PEARL GROUP HOLDINGS (NO. 2) LIMITED

Company number 05282342

Date	Type	Description	View / Download
31 Jul 2019	AA	Full accounts made up to 31 December 2018	(33 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)
19 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with updates	(4 pages)
24 Oct 2018	AP01	Appointment of Mr Simon Charles True as a director on 29 August 2018	(2 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
05 Jul 2018	CH03	Secretary's details changed for Gerald Alistair Watson on 1 October 2009	(1 page)
13 Apr 2018	TM01	Termination of appointment of Fiona Jane Clutterbuck as a director on 31 March 2018	(1 page)
21 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(4 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
10 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
16 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 806,000,020	(6 pages)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
17 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 806,000,020	(6 pages)
10 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
30 Sep 2014	MR04	Satisfaction of charge 14 in full	(4 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(11 pages)
23 May 2014	AA	Full accounts made up to 31 December 2013	(32 pages)
05 Dec 2013	MR05	Part of the property or undertaking has been released from charge 12	(6 pages)
14 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 806,000,020	(6 pages)
28 Jun 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
06 Mar 2013	AP01	Appointment of Rakesh Kishore Thakrar as a director	(2 pages)
02 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 14	(10 pages)
06 Feb 2013	TM01	Termination of appointment of David Richardson as a director	(1 page)