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Pearl Group LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts PEARL GROUP 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 Jun 28, 2013)
  • 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

Details

Company type Private Limited Company, Active
Company Number 05282342
Record last updated Wednesday, October 23, 2013 2:43:38 AM UTC
Official Address 1 Wythall Green Way South, Wythall South
There are 105 companies registered at this street
Postal Code B476WG
Sector Activities of financial services holding companies

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Directors

Document Type Publication date Download link
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry Mar 6, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 2, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 20, 2013 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
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 Director and Finance Director Appointment of a man as Director and Finance 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)
Registry Dec 12, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 7, 2012 Annual return Annual return
Financials May 17, 2012 Annual accounts Annual accounts
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 Director and Group Chief Actuary Appointment of a man as Director and Group Chief Actuary
Registry Dec 9, 2011 Annual return Annual return
Financials May 17, 2011 Annual accounts Annual accounts
Registry Feb 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2011 Resignation of one Director Resignation of one Director
Registry Feb 15, 2011 Resignation of one Director 5282... Resignation of one Director 5282...
Registry Feb 15, 2011 Resignation of one Director Resignation of one Director
Registry Feb 15, 2011 Resignation of one Director 5282... Resignation of one Director 5282...
Registry Feb 15, 2011 Resignation of one Director Resignation of one Director
Registry Feb 15, 2011 Resignation of one Director 5282... Resignation of one Director 5282...
Registry Feb 15, 2011 Resignation of one Director Resignation of one Director
Registry Feb 15, 2011 Resignation of one Director 5282... Resignation of one Director 5282...
Registry Feb 15, 2011 Resignation of one Director Resignation of one Director
Registry Feb 14, 2011 Resignation of one Director 5282... Resignation of one Director 5282...
Registry Feb 7, 2011 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Jan 1, 2011 Resignation of 9 people: one Chartered Accountant, one Actuary, one Banker, one Company Director, one Retired Banker and one Director (a man) Resignation of 9 people: one Chartered Accountant, one Actuary, one Banker, one Company Director, one Retired Banker and one Director (a man)
Registry Jan 1, 2011 Appointment of a man as Director and Deputy Finance Director Appointment of a man as Director and Deputy Finance Director
Registry Nov 16, 2010 Annual return Annual return
Registry Sep 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 13, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 28, 2010 Change of registered office address Change of registered office address
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Financials May 25, 2010 Annual accounts Annual accounts
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry May 21, 2010 Change of particulars for director 5282... Change of particulars for director 5282...
Registry May 18, 2010 Change of particulars for director Change of particulars for director
Registry May 18, 2010 Change of particulars for director 5282... Change of particulars for director 5282...
Registry May 18, 2010 Change of particulars for director Change of particulars for director
Registry May 18, 2010 Change of particulars for director 5282... Change of particulars for director 5282...
Registry May 18, 2010 Change of particulars for director Change of particulars for director
Registry May 18, 2010 Change of particulars for director 5282... Change of particulars for director 5282...
Registry Apr 2, 2010 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Annual return Annual return
Registry Oct 15, 2009 Resignation of one Director Resignation of one Director
Registry Sep 25, 2009 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Sep 23, 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 Sep 23, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5282... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5282...
Registry Sep 21, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Sep 20, 2009 Annual accounts Annual accounts
Registry Sep 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2009 Appointment of a man as Director 5282... Appointment of a man as Director 5282...
Registry Sep 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2009 Appointment of a man as Director 5282... Appointment of a man as Director 5282...
Registry Sep 17, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 17, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 17, 2009 Resignation of a director Resignation of a director
Registry Sep 17, 2009 Resignation of a director 5282... Resignation of a director 5282...
Registry Sep 17, 2009 Resignation of a director Resignation of a director
Registry Sep 17, 2009 Resignation of a director 5282... Resignation of a director 5282...
Registry Sep 17, 2009 Resignation of a director Resignation of a director
Registry Sep 17, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 16, 2009 Change of name certificate Change of name certificate
Registry Sep 16, 2009 Company name change Company name change
Registry Sep 4, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 2, 2009 Five appointments: 5 men Five appointments: 5 men
Registry May 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 18, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 18, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 5282... Declaration of satisfaction in full or in part of a mortgage or charge 5282...
Registry Mar 18, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 18, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 5282... Declaration of satisfaction in full or in part of a mortgage or charge 5282...
Registry Mar 18, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 18, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 5282... Declaration of satisfaction in full or in part of a mortgage or charge 5282...
Registry Mar 18, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 18, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 5282... Declaration of satisfaction in full or in part of a mortgage or charge 5282...
Registry Mar 18, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 12, 2008 Annual return Annual return
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry May 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2008 Appointment of a man as Director 5282... Appointment of a man as Director 5282...
Registry May 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Apr 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 18, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 18, 2008 Particulars of a mortgage or charge 5282... Particulars of a mortgage or charge 5282...
Registry Mar 18, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 25, 2008 Particulars of a mortgage or charge 5282... Particulars of a mortgage or charge 5282...
Registry Jan 9, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 9, 2008 Particulars of a mortgage or charge 5282... Particulars of a mortgage or charge 5282...
Registry Jan 9, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge

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