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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)
19 May 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
19 May 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
19 May 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
14 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • USD 158,601,000
10 Jan 2014 TM01 Termination of appointment of Sally Johnson as a director
10 Jan 2014 AP01 Appointment of Mr John Richard Ashworth as a director
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • USD 143,101,000
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • USD 3,000,001,000
  • ANNOTATION Clarification a second filed SH01 was registered on 18/02/2016.
08 May 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • USD 2,860,001,000
  • ANNOTATION Clarification a second filed SH01 was registered on 18/02/2016.
04 Apr 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
14 Mar 2013 NEWINC Incorporation