PEARSON AMSTERDAM FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03041245

Incorporation date

02/04/1995

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1995)

26/10/2017

Final Gazette dissolved following liquidation

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26/07/2017

Return of final meeting in a members' voluntary winding up

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08/06/2017

Secretary's details changed for Natalie Jane Dale on 2017-06-09

View PDF (1 pages)

29/03/2017

Termination of appointment of Keith Proffitt as a director on 2017-03-13

View PDF (2 pages)

05/10/2016

Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on 2016-10-06

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28/09/2016

Declaration of solvency

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28/09/2016

Appointment of a voluntary liquidator

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28/09/2016

Resolutions

View PDF (1 pages)

05/09/2016

Statement of capital on 2016-09-06

View PDF (3 pages)

16/08/2016

Statement by Directors

View PDF (1 pages)

16/08/2016

Solvency Statement dated 05/08/16

View PDF (1 pages)

16/08/2016

Resolutions

View PDF (1 pages)

04/08/2016

Termination of appointment of James Daniel Marshall as a director on 2016-08-05

View PDF (1 pages)

16/05/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (18 pages)

16/05/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (227 pages)

16/05/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

16/05/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

03/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (5 pages)

29/02/2016

Appointment of Mr Keith Proffitt as a director on 2016-02-26

View PDF (2 pages)

29/02/2016

Termination of appointment of John Richard Ashworth as a director on 2016-02-26

View PDF (1 pages)

18/05/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (16 pages)

18/05/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (215 pages)

18/05/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

18/05/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

06/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (5 pages)

18/05/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (16 pages)

18/05/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (217 pages)

18/05/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

18/05/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

03/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (5 pages)

09/01/2014

Appointment of Mr John Richard Ashworth as a director

View PDF (2 pages)

09/01/2014

Termination of appointment of Sally Johnson as a director

View PDF (1 pages)

11/07/2013

Appointment of Sally Kate Miranda Johnson as a director

View PDF (2 pages)

23/05/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (18 pages)

23/05/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (189 pages)

13/05/2013

Termination of appointment of David Colville as a director

View PDF (2 pages)

13/05/2013

Appointment of Mr James Daniel Marshall as a director

View PDF (3 pages)

13/05/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

13/05/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

03/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (4 pages)

12/03/2013

Director's details changed for Mr Andrew John Midgley on 2013-03-12

View PDF (2 pages)

04/11/2012

Director's details changed for Mr Andrew John Midgley on 2012-10-17

View PDF (3 pages)

24/10/2012

Appointment of Natalie Jane Dale as a secretary

View PDF (3 pages)

02/07/2012

Appointment of Stephen Andrew Jones as a secretary

View PDF (3 pages)

01/07/2012

Termination of appointment of Daksha Hirani as a secretary

View PDF (2 pages)

23/04/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

11/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (4 pages)

03/05/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

05/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (5 pages)

06/03/2011

Termination of appointment of Jennifer Braunhofer as a secretary

View PDF (2 pages)

21/11/2010

Appointment of Daksha Hirani as a secretary

View PDF (3 pages)

21/11/2010

Termination of appointment of Stephen Jones as a secretary

View PDF (2 pages)

27/04/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

05/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (5 pages)

11/01/2010

Resolutions

View PDF (3 pages)

21/12/2009

Resolutions

View PDF (29 pages)

26/10/2009

Appointment of Stephen Andrew Jones as a secretary

View PDF (3 pages)

16/10/2009

Secretary's details changed for Jennifer Sandra Braunhofer on 2009-10-02

View PDF (3 pages)

14/10/2009

Director's details changed for David Hulton Colville on 2009-10-02

View PDF (3 pages)

14/10/2009

Director's details changed for Mr Andrew John Midgley on 2009-10-02

View PDF (3 pages)

27/04/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

08/04/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

08/10/2008

Secretary's change of particulars / jennifer burton / 05/09/2008

View PDF (1 pages)

05/08/2008

Nc inc already adjusted 23/07/08

View PDF (1 pages)

05/08/2008

Resolutions

View PDF (2 pages)

31/07/2008

Certificate of change of name

View PDF (2 pages)

14/07/2008

Resolutions

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

02/04/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

31/07/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Director resigned

View PDF (1 pages)

11/06/2007

New director appointed

View PDF (2 pages)

29/04/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

16/04/2007

Return made up to 03/04/07; full list of members

View PDF (3 pages)

12/04/2007

Secretary's particulars changed

View PDF (1 pages)

24/04/2006

Return made up to 03/04/06; full list of members

View PDF (5 pages)

17/04/2006

Accounting reference date extended from 27/11/06 to 31/12/06

View PDF (1 pages)

06/03/2006

Full accounts made up to 2005-11-27

View PDF (10 pages)

02/11/2005

New secretary appointed

View PDF (2 pages)

02/11/2005

Secretary resigned

View PDF (1 pages)

02/10/2005

Full accounts made up to 2004-11-27

View PDF (10 pages)

07/04/2005

Return made up to 03/04/05; full list of members

View PDF (6 pages)

28/03/2005

Resolutions

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28/03/2005

Resolutions

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28/03/2005

Resolutions

View PDF (1 pages)

16/03/2005

Secretary resigned

View PDF (1 pages)

16/03/2005

New secretary appointed

View PDF (2 pages)

05/10/2004

Secretary resigned

View PDF (1 pages)

05/10/2004

New secretary appointed

View PDF (2 pages)

12/04/2004

Return made up to 03/04/04; full list of members

View PDF (5 pages)

05/03/2004

Full accounts made up to 2003-11-27

View PDF (9 pages)

17/04/2003

Full accounts made up to 2002-11-27

View PDF (9 pages)

11/04/2003

Return made up to 03/04/03; full list of members

View PDF (5 pages)

07/02/2003

Auditor's resignation

View PDF (3 pages)

13/05/2002

Director's particulars changed

View PDF (1 pages)

21/04/2002

Return made up to 03/04/02; full list of members

View PDF (5 pages)

08/03/2002

Full accounts made up to 2001-11-27

View PDF (9 pages)

08/08/2001

Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE

View PDF (1 pages)

11/04/2001

Return made up to 03/04/01; full list of members

View PDF (5 pages)

13/03/2001

Full accounts made up to 2000-11-27

View PDF (9 pages)

07/05/2000

New secretary appointed

View PDF (2 pages)

07/05/2000

Secretary resigned

View PDF (1 pages)

12/04/2000

Return made up to 03/04/00; full list of members

View PDF (7 pages)

15/03/2000

Full accounts made up to 1999-11-27

View PDF (9 pages)

11/07/1999

Director resigned

View PDF (1 pages)

12/04/1999

Return made up to 03/04/99; full list of members

View PDF (9 pages)

17/03/1999

Full accounts made up to 1998-11-27

View PDF (9 pages)

30/09/1998

Full accounts made up to 1997-11-27

View PDF (8 pages)

11/08/1998

Auditor's resignation

View PDF (1 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Secretary's particulars changed

View PDF (1 pages)

10/04/1998

Return made up to 03/04/98; full list of members

View PDF (9 pages)

09/07/1997

Full accounts made up to 1996-11-27

View PDF (9 pages)

20/05/1997

New director appointed

View PDF (2 pages)

12/05/1997

Director resigned

View PDF (1 pages)

12/05/1997

Director resigned

View PDF (1 pages)

15/04/1997

Return made up to 03/04/97; full list of members

View PDF (10 pages)

31/03/1997

Director resigned

View PDF (1 pages)

08/01/1997

Director resigned

View PDF (1 pages)

16/07/1996

Auditor's resignation

View PDF (1 pages)

23/04/1996

Return made up to 03/04/96; full list of members

View PDF (10 pages)

09/04/1996

Full accounts made up to 1995-11-27

View PDF (9 pages)

27/02/1996

Secretary's particulars changed

View PDF (2 pages)

17/12/1995

Memorandum and Articles of Association

View PDF (30 pages)

17/12/1995

Ad 23/11/95--------- £ si 50000@1=50000 £ ic 100000/150000

View PDF (4 pages)

17/12/1995

Resolutions

View PDF (3 pages)

17/12/1995

Resolutions

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17/12/1995

Resolutions

View PDF (6 pages)

17/12/1995

£ nc 100000/150000 23/11/95

View PDF (1 pages)

26/11/1995

Accounting reference date shortened from 31/12 to 27/11

View PDF (1 pages)

09/07/1995

Memorandum and Articles of Association

View PDF (12 pages)

09/07/1995

Resolutions

View PDF (1 pages)

09/07/1995

Resolutions

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22/06/1995

Accounting reference date notified as 31/12

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19/06/1995

Ad 26/05/95--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (4 pages)

19/06/1995

Resolutions

View PDF (1 pages)

19/06/1995

Resolutions

View PDF (2 pages)

19/06/1995

£ nc 1000/100000 26/05/95

View PDF (1 pages)

06/06/1995

New director appointed

View PDF (4 pages)

06/06/1995

New director appointed

View PDF (6 pages)

06/06/1995

New director appointed

View PDF (6 pages)

06/06/1995

New director appointed

View PDF (6 pages)

06/06/1995

New director appointed

View PDF (2 pages)

06/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/06/1995

Director resigned;new director appointed

View PDF (2 pages)

06/06/1995

Registered office changed on 07/06/95 from: 1 mitchell lane bristol BS1 6BU

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30/05/1995

Certificate of change of name

View PDF (4 pages)

02/04/1995

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Audit Exemption Subsidiary

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	02/04/1995 - 24/05/1995	43699
Barlow, Frank	Director	25/05/1995 - 01/05/1997	16
Vickers, Paul Timothy Burnell	Director	29/04/1998 - 29/06/1999	39
Midgley, Andrew John	Director	28/05/2007 - Present	52
Sellors, Jonathan	Director	24/05/1995 - 20/03/1997	17

Persons with Significant Control

No PSC data available.

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Description

About PEARSON AMSTERDAM FINANCE LIMITED

PEARSON AMSTERDAM FINANCE LIMITED is an(a) Dissolved company incorporated on 02/04/1995 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEARSON AMSTERDAM FINANCE LIMITED?

PEARSON AMSTERDAM FINANCE LIMITED is currently Dissolved. It was registered on 02/04/1995 and dissolved on 26/10/2017.

Where is PEARSON AMSTERDAM FINANCE LIMITED located?

PEARSON AMSTERDAM FINANCE LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does PEARSON AMSTERDAM FINANCE LIMITED do?

PEARSON AMSTERDAM FINANCE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PEARSON AMSTERDAM FINANCE LIMITED?

The latest filing was on 26/10/2017: Final Gazette dissolved following liquidation.