PACIFIC LIFE RE HOLDINGS LIMITED

Company number 06608537

Date	Type	Description	View / Download
29 Apr 2015	TM02	Termination of appointment of David Jacob Gurney as a secretary on 29 April 2015	(1 page)
29 Apr 2015	AP03	Appointment of Miss Joanna Magdalena Strycharczyk as a secretary on 29 April 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Gary Luther Falde as a director on 23 March 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Duncan Leigh Hayward as a director on 23 March 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Jeremy Alan Forbes Staffurth as a director on 23 March 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr George Rupert Hird Scott as a director on 23 March 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr David Ralph Howell as a director on 23 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Jane Marie Guon as a director on 23 March 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Sharon Ann Cheever as a director on 23 March 2015	(1 page)
09 Mar 2015	TM01	Termination of appointment of James Thomas Morris as a director on 13 February 2015	(1 page)
09 Mar 2015	TM01	Termination of appointment of Khanh Thien Tran as a director on 13 February 2015	(1 page)
28 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(48 pages)
09 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 101,295,333	(7 pages)
17 Oct 2013	CH01	Director's details changed for James Thomas Morris on 26 August 2010	(2 pages)
12 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(48 pages)
31 May 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(7 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
12 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 101,295,333	(4 pages)
07 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(7 pages)
23 May 2012	AA	Full accounts made up to 31 December 2011	(49 pages)
22 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(7 pages)
25 May 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
25 Feb 2011	AP03	Appointment of Mr David Jacob Gurney as a secretary	(1 page)
25 Jan 2011	AP01	Appointment of Ms Jane Marie Guon as a director	(2 pages)
20 Jan 2011	TM01	Termination of appointment of Audrey Milfs as a director	(1 page)

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