Aldwych Finance Limited

Company Name	Aldwych Finance Limited
Company Status	Active
Company Number	04720439
Category	Private Limited Company
Incorporation Date	2 April 2003(21 years ago)
Previous Names	Poundwatch Limited and Pearson Language Assessments Limited

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(9 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(16 years, 4 months after company formation)
Appointment Duration	4 years, 8 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(17 years, 6 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(18 years, 4 months after company formation)
Appointment Duration	2 years, 8 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(20 years, 5 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	David Hulton Colville
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(1 week, 5 days after company formation)
Appointment Duration	4 years, 6 months (resigned 12 October 2007)
Role	Chartered Accountant
Correspondence Address	Flat 5 Kean House 1 Arosa Road Twickenham Surrey TW1 2TG

Director Name	Mr Alan Charles Miller
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(1 week, 5 days after company formation)
Appointment Duration	4 years, 6 months (resigned 30 October 2007)
Role	Director Of Purchasing
Country of Residence	England
Correspondence Address	39 Russell Road Moor Park Northwood Middlesex HA6 2LP

Secretary Name	Stephen Andrew Jones
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(1 week, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 22 September 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	36 Dartnell Close West Byfleet Surrey KT14 6PQ

Secretary Name	Mr Stephen Andrew Jones
Nationality	British
Status	Resigned
Appointed	14 April 2003(1 week, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 22 September 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	36 Dartnell Close West Byfleet Surrey KT14 6PQ

Secretary Name	Michaella Henderson
Nationality	British
Status	Resigned
Appointed	22 September 2004(1 year, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 March 2005)
Role	Company Director
Correspondence Address	Flat 2 62 Stile Hall Gardens London W4 3BU

Secretary Name	Jennifer Sandra Braunhofer
Nationality	British
Status	Resigned
Appointed	24 October 2005(2 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 March 2011)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Miss Katherine May Gregory
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(4 years, 7 months after company formation)
Appointment Duration	3 years (resigned 12 November 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Mark Russell Anderson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(4 years, 7 months after company formation)
Appointment Duration	3 years (resigned 12 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Stephen Andrew Jones
Nationality	British
Status	Resigned
Appointed	05 October 2009(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2010)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Stephen Andrew Jones
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(7 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 July 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr David Hulton Colville
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Daksha Hirani
Nationality	British
Status	Resigned
Appointed	15 November 2010(7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 June 2012)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Stephen Andrew Jones
Nationality	British
Status	Resigned
Appointed	28 June 2012(9 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2020)
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(9 years, 6 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 Andrew John Midgley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(10 years, 3 months after company formation)
Appointment Duration	7 years (resigned 31 July 2020)
Role	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(10 years, 9 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 Keith Proffitt
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(12 years, 11 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	Sally Kate Miranda Johnson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2017(13 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 April 2020)
Role	Company Director
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(17 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(17 years, 4 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 70102000
Telephone region	London

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

Shareholders

133.8m at £1	Pearson Amsterdam Bv 100.00% Ordinary
1 at £1	Pearson Luxembourg No. 2 Sarl 0.00% Ordinary

Financials

Year	2014
Net Worth	£138,920,000
Current Liabilities	£449,000

Accounts

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

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 2 weeks from now)

Filing History

20 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
26 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages)
26 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
26 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (230 pages)
26 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
18 September 2023	Termination of appointment of Lynsey Found as a director on 18 September 2023 (1 page)
18 September 2023	Appointment of Mr Peter Eldridge as a director on 18 September 2023 (2 pages)
7 August 2023	Change of details for Pearson Overseas Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
25 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
29 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
29 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (244 pages)
29 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (17 pages)
29 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
28 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
11 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
11 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
11 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (18 pages)
11 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (225 pages)
11 August 2021	Appointment of Mr James John Tod Kelly as a director on 30 July 2021 (2 pages)
11 August 2021	Termination of appointment of Suzanne Margaret Brennan as a director on 30 July 2021 (1 page)
6 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
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)
29 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (19 pages)
29 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
29 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
29 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (211 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)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
12 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
12 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages)
12 August 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (17 pages)
12 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
1 August 2019	Termination of appointment of James Daniel Marshall as a director on 1 August 2019 (1 page)
1 August 2019	Appointment of Fiona Elizabeth Muir as a director on 1 August 2019 (2 pages)
4 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
20 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (18 pages)
20 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (201 pages)
20 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
20 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
9 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
9 June 2017	Secretary's details changed for Natalie Jane Dale on 9 June 2017 (1 page)
9 June 2017	Secretary's details changed for Natalie Jane Dale on 9 June 2017 (1 page)
18 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
18 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
18 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
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 (18 pages)
18 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
18 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
10 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
24 March 2017	Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017 (2 pages)
24 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)
23 May 2016	Statement of capital following an allotment of shares on 10 January 2013 GBP 129,562,001 (4 pages)
23 May 2016	Statement of capital following an allotment of shares on 10 January 2013 GBP 129,562,001 (4 pages)
17 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (5 pages)
17 May 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
17 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (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	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (227 pages)
17 May 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
17 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (5 pages)
17 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (227 pages)
21 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 143,559,806 (3 pages)
21 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 143,559,806 (3 pages)
4 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 133,795,858 (5 pages)
4 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 133,795,858 (5 pages)
1 March 2016	Termination of appointment of John Richard Ashworth as a director on 26 February 2016 (1 page)
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)
28 May 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
28 May 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
28 May 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (4 pages)
28 May 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (4 pages)
28 May 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (216 pages)
28 May 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (16 pages)
28 May 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (16 pages)
28 May 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (216 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 133,795,858 (5 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 133,795,858 (5 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 133,795,858 (5 pages)
13 May 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
13 May 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (16 pages)
13 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
13 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
13 May 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (16 pages)
13 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (217 pages)
13 May 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
13 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (217 pages)
15 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 133,795,858 (5 pages)
15 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 133,795,858 (5 pages)
15 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 133,795,858 (5 pages)
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)
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)
12 July 2013	Termination of appointment of Stephen Jones as a director (1 page)
12 July 2013	Appointment of Mr Andrew John Midgley as a director (2 pages)
12 July 2013	Termination of appointment of Stephen Jones as a director (1 page)
12 July 2013	Appointment of Sally Kate Miranda Johnson as a director (2 pages)
12 July 2013	Appointment of Sally Kate Miranda Johnson as a director (2 pages)
12 July 2013	Appointment of Mr Andrew John Midgley as a director (2 pages)
7 June 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (189 pages)
7 June 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (189 pages)
7 June 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (17 pages)
7 June 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (17 pages)
14 May 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
14 May 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
14 May 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (2 pages)
14 May 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (2 pages)
7 May 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 133,795,858 (3 pages)
7 May 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 133,795,858 (3 pages)
7 May 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 133,795,858 (3 pages)
11 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
4 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 126,562,001 (4 pages)
4 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 126,562,001 (4 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	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	Termination of appointment of David Colville as a director (2 pages)
3 July 2012	Termination of appointment of Daksha Hirani as a secretary (2 pages)
3 July 2012	Appointment of Stephen Andrew Jones as a secretary (3 pages)
3 July 2012	Appointment of Stephen Andrew Jones as a secretary (3 pages)
3 July 2012	Termination of appointment of Daksha Hirani as a secretary (2 pages)
23 April 2012	Full accounts made up to 31 December 2011 (21 pages)
23 April 2012	Full accounts made up to 31 December 2011 (21 pages)
17 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 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)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
7 March 2011	Termination of appointment of Jennifer Braunhofer as a secretary (2 pages)
7 March 2011	Termination of appointment of Jennifer Braunhofer as a secretary (2 pages)
22 February 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 13,000,001 (4 pages)
22 February 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 13,000,001 (4 pages)
31 December 2010	Company name changed pearson language assessments LIMITED\certificate issued on 31/12/10 CONNOT ‐ (3 pages)
31 December 2010	Company name changed pearson language assessments LIMITED\certificate issued on 31/12/10 CONNOT ‐ (3 pages)
1 December 2010	Appointment of Mr David Hulton Colville as a director (3 pages)
1 December 2010	Termination of appointment of Katherine Gregory as a director (2 pages)
1 December 2010	Termination of appointment of Mark Anderson as a director (2 pages)
1 December 2010	Termination of appointment of Katherine Gregory as a director (2 pages)
1 December 2010	Appointment of Stephen Andrew Jones as a director (3 pages)
1 December 2010	Termination of appointment of Mark Anderson as a director (2 pages)
1 December 2010	Appointment of Mr David Hulton Colville as a director (3 pages)
1 December 2010	Appointment of Stephen Andrew Jones as a director (3 pages)
22 November 2010	Appointment of Daksha Hirani as a secretary (3 pages)
22 November 2010	Termination of appointment of Stephen Jones as a secretary (2 pages)
22 November 2010	Termination of appointment of Stephen Jones as a secretary (2 pages)
22 November 2010	Appointment of Daksha Hirani as a secretary (3 pages)
22 June 2010	Full accounts made up to 31 December 2009 (9 pages)
22 June 2010	Full accounts made up to 31 December 2009 (9 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
29 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
29 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
27 October 2009	Appointment of Stephen Andrew Jones as a secretary (3 pages)
27 October 2009	Appointment of Stephen Andrew Jones as a secretary (3 pages)
17 October 2009	Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Miss Katherine May Gregory on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Mark Russell Anderson on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Miss Katherine May Gregory on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Miss Katherine May Gregory on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Mark Russell Anderson on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Mark Russell Anderson on 2 October 2009 (3 pages)
9 July 2009	Resolutions RES13 ‐ Directors conflict 24/03/2009 (3 pages)
9 July 2009	Resolutions RES13 ‐ Directors conflict 24/03/2009 (3 pages)
15 May 2009	Full accounts made up to 31 December 2008 (9 pages)
15 May 2009	Full accounts made up to 31 December 2008 (9 pages)
9 April 2009	Return made up to 02/04/09; full list of members (3 pages)
9 April 2009	Return made up to 02/04/09; full list of members (3 pages)
28 October 2008	Full accounts made up to 31 December 2007 (9 pages)
28 October 2008	Full accounts made up to 31 December 2007 (9 pages)
9 October 2008	Secretary's change of particulars / jennifer burton / 05/09/2008 (1 page)
9 October 2008	Secretary's change of particulars / jennifer burton / 05/09/2008 (1 page)
3 April 2008	Return made up to 02/04/08; full list of members (3 pages)
3 April 2008	Return made up to 02/04/08; full list of members (3 pages)
12 November 2007	Company name changed poundwatch LIMITED\certificate issued on 12/11/07 (2 pages)
12 November 2007	Company name changed poundwatch LIMITED\certificate issued on 12/11/07 (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
30 April 2007	Full accounts made up to 31 December 2006 (8 pages)
30 April 2007	Full accounts made up to 31 December 2006 (8 pages)
16 April 2007	Return made up to 02/04/07; full list of members (2 pages)
16 April 2007	Return made up to 02/04/07; full list of members (2 pages)
13 April 2007	Secretary's particulars changed (1 page)
13 April 2007	Secretary's particulars changed (1 page)
25 April 2006	Return made up to 02/04/06; change of members (5 pages)
25 April 2006	Return made up to 02/04/06; change of members (5 pages)
7 March 2006	Full accounts made up to 31 December 2005 (8 pages)
7 March 2006	Full accounts made up to 31 December 2005 (8 pages)
3 November 2005	Secretary resigned (1 page)
3 November 2005	Secretary resigned (1 page)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	New secretary appointed (2 pages)
8 April 2005	Return made up to 02/04/05; full list of members (5 pages)
8 April 2005	Return made up to 02/04/05; full list of members (5 pages)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	Secretary resigned (1 page)
9 March 2005	Full accounts made up to 31 December 2004 (8 pages)
9 March 2005	Full accounts made up to 31 December 2004 (8 pages)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
13 April 2004	Return made up to 02/04/04; full list of members (5 pages)
13 April 2004	Return made up to 02/04/04; full list of members (5 pages)
6 March 2004	Full accounts made up to 31 December 2003 (8 pages)
6 March 2004	Full accounts made up to 31 December 2003 (8 pages)
19 May 2003	Nc inc already adjusted 14/05/03 (1 page)
19 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 2003	Nc inc already adjusted 14/05/03 (1 page)
15 May 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
15 May 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
30 April 2003	Registered office changed on 30/04/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	New director appointed (4 pages)
30 April 2003	New director appointed (4 pages)
30 April 2003	New director appointed (4 pages)
30 April 2003	New director appointed (4 pages)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	Registered office changed on 30/04/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	Secretary resigned (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	Secretary resigned (1 page)
2 April 2003	Incorporation (17 pages)
2 April 2003	Incorporation (17 pages)

Aldwych Finance Limited

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