PEARSON EDUCATION LIMITED

Company number 00872828

Date	Type	Description	View / Download
01 Nov 2017	AP01	Appointment of Cindy Purnamattie Rampersaud as a director on 1 November 2017	(2 pages)
01 Nov 2017	AP01	Appointment of Mr Derek James Richardson as a director on 1 November 2017	(2 pages)
01 Nov 2017	AP01	Appointment of Andy Simon John Moss as a director on 1 November 2017	(2 pages)
13 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(39 pages)
13 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(197 pages)
13 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
13 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
02 Oct 2017	TM01	Termination of appointment of Iain Aitken Mackinnon as a director on 30 September 2017	(1 page)
29 Aug 2017	AD01	Registered office address changed from 80 Strand London WC2R 0RL to 80 Strand London WC2R 0RL on 29 August 2017	(1 page)
11 Jul 2017	CH01	Director's details changed for Professor Roger John Lloyd Murphy on 1 December 2014	(2 pages)
12 Jun 2017	CH03	Secretary's details changed for Natalie Jane Dale on 9 June 2017	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
23 Mar 2017	TM01	Termination of appointment of Amarjit Basi as a director on 21 March 2017	(1 page)
28 Oct 2016	TM01	Termination of appointment of Lesley Davies as a director on 28 October 2016	(1 page)
10 Oct 2016	AP01	Appointment of Suzanne Margaret Brennan as a director on 10 October 2016	(2 pages)
20 Jul 2016	TM01	Termination of appointment of Paul Mark Williams as a director on 15 July 2016	(1 page)
18 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(38 pages)
18 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(225 pages)
18 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
18 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
07 Jul 2016	CH01	Director's details changed for Mr Amarjit Basi on 29 March 2015	(2 pages)
23 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 90,000,000	(11 pages)
04 Feb 2016	TM01	Termination of appointment of Mark Russell Anderson as a director on 31 January 2016	(1 page)
08 Jan 2016	AP01	Appointment of Mr Paul Mark Williams as a director on 8 January 2016	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Sally Kate Miranda Johnson as a director on 7 January 2016	(1 page)