Pearson Dollar Finance Two Limited

Company Name	Pearson Dollar Finance Two Limited
Company Status	Active
Company Number	06507766
Category	Private Limited Company
Incorporation Date	18 February 2008(16 years, 2 months 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(4 years, 8 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(8 years, 10 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(12 years, 5 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(12 years, 7 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(13 years, 5 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	18 February 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
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	18 February 2008(same day as company formation)
Role	Treasurer
Country of Residence	United Kingdom
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	18 February 2008(same day as company formation)
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	18 February 2008(same day as company formation)
Role	Deputy Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Mr Stephen Andrew Jones
Nationality	British
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Daksha Hirani
Nationality	British
Status	Resigned
Appointed	09 June 2011(3 years, 3 months 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(4 years, 7 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 John Richard Ashworth
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(6 years, 10 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(8 years 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(9 years 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(12 years, 2 months 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

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	£2,147,483,647
Current Liabilities	£26,045,010

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)

Charges

28 June 2019	Delivered on: 10 July 2019 Persons entitled: Lion Sg Pte. LTD. Classification: A registered charge Particulars: All the shares in the share capital of pearson loan finance no. 5 limited owned by the company or held by a nominee on behalf of the company as at the date of the instrument. For further details, please refer to the instrument. Outstanding

Filing History

12 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (211 pages)
12 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (23 pages)
12 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
12 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
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)
13 August 2020	Resolutions RES13 ‐ Reduce share prem a/c 30/07/2020 (1 page)
13 August 2020	Statement of capital on 13 August 2020 USD 810,000,000.0 GBP 50,000 (5 pages)
13 August 2020	Solvency Statement dated 30/07/20 (1 page)
13 August 2020	Statement by Directors (1 page)
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)
18 February 2020	Confirmation statement made on 18 February 2020 with updates (5 pages)
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 (19 pages)
12 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
12 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
11 July 2019	Statement of capital following an allotment of shares on 28 June 2019 GBP 50,000 USD 810,000,000 (3 pages)
10 July 2019	Registration of charge 065077660001, created on 28 June 2019 (24 pages)
4 March 2019	Confirmation statement made on 18 February 2019 with updates (5 pages)
29 November 2018	Statement by Directors (1 page)
29 November 2018	Solvency Statement dated 26/11/18 (1 page)
29 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 November 2018	Statement of capital on 29 November 2018 GBP 50,000 USD 405,000,000 (4 pages)
17 October 2018	Director's details changed for Mr Andrew John Midgley on 1 October 2012 (2 pages)
20 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (19 pages)
20 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (201 pages)
20 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
20 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
23 February 2018	Confirmation statement made on 18 February 2018 with updates (5 pages)
5 December 2017	Solvency Statement dated 04/12/17 (1 page)
5 December 2017	Solvency Statement dated 04/12/17 (1 page)
5 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 December 2017	Statement by Directors (1 page)
5 December 2017	Statement of capital on 5 December 2017 USD 1,215,000,000 GBP 50,000 (5 pages)
5 December 2017	Statement of capital on 5 December 2017 USD 1,215,000,000 GBP 50,000 (5 pages)
5 December 2017	Statement by Directors (1 page)
28 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 September 2017	Solvency Statement dated 27/09/17 (2 pages)
28 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 September 2017	Statement of capital on 28 September 2017 GBP 50,000 USD 3,240,000,000 (5 pages)
28 September 2017	Statement by Directors (2 pages)
28 September 2017	Solvency Statement dated 27/09/17 (2 pages)
28 September 2017	Statement by Directors (2 pages)
28 September 2017	Statement of capital on 28 September 2017 GBP 50,000 USD 3,240,000,000 (5 pages)
23 August 2017	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
23 August 2017	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
23 August 2017	Resolutions RES13 ‐ Dirs powers 20/07/2017 RES10 ‐ Resolution of allotment of securities (1 page)
23 August 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
23 August 2017	Re-registration from a public company to a private limited company (1 page)
23 August 2017	Resolutions RES13 ‐ Dirs powers 20/07/2017 RES10 ‐ Resolution of allotment of securities (1 page)
23 August 2017	Re-registration of Memorandum and Articles (28 pages)
23 August 2017	Certificate of re-registration from Public Limited Company to Private (1 page)
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 subsidiary accounts made up to 31 December 2016 (21 pages)
17 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
17 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 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)
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)
22 February 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 18 February 2017 with updates (6 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)
16 January 2017	Appointment of Mr James John Tod Kelly as a director on 9 January 2017 (2 pages)
16 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (225 pages)
16 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
16 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
16 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (225 pages)
16 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
16 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
16 May 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (21 pages)
16 May 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (21 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)
24 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 50,000 USD 4,050,000,000 (6 pages)
24 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 50,000 USD 4,050,000,000 (6 pages)
19 June 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
19 June 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
19 June 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (18 pages)
19 June 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
19 June 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
19 June 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (216 pages)
19 June 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (18 pages)
19 June 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (216 pages)
3 June 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 11/04/2013 and has an allotment date of 27/06/2013 (6 pages)
3 June 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 11/04/2013 and has an allotment date of 27/06/2013 (6 pages)
3 June 2015	Second filing of AR01 previously delivered to Companies House made up to 18 February 2015 (18 pages)
3 June 2015	Second filing of AR01 previously delivered to Companies House made up to 18 February 2015 (18 pages)
19 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 50,000 USD 4,050,000,000 Statement of capital on 2015-06-03 USD 4,050,000,000 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 03/06/2015 (7 pages)
19 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 50,000 USD 4,050,000,000 Statement of capital on 2015-06-03 USD 4,050,000,000 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 03/06/2015 (7 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)
19 May 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (19 pages)
19 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
19 May 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (19 pages)
19 May 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
19 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
19 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (217 pages)
19 May 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
19 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (217 pages)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 50,000 USD 4,050,000,000 (6 pages)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 50,000 USD 4,050,000,000 (6 pages)
16 July 2013	Director's details changed for Mr Steven John Ellis on 8 July 2013 (3 pages)
16 July 2013	Director's details changed for Mr Steven John Ellis on 8 July 2013 (3 pages)
16 July 2013	Director's details changed for Mr Steven John Ellis on 8 July 2013 (3 pages)
12 July 2013	Termination of appointment of Robin Freestone as a director (1 page)
12 July 2013	Termination of appointment of Robin Freestone as a director (1 page)
11 July 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 50,000 USD 4,050,000,000 ANNOTATION Clarification a second filed SH01 was registered on 03/06/2015 (5 pages)
11 July 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 50,000 USD 4,050,000,000 ANNOTATION Clarification a second filed SH01 was registered on 03/06/2015 (5 pages)
8 May 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 50,000 USD 3,300,000,000 (4 pages)
8 May 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 50,000 USD 3,300,000,000 (4 pages)
18 April 2013	Full accounts made up to 31 December 2012 (20 pages)
18 April 2013	Full accounts made up to 31 December 2012 (20 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)
27 February 2013	Director's details changed for Mr Andrew John Midgley on 20 February 2013 (3 pages)
27 February 2013	Director's details changed for Mr Andrew John Midgley on 20 February 2013 (3 pages)
18 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
18 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 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	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)
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 (21 pages)
24 April 2012	Full accounts made up to 31 December 2011 (21 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)
20 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (8 pages)
20 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (8 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)
4 May 2011	Full accounts made up to 31 December 2010 (20 pages)
4 May 2011	Full accounts made up to 31 December 2010 (20 pages)
18 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (8 pages)
18 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (8 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)
22 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
22 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 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 Steven John Ellis 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 Michael Gerry Day on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for Steven John Ellis 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 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	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 Steven John Ellis on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for Michael Gerry Day on 2 October 2009 (3 pages)
3 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 July 2009	Resolutions RES13 ‐ Directors conflict 02/07/2009 (5 pages)
9 July 2009	Resolutions RES13 ‐ Directors conflict 02/07/2009 (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)
23 February 2009	Return made up to 18/02/09; full list of members (5 pages)
23 February 2009	Return made up to 18/02/09; full list of members (5 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)
24 June 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
24 June 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
2 May 2008	Nc inc already adjusted 23/04/08 (2 pages)
2 May 2008	Ad 23/04/08\usd si 300000000@1=300000000\usd ic 0/300000000\ (2 pages)
2 May 2008	Ad 23/04/08\usd si 300000000@1=300000000\usd ic 0/300000000\ (2 pages)
2 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association (32 pages)
2 May 2008	Nc inc already adjusted 23/04/08 (2 pages)
2 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association (32 pages)
19 March 2008	Certificate of authorisation to commence business and borrow (1 page)
19 March 2008	Application to commence business (2 pages)
19 March 2008	Application to commence business (2 pages)
19 March 2008	Certificate of authorisation to commence business and borrow (1 page)
18 February 2008	Incorporation (17 pages)
18 February 2008	Incorporation (17 pages)

Pearson Dollar Finance Two Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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