PEARSON LOAN FINANCE NO. 4 LIMITED

Company number 02635107

Date	Type	Description	View / Download
12 Jul 2013	AP01	Appointment of Sally Kate Miranda Johnson as a director	(2 pages)
29 May 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(22 pages)
29 May 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(189 pages)
29 May 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
29 May 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
01 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(5 pages)
30 Apr 2013	TM01	Termination of appointment of Alan Miller as a director	(2 pages)
13 Mar 2013	CH01	Director's details changed for Mr Andrew John Midgley on 12 March 2013	(2 pages)
27 Feb 2013	SH20	Statement by directors	(1 page)
27 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 26/02/2013	(1 page)
27 Feb 2013	CAP-SS	Solvency statement dated 26/02/13	(1 page)
27 Feb 2013	SH19	Statement of capital on 27 February 2013 GBP 1,000.00	(4 pages)
05 Nov 2012	CH01	Director's details changed for Mr Andrew John Midgley on 17 October 2012	(3 pages)
25 Oct 2012	AP03	Appointment of Natalie Jane Dale as a secretary	(3 pages)
10 Oct 2012	TM01	Termination of appointment of David Colville as a director	(2 pages)
10 Oct 2012	AP01	Appointment of Mr James Daniel Marshall as a director	(3 pages)
03 Jul 2012	AP03	Appointment of Stephen Andrew Jones as a secretary	(3 pages)
02 Jul 2012	TM02	Termination of appointment of Daksha Hirani as a secretary	(2 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
18 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(4 pages)
04 May 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
19 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(6 pages)
07 Mar 2011	TM02	Termination of appointment of Jennifer Braunhofer as a secretary	(2 pages)
22 Nov 2010	AP03	Appointment of Daksha Hirani as a secretary	(3 pages)
22 Nov 2010	TM02	Termination of appointment of Stephen Jones as a secretary	(2 pages)