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PEARL CAYMAN 1 LIMITED

Company number FC028455

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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)
05 Oct 2021	OSAP01	Appointment of Tom Riall as a director on 24 September 2020	View PDF Appointment of Tom Riall as a director on 24 September 2020 - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	OSTM01	Termination of appointment of Jean Michel Claude Bonnavion as a director on 24 September 2020	View PDF Termination of appointment of Jean Michel Claude Bonnavion as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	OSTM01	Termination of appointment of Alexis George Stirling as a director on 3 October 2016	View PDF Termination of appointment of Alexis George Stirling as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	OSTN01	Transitional return by a UK establishment of an overseas company	View PDF Transitional return by a UK establishment of an overseas company - link opens in a new window - 7 pages (7 pages)
23 Mar 2016	OSTN01-CHNG	Transitional return for BR013682 - Changes made to the UK establishment, Address Change Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Greater Manchester, M26 1GG
23 Mar 2016	OSTN01-CHNG	Transitional return for BR013682 - Changes made to the UK establishment, Business Change Null
23 Mar 2016	OSTN01-CHNG	Transitional return for FC028455 - Changes made to the UK establishment, Change of Address C/O Andrew John Morris, Integrated Dental House Sunset Business Park Manchester Road, Kearsley, BL4 8RH
23 Mar 2016	OSTN01-PAR	Transitional return for BR013682 - person authorised to represent, William Henry Mark Robson Europa House Europa Trading Estate Kearsley Manchester United Kingdomm26 1Gg
23 Mar 2016	OSTN01-PAR	Transitional return for BR013682 - person authorised to accept service, William Henry Mark Robson Europa House Europa Trading Estate Kearsley Manchester United Kingdomm26 1Gg
16 Mar 2016	MISC	Admin closure 16/03/2016	View PDF Admin closure 16/03/2016 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	OSCH01	Details changed for a UK establishment - BR013682 Address Change Europa house europa trading estate stoneclough road, kearsley, manchester, M26 1GG,12 June 2014	View PDF Details changed for a UK establishment - BR013682 Address Change Europa house europa trading estate stoneclough road, kearsley, manchester, M26 1GG,12 June 2014 - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	OSTM01	Termination of appointment of Jonathan Heathcote as a director	View PDF Termination of appointment of Jonathan Heathcote as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
03 May 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR013682 Person Authorised to Accept terminated 12/04/2013 andrew john morris	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR013682 Person Authorised to Accept terminated 12/04/2013 andrew john morris - link opens in a new window - 2 pages (2 pages)
03 May 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR013682 Person Authorised to Represent terminated 12/04/2013 andrew john morris	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR013682 Person Authorised to Represent terminated 12/04/2013 andrew john morris - link opens in a new window - 2 pages (2 pages)
03 May 2013	OSAP07	Appointment of Elizabeth Mcdonald as a person authorised to accept service for UK establishment BR013682 on 12 April 2013.	View PDF Appointment of Elizabeth Mcdonald as a person authorised to accept service for UK establishment BR013682 on 12 April 2013. - link opens in a new window - 2 pages (2 pages)
03 May 2013	OSCH01	Details changed for a UK establishment - BR013682 Address Change Integrated dental house sunset business park manchester road, kearsley, BL4 8RH,12 April 2013	View PDF Details changed for a UK establishment - BR013682 Address Change Integrated dental house sunset business park manchester road, kearsley, BL4 8RH,12 April 2013 - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	OSTM01	Termination of appointment of Ronald Bell as a director	View PDF Termination of appointment of Ronald Bell as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	OSTM01	Termination of appointment of Rodrigo Galvao as a director	View PDF Termination of appointment of Rodrigo Galvao as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	OSTM01	Termination of appointment of Matthew Turner as a director	View PDF Termination of appointment of Matthew Turner as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
11 Sep 2008	FPA	First pa details changed\andrew john morris\integrated dental house sunset business park\manchester road\kearsley\BL4 8RH
11 Sep 2008	692(1)(c)	Pa:app	View PDF Pa:app - link opens in a new window - 1 page (1 page)
11 Sep 2008	FPA	First pa details changed\david nathan hudaly\integrated dental house sunset business park\manchester road\kearsley\BL4 8RH

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