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PEARSON LOAN FINANCE NO. 4 LIMITED - 80 Strand, London, WC2R 0RL, United Kingdom
Company Information
- Company registration number
- 02635107
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Strand
- London
- WC2R 0RL 80 Strand, London, WC2R 0RL UK
Management
- Managing Directors
- FOUND, Lynsey
- KELLY, James John Tod
- MUIR, Fiona Elizabeth
- Company secretaries
- BALDWIN, Graeme Stuart
- WHITE, Natalie Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-08-05
- Age Of Company 1991-08-05 32 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Pearson Overseas Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-04-18
- Annual Return
- Due Date: 2022-05-02
- Last Date: 2021-04-18
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PEARSON LOAN FINANCE NO. 4 LIMITED Company Description
- PEARSON LOAN FINANCE NO. 4 LIMITED is a ltd registered in United Kingdom with the Company reg no 02635107. Its current trading status is "live". It was registered 1991-08-05. It was previously called PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-18.It can be contacted at 80 Strand .
Get PEARSON LOAN FINANCE NO. 4 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pearson Loan Finance No. 4 Limited - 80 Strand, London, WC2R 0RL, United Kingdom
- 1991-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-10-27) - TM02
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confirmation-statement-with-no-updates (2020-04-19) - CS01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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appoint-person-secretary-company-with-name-date (2020-10-29) - AP03
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legacy (2020-09-25) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-25) - AA
-
legacy (2020-09-25) - GUARANTEE2
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legacy (2020-09-25) - PARENT_ACC
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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legacy (2019-09-04) - AGREEMENT2
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legacy (2019-09-04) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-04) - AA
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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legacy (2019-09-04) - PARENT_ACC
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-11) - CH01
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legacy (2018-09-20) - PARENT_ACC
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legacy (2018-09-20) - GUARANTEE2
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legacy (2018-09-20) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-04-26) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-27) - CS01
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
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appoint-person-director-company-with-name-date (2017-03-27) - AP01
-
legacy (2017-05-17) - AGREEMENT2
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legacy (2017-05-17) - PARENT_ACC
-
legacy (2017-05-17) - GUARANTEE2
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change-person-secretary-company-with-change-date (2017-06-12) - CH03
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-05-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-05-17) - AA
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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legacy (2016-05-17) - AGREEMENT2
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legacy (2016-05-17) - PARENT_ACC
-
legacy (2016-05-17) - GUARANTEE2
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-05-22) - AA
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legacy (2015-05-22) - AGREEMENT2
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legacy (2015-05-22) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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legacy (2015-05-22) - PARENT_ACC
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-10) - TM01
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appoint-person-director-company-with-name (2014-01-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
-
legacy (2014-05-19) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-05-19) - AA
-
legacy (2014-05-19) - GUARANTEE2
-
legacy (2014-05-19) - PARENT_ACC
keyboard_arrow_right 2013
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capital-statement-capital-company-with-date-currency-figure (2013-02-27) - SH19
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legacy (2013-02-27) - CAP-SS
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legacy (2013-02-27) - SH20
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change-person-director-company-with-change-date (2013-03-13) - CH01
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termination-director-company-with-name (2013-04-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
-
resolution (2013-02-27) - RESOLUTIONS
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legacy (2013-05-29) - AGREEMENT2
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legacy (2013-05-29) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2013-05-29) - AA
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appoint-person-director-company-with-name (2013-07-12) - AP01
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change-of-name-notice (2013-11-11) - CONNOT
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legacy (2013-05-29) - GUARANTEE2
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certificate-change-of-name-company (2013-11-11) - CERTNM
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-05) - CH01
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appoint-person-secretary-company-with-name (2012-10-25) - AP03
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termination-director-company-with-name (2012-10-10) - TM01
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appoint-person-director-company-with-name (2012-10-10) - AP01
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appoint-person-secretary-company-with-name (2012-07-03) - AP03
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termination-secretary-company-with-name (2012-07-02) - TM02
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accounts-with-accounts-type-full (2012-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-03-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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accounts-with-accounts-type-full (2011-05-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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accounts-with-accounts-type-full (2010-04-28) - AA
-
appoint-person-secretary-company-with-name (2010-11-22) - AP03
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termination-secretary-company-with-name (2010-11-22) - TM02
keyboard_arrow_right 2009
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resolution (2009-10-29) - RESOLUTIONS
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legacy (2009-04-20) - 363a
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resolution (2009-07-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-accounts-type-full (2009-04-28) - AA
-
change-person-secretary-company-with-change-date (2009-10-17) - CH03
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appoint-person-secretary-company-with-name (2009-10-27) - AP03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-04-18) - 363a
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legacy (2008-10-09) - 288c
keyboard_arrow_right 2007
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legacy (2007-04-26) - 88(3)
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legacy (2007-10-23) - 288c
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legacy (2007-08-01) - 288c
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legacy (2007-06-12) - 288a
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legacy (2007-05-03) - 363a
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accounts-with-accounts-type-full (2007-04-30) - AA
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legacy (2007-04-26) - 88(2)R
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legacy (2007-04-13) - 288c
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-01-11) - CERTNM
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legacy (2006-05-05) - 363a
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legacy (2006-06-23) - 288b
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legacy (2006-08-22) - 88(3)
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legacy (2006-08-22) - 88(2)R
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accounts-with-accounts-type-full (2006-07-31) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-17) - 288b
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legacy (2005-03-17) - 288a
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legacy (2005-05-04) - 363a
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accounts-with-accounts-type-dormant (2005-06-30) - AA
-
legacy (2005-11-03) - 288b
-
legacy (2005-04-13) - 288c
-
legacy (2005-12-08) - 288b
-
legacy (2005-12-08) - 288a
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resolution (2005-12-09) - RESOLUTIONS
-
legacy (2005-11-03) - 288a
keyboard_arrow_right 2004
-
legacy (2004-10-06) - 288a
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legacy (2004-10-06) - 288b
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accounts-with-accounts-type-dormant (2004-08-17) - AA
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legacy (2004-04-27) - 363a
-
legacy (2004-02-20) - 288c
keyboard_arrow_right 2003
-
resolution (2003-01-15) - RESOLUTIONS
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legacy (2003-05-06) - 363a
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accounts-with-accounts-type-full (2003-07-14) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-03-09) - AA
-
legacy (2002-05-07) - 288a
-
legacy (2002-05-07) - 288b
-
legacy (2002-05-14) - 288c
-
legacy (2002-05-14) - 363a
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memorandum-articles (2002-11-04) - MEM/ARTS
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resolution (2002-10-29) - RESOLUTIONS
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re-registration-memorandum-articles (2002-10-29) - MAR
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certificate-re-registration-public-limited-company-to-private (2002-10-29) - CERT10
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certificate-change-of-name-company (2002-10-30) - CERTNM
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legacy (2002-10-29) - 53
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-14) - AA
-
legacy (2001-04-25) - 363a
-
legacy (2001-11-21) - 288a
-
legacy (2001-08-09) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-09) - AA
-
legacy (2000-05-03) - 363a
keyboard_arrow_right 1999
-
legacy (1999-07-12) - 288b
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legacy (1999-04-24) - 363a
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accounts-with-accounts-type-full (1999-03-18) - AA
keyboard_arrow_right 1998
-
legacy (1998-05-13) - 288b
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legacy (1998-01-20) - 288a
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legacy (1998-04-28) - 363a
-
legacy (1998-06-12) - 288a
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auditors-resignation-company (1998-08-13) - AUD
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accounts-with-accounts-type-full (1998-06-29) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-21) - 225
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accounts-with-accounts-type-full (1997-08-26) - AA
-
legacy (1997-05-03) - 363a
-
legacy (1997-05-03) - 363(353)
-
legacy (1997-02-18) - 288a
-
legacy (1997-01-09) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-01) - AA
-
legacy (1996-05-02) - 363(353)
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legacy (1996-05-02) - 363x
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auditors-resignation-company (1996-07-17) - AUD
keyboard_arrow_right 1995
-
legacy (1995-05-31) - 288
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accounts-with-accounts-type-full (1995-05-25) - AA
-
legacy (1995-05-23) - 363x
-
legacy (1995-05-04) - 287
keyboard_arrow_right 1994
-
legacy (1994-05-10) - 363x
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accounts-with-accounts-type-full (1994-05-11) - AA
-
legacy (1994-06-08) - 288
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legacy (1994-10-12) - 288
-
legacy (1994-10-13) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-08-29) - AA
-
legacy (1993-05-05) - 363x
keyboard_arrow_right 1992
-
application-to-commence-business (1992-01-17) - 117
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certificate-authorisation-to-commence-business-borrow (1992-01-17) - CERT8
-
legacy (1992-01-20) - 288
-
legacy (1992-01-20) - 287
-
legacy (1992-01-20) - 88(2)R
-
certificate-change-of-name-company (1992-01-23) - CERTNM
-
legacy (1992-01-29) - 123
-
resolution (1992-01-29) - RESOLUTIONS
-
legacy (1992-01-29) - 88(2)R
-
accounts-with-accounts-type-full (1992-10-15) - AA
-
legacy (1992-01-30) - PROSP
-
legacy (1992-02-03) - 224
-
legacy (1992-07-13) - 288
-
legacy (1992-07-15) - 288
-
legacy (1992-07-27) - 363x
-
legacy (1992-09-07) - 123
-
resolution (1992-09-07) - RESOLUTIONS
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legacy (1992-09-16) - 88(2)R
keyboard_arrow_right 1991
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incorporation-company (1991-08-05) - NEWINC