BLACK PEARL MARITIME SECURITY MANAGEMENT LIMITED

Company number 07519818

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Oct 2021 AAMD Amended total exemption full accounts made up to 31 December 2019
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jun 2021 AP01 Appointment of Mr Tomer Mazuz as a director on 17 June 2021
28 Jun 2021 TM01 Termination of appointment of Noam Nafusi as a director on 17 June 2021
05 Apr 2021 CH04 Secretary's details changed for Laytons Secretaries Limited on 24 March 2021
05 Apr 2021 CH03 Secretary's details changed for Petros Giagkou on 24 March 2021
01 Apr 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
30 Mar 2021 AD01 Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 30 March 2021
25 Mar 2021 CH04 Secretary's details changed for Laytons Secretaries Limited on 24 March 2021
24 Mar 2021 AD01 Registered office address changed from Level 5 2 More London Riverside London SE1 2AP to C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on 24 March 2021
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
21 Feb 2020 AP01 Appointment of Noam Nafusi as a director on 12 February 2020
21 Feb 2020 TM01 Termination of appointment of Evripides Gavrielides as a director on 12 February 2020
10 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
29 Nov 2019 AP01 Appointment of Mr Petros Giagkou as a director on 20 November 2019
10 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
19 Dec 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Sep 2018 AP01 Appointment of Mr Emanuel Nikfahama as a director on 31 August 2018
12 Sep 2018 TM01 Termination of appointment of Gdalyahu Gadi Natan Teperman as a director on 31 August 2018
12 Sep 2018 TM02 Termination of appointment of Gdalyahu Gadi Natan Teperman as a secretary on 31 August 2018
25 May 2018 PSC01 Notification of Emanuel Nikfahama as a person with significant control on 31 December 2017
25 May 2018 PSC07 Cessation of Amber Rabiner as a person with significant control on 31 December 2017