Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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28 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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10 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Jul 2023 |
AP01 |
Appointment of Mr Richard Allington as a director on 18 July 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Shane Roger Kelly as a director on 27 June 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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02 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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07 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Shane Roger Kelly on 11 March 2021
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13 Nov 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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16 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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07 Feb 2020 |
TM01 |
Termination of appointment of Alexander Christopher Verbeek as a director on 24 January 2020
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21 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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14 Oct 2019 |
PSC07 |
Cessation of Pearl Income Investments Uk Limited as a person with significant control on 20 December 2017
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14 Oct 2019 |
PSC07 |
Cessation of Pearl Income Holdings Uk Limited as a person with significant control on 20 December 2017
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01 Aug 2019 |
AP01 |
Appointment of Mr Bruce Alistair Topley as a director on 1 August 2019
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05 Jul 2019 |
AD01 |
Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD to 50 New Bond Street London W1S 1BJ on 5 July 2019
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24 Apr 2019 |
AP01 |
Appointment of Mr Shane Roger Kelly as a director on 24 April 2019
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16 Oct 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with no updates
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04 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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14 Feb 2018 |
PSC02 |
Notification of Pearl Income Investments Uk Limited as a person with significant control on 20 December 2017
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14 Feb 2018 |
PSC02 |
Notification of Pearl Income Holdings Uk Limited as a person with significant control on 20 December 2017
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14 Feb 2018 |
PSC02 |
Notification of Legal & General Pensions Limited as a person with significant control on 20 December 2017
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