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PEARSON EDUCATION INVESTMENTS LIMITED

Company number 08444933

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
17 May 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
17 May 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
17 May 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
09 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 26/06/2014
17 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • USD 191,352,672
01 Mar 2016 AP01 Appointment of Mr Keith Proffitt as a director on 26 February 2016
01 Mar 2016 TM01 Termination of appointment of John Richard Ashworth as a director on 26 February 2016
19 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 June 2014
  • USD 191,352,672
  • ANNOTATION Clarification a second filed SH01 was registered on 09/05/2015
19 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 January 2014
  • USD 191,352,672
18 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 25/06/2015
18 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 22/12/2014
18 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 17/09/2014
18 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 27/06/2013
18 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 25/04/2013
19 Jan 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • USD 191,352,672
17 Jul 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • USD 191,247,589
  • ANNOTATION Clarification a second filed SH01 was registered on 18/02/2016.
19 May 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
19 May 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
19 May 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
19 May 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
20 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • USD 188,739,523
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • USD 188,739,523.00
  • ANNOTATION Clarification a second filed SH01 was registered on 18/02/2016.
25 Sep 2014 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • USD 185,883,425
  • ANNOTATION Clarification a second filed SH01 was registered on 18/02/2016.
19 May 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013