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Dato Capital United Kingdom

Pearson Overseas Holdings LTD

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Reports

Extended Company Report with Annual Accounts PEARSON OVERSEAS HOLDINGS 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 Jun 7, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00145205
Record last updated Tuesday, August 17, 2021 3:48:55 PM UTC
Official Address 80 Strand St James's
There are 1,336 companies registered at this street
Postal Code WC2R0RL
Sector Activities of other holding companies n.e.c.

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Directors

Document Type Publication date Download link
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 and Solicitor Appointment of a man as Director and Solicitor
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
Registry Sep 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 13, 2017 Appointment of a woman as Director Appointment of a woman as Director
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 Aug 1, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 9, 2013 Resignation of one Director Resignation of one Director
Registry Jul 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry Jun 7, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jun 7, 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 Jun 7, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry May 8, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 30, 2013 Resignation of one Director Resignation of one Director
Registry Apr 24, 2013 Annual return Annual return
Registry Feb 4, 2013 Change of particulars for director Change of particulars for director
Registry Jan 9, 2013 Resignation of one Director Resignation of one Director
Registry Oct 25, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 22, 2012 Appointment of a woman as Secretary 1452... Appointment of a woman as Secretary 1452...
Registry Oct 10, 2012 Resignation of one Director Resignation of one Director
Registry Oct 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 2, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Apr 19, 2012 Annual return Annual return
Registry Jun 17, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 19, 2011 Appointment of a woman as Director Appointment of a woman as Director
Financials May 4, 2011 Annual accounts Annual accounts
Registry Apr 20, 2011 Annual return Annual return
Financials Apr 28, 2010 Annual accounts Annual accounts
Registry Apr 28, 2010 Annual return Annual return
Registry Oct 30, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 17, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 17, 2009 Change of particulars for director Change of particulars for director
Registry Oct 17, 2009 Change of particulars for director 1452... Change of particulars for director 1452...
Registry Oct 17, 2009 Change of particulars for director Change of particulars for director
Registry Oct 17, 2009 Change of particulars for director 1452... Change of particulars for director 1452...
Registry Oct 17, 2009 Change of particulars for director Change of particulars for director
Registry Sep 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Apr 28, 2009 Annual accounts Annual accounts
Registry Apr 21, 2009 Annual return Annual return
Registry Nov 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 14, 2008 Notice of change of directors or secretaries or in their particulars 1452... Notice of change of directors or secretaries or in their particulars 1452...
Financials May 1, 2008 Annual accounts Annual accounts
Registry Apr 21, 2008 Annual return Annual return
Registry Nov 16, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 16, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 28, 2007 Resignation of a director Resignation of a director
Registry Jul 28, 2007 Appointment of a director Appointment of a director
Financials Apr 30, 2007 Annual accounts Annual accounts
Registry Apr 24, 2007 Annual return Annual return
Registry Jul 17, 2006 Appointment of a director Appointment of a director
Registry Jun 23, 2006 Resignation of a director Resignation of a director
Registry May 5, 2006 Annual return Annual return
Financials Apr 10, 2006 Annual accounts Annual accounts
Registry Oct 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 18, 2005 Annual return Annual return
Registry Apr 13, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 16, 2005 Annual accounts Annual accounts
Registry Dec 22, 2004 Elective resolution Elective resolution
Registry Apr 27, 2004 Annual return Annual return
Financials Mar 6, 2004 Annual accounts Annual accounts
Registry Feb 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry May 6, 2003 Annual return Annual return
Registry Apr 28, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 8, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry May 14, 2002 Annual return Annual return
Registry May 14, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 9, 2002 Annual accounts Annual accounts
Registry Nov 30, 2001 Appointment of a director Appointment of a director
Registry Nov 30, 2001 Resignation of a director Resignation of a director
Registry Aug 9, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 25, 2001 Annual return Annual return
Registry Apr 20, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 12, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1452... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1452...
Financials Mar 14, 2001 Annual accounts Annual accounts
Registry Feb 14, 2001 Memorandum of association Memorandum of association
Registry Jan 21, 2001 Resignation of a director Resignation of a director
Registry Dec 29, 2000 Memorandum of association Memorandum of association
Registry Dec 29, 2000 Adopt mem and arts Adopt mem and arts
Registry Dec 29, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 29, 2000 Varying share rights and names Varying share rights and names
Registry May 8, 2000 Resignation of a secretary Resignation of a secretary
Registry May 8, 2000 Appointment of a secretary Appointment of a secretary
Registry May 3, 2000 Annual return Annual return
Registry Apr 28, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Mar 9, 2000 Annual accounts Annual accounts
Registry Jul 12, 1999 Resignation of a director Resignation of a director

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