Financial Times Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 28, 2015)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
PEARSON PROFESSIONAL HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 00149375 Record last updated Monday, July 18, 2022 10:10:21 AM UTC Official Address Number One Southwark Bridge London Se19hl Cathedrals There are 25 companies registered at this street
Postal Code SE19HL Sector hold, holding
Visits Searches Document Type Publication date Download link Registry Jul 15, 2022 Resignation of one Director (a man) Registry Jul 24, 2017 Change of particulars for director Financials Jun 25, 2017 Annual accounts Registry Jun 15, 2017 Confirmation statement made , with updates Financials Aug 16, 2016 Annual accounts Registry Jul 29, 2016 Resignation of one Newspaper Director and one Director (a man) Registry Jul 29, 2016 Resignation of one Director Registry Jul 21, 2016 Appointment of a man as Director and Chief Commercial Officer Registry Jul 21, 2016 Appointment of a person as Director Registry Jul 5, 2016 Appointment of a person as Secretary Registry Jun 24, 2016 Appointment of a man as Secretary Registry Jun 10, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Dec 1, 2015 Appointment of a person as Director Registry Nov 30, 2015 Appointment of a man as Director and Newspaper Director Registry Nov 30, 2015 Resignation of one Director Registry Sep 23, 2015 Company name change Registry Sep 23, 2015 Change of name certificate Registry Jun 30, 2015 Statement of capital Registry Jun 30, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jun 30, 2015 Solvency statement Registry Jun 30, 2015 Reduce issued capital 09 Registry Jun 19, 2015 Annual return Financials May 28, 2015 Annual accounts Registry May 28, 2015 Consoli accounts of parent company for subsidiary company period ending Registry May 28, 2015 Notice of agreement to exemption from audit of accounts for period ending Registry May 28, 2015 Audit exemption statement of guarantee by parent company for period ending Registry Apr 1, 2015 Change of particulars for director Registry Jun 9, 2014 Annual return Financials May 29, 2014 Annual accounts Registry May 29, 2014 Audit exemption statement of guarantee by parent company for period ending Registry May 9, 2014 Resignation of one Secretary Registry May 6, 2014 Consoli accounts of parent company for subsidiary company period ending Registry May 6, 2014 Notice of agreement to exemption from audit of accounts for period ending Registry Feb 26, 2014 Alteration to memorandum and articles Registry Jan 7, 2014 Appointment of a person as Director Registry Jan 1, 2014 Appointment of a man as Management Accountant and Director Registry Jun 13, 2013 Annual return Financials May 24, 2013 Annual accounts Registry May 24, 2013 Consoli accounts of parent company for subsidiary company period ending Registry May 24, 2013 Notice of agreement to exemption from audit of accounts for period ending Registry May 24, 2013 Audit exemption statement of guarantee by parent company for period ending Registry Feb 20, 2013 Resignation of one Director Registry Feb 20, 2013 Appointment of a person as Director Registry Feb 18, 2013 Resignation of one Managing Director and one Director (a man) Registry Jul 6, 2012 Annual return Financials May 30, 2012 Annual accounts Registry Jul 1, 2011 Annual return Financials May 10, 2011 Annual accounts Registry Mar 17, 2011 Resignation of one Secretary (a woman) Registry Aug 5, 2010 Alteration to memorandum and articles Registry Jul 13, 2010 Annual return Registry Jul 13, 2010 Change of particulars for secretary Registry Jul 13, 2010 Change of particulars for director Registry Jul 5, 2010 Appointment of a person as Secretary Registry Jul 5, 2010 Appointment of a woman as Secretary Financials May 12, 2010 Annual accounts Registry Jun 19, 2009 Resignation of a person Registry Jun 16, 2009 Resignation of one Accountant and one Director (a man) Registry Jun 9, 2009 Annual return Financials May 11, 2009 Annual accounts Registry Jun 11, 2008 Annual return Financials May 2, 2008 Annual accounts Registry Mar 14, 2008 Notice of change of directors or secretaries or in their particulars Registry Aug 31, 2007 Resignation of a person Registry Aug 20, 2007 Resignation of one Financial Director and one Director (a man) Financials Jul 4, 2007 Annual accounts Registry Jun 26, 2007 Annual return Registry Jun 20, 2006 Annual return 1766999... Financials May 9, 2006 Annual accounts Registry Jun 20, 2005 Annual return Financials Mar 16, 2005 Annual accounts Registry Nov 18, 2004 Appointment of a person Registry Nov 1, 2004 Appointment of a man as Director and Financial Director Financials Sep 16, 2004 Annual accounts Registry Jun 10, 2004 Annual return Registry Apr 5, 2004 Appointment of a person Registry Mar 26, 2004 Resignation of a person Registry Mar 22, 2004 Resignation of one General Manager and one Director (a man) Registry Feb 3, 2004 Resignation of a person Registry Feb 3, 2004 Appointment of a person Registry Jan 23, 2004 Appointment of a man as Accountant and Director Registry Nov 20, 2003 Appointment of a person Registry Nov 20, 2003 Resignation of a person Registry Oct 31, 2003 Appointment of a woman as Secretary Financials Jun 16, 2003 Annual accounts Registry May 24, 2003 Annual return Registry Feb 8, 2003 Auditor's letter of resignation Registry Nov 21, 2002 Resignation of a person Registry Nov 15, 2002 Resignation of one Finance Director and one Director (a man) Registry Aug 13, 2002 Appointment of a person Registry Aug 1, 2002 Appointment of a man as Director and General Manager Registry Jun 11, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Jun 11, 2002 Annual return Registry Jun 11, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry May 16, 2002 Resignation of a person Financials May 13, 2002 Annual accounts Registry May 10, 2002 Resignation of a person Registry May 10, 2002 Financial assistance for the acquisition of shares Registry May 2, 2002 Resignation of 2 people: a man and a woman
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
