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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)
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 173,615,812
08 May 2015 SH01 Statement of capital following an allotment of shares on 27 April 2015
  • GBP 173,615,812
29 Apr 2015 AP03 Appointment of Miss Joanna Magdalena Strycharczyk as a secretary on 29 April 2015
29 Apr 2015 TM02 Termination of appointment of David Jacob Gurney as a secretary on 29 April 2015
22 Apr 2015 AA Full accounts made up to 31 December 2014
20 Jun 2014 AA Full accounts made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 153,740,387
17 Oct 2013 CH01 Director's details changed for Duncan Leigh Hayward on 1 October 2009
12 Jun 2013 AA Full accounts made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
13 Jun 2012 TM01 Termination of appointment of Henry Mcmillian as a director
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 153,740,387
07 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
23 May 2012 AA Full accounts made up to 31 December 2011
22 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
25 May 2011 AA Full accounts made up to 31 December 2010
27 Jan 2011 AP03 Appointment of Mr David Jacob Gurney as a secretary
13 Aug 2010 TM02 Termination of appointment of Philip Harrison as a secretary
23 Jul 2010 AA Full accounts made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Gary Falde on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Henry Mcmillian on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Mary Ann Brown on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Duncan Leigh Hayward on 14 January 2010
14 Jan 2010 CH01 Director's details changed for David Ralph Howell on 14 January 2010