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BLACK PEARL MARITIME SECURITY MANAGEMENT LIMITED

Company number 07519818

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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)
21 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
21 Feb 2018 PSC01 Notification of Amber Rabiner as a person with significant control on 6 April 2016
04 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017
04 Dec 2017 MA Memorandum and Articles of Association
14 Nov 2017 CH01 Director's details changed for Gdalyahu Gadi Natan Temperman on 14 November 2017
14 Nov 2017 CH03 Secretary's details changed for Mr Gadi Teperman on 14 November 2017
08 Nov 2017 AP01 Appointment of Gdalyahu Gadi Natan Temperman as a director on 1 November 2017
08 Nov 2017 AP03 Appointment of Petros Giagkou as a secretary on 1 November 2017
03 Nov 2017 TM02 Termination of appointment of Healys Llp as a secretary on 25 October 2017
03 Nov 2017 AP04 Appointment of Laytons Secretaries Limited as a secretary on 26 October 2017
03 Nov 2017 AD01 Registered office address changed from C/O Martin John 15-17 Jockeys Fields Jockeys Fields London WC1R 4QR England to Level 5 2 More London Riverside London SE1 2AP on 3 November 2017
01 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Aug 2017 CS01 Confirmation statement made on 7 February 2017 with updates
23 Aug 2017 RT01 Administrative restoration application
18 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
28 May 2016 DISS40 Compulsory strike-off action has been discontinued
25 May 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 133
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2016 AP03 Appointment of Mr Gadi Teperman as a secretary on 20 December 2015
08 Oct 2015 AD01 Registered office address changed from 4 Beaufort West Bath BA1 6QB England to C/O Martin John 15-17 Jockeys Fields Jockeys Fields London WC1R 4QR on 8 October 2015
08 Oct 2015 AP04 Appointment of Healys Llp as a secretary on 27 August 2015
08 Oct 2015 TM01 Termination of appointment of Christopher James Carruthers Stewart as a director on 27 August 2015
08 Oct 2015 AP01 Appointment of Mr Evripides Gavrielides as a director on 26 August 2015