PACIFIC LIFE RE LIMITED

Company number 00825110

Date	Type	Description	View / Download
12 Sep 2018	TM02	Termination of appointment of Edward Mathison as a secretary on 11 September 2018	(1 page)
12 Sep 2018	AP03	Appointment of Mrs Joanna Magdalena Blazey as a secretary on 11 September 2018	(2 pages)
06 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	(3 pages)
31 May 2018	AA	Full accounts made up to 31 December 2017	(55 pages)
30 Apr 2018	TM01	Termination of appointment of Jeremy Alan Forbes Staffurth as a director on 26 April 2018	(1 page)
06 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	(4 pages)
03 Jan 2018	MR01	Registration of charge 008251100039, created on 20 December 2017	(29 pages)
02 Jan 2018	TM01	Termination of appointment of John Peter Cliff as a director on 31 December 2017	(1 page)
02 Jan 2018	TM01	Termination of appointment of Mary Ann Brown as a director on 31 December 2017	(1 page)
22 Dec 2017	MR01	Registration of charge 008251100037, created on 15 December 2017	(29 pages)
22 Dec 2017	MR01	Registration of charge 008251100038, created on 15 December 2017	(30 pages)
14 Jun 2017	AP01	Appointment of Mr Toby Emil Strauss as a director on 14 June 2017	(2 pages)
14 Jun 2017	AP01	Appointment of Mr John Robert Lister as a director on 14 June 2017	(2 pages)
05 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(6 pages)
25 May 2017	AA	Full accounts made up to 31 December 2016	(46 pages)
22 May 2017	AP03	Appointment of Mr Edward Mathison as a secretary on 16 May 2017	(2 pages)
22 May 2017	TM02	Termination of appointment of Joanna Magdalena Blazey as a secretary on 16 May 2017	(1 page)
20 Feb 2017	CH01	Director's details changed for Ms Clare Jane Bousfield on 9 December 2016	(2 pages)
13 Feb 2017	CH01	Director's details changed for Ms Clare Jane Bousfield on 12 February 2017	(2 pages)
31 May 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 273,175,957	(10 pages)
19 Apr 2016	AA	Full accounts made up to 31 December 2015	(48 pages)
22 Feb 2016	MR01	Registration of charge 008251100036, created on 22 February 2016	(19 pages)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 273,175,957	(5 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
23 Nov 2015	CH03	Secretary's details changed for Miss Joanna Magdalena Strycharczyk on 31 October 2015	(1 page)