
WC2R 0RL
Director NameMr John Joseph Fallon
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2003(37 years, 2 months after company formation)
Appointment Duration9 years, 8 months (resigned 31 January 2013)
RolePublisher
Country of ResidenceEngland
Correspondence AddressEdinburgh Gate Edinburgh Way
Harlow
Essex
CM20 2JE
Director NameWilliam Thayer Ethridge
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed23 October 2003(37 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 15 October 2008)
RolePresident And CEO
Correspondence Address36 Shore Road
Old Greenwich
Ct 06870
United States
Director NameMr Amarjit Basi
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2011(45 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 21 March 2017)
RoleCollege Ceo & Pricipal
Country of ResidenceEngland
Correspondence Address80 Strand
London
WC2R 0RL
Director NameMr Stephen John Grix
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2011(45 years, 2 months after company formation)
Appointment Duration7 years, 5 months (resigned 30 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Strand
London
WC2R 0RL
Director NameMartin Francis Cross
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2011(45 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 22 June 2012)
RoleEducational Consultant
Country of ResidenceEngland
Correspondence Address190 High Holborn
London
WC1V 7BH
Director NameMs Lesley Davies
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2012(46 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 28 October 2016)
RoleDirector Of Qualityand Standards
Country of ResidenceEngland
Correspondence Address80 Strand
London
WC2R 0RL
Director NameMr Mark Russell Anderson
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2014(48 years after company formation)
Appointment Duration1 year, 10 months (resigned 31 January 2016)
RoleManaging Director, Pearson Uk
Country of ResidenceUnited Kingdom
Correspondence Address80 Strand
London
WC2R 0RL
Director NameMrs Suzanne Margaret Brennan
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2016(50 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 07 July 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Strand
London
WC2R 0RL
Director NameDame Sally Ann Sheila Dicketts
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2018(52 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 June 2023)
RoleChief Executive - Activate Learning
Country of ResidenceEngland
Correspondence AddressActivate Learning
Oxpens Road
Oxford
OX1 1SA
Director NameDr Gary Gates
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2019(53 years after company formation)
Appointment Duration2 years, 3 months (resigned 30 June 2021)
RoleSvp, Global Business - Pearson Vue
Country of ResidenceEngland
Correspondence Address80 Strand
London
WC2R 0RL
Director NameProf Becky Jane Francis
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2019(53 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 October 2020)
RoleDirector Of The Ucl Institute Of Education
Country of ResidenceEngland
Correspondence Address80 Strand
London
WC2R 0RL
Director NameMrs Anna Hope
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2020(54 years, 4 months after company formation)
Appointment Duration2 years (resigned 26 July 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Strand
London
WC2R 0RL
Secretary NameEmily Spooner
StatusResigned
Appointed23 March 2021(55 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 19 August 2022)
RoleCompany Director
Correspondence Address80 Strand
London
WC2R 0RL
Director NameJane Baker
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2021(55 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 21 March 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Strand
London
WC2R 0RL

Contact

Websitewww.pearsoneducation.co.uk

Location

Registered Address80 Strand
London
WC2R 0RL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2012
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 Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return20 August 2023 (8 months, 1 week ago)
Next Return Due3 September 2024 (4 months, 1 week from now)

Filing History

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