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PEARL INCOME INVESTMENTS UK LIMITED

Company number 10988182

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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)
31 May 2019 AP01 Appointment of Mr Richard Nathaniel Hargreaves as a director on 31 May 2019
31 May 2019 AP01 Appointment of Mr Benjamin James Marks as a director on 31 May 2019
31 May 2019 TM01 Termination of appointment of Haidee Charise Klein as a director on 31 May 2019
08 Nov 2018 AA Full accounts made up to 31 December 2017
17 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
09 Jul 2018 TM01 Termination of appointment of Kathleen Moir Mcleay as a director on 3 July 2018
09 Jul 2018 AP01 Appointment of Mrs Haidee Charise Klein as a director on 3 July 2018
17 Apr 2018 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 99 Bishopsgate 6th Floor London EC2M 3XD on 17 April 2018
24 Dec 2017 MR01 Registration of charge 109881820002, created on 18 December 2017
24 Dec 2017 MR01 Registration of charge 109881820001, created on 20 December 2017
18 Dec 2017 AP01 Appointment of Ms Kathleen Moir Mcleay as a director on 21 November 2017
18 Dec 2017 TM01 Termination of appointment of Stephen Schutte as a director on 21 November 2017
29 Sep 2017 AA01 Current accounting period shortened from 30 September 2018 to 31 December 2017
29 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-29
  • GBP 1