PEARSON LOAN FINANCE NO. 5 LIMITED

Company number 12017252

Date	Type	Description	View / Download
20 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	(3 pages)
12 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(7 pages)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	(3 pages)
26 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
26 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(230 pages)
26 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 Sep 2023	AP01	Appointment of Mr Peter Eldridge as a director on 18 September 2023	(2 pages)
18 Sep 2023	TM01	Termination of appointment of Lynsey Found as a director on 18 September 2023	(1 page)
25 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	(3 pages)
28 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)
28 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(244 pages)
28 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
28 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
31 May 2022	CS01	Confirmation statement made on 23 May 2022 with updates	(5 pages)
08 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(20 pages)
08 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(225 pages)
08 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
08 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
08 Jul 2021	SH20	Statement by Directors	(1 page)
08 Jul 2021	SH19	Statement of capital on 8 July 2021 USD 149,317	(4 pages)
08 Jul 2021	CAP-SS	Solvency Statement dated 05/07/21	(1 page)
08 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 05/07/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 5 July 2021 USD 149,317	(3 pages)
24 May 2021	CS01	Confirmation statement made on 23 May 2021 with updates	(4 pages)