Pearson International Finance Limited

Company Name	Pearson International Finance Limited
Company Status	Active
Company Number	02496206
Category	Private Limited Company
Incorporation Date	26 April 1990(34 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Natalie Jane White
Nationality	British
Status	Current
Appointed	22 October 2012(22 years, 6 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Fiona Elizabeth Muir
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(29 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Mr Graeme Stuart Baldwin
Status	Current
Appointed	01 October 2020(30 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr James John Tod Kelly
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(31 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Peter Eldridge
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 September 2023(33 years, 5 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Anette Vendelbo Lawless
Nationality	Danish
Status	Resigned
Appointed	24 April 1992(1 year, 12 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 June 1992)
Role	Company Director
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Secretary Name	Josephine Eleanor Gomm
Nationality	British
Status	Resigned
Appointed	01 June 1992(2 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	22 Slaugham Court Cowfold Close Bewbush Crawley West Sussex RH11 8UL

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 June 1996(6 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Director Name	Mr Alan Charles Whiffin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(6 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 September 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Moorhurst Avenue Goffs Oak Waltham Cross Hertfordshire EN7 5LE

Director Name	Mr David Hulton Colville
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(6 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	David Borthwick
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(8 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 April 1999)
Role	Secretary
Correspondence Address	Deep Meadow Holywell Road, Edington Bridgwater Somerset TA7 9JH

Director Name	Mr Peter Richard Gill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(8 years, 6 months after company formation)
Appointment Duration	3 years (resigned 21 November 2001)
Role	Director Financial Operations
Country of Residence	United Kingdom
Correspondence Address	30 Sheen Common Drive Richmond Surrey TW10 5BN

Director Name	Mr Paul Timothy Burnell Vickers
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(8 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Rossdale Road London SW15 1AD

Secretary Name	Mr Stephen Andrew Jones
Nationality	British
Status	Resigned
Appointed	28 April 2000(10 years after company formation)
Appointment Duration	20 years, 5 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Alan Charles Miller
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(11 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 03 May 2011)
Role	Director Of Purchasing
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Gary Meyer Rinck
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2001(11 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 February 2004)
Role	General Counsel
Correspondence Address	High Buildings Farm Balls Cross Petworth West Sussex GU28 9JU

Director Name	Ms Rona Alison Fairhead
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(11 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 June 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Philip Joseph Hoffman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2004(14 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Robin Anthony David Freestone
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(16 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 July 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Sally Kate Miranda Johnson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(21 years after company formation)
Appointment Duration	2 years, 8 months (resigned 10 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Daksha Hirani
Nationality	British
Status	Resigned
Appointed	09 June 2011(21 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 June 2012)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr James Daniel Marshall
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(22 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 August 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr John Richard Ashworth
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(23 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 February 2016)
Role	Finance Director/Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Coram Williams
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(25 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Keith Proffitt
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(25 years, 10 months after company formation)
Appointment Duration	1 year (resigned 13 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Andrew John Midgley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(28 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2020)
Role	Accountant
Country of Residence	England
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	24 April 2020(30 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mrs Lynsey Found
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2020(30 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Pearson Nominees Limited (Corporation)
Status	Resigned
Appointed	23 April 1992(1 year, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 June 1996)
Correspondence Address	3 Burlington Gardens London W1X 1LE

Director Name	Whitehall Electric Investments Limited (Corporation)
Status	Resigned
Appointed	24 April 1992(1 year, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 June 1996)
Correspondence Address	3 Burlington Gardens London W1X 1LE

Contact

Website	www.pearson.com

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	2013
Net Worth	£568,481,000
Current Liabilities	£391,000

Accounts

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

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

29 October 2020	Appointment of Mr Graeme Stuart Baldwin as a secretary on 1 October 2020 (2 pages)
27 October 2020	Termination of appointment of Stephen Andrew Jones as a secretary on 30 September 2020 (1 page)
17 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (21 pages)
16 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
16 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (212 pages)
16 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
6 August 2020	Appointment of Mrs Lynsey Found as a director on 1 August 2020 (2 pages)
5 August 2020	Termination of appointment of Andrew John Midgley as a director on 31 July 2020 (1 page)
6 May 2020	Appointment of Suzanne Margaret Brennan as a director on 24 April 2020 (2 pages)
6 May 2020	Termination of appointment of Sally Kate Miranda Johnson as a director on 24 April 2020 (1 page)
19 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
18 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages)
18 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (22 pages)
18 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
18 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
1 August 2019	Appointment of Fiona Elizabeth Muir as a director on 1 August 2019 (2 pages)
1 August 2019	Termination of appointment of James Daniel Marshall as a director on 1 August 2019 (1 page)
23 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
16 October 2018	Appointment of Mr Andrew John Midgley as a director on 10 October 2018 (2 pages)
4 October 2018	Director's details changed for Mr Coram Williams on 1 August 2018 (2 pages)
19 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (22 pages)
19 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
19 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
19 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (201 pages)
4 September 2018	Termination of appointment of Coram Williams as a director on 1 September 2018 (1 page)
26 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 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)
18 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages)
18 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
18 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
18 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
18 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
18 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
18 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages)
18 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
27 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
27 March 2017	Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017 (2 pages)
27 March 2017	Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017 (2 pages)
23 March 2017	Termination of appointment of Keith Proffitt as a director on 13 March 2017 (1 page)
23 March 2017	Termination of appointment of Keith Proffitt as a director on 13 March 2017 (1 page)
17 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
17 May 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (22 pages)
17 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (225 pages)
17 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
17 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
17 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
17 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (225 pages)
17 May 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (22 pages)
20 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 10,000 (5 pages)
20 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 10,000 (5 pages)
1 March 2016	Termination of appointment of John Richard Ashworth as a director on 26 February 2016 (1 page)
1 March 2016	Appointment of Mr Keith Proffitt as a director on 26 February 2016 (2 pages)
1 March 2016	Appointment of Mr Keith Proffitt as a director on 26 February 2016 (2 pages)
1 March 2016	Termination of appointment of John Richard Ashworth as a director on 26 February 2016 (1 page)
4 January 2016	Termination of appointment of Philip Joseph Hoffman as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Philip Joseph Hoffman as a director on 31 December 2015 (1 page)
3 August 2015	Appointment of Coram Williams as a director on 1 August 2015 (2 pages)
3 August 2015	Appointment of Coram Williams as a director on 1 August 2015 (2 pages)
3 August 2015	Termination of appointment of Robin Anthony David Freestone as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Robin Anthony David Freestone as a director on 31 July 2015 (1 page)
3 August 2015	Appointment of Coram Williams as a director on 1 August 2015 (2 pages)
20 May 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (216 pages)
20 May 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (22 pages)
20 May 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
20 May 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
20 May 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
20 May 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (216 pages)
20 May 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
20 May 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (22 pages)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 10,000 (5 pages)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 10,000 (5 pages)
15 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (217 pages)
15 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
15 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (217 pages)
15 May 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
15 May 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (22 pages)
15 May 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (22 pages)
15 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
15 May 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
30 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 10,000 (5 pages)
30 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 10,000 (5 pages)
10 January 2014	Termination of appointment of Sally Johnson as a director (1 page)
10 January 2014	Termination of appointment of Sally Johnson as a director (1 page)
10 January 2014	Appointment of Mr John Richard Ashworth as a director (2 pages)
10 January 2014	Appointment of Mr John Richard Ashworth as a director (2 pages)
11 December 2013	Solvency statement dated 06/12/13 (2 pages)
11 December 2013	Solvency statement dated 06/12/13 (2 pages)
11 December 2013	Statement of capital on 11 December 2013 GBP 10,000.00 (6 pages)
11 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Shre premium account cancelled 06/12/2013 (2 pages)
11 December 2013	Statement by directors (2 pages)
11 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Shre premium account cancelled 06/12/2013 (2 pages)
11 December 2013	Statement by directors (2 pages)
11 December 2013	Statement of capital on 11 December 2013 GBP 10,000.00 (6 pages)
29 May 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (189 pages)
29 May 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
29 May 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
29 May 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (23 pages)
29 May 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (189 pages)
29 May 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (23 pages)
29 May 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
29 May 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
24 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
4 February 2013	Director's details changed for Robin Anthony David Freestone on 29 January 2013 (3 pages)
4 February 2013	Director's details changed for Robin Anthony David Freestone on 29 January 2013 (3 pages)
25 October 2012	Appointment of Natalie Jane Dale as a secretary (3 pages)
25 October 2012	Appointment of Natalie Jane Dale as a secretary (3 pages)
10 October 2012	Appointment of Mr James Daniel Marshall as a director (3 pages)
10 October 2012	Termination of appointment of David Colville as a director (2 pages)
10 October 2012	Appointment of Mr James Daniel Marshall as a director (3 pages)
10 October 2012	Termination of appointment of David Colville as a director (2 pages)
2 July 2012	Termination of appointment of Daksha Hirani as a secretary (2 pages)
2 July 2012	Termination of appointment of Daksha Hirani as a secretary (2 pages)
23 April 2012	Full accounts made up to 31 December 2011 (24 pages)
23 April 2012	Full accounts made up to 31 December 2011 (24 pages)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
17 June 2011	Appointment of Daksha Hirani as a secretary (3 pages)
17 June 2011	Appointment of Daksha Hirani as a secretary (3 pages)
19 May 2011	Termination of appointment of Alan Miller as a director (2 pages)
19 May 2011	Termination of appointment of Alan Miller as a director (2 pages)
19 May 2011	Appointment of Sally Kate Miranda Johnson as a director (3 pages)
19 May 2011	Appointment of Sally Kate Miranda Johnson as a director (3 pages)
4 May 2011	Full accounts made up to 31 December 2010 (23 pages)
4 May 2011	Full accounts made up to 31 December 2010 (23 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
28 April 2010	Full accounts made up to 31 December 2009 (10 pages)
28 April 2010	Full accounts made up to 31 December 2009 (10 pages)
20 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
29 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
29 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
17 October 2009	Director's details changed for Mr Alan Charles Miller on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for Philip Joseph Hoffman on 2 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Stephen Andrew Jones on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for Robin Anthony David Freestone on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for Philip Joseph Hoffman on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for David Hulton Colville on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for Philip Joseph Hoffman on 2 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Stephen Andrew Jones on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for Mr Alan Charles Miller on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for Robin Anthony David Freestone on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for Robin Anthony David Freestone on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for David Hulton Colville on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for David Hulton Colville on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for Mr Alan Charles Miller on 2 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Stephen Andrew Jones on 2 October 2009 (3 pages)
9 July 2009	Resolutions RES13 ‐ Directors conflict 24/03/2009 (5 pages)
9 July 2009	Resolutions RES13 ‐ Directors conflict 24/03/2009 (5 pages)
28 April 2009	Full accounts made up to 31 December 2008 (9 pages)
28 April 2009	Full accounts made up to 31 December 2008 (9 pages)
21 April 2009	Return made up to 19/04/09; full list of members (4 pages)
21 April 2009	Return made up to 19/04/09; full list of members (4 pages)
14 November 2008	Director's change of particulars / robin freestone / 05/10/2008 (1 page)
14 November 2008	Director's change of particulars / robin freestone / 05/10/2008 (1 page)
1 May 2008	Full accounts made up to 31 December 2007 (9 pages)
1 May 2008	Full accounts made up to 31 December 2007 (9 pages)
21 April 2008	Return made up to 19/04/08; full list of members (4 pages)
21 April 2008	Return made up to 19/04/08; full list of members (4 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
30 April 2007	Full accounts made up to 31 December 2006 (11 pages)
30 April 2007	Full accounts made up to 31 December 2006 (11 pages)
24 April 2007	Return made up to 19/04/07; full list of members (3 pages)
24 April 2007	Return made up to 19/04/07; full list of members (3 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
5 May 2006	Return made up to 19/04/06; full list of members (6 pages)
5 May 2006	Return made up to 19/04/06; full list of members (6 pages)
10 April 2006	Full accounts made up to 31 December 2005 (11 pages)
10 April 2006	Full accounts made up to 31 December 2005 (11 pages)
12 October 2005	Ad 30/09/05--------- Â£ si 94220500@1=94220500 Â£ ic 950010000/1044230500 (2 pages)
12 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 October 2005	Ad 30/09/05--------- Â£ si 94220500@1=94220500 Â£ ic 950010000/1044230500 (2 pages)
9 May 2005	Return made up to 19/04/05; full list of members (6 pages)
9 May 2005	Return made up to 19/04/05; full list of members (6 pages)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
9 March 2005	Full accounts made up to 31 December 2004 (10 pages)
9 March 2005	Full accounts made up to 31 December 2004 (10 pages)
22 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
27 April 2004	Return made up to 19/04/04; full list of members (6 pages)
27 April 2004	Return made up to 19/04/04; full list of members (6 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
6 March 2004	Full accounts made up to 31 December 2003 (10 pages)
6 March 2004	Full accounts made up to 31 December 2003 (10 pages)
20 February 2004	Director's particulars changed (1 page)
20 February 2004	Director's particulars changed (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
6 May 2003	Return made up to 19/04/03; full list of members (6 pages)
6 May 2003	Return made up to 19/04/03; full list of members (6 pages)
28 April 2003	Director's particulars changed (1 page)
28 April 2003	Director's particulars changed (1 page)
8 February 2003	Auditor's resignation (3 pages)
8 February 2003	Auditor's resignation (3 pages)
4 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2002	Ad 26/06/02--------- Â£ si 600000000@1=600000000 Â£ ic 350010000/950010000 (2 pages)
4 July 2002	Nc inc already adjusted 26/06/02 (1 page)
4 July 2002	Ad 26/06/02--------- Â£ si 600000000@1=600000000 Â£ ic 350010000/950010000 (2 pages)
4 July 2002	Memorandum and Articles of Association (27 pages)
4 July 2002	Memorandum and Articles of Association (27 pages)
4 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2002	Nc inc already adjusted 26/06/02 (1 page)
14 May 2002	Return made up to 19/04/02; full list of members (6 pages)
14 May 2002	Return made up to 19/04/02; full list of members (6 pages)
14 May 2002	Director's particulars changed (1 page)
14 May 2002	Director's particulars changed (1 page)
9 March 2002	Full accounts made up to 31 December 2001 (9 pages)
9 March 2002	Full accounts made up to 31 December 2001 (9 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	New director appointed (2 pages)
30 November 2001	Director resigned (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE (1 page)
30 July 2001	Company name changed spinmerit LIMITED\certificate issued on 30/07/01 (2 pages)
30 July 2001	Company name changed spinmerit LIMITED\certificate issued on 30/07/01 (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 April 2001	Return made up to 19/04/01; full list of members (5 pages)
25 April 2001	Return made up to 19/04/01; full list of members (5 pages)
14 March 2001	Full accounts made up to 31 December 2000 (7 pages)
14 March 2001	Full accounts made up to 31 December 2000 (7 pages)
8 May 2000	Secretary resigned (1 page)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	Secretary resigned (1 page)
3 May 2000	Return made up to 19/04/00; full list of members (8 pages)
3 May 2000	Return made up to 19/04/00; full list of members (8 pages)
9 March 2000	Full accounts made up to 31 December 1999 (7 pages)
9 March 2000	Full accounts made up to 31 December 1999 (7 pages)
6 August 1999	Full accounts made up to 31 December 1998 (8 pages)
6 August 1999	Full accounts made up to 31 December 1998 (8 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
24 April 1999	Return made up to 19/04/99; full list of members (10 pages)
24 April 1999	Return made up to 19/04/99; full list of members (10 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
12 November 1998	Nc inc already adjusted 05/11/98 (1 page)
12 November 1998	Nc inc already adjusted 05/11/98 (1 page)
9 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
22 September 1998	Auditor's resignation (1 page)
22 September 1998	Auditor's resignation (1 page)
18 September 1998	Auditor's resignation (1 page)
18 September 1998	Auditor's resignation (1 page)
7 September 1998	Ad 24/08/98-25/08/98 Â£ si 350000000@1=350000000 Â£ ic 10000/350010000 (2 pages)
7 September 1998	Ad 24/08/98-25/08/98 Â£ si 350000000@1=350000000 Â£ ic 10000/350010000 (2 pages)
4 August 1998	Full accounts made up to 31 December 1997 (7 pages)
4 August 1998	Full accounts made up to 31 December 1997 (7 pages)
12 June 1998	Â£ nc 10000/450000000 08/06/98 (1 page)
12 June 1998	Â£ nc 10000/450000000 08/06/98 (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Secretary's particulars changed (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Secretary's particulars changed (1 page)
10 July 1997	Full accounts made up to 31 December 1996 (6 pages)
10 July 1997	Full accounts made up to 31 December 1996 (6 pages)
30 May 1997	Return made up to 18/04/97; full list of members (7 pages)
30 May 1997	Return made up to 18/04/97; full list of members (7 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
7 July 1996	New director appointed (2 pages)
7 July 1996	New director appointed (2 pages)
5 July 1996	Ad 24/06/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
5 July 1996	Â£ nc 1000/10000 24/06/96 (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (4 pages)
5 July 1996	Â£ nc 1000/10000 24/06/96 (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	New director appointed (1 page)
5 July 1996	Ad 24/06/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
5 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 July 1996	Director resigned (4 pages)
5 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 July 1996	New director appointed (1 page)
15 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
15 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
20 May 1996	Director's particulars changed (1 page)
20 May 1996	Director's particulars changed (1 page)
20 May 1996	Director's particulars changed (1 page)
20 May 1996	Return made up to 19/04/96; full list of members (6 pages)
20 May 1996	Return made up to 19/04/96; full list of members (6 pages)
20 May 1996	Director's particulars changed (1 page)
28 February 1996	Secretary's particulars changed (2 pages)
28 February 1996	Secretary's particulars changed (2 pages)
20 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
20 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
24 May 1995	Return made up to 21/04/95; no change of members (8 pages)
24 May 1995	Return made up to 21/04/95; no change of members (8 pages)
4 May 1995	Registered office changed on 04/05/95 from: 17TH floor millbank tower millbank london swip 4QZ (1 page)
4 May 1995	Registered office changed on 04/05/95 from: 17TH floor millbank tower millbank london swip 4QZ (1 page)
26 April 1990	Incorporation (9 pages)
26 April 1990	Incorporation (9 pages)

Pearson International Finance Limited

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