Pearl Group Secretariat Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
POTTERLANE LIMITED
BRITANNIC FUND MANAGEMENT LIMITED
RESOLUTION SECRETARIAT SERVICES LIMITED
BRITANNIC FUND MANAGERS LIMITED
Company type Private Limited Company Company Number 03588041 Record last updated Tuesday, January 31, 2023 10:36:53 AM UTC Postal Code B47 6WG Sector auxiliary, fund, group, insurance, limit
Visits Document Type Publication date Download link Registry Jan 27, 2023 Appointment of a woman Registry Jan 16, 2023 Appointment of a woman 3588... Registry Dec 31, 2022 Resignation of one Director (a man) Registry Apr 1, 2022 Appointment of a woman Registry Mar 31, 2022 Resignation of one Director (a man) Registry Jun 26, 2019 Appointment of a man as Director and Company Secretary Registry Jun 20, 2019 Resignation of one Secretary (a man) Registry Dec 21, 2018 Resignation of one Director (a man) Financials Sep 27, 2017 Annual accounts Registry May 10, 2017 Confirmation statement made , with updates Registry Mar 6, 2017 Change of particulars for director Financials Sep 27, 2016 Annual accounts Registry May 5, 2016 Annual return Financials Oct 3, 2015 Annual accounts Registry Apr 29, 2015 Annual return Financials Sep 23, 2014 Annual accounts Registry May 8, 2014 Annual return Financials Sep 27, 2013 Annual accounts Registry May 10, 2013 Annual return Financials Sep 28, 2012 Annual accounts Registry May 16, 2012 Annual return Financials Sep 29, 2011 Annual accounts Registry May 18, 2011 Annual return Financials Oct 3, 2010 Annual accounts Registry Jun 8, 2010 Annual return Registry May 24, 2010 Change of particulars for director Registry May 24, 2010 Change of particulars for director 2630619... Registry May 24, 2010 Change of particulars for director Registry May 24, 2010 Change of particulars for director 2630517... Financials Oct 29, 2009 Annual accounts Registry Apr 27, 2009 Annual return Registry Apr 23, 2009 Notice of change of directors or secretaries or in their particulars Registry Jan 14, 2009 Appointment of a person Registry Jan 14, 2009 Notice of change of directors or secretaries or in their particulars Registry Jan 14, 2009 Appointment of a person Registry Jan 5, 2009 Resignation of a person Registry Jan 5, 2009 Resignation of a person 2620830... Registry Dec 31, 2008 Two appointments: 2 men Registry Dec 24, 2008 Resignation of one Chartered Secretary and one Director (a man) Registry Dec 23, 2008 Resignation of one Director (a man) and one Company Secretary Registry Nov 3, 2008 Resignation of a person Financials Oct 28, 2008 Annual accounts Registry Oct 21, 2008 Resignation of one Secretary (a man) Registry Jul 11, 2008 Resignation of one Solicitor and one Director (a man) Registry Jul 11, 2008 Resignation of a person Registry May 19, 2008 Memorandum of association Registry May 14, 2008 Company name change Registry May 13, 2008 Change of name certificate Registry May 9, 2008 Appointment of a person Registry May 7, 2008 Annual return Registry May 1, 2008 Appointment of a man as Director and Chartered Secretary Registry Oct 23, 2007 Appointment of a person Registry Oct 16, 2007 Appointment of a man as Company Secretary and Director Registry Aug 1, 2007 Resignation of one Chartered Secretary and one Director (a man) Registry Aug 1, 2007 Resignation of a person Registry Jul 3, 2007 Notice of change of directors or secretaries or in their particulars Financials May 30, 2007 Annual accounts Registry May 25, 2007 Appointment of a person Registry May 17, 2007 Appointment of a man as Solicitor and Director Registry May 2, 2007 Annual return Registry Sep 4, 2006 Appointment of a person Registry Sep 4, 2006 Resignation of a person Registry Sep 1, 2006 Appointment of a man as Chartered Secretary and Director Registry Sep 1, 2006 Appointment of a person Registry Aug 29, 2006 Appointment of a person 1831892... Registry Aug 29, 2006 Appointment of a person Registry Aug 29, 2006 Appointment of a person 1832490... Registry Aug 29, 2006 Resignation of a person Registry Aug 29, 2006 Resignation of a person 1831647... Registry Aug 29, 2006 Memorandum of association Registry Aug 18, 2006 Four appointments: 4 men Registry Aug 18, 2006 Resignation of one Accountant and one Director (a man) Registry Aug 15, 2006 Change of name certificate Registry Aug 15, 2006 Company name change Registry May 22, 2006 Annual return Financials May 11, 2006 Annual accounts Registry May 2, 2006 Company name change Registry Jan 17, 2006 Appointment of a person Registry Jan 17, 2006 Appointment of a person 1945737... Registry Jan 17, 2006 Resignation of a person Registry Jan 17, 2006 Resignation of a person 1880431... Registry Dec 31, 2005 Resignation of 2 people: one Finance Director, one Chief Executive and one Director (a man) Registry May 12, 2005 Annual return Financials Apr 1, 2005 Annual accounts Registry Nov 11, 2004 Appointment of a person Registry Nov 11, 2004 Resignation of a person Registry Nov 1, 2004 Appointment of a man as Secretary Registry Oct 31, 2004 Resignation of a woman Registry May 11, 2004 Annual return Registry Apr 21, 2004 Notice of change of directors or secretaries or in their particulars Registry Mar 19, 2004 Appointment of a person Registry Mar 19, 2004 Appointment of a person 1753285... Registry Mar 19, 2004 Resignation of a person Financials Mar 18, 2004 Annual accounts Registry Mar 12, 2004 Resignation of one Accountant and one Director (a man) Registry Mar 8, 2004 Resignation of a person Registry Mar 3, 2004 Two appointments: 2 men Registry Feb 29, 2004 Resignation of one Chief Operating Officer and one Director (a man) Registry Jun 25, 2003 Annual return Financials Apr 30, 2003 Annual accounts
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