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PACIFIC LIFE RE LIMITED

Company number 00825110

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2015	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	MR04	Satisfaction of charge 30 in full	View PDF Satisfaction of charge 30 in full - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Aug 2015	AP01	Appointment of Ms Clare Jane Bousfield as a director on 7 August 2015	View PDF Appointment of Ms Clare Jane Bousfield as a director on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
07 Aug 2015	AP01	Appointment of Mr Simon Christopher John Machell as a director on 7 August 2015	View PDF Appointment of Mr Simon Christopher John Machell as a director on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 173,175,957	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 173,175,957 - link opens in a new window - 7 pages (7 pages)
08 May 2015	SH01	Statement of capital following an allotment of shares on 27 April 2015 GBP 173,175,957	View PDF Statement of capital following an allotment of shares on 27 April 2015 GBP 173,175,957 - link opens in a new window - 4 pages (4 pages)
29 Apr 2015	AP03	Appointment of Miss Joanna Magdalena Strycharczyk as a secretary on 29 April 2015	View PDF Appointment of Miss Joanna Magdalena Strycharczyk as a secretary on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	TM02	Termination of appointment of David Jacob Gurney as a secretary on 29 April 2015	View PDF Termination of appointment of David Jacob Gurney as a secretary on 29 April 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 45 pages (45 pages)
01 Nov 2014	MR01	Registration of charge 008251100035, created on 20 October 2014	View PDF Registration of charge 008251100035, created on 20 October 2014 - link opens in a new window - 69 pages (69 pages)
01 Nov 2014	MR04	Satisfaction of charge 34 in full	View PDF Satisfaction of charge 34 in full - link opens in a new window - 4 pages (4 pages)

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PACIFIC LIFE RE LIMITED

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