La Perla Global Management (Uk) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 7, 2011)
- 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
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VAT Number of La Perla Global Management (Uk) Limited |
PACIFIC GLOBAL MANAGEMENT UK LIMITED
PACIFIC MUSIC UK LIMITED
Company type | Private Limited Company, Active |
Company Number | 07125773 |
Record last updated | Thursday, July 27, 2023 11:11:16 PM UTC |
Official Address | 5 Floor 39 St. James's Street St, St James's There are 111 companies registered at this street |
Postal Code | SW1A1JD |
Sector | Other amusement and recreation activities n.e.c. |
Visits
Document Type | Publication date | Download link | |
Notices | Jul 28, 2023 | Petitions to wind up | |
Registry | Mar 9, 2023 | Resignation of one Director (a man) | |
Registry | Feb 6, 2023 | Resignation of one Director (a man) 7125... | |
Registry | Sep 9, 2022 | Appointment of a man as Director and Group Chief Of Staff | |
Registry | May 31, 2022 | Resignation of one Director (a man) | |
Registry | Jul 22, 2021 | Appointment of a woman | |
Registry | Jul 22, 2021 | Resignation of 8 people: 2 women and 6 men | |
Registry | Jul 22, 2021 | Resignation of 2 people: one Director (a man) | |
Registry | May 3, 2019 | Three appointments: 3 men | |
Registry | May 3, 2019 | Resignation of 5 people: 3 men and 2 women | |
Registry | Mar 6, 2019 | Resignation of one Director (a man) | |
Registry | Jan 25, 2019 | Appointment of a man as Director and Company Director | |
Registry | Feb 25, 2018 | Appointment of a man as Company Director and Director | |
Registry | Feb 25, 2018 | Three appointments: 2 men and a woman | |
Registry | Feb 25, 2018 | Resignation of 2 people: a woman and a man | |
Registry | Dec 14, 2017 | Appointment of a man as Director and Cfo | |
Registry | Apr 6, 2016 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Feb 15, 2016 | Resignation of one Director (a woman) | |
Registry | Jan 23, 2015 | Annual return | |
Registry | Jan 23, 2015 | Resignation of one Secretary | |
Registry | Jan 13, 2015 | Return of allotment of shares | |
Registry | Oct 15, 2014 | Notice of redenomination | |
Financials | Jul 16, 2014 | Annual accounts | |
Registry | May 1, 2014 | Resignation of one Secretary (a man) | |
Registry | Apr 15, 2014 | Appointment of a man as Director | |
Registry | Apr 9, 2014 | Auditor's letter of resignation | |
Registry | Apr 4, 2014 | Appointment of a man as Consultant and Director | |
Registry | Feb 18, 2014 | Annual return | |
Registry | Dec 4, 2013 | Appointment of a man as Director | |
Registry | Dec 4, 2013 | Appointment of a man as Director 7125... | |
Registry | Dec 3, 2013 | Appointment of a man as Secretary | |
Registry | Dec 3, 2013 | Resignation of one Director | |
Registry | Dec 3, 2013 | Change of name certificate | |
Registry | Dec 3, 2013 | Resignation of one Secretary | |
Registry | Dec 3, 2013 | Company name change | |
Registry | Nov 29, 2013 | Three appointments: 3 men | |
Financials | Jun 20, 2013 | Annual accounts | |
Registry | Feb 11, 2013 | Annual return | |
Registry | Sep 21, 2012 | Resignation of one Director | |
Registry | Sep 21, 2012 | Resignation of one Company Director and one Director (a man) | |
Financials | May 8, 2012 | Annual accounts | |
Registry | Jan 30, 2012 | Annual return | |
Registry | Oct 10, 2011 | Appointment of a woman as Director | |
Registry | Oct 4, 2011 | Appointment of a woman as Director 7125... | |
Financials | Jun 7, 2011 | Annual accounts | |
Registry | Feb 22, 2011 | Change of name certificate | |
Registry | Feb 22, 2011 | Notice of change of name nm01 - resolution | |
Registry | Feb 22, 2011 | Company name change | |
Registry | Feb 15, 2011 | Change of accounting reference date | |
Registry | Jan 26, 2011 | Annual return | |
Registry | Jan 26, 2011 | Change of registered office address | |
Registry | Jan 26, 2011 | Change of particulars for director | |
Registry | Nov 15, 2010 | Resignation of one Director | |
Registry | Nov 8, 2010 | Resignation of one Company Director and one Director (a man) | |
Registry | Oct 8, 2010 | Appointment of a man as Director | |
Registry | Sep 29, 2010 | Appointment of a man as Director 7125... | |
Registry | May 28, 2010 | Resignation of one Director | |
Registry | May 13, 2010 | Resignation of one Company Director and one Director (a man) | |
Registry | Feb 23, 2010 | Return of allotment of shares | |
Registry | Jan 14, 2010 | Four appointments: 4 men | |