PEARL ASSURANCE GROUP HOLDINGS LIMITED

Company number 03245996

Date	Type	Description	View / Download
28 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
06 Feb 2013	TM01	Termination of appointment of David Richardson as a director	(1 page)
10 Jan 2013	AP01	Appointment of Mr James Mcconville as a director	(2 pages)
27 Dec 2012	TM01	Termination of appointment of Paul Miles as a director	(1 page)
19 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(6 pages)
31 May 2012	AA	Full accounts made up to 31 December 2011	(36 pages)
31 May 2012	AP01	Appointment of Rakesh Kishore Thakrar as a director	(2 pages)
28 Dec 2011	TM01	Termination of appointment of Jonathan Yates as a director	(1 page)
21 Dec 2011	AP01	Appointment of David Louis Richardson as a director	(2 pages)
13 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(5 pages)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
24 Feb 2011	AP01	Appointment of Jonathan James Yates as a director	(2 pages)
14 Feb 2011	TM01	Termination of appointment of Jonathan Moss as a director	(1 page)
27 Jan 2011	AP01	Appointment of Paul Lewis Miles as a director	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Diarmuid Cummins as a director	(1 page)
30 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(5 pages)
23 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
13 Jul 2010	TM01	Termination of appointment of John Smith as a director	(1 page)
28 Jun 2010	AD01	Registered office address changed from the Pearl Centre Lynch Wood Peterborough PE2 6FY on 28 June 2010	(1 page)
10 Jun 2010	AP01	Appointment of Diarmuid Cummins as a director	(2 pages)
24 May 2010	CH01	Director's details changed for John Simon Bertie Smith on 15 April 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Jonathan Stephen Moss on 5 March 2010	(2 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
25 Sep 2009	363a	Return made up to 05/09/09; full list of members	(3 pages)
17 Sep 2009	288b	Appointment terminated director stephen robertson	(1 page)