PEARL GROUP SECRETARIAT SERVICES LIMITED
- Legal registered address
- 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG Copied!
- Company number
- 03588041 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 23 April 2025
Next statement due by 7 May 2026
Nature of business (SIC)
66290 - Other activities auxiliary to insurance and pension funding
74990 - Non-trading company
Previous company names
| Name | Date previous name changed |
|---|---|
| POTTERLANE LIMITED | 4 August 1998 |
| BRITANNIC FUND MANAGERS LIMITED | 22 November 1999 |
| BRITANNIC FUND MANAGEMENT LIMITED | 15 August 2006 |
| RESOLUTION SECRETARIAT SERVICES LIMITED | 14 May 2008 |
Latest company documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Director's details changed for Mrs Kerry Elizabeth Sutton on 2025-05-12 |
| 12/05/2512 May 2025 | Secretary's details changed for Mrs Kerry Elizabeth Sutton on 2025-05-12 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 06/01/256 January 2025 | Secretary's details changed for Mrs Kerry Sutton on 2025-01-01 |
| 06/01/256 January 2025 | Secretary's details changed for Ms Kerry Mcdermott on 2025-01-01 |
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