PEARL ASSURANCE GROUP HOLDINGS LIMITED

Company number 03245996

Date	Type	Description	View / Download
17 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
25 May 2022	TM01	Termination of appointment of Samuel James Perowne as a director on 30 March 2022	(1 page)
20 Jan 2022	MA	Memorandum and Articles of Association	(33 pages)
20 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Jan 2022	CC04	Statement of company's objects	(2 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
06 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	(3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
04 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	(3 pages)
28 May 2020	TM01	Termination of appointment of James Mcconville as a director on 15 May 2020	(1 page)
06 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	(4 pages)
05 Aug 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
27 Feb 2019	AP04	Appointment of Pearl Group Secretariat Services Limited as a secretary on 27 February 2019	(2 pages)
27 Feb 2019	TM02	Termination of appointment of Gerald Alistair Watson as a secretary on 27 February 2019	(1 page)
13 Nov 2018	CH01	Director's details changed for Mr Samuel James Perowne on 31 March 2018	(2 pages)
13 Nov 2018	CH01	Director's details changed for Mr Samuel James Perowne on 1 June 2016	(2 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
05 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	(4 pages)
26 Jun 2018	CH03	Secretary's details changed for Gerald Alistair Watson on 1 October 2009	(1 page)
13 Mar 2018	PSC02	Notification of Pearl Group Holdings (No.2) Limited as a person with significant control on 6 April 2016	(2 pages)
13 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 13 March 2018	(2 pages)
05 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(4 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
15 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)