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PEARSON INTERNATIONAL FINANCE LIMITED - 80 Strand, London, WC2R 0RL, United Kingdom
Company Information
- Company registration number
- 02496206
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Strand
- London
- WC2R 0RL 80 Strand, London, WC2R 0RL UK
Management
- Managing Directors
- KELLY, James John Tod
- MUIR, Fiona Elizabeth
- ELDRIDGE, Peter
- Company secretaries
- BALDWIN, Graeme Stuart
- WHITE, Natalie Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-04-26
- Age Of Company 1990-04-26 34 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Pearson Plc
Jurisdiction Particularities
- Company Name (english)
- Pearson International Finance Limited
- Additional Status Details
- Active
- Previous Names
- SPINMERIT LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-04-19
- Annual Return
- Due Date: 2025-11-03
- Last Date: 2024-10-20
✓
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PEARSON INTERNATIONAL FINANCE LIMITED Company Description
- PEARSON INTERNATIONAL FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 02496206. Its current trading status is "live". It was registered 1990-04-26. It was previously called SPINMERIT LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-04-19.It can be contacted at 80 Strand .
Get PEARSON INTERNATIONAL FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pearson International Finance Limited - 80 Strand, London, WC2R 0RL, United Kingdom
- 1990-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02496206#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02496206#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02496206#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-09-11) - AA
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keyboard_arrow_right 2023
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legacy (2023-09-26) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-09-18) - AP01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-25) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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legacy (2021-10-08) - PARENT_ACC
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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confirmation-statement-with-no-updates (2020-04-19) - CS01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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legacy (2020-10-16) - GUARANTEE2
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legacy (2020-10-16) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-17) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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legacy (2019-09-18) - PARENT_ACC
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legacy (2019-09-18) - AGREEMENT2
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legacy (2019-09-18) - GUARANTEE2
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-26) - CS01
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legacy (2018-09-19) - GUARANTEE2
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legacy (2018-09-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-19) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-27) - AP01
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legacy (2017-05-18) - AGREEMENT2
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legacy (2017-05-18) - GUARANTEE2
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-05-18) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-05-17) - AA
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legacy (2016-05-17) - AGREEMENT2
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legacy (2016-05-17) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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legacy (2015-05-20) - PARENT_ACC
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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termination-director-company-with-name (2014-01-10) - TM01
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legacy (2014-05-15) - GUARANTEE2
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legacy (2014-05-15) - PARENT_ACC
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keyboard_arrow_right 2013
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-05-29) - AA
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legacy (2013-05-29) - PARENT_ACC
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legacy (2013-05-29) - AGREEMENT2
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-23) - AA
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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legacy (2009-04-21) - 363a
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keyboard_arrow_right 2008
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legacy (2008-11-14) - 288c
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keyboard_arrow_right 2007
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legacy (2007-10-23) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-10) - AA
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keyboard_arrow_right 2005
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legacy (2005-04-13) - 288c
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legacy (2005-05-09) - 363a
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keyboard_arrow_right 2004
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legacy (2004-11-23) - 288a
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resolution (2004-12-22) - RESOLUTIONS
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legacy (2004-04-27) - 363a
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legacy (2004-03-08) - 288b
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keyboard_arrow_right 2003
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legacy (2003-04-28) - 288c
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keyboard_arrow_right 2002
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memorandum-articles (2002-07-04) - MEM/ARTS
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legacy (2002-07-04) - 123
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legacy (2002-07-04) - 88(2)R
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resolution (2002-07-04) - RESOLUTIONS
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legacy (2002-05-14) - 363a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-14) - AA
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legacy (2001-07-25) - 288a
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certificate-change-of-name-company (2001-07-30) - CERTNM
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legacy (2001-11-30) - 288b
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legacy (2001-11-30) - 288a
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legacy (2001-08-09) - 287
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keyboard_arrow_right 2000
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legacy (2000-05-08) - 288b
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legacy (2000-05-08) - 288a
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legacy (2000-05-03) - 363a
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keyboard_arrow_right 1999
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legacy (1999-07-12) - 288b
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keyboard_arrow_right 1998
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legacy (1998-09-07) - 88(2)R
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accounts-with-accounts-type-full (1998-08-04) - AA
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legacy (1998-06-12) - 123
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auditors-resignation-company (1998-09-18) - AUD
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legacy (1998-05-13) - 288c
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legacy (1998-05-13) - 288b
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auditors-resignation-company (1998-09-22) - AUD
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legacy (1998-05-07) - 363a
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legacy (1998-09-23) - 288a
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resolution (1998-11-09) - RESOLUTIONS
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legacy (1998-11-12) - 123
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legacy (1998-11-25) - 288a
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legacy (1998-11-27) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-10) - AA
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legacy (1997-05-30) - 363a
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keyboard_arrow_right 1996
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legacy (1996-02-28) - 288
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legacy (1996-05-20) - 288
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legacy (1996-05-20) - 363x
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accounts-with-accounts-type-dormant (1996-06-15) - AA
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legacy (1996-07-05) - 288
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legacy (1996-07-05) - 88(2)R
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legacy (1996-07-05) - 123
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resolution (1996-07-05) - RESOLUTIONS
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legacy (1996-07-07) - 288
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legacy (1996-07-08) - 288
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keyboard_arrow_right 1995
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legacy (1995-05-04) - 287
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keyboard_arrow_right 1994
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resolution (1994-06-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-06-28) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-08-09) - AA
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keyboard_arrow_right 1992
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legacy (1992-03-20) - 288
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legacy (1992-06-09) - 288
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accounts-with-accounts-type-full (1992-05-11) - AA
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legacy (1992-05-07) - 363x
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legacy (1992-03-27) - 288
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keyboard_arrow_right 1991
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legacy (1991-05-29) - 363x
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legacy (1991-10-07) - 288
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keyboard_arrow_right 1990
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legacy (1990-06-22) - 224
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incorporation-company (1990-04-26) - NEWINC
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legacy (1990-06-12) - 287
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legacy (1990-06-12) - 288
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resolution (1990-06-22) - RESOLUTIONS
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resolution (1990-07-02) - RESOLUTIONS
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memorandum-articles (1990-07-02) - MEM/ARTS
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legacy (1990-10-11) - 288
