PEARL GROUP HOLDINGS (NO. 2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Appointment of Mrs Arlene Cairns as a director on 2024-07-04 |
| 10/07/2410 July 2024 | Termination of appointment of Katherine Louise Jones as a director on 2024-07-04 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 08/11/228 November 2022 | Termination of appointment of Rakesh Kishore Thakrar as a director on 2022-11-01 |
| 08/11/228 November 2022 | Appointment of Katherine Louise Jones as a director on 2022-11-01 |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Termination of appointment of Samuel James Perowne as a director on 2022-03-30 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/02/1927 February 2019 | CORPORATE SECRETARY APPOINTED PEARL GROUP SECRETARIAT SERVICES LIMITED |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, SECRETARY GERALD WATSON |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR SIMON CHARLES TRUE |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / GERALD ALISTAIR WATSON / 01/10/2009 |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA CLUTTERBUCK |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/11/1516 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/11/1417 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 10/10/1410 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/09/1430 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 21/07/1421 July 2014 | ADOPT ARTICLES 04/12/2013 |
| 23/05/1423 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/12/135 December 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 12 |
| 14/11/1314 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | DIRECTOR APPOINTED RAKESH KISHORE THAKRAR |
| 02/03/132 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR JAMES MCCONVILLE |
| 27/12/1227 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES |
| 12/12/1212 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 07/12/127 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED FIONA JANE CLUTTERBUCK |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN YATES |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED DAVID LOUIS RICHARDSON |
| 09/12/119 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR PAUL LEWIS MILES |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARNES |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TOM CROSS BROWN |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN CORMACK |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TREEN |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIDSON |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HAWKES |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS |
| 16/11/1016 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED JONATHAN JAMES YATES |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM THE PEARL CENTRE LYNCH WOOD PETERBOROUGH PE2 6FY |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM RAYMOND TREEN / 05/03/2010 |
| 26/05/1026 May 2010 | ADOPT ARTICLES 29/04/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ROSS / 05/03/2010 |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON BERTIE SMITH / 15/04/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH BARNES / 05/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN MOSS / 05/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD CORMACK / 05/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BEVERLEY DAVIDSON / 05/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JONATHAN CAMERON HAWKES / 05/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM CROSS BROWN / 05/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER EVANS / 05/03/2010 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERRICK / 05/03/2010 |
| 09/12/099 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN FERGUSON |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED MICHAEL JOHN MERRICK |
| 20/09/0920 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED EDWARD JONATHAN CAMERON HAWKES |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED MR ANTHONY BEVERLEY DAVIDSON |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED MR DUNCAN GEORGE ROBIN FERGUSON |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED DAVID KENNETH BARNES |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROBERTSON |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR ASHOK GUPTA |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH OSMOND |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MCINTOSH |
| 17/09/0917 September 2009 | NC INC ALREADY ADJUSTED 02/09/2009 |
| 17/09/0917 September 2009 | GBP NC 596000100/816000100 02/09/2009 |
| 17/09/0917 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR MANJIT DALE |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CUSINS |
| 17/09/0917 September 2009 | NC INC ALREADY ADJUSTED 02/09/09 |
| 16/09/0916 September 2009 | COMPANY NAME CHANGED PEARL GROUP LIMITED CERTIFICATE ISSUED ON 16/09/09 |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 28/05/0928 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCINTOSH / 28/05/2009 |
| 18/03/0918 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 18/03/0918 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 18/03/0918 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 18/03/0918 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/03/0918 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/03/0918 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 18/03/0918 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/03/0918 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/03/0918 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | DIRECTOR APPOINTED JONATHAN STEPHEN MOSS |
| 07/05/087 May 2008 | DIRECTOR APPOINTED JOHN SIMON BERTIE SMITH |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCINTOSH / 01/04/2008 |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 25/02/0825 February 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 25/02/0825 February 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 25/02/0825 February 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 25/02/0825 February 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 09/01/089 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/089 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/089 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0730 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0730 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | LOAN AGREEMENT 07/12/06 |
| 20/12/0620 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0620 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0620 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0620 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0620 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0620 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/12/0620 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/063 March 2006 | ARTICLES OF ASSOCIATION |
| 02/12/052 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0517 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0517 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0517 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0517 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/08/0517 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0517 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0517 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0517 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0517 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0517 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0523 July 2005 | S366A DISP HOLDING AGM 15/07/05 |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | LOAN AGREEMENTS 27/04/05 |
| 10/05/0510 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0510 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0510 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0510 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0510 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0510 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0510 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0510 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0510 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0510 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/05/0510 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 27/04/0527 April 2005 | £ NC 100/596000100 13 |
| 27/04/0527 April 2005 | MEMORANDUM OF ASSOCIATION |
| 27/04/0527 April 2005 | NC INC ALREADY ADJUSTED 13/04/05 |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED |
| 27/04/0527 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/0514 April 2005 | COMPANY NAME CHANGED LIFE COMPANY INVESTOR GROUP LIMI TED CERTIFICATE ISSUED ON 14/04/05 |
| 23/12/0423 December 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | COMPANY NAME CHANGED MILEGREEN LIMITED CERTIFICATE ISSUED ON 08/12/04 |
| 10/11/0410 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company