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Pearson Education Investments LTD

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Reports

Extended Company Report with Annual Accounts PEARSON EDUCATION INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 19, 2014)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 08444933
Record last updated Monday, August 16, 2021 2:29:46 PM UTC
Official Address 80 Strand London Wc2r0rl St James's
There are 1,341 companies registered at this street
Postal Code WC2R0RL
Sector Activities of other holding companies n.e.c.

Charts

Visits

PEARSON EDUCATION INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 30, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 1, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 1, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 24, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2019 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 9, 2017 Annual accounts Annual accounts
Registry Oct 9, 2017 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 9, 2017 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Oct 5, 2017 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Aug 3, 2017 Persons with significant control Persons with significant control
Registry Jun 30, 2017 Return of allotment of shares Return of allotment of shares
Registry Jun 14, 2017 Change of particulars for secretary Change of particulars for secretary
Registry Mar 27, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 23, 2017 Resignation of one Director Resignation of one Director
Registry Mar 17, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 13, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 21, 2016 Return of allotment of shares Return of allotment of shares
Registry Jul 1, 2016 Return of allotment of shares 2597523... Return of allotment of shares 2597523...
Registry Jun 9, 2016 Return of allotment of shares Return of allotment of shares
Financials May 17, 2016 Annual accounts Annual accounts
Registry May 17, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry May 17, 2016 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry May 17, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry May 9, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 7, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 7, 2016 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 17, 2016 Annual return Annual return
Registry Mar 1, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2016 Resignation of one Director Resignation of one Director
Registry Feb 26, 2016 Resignation of one Director (a man) and one Finance Director/Accountant Resignation of one Director (a man) and one Finance Director/Accountant
Registry Feb 19, 2016 Return of allotment of shares Return of allotment of shares
Registry Feb 19, 2016 Return of allotment of shares 7945521... Return of allotment of shares 7945521...
Registry Feb 18, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 18, 2016 Second filing with mud for form ar01 7945521... Second filing with mud for form ar01 7945521...
Registry Feb 18, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 18, 2016 Second filing with mud for form ar01 7945521... Second filing with mud for form ar01 7945521...
Registry Feb 18, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 19, 2016 Return of allotment of shares Return of allotment of shares
Registry Jul 17, 2015 Return of allotment of shares 7930536... Return of allotment of shares 7930536...
Financials May 19, 2015 Annual accounts Annual accounts
Registry May 19, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry May 19, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry May 19, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Mar 20, 2015 Annual return Annual return
Registry Jan 27, 2015 Return of allotment of shares Return of allotment of shares
Registry Sep 25, 2014 Return of allotment of shares 7912017... Return of allotment of shares 7912017...
Financials May 19, 2014 Annual accounts Annual accounts
Registry May 19, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry May 19, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry May 19, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Mar 14, 2014 Annual return Annual return
Registry Jan 10, 2014 Appointment of a man as Director and Finance Director/Accountant Appointment of a man as Director and Finance Director/Accountant
Registry Jan 10, 2014 Resignation of one Director Resignation of one Director
Registry Jan 10, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 10, 2014 Resignation of a woman Resignation of a woman
Registry Jan 7, 2014 Return of allotment of shares Return of allotment of shares
Registry Jul 11, 2013 Return of allotment of shares 1650719... Return of allotment of shares 1650719...
Registry May 8, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 4, 2013 Change of accounting reference date Change of accounting reference date
Registry Mar 14, 2013 Six appointments: 3 men and 3 women,: 3 men and 3 women Six appointments: 3 men and 3 women,: 3 men and 3 women

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