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Pearson Loan Finance No. 3 LTD

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Reports

Extended Company Report with Annual Accounts PEARSON LOAN FINANCE NO. 3 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

PEARSON LUXEMBOURG HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 05052661
Record last updated Tuesday, September 19, 2023 1:04:52 PM UTC
Official Address 80 Strand London Wc2r0rl St James's
There are 1,339 companies registered at this street
Postal Code WC2R0RL
Sector Activities of other holding companies n.e.c.

Charts

Visits

PEARSON LOAN FINANCE NO. 3 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 18, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 18, 2023 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 Jul 30, 2021 Appointment of a man as Director Appointment of a man as Director
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 Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 12, 2017 Change of particulars for secretary Change of particulars for secretary
Registry Jun 12, 2017 Change of particulars for secretary 2599589... Change of particulars for secretary 2599589...
Financials May 18, 2017 Annual accounts Annual accounts
Registry May 18, 2017 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry May 18, 2017 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry May 18, 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
Financials May 18, 2017 Annual accounts Annual accounts
Registry May 18, 2017 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry May 18, 2017 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry May 18, 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 Mar 27, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 27, 2017 Appointment of a man as Director Appointment of a man as Director
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 23, 2017 Resignation of one Director 2599249... Resignation of one Director 2599249...
Registry Mar 13, 2017 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 1, 2017 Confirmation statement made , with updates 2599157... Confirmation statement made , with updates 2599157...
Financials May 16, 2016 Annual accounts Annual accounts
Registry May 16, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry May 16, 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 16, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Financials May 16, 2016 Annual accounts Annual accounts
Registry May 16, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry May 16, 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 16, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 2, 2016 Annual return Annual return
Registry Mar 2, 2016 Annual return 2597016... Annual return 2597016...
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 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 Appointment of a woman as Director Appointment of a woman as Director
Financials May 22, 2015 Annual accounts Annual accounts
Registry May 22, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry May 22, 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 22, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Financials May 22, 2015 Annual accounts Annual accounts
Registry May 22, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry May 22, 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 22, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Feb 23, 2015 Annual return Annual return
Registry Feb 23, 2015 Annual return 2594834... Annual return 2594834...
Registry Jan 20, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 20, 2015 Resignation of one Director Resignation of one Director
Registry Jan 20, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 20, 2015 Resignation of one Director Resignation of one Director
Registry Jan 19, 2015 Resignation of one Chartered Accountants and one Director (a man) Resignation of one Chartered Accountants and one Director (a man)
Registry May 20, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry May 20, 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 20, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Financials May 20, 2014 Annual accounts Annual accounts
Registry May 20, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry May 20, 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 20, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Financials May 20, 2014 Annual accounts Annual accounts
Registry Mar 4, 2014 Annual return Annual return
Registry Mar 4, 2014 Annual return 2592721... Annual return 2592721...
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 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 Appointment of a man as Director and Finance Director/Accountant Appointment of a man as Director and Finance Director/Accountant
Registry Nov 11, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 11, 2013 Notice of change of name nm01 - resolution 1651248... Notice of change of name nm01 - resolution 1651248...
Registry Nov 11, 2013 Company name change Company name change
Registry Jul 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 12, 2013 Appointment of a person as Director 2591125... Appointment of a person as Director 2591125...
Registry Jul 10, 2013 Appointment of a woman Appointment of a woman
Financials May 29, 2013 Annual accounts Annual accounts
Registry May 29, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry May 29, 2013 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 29, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Financials May 29, 2013 Annual accounts Annual accounts
Registry May 29, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry May 29, 2013 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 29, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Apr 30, 2013 Resignation of one Director Resignation of one Director
Registry Apr 30, 2013 Resignation of one Director 7884159... Resignation of one Director 7884159...
Registry Apr 22, 2013 Resignation of one Director Of Purchasing and one Director (a man) Resignation of one Director Of Purchasing and one Director (a man)
Registry Mar 13, 2013 Change of particulars for director Change of particulars for director
Registry Mar 13, 2013 Change of particulars for director 2590612... Change of particulars for director 2590612...
Registry Feb 27, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 27, 2013 Resolution Resolution
Registry Feb 27, 2013 Solvency statement Solvency statement
Registry Feb 27, 2013 Statement of capital Statement of capital
Registry Feb 27, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643

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