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PACIFIC LIFE RE SERVICES LIMITED

Company number 02145545

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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)
23 Sep 2020 TM01 Termination of appointment of David Ralph Howell as a director on 17 September 2020
09 Sep 2020 SH19 Statement of capital on 9 September 2020
  • GBP 5,000,000
09 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Sep 2020 SH19 Statement of capital on 3 September 2020
  • GBP 5,000,000
03 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Aug 2020 SH20 Statement by Directors
19 Aug 2020 CAP-SS Solvency Statement dated 10/08/20
19 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Aug 2020 AA Full accounts made up to 31 December 2019
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 24 July 2020
  • GBP 201,000,000
27 May 2020 CS01 Confirmation statement made on 26 May 2020 with updates
20 May 2020 CH01 Director's details changed for Mr David Ralph Howell on 20 May 2020
02 Apr 2020 TM01 Termination of appointment of Clare Jane Bousfield as a director on 1 April 2020
23 Mar 2020 AP03 Appointment of David Jacob Gurney as a secretary on 23 March 2020
23 Mar 2020 AP03 Appointment of Joanna Magdalena Blazey as a secretary on 23 March 2020
23 Mar 2020 TM02 Termination of appointment of Nameeta Biswas as a secretary on 23 March 2020
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 17 March 2020
  • GBP 99,000,000
18 Dec 2019 SH20 Statement by Directors
18 Dec 2019 SH19 Statement of capital on 18 December 2019
  • GBP 5,000,000
18 Dec 2019 CAP-SS Solvency Statement dated 18/12/19
18 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 258,375,654
28 Nov 2019 AP03 Appointment of Nameeta Biswas as a secretary on 27 November 2019
28 Nov 2019 TM02 Termination of appointment of Caroline Bystrom as a secretary on 27 November 2019
30 Aug 2019 SH01 Statement of capital following an allotment of shares on 29 August 2019
  • GBP 243,375,654