Advanced company searchLink opens in new window

PACIFIC LIFE RE LIMITED

Company number 00825110

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2024 AD01 Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1BA to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 10 January 2024
10 Jan 2024 LIQ01 Declaration of solvency
10 Jan 2024 600 Appointment of a voluntary liquidator
10 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-01-01
28 Sep 2023 TM01 Termination of appointment of Duncan Leigh Hayward as a director on 28 September 2023
21 Jun 2023 SH19 Statement of capital on 21 June 2023
  • GBP 1
21 Jun 2023 CAP-SS Solvency Statement dated 20/06/23
21 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jun 2023 SH20 Statement by Directors
30 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
24 Apr 2023 AA Full accounts made up to 1 January 2023
19 Jan 2023 TM01 Termination of appointment of Simon Christopher John Machell as a director on 19 January 2023
27 May 2022 CS01 Confirmation statement made on 26 May 2022 with updates
29 Apr 2022 AA Full accounts made up to 31 December 2021
19 Apr 2022 TM01 Termination of appointment of Ian Robinson as a director on 19 April 2022
19 Apr 2022 TM01 Termination of appointment of Gary Falde as a director on 19 April 2022
14 Mar 2022 MR04 Satisfaction of charge 21 in full
14 Mar 2022 MR04 Satisfaction of charge 22 in full
14 Mar 2022 MR04 Satisfaction of charge 23 in full
14 Mar 2022 MR04 Satisfaction of charge 24 in full
14 Mar 2022 MR04 Satisfaction of charge 25 in full
14 Mar 2022 MR04 Satisfaction of charge 26 in full
14 Mar 2022 MR04 Satisfaction of charge 29 in full
14 Mar 2022 MR04 Satisfaction of charge 31 in full
14 Mar 2022 MR04 Satisfaction of charge 32 in full