PEARSON LOAN FINANCE NO. 3 LIMITED

05052661
80 STRAND LONDON WC2R 0RL

Documents

Documents
Date Category Description Pages
02 Dec 2024 officers Appointment of director (Mr Stephen John Porter) 2 Buy now
02 Dec 2024 officers Termination of appointment of director (James John Tod Kelly) 1 Buy now
20 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2024 accounts Annual Accounts 17 Buy now
17 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 253 Buy now
17 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
17 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 17 Buy now
27 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 230 Buy now
27 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
27 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
18 Sep 2023 officers Appointment of director (Mr Peter Eldridge) 2 Buy now
18 Sep 2023 officers Termination of appointment of director (Lynsey Found) 1 Buy now
08 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 17 Buy now
29 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 244 Buy now
29 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
29 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 19 Buy now
08 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 225 Buy now
08 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
08 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
11 Aug 2021 officers Appointment of director (Mr James John Tod Kelly) 2 Buy now
11 Aug 2021 officers Termination of appointment of director (Suzanne Margaret Brennan) 1 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2020 officers Appointment of secretary (Mr Graeme Stuart Baldwin) 2 Buy now
27 Oct 2020 officers Termination of appointment of secretary (Stephen Andrew Jones) 1 Buy now
01 Oct 2020 accounts Annual Accounts 20 Buy now
01 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 211 Buy now
01 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
01 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
06 Aug 2020 officers Appointment of director (Mrs Lynsey Found) 2 Buy now
05 Aug 2020 officers Termination of appointment of director (Andrew John Midgley) 1 Buy now
06 May 2020 officers Appointment of director (Suzanne Margaret Brennan) 2 Buy now
06 May 2020 officers Termination of appointment of director (Sally Kate Miranda Johnson) 1 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 officers Appointment of director (Fiona Elizabeth Muir) 2 Buy now
30 Sep 2019 officers Termination of appointment of director (Keith Brian Brown) 1 Buy now
14 Aug 2019 accounts Annual Accounts 18 Buy now
14 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 231 Buy now
14 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
14 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 18 Buy now
19 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 201 Buy now
19 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
19 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2017 officers Change of particulars for secretary (Natalie Jane Dale) 1 Buy now
18 May 2017 accounts Annual Accounts 18 Buy now
18 May 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 197 Buy now
18 May 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
18 May 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
27 Mar 2017 officers Appointment of director (Keith Brian Brown) 2 Buy now
23 Mar 2017 officers Termination of appointment of director (Keith Proffitt) 1 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2016 accounts Annual Accounts 18 Buy now
16 May 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 228 Buy now
16 May 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
16 May 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
02 Mar 2016 annual-return Annual Return 5 Buy now
01 Mar 2016 officers Appointment of director (Sally Kate Miranda Johnson) 2 Buy now
01 Mar 2016 officers Termination of appointment of director (John Richard Ashworth) 1 Buy now
22 May 2015 accounts Annual Accounts 18 Buy now
22 May 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 215 Buy now
22 May 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
22 May 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
23 Feb 2015 annual-return Annual Return 5 Buy now
20 Jan 2015 officers Appointment of director (Mr Keith Proffitt) 2 Buy now
20 Jan 2015 officers Termination of appointment of director (James Daniel Marshall) 1 Buy now
20 May 2014 accounts Annual Accounts 20 Buy now
20 May 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 217 Buy now
20 May 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
20 May 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
04 Mar 2014 annual-return Annual Return 5 Buy now
10 Jan 2014 officers Termination of appointment of director (Sally Johnson) 1 Buy now
10 Jan 2014 officers Appointment of director (Mr John Richard Ashworth) 2 Buy now
11 Nov 2013 change-of-name Certificate Change Of Name Company 2 Buy now
11 Nov 2013 change-of-name Change Of Name Notice 2 Buy now
12 Jul 2013 officers Appointment of director (Sally Kate Miranda Johnson) 2 Buy now
29 May 2013 accounts Annual Accounts 22 Buy now
29 May 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 189 Buy now
29 May 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
29 May 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
30 Apr 2013 officers Termination of appointment of director (Alan Miller) 2 Buy now
13 Mar 2013 officers Change of particulars for director (Mr Andrew John Midgley) 2 Buy now
27 Feb 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Feb 2013 resolution Resolution 1 Buy now
27 Feb 2013 insolvency Solvency statement dated 26/02/13 1 Buy now
27 Feb 2013 capital Statement of capital (Section 108) 4 Buy now
25 Feb 2013 annual-return Annual Return 5 Buy now
05 Nov 2012 officers Change of particulars for director (Mr Andrew John Midgley) 3 Buy now
25 Oct 2012 officers Appointment of secretary (Natalie Jane Dale) 3 Buy now
10 Oct 2012 officers Termination of appointment of director (David Colville) 2 Buy now
10 Oct 2012 officers Appointment of director (Mr James Daniel Marshall) 3 Buy now
03 Jul 2012 officers Appointment of secretary (Stephen Andrew Jones) 3 Buy now
02 Jul 2012 officers Termination of appointment of secretary (Daksha Hirani) 2 Buy now