PEARL GROUP HOLDINGS (NO. 2) LIMITED
Address
PEARL GROUP HOLDINGS (NO. 2) LIMITED
Classification:
Activities of financial services holding companies
Legal Information
Company Registration No.:
05282342
Incorporation Date:
10 Nov 2004
(12 Years old)
Financial Year End:
31 Dec
Capital:
£806,000,020.00
on 17 Nov 2014
For period ending:
31 Dec 2014
Filed on:
4 Jun 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
10 Nov 2014
Filed on:
17 Nov 2014
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Map
Recently Filed Documents - 170 available
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- Annual Return As At 10 Nov 14 (not accounts) - £4.99
- Statement of satisfaction of a charge - £4.99
- Statement of satisfaction of a charge - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
Directors and Secretaries
| Fiona Clutterbuck | |
| 6 Feb 2012 ⇒ Present ( 5 Years ) | Director |
| James Mcconville | |
| 7 Jan 2013 ⇒ Present ( 4 Years ) | Director |
| Rakesh Thakrar | |
| 20 Feb 2013 ⇒ Present ( 4 Years ) | Director |
| Gerald Watson | |
| 13 Apr 2005 ⇒ Present ( 12 Years ) | Company Secretary |
Charges / mortgages against this Company
P.A.T. (PENSIONS) LIMITED
DEED OF AMENDEMENT
-
OUTSTANDING
on
12 Dec 2012
P.A.T. (PENSIONS) LIMITED (THE TRUSTEE)
SHARE CHARGE
-
PART of the property or undertaking has been released from charge
on
4 Sep 2009
Previous Company Names
PEARL GROUP LIMITED
Changed 16 Sep 2009
LIFE COMPANY INVESTOR GROUP LIMITED
Changed 14 Apr 2005
MILEGREEN LIMITED
Changed 8 Dec 2004
Previous Addresses
THE PEARL CENTRE
LYNCH WOOD
PETERBOROUGH
PE2 6FY
LYNCH WOOD
PETERBOROUGH
PE2 6FY
Changed 28 Jun 2010
10 UPPER BANK STREET
LONDON
E14 5JJ
LONDON
E14 5JJ
Changed 5 May 2005
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.pearlgroupholdings.co.uk
www.pearlgroupholdings.com
www.pearlgroupholdings.net
www.pearlgroup.holdings
www.pearlgroupholdings.financial
www.pearlgroupholdings.org
www.pearlgroupholdings.company
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2014 | 4 Jun 2015 | 6 |
| 31 Dec 2013 | 23 May 2014 | 5 |
| 31 Dec 2012 | 28 Jun 2013 | 6 |
| 31 Dec 2011 | 17 May 2012 | 5 |
| 31 Dec 2010 | 17 May 2011 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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