PEARSON LOAN FINANCE NO. 3 LIMITED

05052661
80 STRAND LONDON WC2R 0RL

Documents

Documents
Date Category Description Pages
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
23 Apr 2012 accounts Annual Accounts 22 Buy now
24 Feb 2012 annual-return Annual Return 6 Buy now
04 May 2011 accounts Annual Accounts 22 Buy now