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PEARL CAYMAN 2 LIMITED

Company number FC028456

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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)
05 Oct 2021 OSAP01 Appointment of Tom Riall as a director on 24 September 2020
11 Aug 2021 OSTM01 Termination of appointment of Jean Michel Claude Bonnavion as a director on 24 September 2020
18 Nov 2016 OSTM01 Termination of appointment of Alexis George Stirling as a director on 3 October 2016
23 Mar 2016 OSTN01 Transitional return by a UK establishment of an overseas company
23 Mar 2016 OSTN01-CHNG Transitional return for FC028456 - Changes made to the UK establishment, Change of Address C/O Andrew John Morris (+ 1 Other), Intergrated Dental House Sunset Business Park, Manchester Road, Kearsley, BL4 8RH
23 Mar 2016 OSTN01-PAR Transitional return for BR013683 - person authorised to represent, William Henry Mark Robson Europa House Europa Trading Estate Kearsley Manchester Ukm26 1Gg
23 Mar 2016 OSTN01-CHNG Transitional return for BR013683 - Changes made to the UK establishment, Business Change Null
23 Mar 2016 OSTN01-PAR Transitional return for BR013683 - person authorised to accept service, William Henry Mark Robson Europa House Europa Trading Estate Kearsley Manchester United Kingdomm26 1Gg
23 Mar 2016 OSTN01-CHNG Transitional return for BR013683 - Changes made to the UK establishment, Address Change Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Greater Manchester, M26 1GG
16 Mar 2016 MISC Admin closure 16/03/2016
25 Jun 2014 OSCH01 Details changed for a UK establishment - BR013683 Address Change Europa house europa trading estate, stoneclough road kearsley, manchester, M26 1GG,12 June 2014
03 Jun 2014 OSTM01 Termination of appointment of Jonathan Heathcote as a director
03 Jun 2014 OSAP01 Appointment of a director
03 May 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR013683 Person Authorised to Represent terminated 12/04/2013 andrew john morris
03 May 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR013683 Person Authorised to Accept terminated 12/04/2013 andrew john morris
03 May 2013 OSAP07 Appointment of Elizabeth Mcdonald as a person authorised to accept service for UK establishment BR013683 on 12 April 2013.
03 May 2013 OSCH01 Details changed for a UK establishment - BR013683 Address Change Europa house europa trading estate stoneclough road, kearsley, manchester, M26 1GG,12 April 2013
29 Apr 2013 OSTM01 Termination of appointment of Matthew Turner as a director
29 Apr 2013 OSTM01 Termination of appointment of Rodrigo Galvao as a director
29 Apr 2013 OSTM01 Termination of appointment of Ronald Bell as a director
29 Apr 2013 OSAP01 Appointment of a director
29 Apr 2013 OSAP01 Appointment of a director
01 Mar 2012 OSTM01 Termination of appointment of David Hudaly as a director
21 Dec 2011 OSTM01 Termination of appointment of Andrew Morris as a director
20 Oct 2011 OSCH01 Details changed for a UK establishment - BR013683 Address Change Intergrated dental house sunset business park, manchester road, kearsley, BL4 8RH,3 October 2011