PEARSON LOAN FINANCE NO. 4 LIMITED

Company number 02635107

Date	Type	Description	View / Download
27 Mar 2017	AP01	Appointment of Keith Brian Brown as a director on 27 March 2017	(2 pages)
23 Mar 2017	TM01	Termination of appointment of Keith Proffitt as a director on 13 March 2017	(1 page)
17 May 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(18 pages)
17 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(227 pages)
17 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
17 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
20 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,000	(5 pages)
01 Mar 2016	AP01	Appointment of Sally Kate Miranda Johnson as a director on 26 February 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of John Richard Ashworth as a director on 26 February 2016	(1 page)
22 May 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(19 pages)
22 May 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(215 pages)
22 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
22 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
20 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1,000	(5 pages)
20 Jan 2015	TM01	Termination of appointment of James Daniel Marshall as a director on 19 January 2015	(1 page)
20 Jan 2015	AP01	Appointment of Mr Keith Proffitt as a director on 19 January 2015	(2 pages)
19 May 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(21 pages)
19 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(217 pages)
19 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
19 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
30 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1,000	(5 pages)
10 Jan 2014	AP01	Appointment of Mr John Richard Ashworth as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Sally Johnson as a director	(1 page)
11 Nov 2013	CERTNM	Company name changed pearson luxembourg holdings no.2 LIMITED\certificate issued on 11/11/13 RES15 ‐ Change company name resolution on 2013-10-29	(2 pages)
11 Nov 2013	CONNOT	Change of name notice	(2 pages)