PEARSON LOAN FINANCE NO. 4 LIMITED

Company number 02635107

Date	Type	Description	View / Download
19 Oct 2023	LIQ01	Declaration of solvency	(4 pages)
03 Oct 2023	AD01	Registered office address changed from 80 Strand London WC2R 0RL to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 3 October 2023	(2 pages)
03 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
03 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-20	(1 page)
08 Aug 2023	PSC05	Change of details for Pearson Overseas Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
28 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	(3 pages)
29 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
29 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(244 pages)
29 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
28 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	(3 pages)
08 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(19 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)
11 Aug 2021	AP01	Appointment of Mr James John Tod Kelly as a director on 30 July 2021	(2 pages)
11 Aug 2021	TM01	Termination of appointment of Suzanne Margaret Brennan as a director on 30 July 2021	(1 page)
19 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	(3 pages)
29 Oct 2020	AP03	Appointment of Mr Graeme Stuart Baldwin as a secretary on 1 October 2020	(2 pages)
27 Oct 2020	TM02	Termination of appointment of Stephen Andrew Jones as a secretary on 30 September 2020	(1 page)
25 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(20 pages)
25 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(212 pages)
25 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
25 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
06 Aug 2020	AP01	Appointment of Mrs Lynsey Found as a director on 1 August 2020	(2 pages)