OMAN PEARLS COMPANY LIMITED

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DateDescription
14/07/2514 July 2025 NewTotal exemption full accounts made up to 2023-06-30

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25/06/2525 June 2025 NewDirector's details changed for Jabir Rashid Khalfan Al-Naamani on 2025-03-25

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25/06/2525 June 2025 NewDirector's details changed for Mr Ahmed Said Abdullah Alazkawi on 2025-03-25

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25/06/2525 June 2025 NewDirector's details changed for Mr Anwar Sulaiman Al Kharusi on 2025-03-25

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15/04/2515 April 2025 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2025-03-25

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19/11/2419 November 2024 Confirmation statement made on 2024-11-02 with no updates

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21/12/2321 December 2023 Previous accounting period extended from 2022-12-31 to 2023-06-30

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08/11/238 November 2023 Confirmation statement made on 2023-11-02 with no updates

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25/09/2325 September 2023 Appointment of Mr Anwar Sulaiman Al Kharusi as a director on 2023-09-14

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22/09/2322 September 2023 Termination of appointment of Marco Dall'aglio as a director on 2023-09-14

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21/09/2321 September 2023 Termination of appointment of Abdul Wahab Mohamed Abdoh Al Bulushi as a director on 2023-08-01

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20/09/2320 September 2023 Appointment of Mr Ahmed Said Abdullah Alazkawi as a director on 2023-08-01

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26/07/2326 July 2023 Director's details changed for Marco Dall'aglio on 2023-07-24

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25/07/2325 July 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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25/07/2325 July 2023 Director's details changed for Jabir Rashid Khalfan Al-Naamani on 2023-07-24

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24/07/2324 July 2023 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

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16/02/2316 February 2023 Full accounts made up to 2021-12-31

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11/11/2211 November 2022 Director's details changed for Abdul Wahab Mohamed Abdoh Al Bulushi on 2022-11-02

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11/11/2211 November 2022 Director's details changed for Jabir Rashid Khalfan Al-Naamani on 2022-11-02

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11/11/2211 November 2022 Change of details for Government of the Sultanate of Oman (Represented by Oman Investment Authority) “Oia” as a person with significant control on 2022-11-02

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10/11/2210 November 2022 Confirmation statement made on 2022-11-02 with no updates

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10/11/2210 November 2022 Change of details for Government of the Sultanate of Oman (Represented by Ministry of Finance) as a person with significant control on 2022-11-02

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29/04/2229 April 2022 Full accounts made up to 2020-12-31

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07/04/227 April 2022 Compulsory strike-off action has been discontinued

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07/04/227 April 2022 Compulsory strike-off action has been discontinued

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05/04/225 April 2022 Appointment of Jabir Rashid Khalfan Al-Naamani as a director on 2022-03-30

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04/04/224 April 2022 Termination of appointment of Sultan Al Mamari as a director on 2022-03-30

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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10/11/2110 November 2021 Appointment of Marco Dall’Aglio as a director on 2021-11-03

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09/11/219 November 2021 Confirmation statement made on 2021-11-02 with no updates

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15/01/1915 January 2019 REGISTERED OFFICE CHANGED ON 15/01/2019 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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07/10/187 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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14/03/1814 March 2018 DIRECTOR APPOINTED ABDUL WAHAB MOHAMED ABDOH AL BULUSHI

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13/03/1813 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR AYAD ALI YUSUF AL-BALUSHI / 02/07/2017

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13/03/1813 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / ASHRAF HAMED MANA AL-MAMARI / 02/07/2017

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23/01/1823 January 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD MCLAUGHLIN

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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05/09/175 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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11/11/1611 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR AYAD ALI YUSUF AL BALUSHI / 06/11/2016

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11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MALCOLM

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11/10/1611 October 2016 DIRECTOR APPOINTED ASHRAF HAMED MANA AL-MAMARI

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14/09/1614 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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24/03/1624 March 2016 FULL ACCOUNTS MADE UP TO 31/12/14

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11/01/1611 January 2016 SECOND FILING FOR FORM AP01

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11/01/1611 January 2016 SECOND FILING FOR FORM AP01

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11/01/1611 January 2016 SECOND FILING FOR FORM AP01

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24/12/1524 December 2015 DIRECTOR APPOINTED MR AYAD ALI YUSUF AL BALUSHI

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23/12/1523 December 2015 DIRECTOR APPOINTED MR RICHARD MCLAUGHLIN

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23/12/1523 December 2015 DIRECTOR APPOINTED MR JOHN MCLAREN MALCOLM

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23/12/1523 December 2015 APPOINTMENT TERMINATED, DIRECTOR MULHAM AL JARF

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23/12/1523 December 2015 APPOINTMENT TERMINATED, DIRECTOR HILAL AL KHARUSI

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12/11/1512 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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12/11/1512 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MULHAM BASHEER AL JARF / 01/12/2014

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MULHAM BASHEER AL JARF / 05/11/2014

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05/11/145 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MULHAM BASHEER AL JARF / 05/11/2014

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23/09/1423 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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15/01/1415 January 2014 DIRECTOR APPOINTED HILAL ALI SAIF AL KHARUSI

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09/01/149 January 2014 APPOINTMENT TERMINATED, DIRECTOR AHMED AL WAHAIBI

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18/11/1318 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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21/08/1321 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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14/01/1314 January 2013 APPOINTMENT TERMINATED, SECRETARY TMF NOMINEES LIMITED

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14/01/1314 January 2013 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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12/12/1212 December 2012 Annual return made up to 2 November 2012 with full list of shareholders

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26/11/1226 November 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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21/11/1121 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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26/09/1126 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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11/11/1011 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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23/02/1023 February 2010 CORPORATE SECRETARY APPOINTED TMF NOMINEES LIMITED

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23/02/1023 February 2010 APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED

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11/01/1011 January 2010 Annual return made up to 2 November 2009 with full list of shareholders

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29/09/0929 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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25/06/0925 June 2009 REGISTERED OFFICE CHANGED ON 25/06/2009 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW

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08/01/098 January 2009 REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY

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20/11/0820 November 2008 RETURN MADE UP TO 02/11/08; NO CHANGE OF MEMBERS

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06/11/086 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/12/0712 December 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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13/12/0513 December 2005 NEW DIRECTOR APPOINTED

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13/12/0513 December 2005 NEW DIRECTOR APPOINTED

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13/12/0513 December 2005 NEW SECRETARY APPOINTED

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13/12/0513 December 2005 DIRECTOR RESIGNED

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13/12/0513 December 2005 SECRETARY RESIGNED

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06/12/056 December 2005 COMPANY NAME CHANGED OMAN OIL UK LIMITED CERTIFICATE ISSUED ON 06/12/05

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02/11/052 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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