PACIFIC LIFE RE LIMITED

Company number 00825110

Date	Type	Description	View / Download
09 Jun 2021	TM01	Termination of appointment of George Rupert Hird Scott as a director on 9 June 2021	(1 page)
03 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with updates	(4 pages)
14 Apr 2021	MR01	Registration of charge 008251100040, created on 8 April 2021	(23 pages)
07 Jan 2021	PSC05	Change of details for Pacific Life Re Services Limited as a person with significant control on 1 October 2020	(2 pages)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 618,649,892	(3 pages)
02 Oct 2020	AP01	Appointment of Ian Robinson as a director on 2 October 2020	(2 pages)
18 Aug 2020	AA	Full accounts made up to 31 December 2019	(68 pages)
24 Jul 2020	SH01	Statement of capital following an allotment of shares on 24 July 2020 GBP 581,675,957	(3 pages)
27 May 2020	CS01	Confirmation statement made on 26 May 2020 with updates	(4 pages)
20 May 2020	CH01	Director's details changed for Mr David Ralph Howell on 20 May 2020	(2 pages)
02 Apr 2020	TM01	Termination of appointment of Clare Jane Bousfield as a director on 1 April 2020	(1 page)
23 Mar 2020	AP03	Appointment of David Jacob Gurney as a secretary on 23 March 2020	(2 pages)
23 Mar 2020	AP03	Appointment of Joanna Magdalena Blazey as a secretary on 23 March 2020	(2 pages)
23 Mar 2020	TM02	Termination of appointment of Nameeta Biswas as a secretary on 23 March 2020	(1 page)
18 Mar 2020	SH01	Statement of capital following an allotment of shares on 17 March 2020 GBP 479,675,957	(3 pages)
28 Nov 2019	AP03	Appointment of Nameeta Biswas as a secretary on 27 November 2019	(2 pages)
28 Nov 2019	TM02	Termination of appointment of Caroline Bystrom as a secretary on 27 November 2019	(1 page)
30 Aug 2019	SH01	Statement of capital following an allotment of shares on 29 August 2019 GBP 385,675,957	(3 pages)
29 Aug 2019	SH01	Statement of capital following an allotment of shares on 14 August 2019 GBP 338,175,957	(3 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
29 May 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	(3 pages)
01 May 2019	AA	Full accounts made up to 31 December 2018	(59 pages)
12 Mar 2019	AP03	Appointment of Caroline Bystrom as a secretary on 11 March 2019	(2 pages)
12 Mar 2019	TM02	Termination of appointment of Joanna Magdalena Blazey as a secretary on 11 March 2019	(1 page)
12 Oct 2018	AP01	Appointment of Mr Stephen John Payne as a director on 12 October 2018	(2 pages)