PEARL SECURITIES LIMITED

04195939
GROUND FLOOR COOPER HOUSE 316 REGENTS PARK ROAD LONDON N3 2JX

Documents

Documents
Date Category Description Pages
30 Apr 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Apr 2024 officers Change of particulars for director (Mark Daniel Rubin) 2 Buy now
27 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2024 officers Change of particulars for director (Mr Nicholas Sean Rubin) 2 Buy now
27 Mar 2024 officers Change of particulars for director (Pearl Patricia Rubin) 2 Buy now
27 Mar 2024 officers Change of particulars for director (Mark Daniel Rubin) 2 Buy now
27 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2024 accounts Annual Accounts 11 Buy now
02 May 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Mar 2023 accounts Annual Accounts 11 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Feb 2022 accounts Annual Accounts 11 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Dec 2020 accounts Annual Accounts 11 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jan 2020 capital Return of Allotment of shares 4 Buy now
21 Jan 2020 capital Return of Allotment of shares 4 Buy now
21 Jan 2020 capital Return of Allotment of shares 4 Buy now
20 Jan 2020 accounts Annual Accounts 10 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Apr 2019 accounts Annual Accounts 11 Buy now
21 May 2018 accounts Annual Accounts 14 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2017 mortgage Statement of satisfaction of a charge 4 Buy now
20 Dec 2017 mortgage Statement of satisfaction of a charge 4 Buy now
20 Dec 2017 mortgage Statement of satisfaction of a charge 4 Buy now
11 Dec 2017 officers Appointment of director (Mr Nicholas Sean Rubin) 2 Buy now
15 Jun 2017 accounts Annual Accounts 6 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jun 2017 officers Change of particulars for director (Pearl Patricia Rubin) 2 Buy now
15 Jun 2017 officers Change of particulars for director (Mark Daniel Rubin) 2 Buy now
06 Apr 2017 officers Change of particulars for director (Pearl Patricia Rubin) 2 Buy now
06 Apr 2017 officers Change of particulars for director (Pearl Patricia Rubin) 2 Buy now
06 Apr 2017 officers Change of particulars for director (Pearl Patricia Rubin) 2 Buy now
06 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2017 mortgage Registration of a charge 9 Buy now
23 Mar 2017 mortgage Registration of a charge 9 Buy now
23 Mar 2017 mortgage Registration of a charge 9 Buy now
16 May 2016 accounts Annual Accounts 6 Buy now
05 May 2016 annual-return Annual Return 5 Buy now
12 May 2015 accounts Annual Accounts 6 Buy now
23 Apr 2015 annual-return Annual Return 6 Buy now
21 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
02 Feb 2015 capital Return of Allotment of shares 6 Buy now
02 Feb 2015 capital Notice of name or other designation of class of shares 2 Buy now
12 Nov 2014 officers Termination of appointment of secretary (James Joseph Schuldenfrei) 1 Buy now
01 Jul 2014 officers Change of particulars for director (Pearl Patricia Schuldenfrei) 2 Buy now
13 May 2014 annual-return Annual Return 5 Buy now
24 Jan 2014 accounts Annual Accounts 6 Buy now
27 Nov 2013 mortgage Registration of a charge 41 Buy now
08 Jun 2013 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jun 2013 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jun 2013 annual-return Annual Return 5 Buy now
29 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Apr 2013 officers Appointment of director (Mark Daniel Rubin) 3 Buy now
17 Apr 2013 accounts Annual Accounts 6 Buy now
13 Jun 2012 accounts Annual Accounts 6 Buy now
04 May 2012 annual-return Annual Return 4 Buy now
13 Jul 2011 mortgage Particulars of a mortgage or charge 7 Buy now
26 May 2011 annual-return Annual Return 4 Buy now
24 Feb 2011 mortgage Particulars of a mortgage or charge 8 Buy now
08 Feb 2011 mortgage Particulars of a mortgage or charge 7 Buy now
04 Feb 2011 accounts Annual Accounts 4 Buy now
27 Apr 2010 annual-return Annual Return 4 Buy now
06 Jan 2010 officers Appointment of secretary (James Joseph Schuldenfrei) 3 Buy now
05 Jan 2010 accounts Annual Accounts 4 Buy now
15 Dec 2009 officers Termination of appointment of secretary (Henry Newman) 1 Buy now
30 Jun 2009 annual-return Return made up to 06/04/09; full list of members 3 Buy now
18 Mar 2009 accounts Annual Accounts 4 Buy now
07 Jan 2009 annual-return Return made up to 06/04/08; full list of members 3 Buy now
01 Aug 2008 accounts Annual Accounts 4 Buy now
02 Aug 2007 accounts Annual Accounts 4 Buy now
22 May 2007 annual-return Return made up to 06/04/07; no change of members 6 Buy now
05 Jun 2006 accounts Annual Accounts 4 Buy now
20 Apr 2006 annual-return Return made up to 06/04/06; full list of members 6 Buy now
08 Nov 2005 accounts Annual Accounts 4 Buy now
24 Mar 2005 annual-return Return made up to 06/04/05; full list of members 6 Buy now
18 Jan 2005 officers New secretary appointed 2 Buy now
31 Aug 2004 annual-return Return made up to 06/04/04; full list of members 2 Buy now
16 Jul 2004 accounts Annual Accounts 3 Buy now
21 Jun 2004 address Registered office changed on 21/06/04 from: 235 old marylebone road london NW1 5QT 1 Buy now
21 Jun 2004 officers Secretary resigned 1 Buy now
14 Apr 2003 annual-return Return made up to 06/04/03; full list of members 2 Buy now
25 Jan 2003 accounts Annual Accounts 3 Buy now
25 Nov 2002 accounts Accounting reference date extended from 30/04/02 to 30/09/02 1 Buy now
23 Apr 2002 annual-return Return made up to 06/04/02; full list of members 3 Buy now
17 Apr 2002 officers New secretary appointed 1 Buy now
17 Apr 2002 officers Secretary resigned 1 Buy now
17 May 2001 capital Ad 06/04/01--------- £ si 99@1=99 £ ic 1/100 3 Buy now
25 Apr 2001 officers Director resigned 1 Buy now
25 Apr 2001 officers Secretary resigned 1 Buy now
25 Apr 2001 officers New director appointed 3 Buy now
25 Apr 2001 officers New secretary appointed 2 Buy now
06 Apr 2001 incorporation Incorporation Company 17 Buy now