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PEARSON FUNDING FOUR LIMITED - 80 Strand, London, WC2R 0RL, United Kingdom
Company Information
- Company registration number
- 07970304
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Strand
- London
- WC2R 0RL 80 Strand, London, WC2R 0RL UK
Management
- Managing Directors
- KELLY, James John Tod
- FOUND, Lynsey
- MUIR, Fiona Elizabeth
- Company secretaries
- WHITE, Natalie Jane
- BALDWIN, Graeme Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-29
- Age Of Company 2012-02-29 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Pearson Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PEARSON FUNDING FOUR PLC
- Legal Entity Identifier (LEI)
- 2138008AYJQJHGJX3Y13
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2022-03-17
- Last Date: 2021-03-03
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PEARSON FUNDING FOUR LIMITED Company Description
- PEARSON FUNDING FOUR LIMITED is a ltd registered in United Kingdom with the Company reg no 07970304. Its current trading status is "live". It was registered 2012-02-29. It was previously called PEARSON FUNDING FOUR PLC. It has declared SIC or NACE codes as "64209". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at 80 Strand .
Get PEARSON FUNDING FOUR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pearson Funding Four Limited - 80 Strand, London, WC2R 0RL, United Kingdom
- 2012-02-29
- 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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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-08) - AA
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legacy (2021-10-08) - PARENT_ACC
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legacy (2021-10-08) - GUARANTEE2
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legacy (2021-10-08) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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legacy (2021-01-10) - AGREEMENT2
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legacy (2021-01-10) - GUARANTEE2
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legacy (2021-01-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-10) - AA
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confirmation-statement-with-no-updates (2021-03-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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confirmation-statement-with-updates (2020-02-28) - CS01
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termination-secretary-company-with-name-termination-date (2020-10-27) - TM02
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appoint-person-director-company-with-name-date (2020-08-06) - 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 (2020-05-06) - AP01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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appoint-person-secretary-company-with-name-date (2020-10-29) - AP03
keyboard_arrow_right 2019
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resolution (2019-09-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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legacy (2019-06-26) - AGREEMENT2
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legacy (2019-06-26) - GUARANTEE2
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legacy (2019-06-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-26) - AA
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reregistration-public-to-private-company (2019-09-03) - RR02
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re-registration-memorandum-articles (2019-09-03) - MAR
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resolution (2019-09-03) - RESOLUTIONS
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resolution (2019-09-04) - RESOLUTIONS
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legacy (2019-09-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-09-04) - SH19
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legacy (2019-09-04) - SH20
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certificate-re-registration-public-limited-company-to-private (2019-09-03) - CERT10
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-07) - CS01
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legacy (2018-07-02) - GUARANTEE2
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change-person-director-company-with-change-date (2018-10-17) - CH01
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legacy (2018-07-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-02) - AA
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legacy (2018-07-02) - AGREEMENT2
keyboard_arrow_right 2017
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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
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legacy (2017-05-17) - PARENT_ACC
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legacy (2017-05-17) - GUARANTEE2
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legacy (2017-05-17) - AGREEMENT2
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appoint-person-director-company-with-name-date (2017-03-27) - AP01
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
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confirmation-statement-with-updates (2017-03-02) - CS01
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-05-17) - AA
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legacy (2016-05-17) - GUARANTEE2
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legacy (2016-05-17) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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legacy (2016-05-17) - PARENT_ACC
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-02) - AP01
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termination-director-company-with-name-termination-date (2015-01-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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legacy (2015-05-20) - GUARANTEE2
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legacy (2015-05-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-05-20) - AA
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legacy (2015-05-20) - AGREEMENT2
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-05-19) - AA
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legacy (2014-05-19) - PARENT_ACC
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legacy (2014-05-19) - AGREEMENT2
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legacy (2014-05-19) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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change-person-director-company-with-change-date (2013-02-27) - CH01
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accounts-with-accounts-type-full (2013-04-18) - AA
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change-person-director-company-with-change-date (2013-03-13) - CH01
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change-person-director-company-with-change-date (2013-07-16) - CH01
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-secretary-company-with-name (2012-07-02) - TM02
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capital-allotment-shares (2012-05-09) - SH01
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resolution (2012-05-09) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2012-05-09) - AA01
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legacy (2012-03-15) - CERT8A
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application-trading-certificate (2012-03-15) - SH50
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incorporation-company (2012-02-29) - NEWINC