PEARSON LOAN FINANCE UNLIMITED

Company number 05144467

Date	Type	Description	View / Download
17 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
17 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(197 pages)
17 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
27 Mar 2017	AP01	Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017	(2 pages)
23 Mar 2017	TM01	Termination of appointment of Keith Proffitt as a director on 13 March 2017	(1 page)
03 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(23 pages)
03 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(226 pages)
03 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
03 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
06 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-06 USD 10,000	(5 pages)
01 Mar 2016	AP01	Appointment of Mr Keith Proffitt 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)
03 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-03 USD 10,000	(5 pages)
28 May 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(20 pages)
28 May 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(216 pages)
28 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
28 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
25 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
05 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-05 USD 1,724,207,779	(5 pages)
16 May 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(18 pages)
16 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(217 pages)
16 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
16 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 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)