Pearl Rlh LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 8, 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
ABBEY NATIONAL SMA HOLDINGS LIMITED
RLL HOLDINGS LIMITED
Company type Private Limited Company Company Number SC133636 Record last updated Friday, October 21, 2022 5:31:22 PM UTC Postal Code G2 5AB
Visits Document Type Publication date Download link Registry Sep 30, 2017 Appointment of a man as Director and Accountant Registry Sep 30, 2017 Resignation of one Director (a woman) Registry Apr 6, 2016 Two appointments: a man and a woman Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Financials Jul 8, 2014 Annual accounts Registry Jun 18, 2014 Resignation of one Director Registry Jun 18, 2014 Appointment of a man as Director Registry Jun 2, 2014 Appointment of a woman Registry Jun 2, 2014 Resignation of one Actuary and one Director (a man) Registry Apr 14, 2014 Annual return Financials Oct 4, 2013 Annual accounts Registry Apr 23, 2013 Annual return Financials Jun 21, 2012 Annual accounts Registry Apr 17, 2012 Annual return Registry Dec 20, 2011 Appointment of a woman as Director Registry Nov 4, 2011 Appointment of a man as Director Financials Jul 25, 2011 Annual accounts Registry Apr 8, 2011 Annual return Registry Feb 3, 2011 Resignation of one Director Registry Jan 25, 2011 Resignation of a woman Financials Oct 5, 2010 Annual accounts Registry May 25, 2010 Change of particulars for director Registry May 14, 2010 Annual return Registry Apr 15, 2010 Change of particulars for director Registry Mar 31, 2010 Change of particulars for director 14133... Registry Jan 5, 2010 Appointment of a man as Director Registry Dec 29, 2009 Resignation of one Director Registry Dec 29, 2009 Resignation of one Director 14133... Registry Dec 24, 2009 Appointment of a man as Director Registry Dec 23, 2009 Two appointments: 2 men Financials Sep 25, 2009 Annual accounts Registry Apr 9, 2009 Annual return Registry Apr 2, 2009 Change in situation or address of registered office Registry Oct 1, 2008 Resignation of a director Registry Oct 1, 2008 Two appointments: 2 women,: 2 women Registry Oct 1, 2008 Appointment of a woman as Director Registry Oct 1, 2008 Appointment of a woman as Director 14133... Registry Sep 30, 2008 Resignation of one Managing Director and one Director (a man) Registry May 28, 2008 Notice of change of directors or secretaries or in their particulars Registry May 22, 2008 Company name change Registry May 16, 2008 Change of name certificate Registry May 8, 2008 Resignation of a director Registry May 1, 2008 Resignation of one Accountant and one Director (a man) Registry Mar 31, 2008 Annual return Financials Feb 27, 2008 Annual accounts Registry Jan 30, 2008 Resignation of a director Registry Jan 29, 2008 Resignation of one Actuary and one Director (a man) Registry Dec 20, 2007 Section 175 comp act 06 08 Registry Nov 29, 2007 Order of court Registry Nov 29, 2007 Certificate of registration of order of court and minute on reduction of share capital, cancellation of share premium account and cancellation of capital redemption reserve Registry Oct 18, 2007 £ nc 1500000/1309906 Registry Jun 22, 2007 Annual return Registry Jun 7, 2007 Notice of change of directors or secretaries or in their particulars Registry Jun 4, 2007 Section 175 comp act 06 08 Registry May 24, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry May 24, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 14133... Financials Apr 10, 2007 Annual accounts Registry Nov 20, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Oct 16, 2006 Notice of change of directors or secretaries or in their particulars Registry Sep 19, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Sep 15, 2006 Financial assistance for the acquisition of shares Registry Sep 15, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Sep 15, 2006 Section 175 comp act 06 08 Registry Sep 11, 2006 Auditor's letter of resignation Registry Sep 8, 2006 Change in situation or address of registered office Registry Sep 8, 2006 Resignation of a secretary Registry Sep 8, 2006 Resignation of a director Registry Sep 8, 2006 Resignation of a director 14133... Registry Sep 8, 2006 Appointment of a secretary Registry Sep 8, 2006 Appointment of a director Registry Sep 8, 2006 Appointment of a director 14133... Registry Sep 8, 2006 Appointment of a director Registry Sep 8, 2006 Resignation of a director Registry Sep 4, 2006 Change of name certificate Registry Sep 4, 2006 Company name change Registry Sep 1, 2006 Four appointments: a person and 3 men Registry May 16, 2006 Annual return Registry May 11, 2006 Appointment of a director Registry Apr 28, 2006 Appointment of a director 14133... Financials Apr 28, 2006 Annual accounts Registry Apr 20, 2006 Resignation of a director Registry Apr 20, 2006 Resignation of a director 14133... Registry Apr 20, 2006 Appointment of a director Registry Apr 7, 2006 Resignation of 2 people: one Chartered Secretary, one Director (a man) and one Company Secretary Financials Oct 4, 2005 Annual accounts Registry May 13, 2005 Annual return Registry Apr 12, 2005 Annual return 14133... Registry Aug 18, 2004 Appointment of a director Registry Aug 18, 2004 Resignation of a director Registry Aug 18, 2004 Appointment of a director Registry Jul 30, 2004 Two appointments: 2 men Financials May 13, 2004 Annual accounts Registry Apr 6, 2004 Annual return Registry Jul 22, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Jul 7, 2003 Annual accounts Registry Apr 10, 2003 Annual return Registry Mar 21, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 21, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14133... Registry Feb 3, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 30, 2003 Appointment of a director
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