PEARL ASSURANCE GROUP HOLDINGS LIMITED

Company number 03245996

Date	Type	Description	View / Download
06 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	(3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
04 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	(3 pages)
28 May 2020	TM01	Termination of appointment of James Mcconville as a director on 15 May 2020	(1 page)
06 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	(4 pages)
05 Aug 2019	AA	Full accounts made up to 31 December 2018	(21 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)
13 Nov 2018	CH01	Director's details changed for Mr Samuel James Perowne on 31 March 2018	(2 pages)
13 Nov 2018	CH01	Director's details changed for Mr Samuel James Perowne on 1 June 2016	(2 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
05 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	(4 pages)
26 Jun 2018	CH03	Secretary's details changed for Gerald Alistair Watson on 1 October 2009	(1 page)
13 Mar 2018	PSC02	Notification of Pearl Group Holdings (No.2) Limited as a person with significant control on 6 April 2016	(2 pages)
13 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 13 March 2018	(2 pages)
05 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(4 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
15 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
26 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 313,500,002	(6 pages)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
24 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 313,500,002	(6 pages)
23 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
20 May 2014	AP01	Appointment of Mr Samuel James Perowne as a director	(2 pages)
17 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 313,500,002	(5 pages)