PEARL ASSURANCE GROUP HOLDINGS LIMITED

Company number 03245996

Date	Type	Description	View / Download
21 Dec 2023	SH19	Statement of capital on 21 December 2023 GBP 1	(3 pages)
21 Dec 2023	SH20	Statement by Directors	(1 page)
21 Dec 2023	CAP-SS	Solvency Statement dated 20/12/23	(1 page)
21 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisations 20/12/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	(3 pages)
27 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
27 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(330 pages)
22 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	(3 pages)
15 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(337 pages)
08 Nov 2022	AP01	Appointment of Katherine Louise Jones as a director on 1 November 2022	(2 pages)
08 Nov 2022	AP01	Appointment of Mr Andrew Macpherson as a director on 1 November 2022	(2 pages)
08 Nov 2022	TM01	Termination of appointment of Rakesh Kishore Thakrar as a director on 1 November 2022	(1 page)
26 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
26 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(336 pages)
13 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	(3 pages)
27 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
27 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
17 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
25 May 2022	TM01	Termination of appointment of Samuel James Perowne as a director on 30 March 2022	(1 page)
20 Jan 2022	MA	Memorandum and Articles of Association	(33 pages)
20 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Jan 2022	CC04	Statement of company's objects	(2 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(22 pages)