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PEARL LIFE HOLDINGS LIMITED

Company number 04560778

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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)
07 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
05 Aug 2019 AA Full accounts made up to 31 December 2018
24 Oct 2018 AP01 Appointment of Mr Simon Charles True as a director on 29 August 2018
05 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
17 Sep 2018 AA Full accounts made up to 31 December 2017
13 Apr 2018 TM01 Termination of appointment of Fiona Jane Clutterbuck as a director on 31 March 2018
04 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
18 Jul 2017 AA Full accounts made up to 31 December 2016
30 Jun 2017 MR01 Registration of charge 045607780002, created on 29 June 2017
30 Jun 2017 MR01 Registration of charge 045607780001, created on 29 June 2017
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
07 Jul 2016 AA Full accounts made up to 31 December 2015
09 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 150,000,002
04 Jun 2015 AA Full accounts made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 150,000,002
23 May 2014 AA Full accounts made up to 31 December 2013
25 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 150,000,002
28 Jun 2013 AA Full accounts made up to 31 December 2012
06 Mar 2013 AP01 Appointment of Rakesh Kishore Thakrar as a director
06 Feb 2013 TM01 Termination of appointment of David Richardson as a director
10 Jan 2013 AP01 Appointment of Mr James Mcconville as a director
27 Dec 2012 TM01 Termination of appointment of Paul Miles as a director
29 Oct 2012 MEM/ARTS Memorandum and Articles of Association
17 Oct 2012 CC04 Statement of company's objects
16 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-10