PEARSON LOAN FINANCE NO. 3 LIMITED

Company number 05052661

Date	Type	Description	View / Download
18 May 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(18 pages)
18 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(197 pages)
18 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
18 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
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)
01 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
16 May 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(18 pages)
16 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(228 pages)
16 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
16 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
02 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-02 USD 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	(18 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)
23 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-23 USD 1,000	(5 pages)
20 Jan 2015	AP01	Appointment of Mr Keith Proffitt as a director on 19 January 2015	(2 pages)
20 Jan 2015	TM01	Termination of appointment of James Daniel Marshall as a director on 19 January 2015	(1 page)
20 May 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(20 pages)
20 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(217 pages)
20 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
20 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)