Pearson Dollar Finance Limited

Company Name	Pearson Dollar Finance Limited
Company Status	Active
Company Number	05111013
Category	Private Limited Company
Incorporation Date	23 April 2004(20 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(8 years, 6 months after company formation)
Appointment Duration	11 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	09 January 2017(12 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mrs Lynsey Found
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(16 years, 3 months after company formation)
Appointment Duration	3 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(16 years, 5 months after company formation)
Appointment Duration	3 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	30 July 2021(17 years, 3 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 David Hulton Colville
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Ms Rona Alison Fairhead
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Role	Financial Officer
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	23 April 2004(same day as company formation)
Role	Director Of Purchasing
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Michael Gerry Day
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Mr Stephen Andrew Jones
Nationality	British
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Role	Company Director
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(7 years after company formation)
Appointment Duration	2 years, 2 months (resigned 10 July 2013)
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(7 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 Andrew John Midgley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(8 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Steven John Ellis
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(9 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 January 2017)
Role	Deputy Group Treasurer
Country of Residence	United Kingdom
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	01 January 2015(10 years, 8 months after company formation)
Appointment Duration	1 year, 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(11 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	Mrs Suzanne Margaret Brennan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2020(16 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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	£1,031,013,918
Cash	£20,579,805
Current Liabilities	£238,641,398

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)
28 September 2023	Re-registration from a public company to a private limited company (2 pages)
28 September 2023	Certificate of re-registration from Public Limited Company to Private (1 page)
28 September 2023	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 September 2023	Re-registration of Memorandum and Articles (27 pages)
8 August 2023	Change of details for Pearson Plc as a person with significant control on 6 April 2016 (2 pages)
30 June 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (21 pages)
30 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
30 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
30 June 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (231 pages)
25 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
24 June 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (20 pages)
24 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (244 pages)
24 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
24 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
29 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
11 August 2021	Termination of appointment of Suzanne Margaret Brennan as a director on 30 July 2021 (1 page)
11 August 2021	Appointment of Fiona Elizabeth Muir as a director on 30 July 2021 (2 pages)
21 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (19 pages)
14 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (225 pages)
14 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
14 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
23 April 2021	Confirmation statement made on 23 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)
1 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
1 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (212 pages)
1 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
1 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (20 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	Termination of appointment of Sally Kate Miranda Johnson as a director on 24 April 2020 (1 page)
6 May 2020	Appointment of Suzanne Margaret Brennan as a director on 24 April 2020 (2 pages)
23 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
24 June 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
24 June 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages)
24 June 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
24 June 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (19 pages)
24 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
2 July 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (19 pages)
2 July 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
2 July 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
2 July 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (201 pages)
26 April 2018	Confirmation statement made on 23 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)
17 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
17 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages)
17 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
17 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages)
27 April 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 23 April 2017 with updates (6 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)
16 January 2017	Appointment of Mr James John Tod Kelly as a director on 9 January 2017 (2 pages)
16 January 2017	Termination of appointment of Steven John Ellis as a director on 9 January 2017 (1 page)
16 January 2017	Termination of appointment of Steven John Ellis as a director on 9 January 2017 (1 page)
16 January 2017	Appointment of Mr James John Tod Kelly as a director on 9 January 2017 (2 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	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
17 May 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (21 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	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 (21 pages)
27 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 50,000 USD 1,735,600,000 (6 pages)
27 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 50,000 USD 1,735,600,000 (6 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)
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)
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 statement of guarantee by parent company for period ending 31/12/14 (3 pages)
20 May 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (19 pages)
20 May 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (19 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)
23 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 50,000 USD 1,735,600,000 (6 pages)
23 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 50,000 USD 1,735,600,000 (6 pages)
2 January 2015	Appointment of Mr John Richard Ashworth as a director on 1 January 2015 (2 pages)
2 January 2015	Appointment of Mr John Richard Ashworth as a director on 1 January 2015 (2 pages)
2 January 2015	Termination of appointment of Michael Gerry Day as a director on 31 December 2014 (1 page)
2 January 2015	Termination of appointment of Michael Gerry Day as a director on 31 December 2014 (1 page)
2 January 2015	Appointment of Mr John Richard Ashworth as a director on 1 January 2015 (2 pages)
15 May 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (20 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	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 (20 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	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
30 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 50,000 USD 1,735,600,000 (6 pages)
30 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 50,000 USD 1,735,600,000 (6 pages)
12 July 2013	Termination of appointment of Sally Johnson as a director (1 page)
12 July 2013	Termination of appointment of Sally Johnson as a director (1 page)
12 July 2013	Appointment of Steven John Ellis as a director (2 pages)
12 July 2013	Appointment of Steven John Ellis as a director (2 pages)
24 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
24 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
18 April 2013	Full accounts made up to 31 December 2012 (22 pages)
18 April 2013	Full accounts made up to 31 December 2012 (22 pages)
13 March 2013	Director's details changed for Mr Andrew John Midgley on 12 March 2013 (2 pages)
13 March 2013	Director's details changed for Mr Andrew John Midgley on 12 March 2013 (2 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 Andrew John Midgley 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)
10 October 2012	Appointment of Mr Andrew John Midgley as a director (3 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)
24 April 2012	Full accounts made up to 31 December 2011 (24 pages)
24 April 2012	Full accounts made up to 31 December 2011 (24 pages)
23 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
21 February 2012	Director's details changed for Mr Michael Gerry Day on 18 July 2011 (3 pages)
21 February 2012	Director's details changed for Mr Michael Gerry Day on 18 July 2011 (3 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	Appointment of Sally Kate Miranda Johnson as a director (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)
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)
27 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
27 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
28 April 2010	Full accounts made up to 31 December 2009 (9 pages)
28 April 2010	Full accounts made up to 31 December 2009 (9 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
8 December 2009	Statement of capital following an allotment of shares on 2 December 2009 GBP 49,999 (4 pages)
8 December 2009	Statement of capital following an allotment of shares on 2 December 2009 GBP 49,999 (4 pages)
8 December 2009	Statement of capital following an allotment of shares on 2 December 2009 GBP 49,999 (4 pages)
29 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
29 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 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 Michael Gerry Day 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)
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 Michael Gerry Day 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 Michael Gerry Day 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	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)
4 July 2009	Resolutions RES13 ‐ Lend the sum of us$1,855,170,000 to pearson 26/06/2009 (1 page)
4 July 2009	Resolutions RES13 ‐ Lend the sum of us$1,855,170,000 to pearson 26/06/2009 (1 page)
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)
23 April 2009	Return made up to 23/04/09; full list of members (4 pages)
23 April 2009	Return made up to 23/04/09; full list of members (4 pages)
26 February 2009	Director's change of particulars / michael day / 01/11/2006 (1 page)
26 February 2009	Director's change of particulars / michael day / 01/11/2006 (1 page)
24 December 2008	Accounting reference date shortened from 11/03/2009 to 31/12/2008 (1 page)
24 December 2008	Accounting reference date shortened from 11/03/2009 to 31/12/2008 (1 page)
10 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 May 2008	Full accounts made up to 11 March 2008 (9 pages)
1 May 2008	Full accounts made up to 11 March 2008 (9 pages)
30 April 2008	Return made up to 23/04/08; full list of members (4 pages)
30 April 2008	Return made up to 23/04/08; full list of members (4 pages)
19 March 2008	Prev ext from 31/12/2007 to 11/03/2008 (1 page)
19 March 2008	Prev ext from 31/12/2007 to 11/03/2008 (1 page)
16 November 2007	Nc inc already adjusted 12/11/07 (1 page)
16 November 2007	Nc inc already adjusted 12/11/07 (1 page)
16 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
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 (9 pages)
30 April 2007	Full accounts made up to 31 December 2006 (9 pages)
25 April 2007	Return made up to 23/04/07; full list of members (3 pages)
25 April 2007	Return made up to 23/04/07; full list of members (3 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
5 May 2006	Return made up to 23/04/06; full list of members (6 pages)
5 May 2006	Return made up to 23/04/06; full list of members (6 pages)
20 April 2006	Full accounts made up to 31 December 2005 (9 pages)
20 April 2006	Full accounts made up to 31 December 2005 (9 pages)
4 August 2005	Full accounts made up to 31 December 2004 (8 pages)
4 August 2005	Full accounts made up to 31 December 2004 (8 pages)
3 May 2005	Return made up to 23/04/05; full list of members (6 pages)
3 May 2005	Return made up to 23/04/05; full list of members (6 pages)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
24 June 2004	Nc inc already adjusted 13/05/04 (1 page)
24 June 2004	Nc inc already adjusted 13/05/04 (1 page)
27 May 2004	Ad 17/05/04--------- us$ si 300000000@1=300000000 us$ ic 0/300000000 (2 pages)
27 May 2004	Memorandum and Articles of Association (30 pages)
27 May 2004	Memorandum and Articles of Association (30 pages)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2004	Ad 17/05/04--------- us$ si 300000000@1=300000000 us$ ic 0/300000000 (2 pages)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 May 2004	New director appointed (3 pages)
18 May 2004	New director appointed (3 pages)
18 May 2004	New director appointed (3 pages)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	New director appointed (3 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (3 pages)
18 May 2004	New director appointed (3 pages)
18 May 2004	New director appointed (2 pages)
14 May 2004	Certificate of authorisation to commence business and borrow (1 page)
14 May 2004	Application to commence business (2 pages)
14 May 2004	Application to commence business (2 pages)
14 May 2004	Certificate of authorisation to commence business and borrow (1 page)
11 May 2004	Ad 30/04/04--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
11 May 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
11 May 2004	Ad 30/04/04--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
11 May 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
5 May 2004	Secretary resigned;director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Secretary resigned;director resigned (1 page)
23 April 2004	Incorporation (37 pages)
23 April 2004	Incorporation (37 pages)

Pearson Dollar Finance Limited

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