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Pearl Group Holdings (No. 1) LTD

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Reports

Extended Company Report with Annual Accounts PEARL GROUP HOLDINGS (NO. 1) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 14, 2014)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

STARNHAWK PLC
BRITANNIC PLC
BRITANNIC GROUP PLC

Details

Company type Private Limited Company
Company Number 03524909
Global Intermediary ID 1PZ78D.00008.ME.826
Record last updated Thursday, October 20, 2022 3:59:20 PM UTC
Postal Code EC4M 7AN

Charts

Visits

PEARL GROUP HOLDINGS (NO. 1) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 28, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jul 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2020 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 29, 2018 Appointment of a man as Director and Actuary Appointment of a man as Director and Actuary
Registry Mar 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jul 14, 2014 Annual accounts Annual accounts
Registry Jun 18, 2014 Annual return Annual return
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Jun 19, 2013 Annual return Annual return
Registry Mar 6, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 20, 2013 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Feb 6, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Resignation of one Group Chief Actuary and one Director (a man) Resignation of one Group Chief Actuary and one Director (a man)
Registry Jan 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 27, 2012 Resignation of one Director Resignation of one Director
Registry Dec 19, 2012 Resignation of one Deputy Finance Director and one Director (a man) Resignation of one Deputy Finance Director and one Director (a man)
Financials Jun 27, 2012 Annual accounts Annual accounts
Registry Jun 25, 2012 Annual return Annual return
Registry Feb 20, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 6, 2012 Appointment of a woman Appointment of a woman
Registry Dec 28, 2011 Resignation of one Director Resignation of one Director
Registry Dec 21, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2011 Appointment of a man as Group Chief Actuary and Director Appointment of a man as Group Chief Actuary and Director
Financials Jul 11, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Annual return Annual return
Registry Feb 15, 2011 Resignation of one Director Resignation of one Director
Registry Feb 7, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2011 Resignation of one Director Resignation of one Director
Registry Jan 1, 2011 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Nov 22, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 30, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 28, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jul 23, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jun 28, 2010 Annual return Annual return
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry May 18, 2010 Change of particulars for director 3524... Change of particulars for director 3524...
Registry Sep 25, 2009 Resignation of a director Resignation of a director
Registry Sep 25, 2009 Resignation of a director 3524... Resignation of a director 3524...
Financials Sep 20, 2009 Annual accounts Annual accounts
Registry Sep 3, 2009 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Jun 30, 2009 Annual return Annual return
Registry Feb 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3524... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3524...
Registry Oct 14, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 14, 2008 Appointment of a woman as Director 3524... Appointment of a woman as Director 3524...
Registry Oct 1, 2008 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Sep 9, 2008 Resignation of a director Resignation of a director
Registry Aug 26, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 22, 2008 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Jul 30, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 23, 2008 Annual return Annual return
Registry Jun 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3524... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3524...
Registry Jun 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 13, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 4, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 4, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 22, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 22, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3524... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3524...
Registry May 22, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 22, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3524... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3524...
Registry May 22, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 22, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3524... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3524...
Registry May 22, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 22, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3524... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3524...
Registry May 22, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 22, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3524... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3524...
Registry May 22, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 22, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3524... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3524...
Registry May 22, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 22, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3524... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3524...
Registry May 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 20, 2008 Appointment of a man as Director Appointment of a man as Director
Financials May 15, 2008 Annual accounts Annual accounts
Registry May 14, 2008 Resignation of a director Resignation of a director
Registry May 14, 2008 Resignation of a director 3524... Resignation of a director 3524...
Registry May 14, 2008 Resignation of a director Resignation of a director
Registry May 14, 2008 Resignation of a director 3524... Resignation of a director 3524...
Registry May 14, 2008 Resignation of a director Resignation of a director
Registry May 14, 2008 Resignation of a director 3524... Resignation of a director 3524...
Registry May 14, 2008 Resignation of a director Resignation of a director
Registry May 14, 2008 Resignation of a director 3524... Resignation of a director 3524...
Registry May 13, 2008 Appointment of a secretary Appointment of a secretary
Registry May 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2008 Resignation of a secretary Resignation of a secretary
Registry May 9, 2008 Resignation of a director Resignation of a director
Registry May 9, 2008 Resignation of a director 3524... Resignation of a director 3524...
Registry May 8, 2008 Resignation of a director Resignation of a director
Registry May 6, 2008 Rereg pri-plc Rereg pri-plc
Registry May 6, 2008 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry May 6, 2008 Re-registration of a company from public to private with a change of name Re-registration of a company from public to private with a change of name
Registry May 6, 2008 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry May 1, 2008 Order of court Order of court

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