MT PEARL INT. LLP

Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-26 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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01/02/241 February 2024 Confirmation statement made on 2024-01-26 with no updates

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13/12/2313 December 2023 Appointment of Ms Nadya Perelberg as a member on 2023-09-11

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/04/235 April 2023 Total exemption full accounts made up to 2022-06-30

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30/01/2330 January 2023 Confirmation statement made on 2023-01-26 with no updates

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04/03/224 March 2022 Total exemption full accounts made up to 2021-06-30

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31/01/2231 January 2022 Confirmation statement made on 2022-01-26 with no updates

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12/11/2112 November 2021 Member's details changed for Mt Pearl Uk Limited on 2021-08-02

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09/08/219 August 2021 Member's details changed for Rita Perelberg on 2021-08-02

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09/08/219 August 2021 Change of details for Mtpearl Uk Limited as a person with significant control on 2021-08-02

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09/08/219 August 2021 Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-09

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09/08/219 August 2021 Member's details changed for Dr Harry Perelberg on 2021-08-02

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/04/203 April 2020 30/06/19 TOTAL EXEMPTION FULL

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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01/04/191 April 2019 30/06/18 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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26/06/1826 June 2018 APPOINTMENT TERMINATED, LLP MEMBER PETER WILSON

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22/05/1822 May 2018 LLP MEMBER'S CHANGE OF PARTICULARS / DR HARRY PERELBERG / 22/05/2018

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22/05/1822 May 2018 LLP MEMBER'S CHANGE OF PARTICULARS / RITA PERELBERG / 22/05/2018

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22/03/1822 March 2018 30/06/17 TOTAL EXEMPTION FULL

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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06/02/186 February 2018 LLP MEMBER'S CHANGE OF PARTICULARS / RITA PERELBERG / 26/01/2018

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06/02/186 February 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER ANTONY WILSON / 26/01/2018

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06/02/186 February 2018 LLP MEMBER'S CHANGE OF PARTICULARS / DR HARRY PERELBERG / 26/01/2018

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05/02/185 February 2018 LLP MEMBER'S CHANGE OF PARTICULARS / DR HARRY PERELBERG / 26/01/2018

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05/02/185 February 2018 LLP MEMBER'S CHANGE OF PARTICULARS / RITA PERELBERG / 26/01/2018

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05/02/185 February 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER ANTONY WILSON / 26/01/2018

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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27/04/1627 April 2016 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MT PEARL UK LIMITED / 25/07/2014

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04/04/164 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/03/168 March 2016 ANNUAL RETURN MADE UP TO 26/01/16

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/02/1516 February 2015 ANNUAL RETURN MADE UP TO 26/01/15

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22/08/1422 August 2014 REGISTERED OFFICE CHANGED ON 22/08/2014 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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13/02/1413 February 2014 ANNUAL RETURN MADE UP TO 26/01/14

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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29/01/1329 January 2013 ANNUAL RETURN MADE UP TO 26/01/13

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28/01/1328 January 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER ANTONY WILSON / 01/01/2013

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05/04/125 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3

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27/03/1227 March 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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20/03/1220 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/02/1214 February 2012 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MT PEARL UK LIMITED / 26/01/2012

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14/02/1214 February 2012 ANNUAL RETURN MADE UP TO 26/01/12

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14/12/1114 December 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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09/12/119 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1

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17/11/1117 November 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 43 WHITFIELD STREET LONDON W1T 4HD UNITED KINGDOM

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14/09/1114 September 2011 PREVSHO FROM 31/01/2012 TO 30/06/2011

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18/03/1118 March 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER ANTHONY WILSON / 26/01/2011

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26/01/1126 January 2011 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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