Pearson Loan Finance No. 4 LTD
Extended Company Report with Annual Accounts |
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
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PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED
PEARSON STERLING FINANCE LIMITED
DORMANT 01 LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 02635107 |
Record last updated | Monday, August 16, 2021 2:22:33 PM UTC |
Official Address | 80 Strand London Wc2r0rl St James's There are 1,336 companies registered at this street |
Postal Code | WC2R0RL |
Sector | Activities of other holding companies n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | Jul 30, 2021 | Resignation of one Director (a woman) | |
Registry | Jul 30, 2021 | Appointment of a man as Director | |
Registry | Oct 1, 2020 | Appointment of a man as Secretary | |
Registry | Sep 30, 2020 | Resignation of one Secretary (a man) | |
Registry | Aug 1, 2020 | Appointment of a woman as Director | |
Registry | Jul 31, 2020 | Resignation of one Director (a man) | |
Registry | Apr 24, 2020 | Resignation of one Director (a woman) | |
Registry | Apr 24, 2020 | Appointment of a woman as Director | |
Registry | Sep 30, 2019 | Resignation of one Director (a man) | |
Registry | Sep 30, 2019 | Appointment of a woman as Director | |
Registry | Jun 12, 2017 | Change of particulars for secretary | |
Registry | Jun 12, 2017 | Change of particulars for secretary 2599589... | |
Financials | May 17, 2017 | Annual accounts | |
Registry | May 17, 2017 | Consoli accounts of parent company for subsidiary company period ending | |
Registry | May 17, 2017 | Audit exemption statement of guarantee by parent company for period ending | |
Registry | May 17, 2017 | Notice of agreement to exemption from audit of accounts for period ending | |
Financials | May 17, 2017 | Annual accounts | |
Registry | May 17, 2017 | Consoli accounts of parent company for subsidiary company period ending | |
Registry | May 17, 2017 | Audit exemption statement of guarantee by parent company for period ending | |
Registry | May 17, 2017 | Notice of agreement to exemption from audit of accounts for period ending | |
Registry | Apr 27, 2017 | Confirmation statement made , with updates | |
Registry | Apr 27, 2017 | Confirmation statement made , with updates 2599395... | |
Registry | Mar 27, 2017 | Appointment of a person as Director | |
Registry | Mar 27, 2017 | Appointment of a man as Director | |
Registry | Mar 27, 2017 | Appointment of a person as Director | |
Registry | Mar 23, 2017 | Resignation of one Director | |
Registry | Mar 23, 2017 | Resignation of one Director 2599249... | |
Registry | Mar 13, 2017 | Resignation of one Accountant and one Director (a man) | |
Financials | May 17, 2016 | Annual accounts | |
Registry | May 17, 2016 | 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 | |
Registry | May 17, 2016 | Audit exemption statement of guarantee by parent company for period ending | |
Financials | May 17, 2016 | Annual accounts | |
Registry | May 17, 2016 | 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 | |
Registry | May 17, 2016 | Audit exemption statement of guarantee by parent company for period ending | |
Registry | Apr 20, 2016 | Annual return | |
Registry | Apr 20, 2016 | Annual return 2597223... | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Mar 1, 2016 | Appointment of a person as Director | |
Registry | Mar 1, 2016 | Resignation of one Director | |
Registry | Mar 1, 2016 | Appointment of a person as Director | |
Registry | Mar 1, 2016 | Resignation of one Director | |
Registry | Feb 26, 2016 | Resignation of one Director (a man) and one Finance Director/Accountant | |
Registry | Feb 26, 2016 | Appointment of a woman as Director | |
Financials | May 22, 2015 | Annual accounts | |
Registry | May 22, 2015 | 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 | |
Registry | May 22, 2015 | Audit exemption statement of guarantee by parent company for period ending | |
Financials | May 22, 2015 | Annual accounts | |
Registry | May 22, 2015 | 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 | |
Registry | May 22, 2015 | Audit exemption statement of guarantee by parent company for period ending | |
Registry | Apr 20, 2015 | Annual return | |
Registry | Apr 20, 2015 | Annual return 2595071... | |
Registry | Jan 20, 2015 | Resignation of one Director | |
Registry | Jan 20, 2015 | Appointment of a person as Director | |
Registry | Jan 20, 2015 | Resignation of one Director | |
Registry | Jan 20, 2015 | Appointment of a person as Director | |
Registry | Jan 19, 2015 | Appointment of a man as Accountant and Director | |
Registry | Jan 19, 2015 | Resignation of one Chartered Accountant and one Director (a man) | |
Financials | May 19, 2014 | Annual accounts | |
Registry | May 19, 2014 | 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 | |
Registry | May 19, 2014 | Audit exemption statement of guarantee by parent company for period ending | |
Financials | May 19, 2014 | Annual accounts | |
Registry | May 19, 2014 | 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 | |
Registry | May 19, 2014 | Audit exemption statement of guarantee by parent company for period ending | |
Registry | Apr 30, 2014 | Annual return | |
Registry | Apr 30, 2014 | Annual return 2592966... | |
Registry | Jan 10, 2014 | Resignation of a woman | |
Registry | Jan 10, 2014 | Appointment of a person as Director | |
Registry | Jan 10, 2014 | Resignation of one Director | |
Registry | Jan 10, 2014 | Appointment of a man as Director and Finance Director/Accountant | |
Registry | Jan 10, 2014 | Appointment of a person as Director | |
Registry | Jan 10, 2014 | Resignation of one Director | |
Registry | Nov 11, 2013 | Company name change | |
Registry | Nov 11, 2013 | Notice of change of name nm01 - resolution | |
Registry | Nov 11, 2013 | Notice of change of name nm01 - resolution 1651248... | |
Registry | Jul 12, 2013 | Appointment of a person as Director | |
Registry | Jul 12, 2013 | Appointment of a person as Director 2591125... | |
Registry | Jul 12, 2013 | Appointment of a person as Director | |
Registry | Jul 10, 2013 | Appointment of a woman | |
Financials | May 29, 2013 | Annual accounts | |
Registry | May 29, 2013 | 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 | |
Registry | May 29, 2013 | 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 | |
Registry | May 29, 2013 | Consoli accounts of parent company for subsidiary company period ending | |
Financials | May 29, 2013 | Annual accounts | |
Registry | May 1, 2013 | Annual return | |
Registry | May 1, 2013 | Annual return 2590821... | |
Registry | May 1, 2013 | Annual return | |
Registry | Apr 30, 2013 | Resignation of one Director | |
Registry | Apr 30, 2013 | Resignation of one Director 7884159... | |
Registry | Apr 30, 2013 | Resignation of one Director | |
Registry | Apr 22, 2013 | Resignation of one Director Of Purchasing and one Director (a man) | |
Registry | Mar 13, 2013 | Change of particulars for director | |
Registry | Mar 13, 2013 | Change of particulars for director 2590612... | |