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PEARL LIFE HOLDINGS LIMITED

Company number 04560778

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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)
15 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
05 Jul 2024	TM01	Termination of appointment of Katherine Louise Jones as a director on 4 July 2024	View PDF Termination of appointment of Katherine Louise Jones as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AP01	Appointment of Mrs Arlene Cairns as a director on 4 July 2024	View PDF Appointment of Mrs Arlene Cairns as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
12 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AP01	Appointment of Katherine Louise Jones as a director on 1 November 2022	View PDF Appointment of Katherine Louise Jones as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	TM01	Termination of appointment of Rakesh Kishore Thakrar as a director on 1 November 2022	View PDF Termination of appointment of Rakesh Kishore Thakrar as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
14 Jun 2022	MR04	Satisfaction of charge 045607780002 in full	View PDF Satisfaction of charge 045607780002 in full - link opens in a new window - 1 page (1 page)
06 May 2022	TM01	Termination of appointment of Samuel James Perowne as a director on 30 March 2022	View PDF Termination of appointment of Samuel James Perowne as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	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 - 1 page (1 page)
20 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
20 Jan 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
07 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
02 Sep 2020	AP01	Appointment of Mr Samuel James Perowne as a director on 28 August 2020	View PDF Appointment of Mr Samuel James Perowne as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AP01	Appointment of Mr William Edward Swift as a director on 28 August 2020	View PDF Appointment of Mr William Edward Swift as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	TM01	Termination of appointment of Simon Charles True as a director on 23 July 2020	View PDF Termination of appointment of Simon Charles True as a director on 23 July 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	ANNOTATION	Rectified The AP01 was removed from the public register on 02/11/2020 as it was invalid or ineffective
05 Aug 2020	ANNOTATION	Rectified The TM01 was removed from the public register on 02/11/2020 as it was invalid or ineffective
28 May 2020	TM01	Termination of appointment of James Mcconville as a director on 15 May 2020	View PDF Termination of appointment of James Mcconville as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)

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PEARL LIFE HOLDINGS LIMITED

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