PEARSON EDUCATION INVESTMENTS LIMITED

Company number 08444933

Date	Type	Description	View / Download
19 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(201 pages)
19 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
19 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
06 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 June 2018 USD 264,409,950	(7 pages)
28 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 USD 20,561,156 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2018	(4 pages)
21 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with updates	(4 pages)
21 Mar 2018	PSC07	Cessation of Pearson Inc. as a person with significant control on 6 April 2016	(1 page)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 13 December 2017 USD 243,848,794	(3 pages)
07 Dec 2017	SH20	Statement by Directors	(1 page)
07 Dec 2017	SH19	Statement of capital on 7 December 2017 USD 221,832,689.00	(5 pages)
07 Dec 2017	CAP-SS	Solvency Statement dated 06/12/17	(1 page)
07 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 06/12/2017	(2 pages)
09 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(25 pages)
09 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(197 pages)
09 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
05 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
03 Aug 2017	PSC02	Notification of Pearson Overseas Holdings Limited as a person with significant control on 7 April 2016	(1 page)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 USD 221,832,689	(3 pages)
14 Jun 2017	CH03	Secretary's details changed for Natalie Dale on 9 June 2017	(1 page)
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)
17 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(5 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 December 2016 USD 207,131,148	(3 pages)
01 Jul 2016	SH01	Statement of capital following an allotment of shares on 22 June 2016 USD 204,184,303	(3 pages)
09 Jun 2016	SH01	Statement of capital following an allotment of shares on 23 May 2016 USD 202,770,484	(6 pages)

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