COMMERZ PEARL LIMITED

08045926
10 FLEET PLACE LONDON EC4M 7RB

Documents

Documents
Date Category Description Pages
01 Jul 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 18 Buy now
18 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
18 Apr 2024 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
17 Apr 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
17 Apr 2024 resolution Resolution 1 Buy now
26 Mar 2024 officers Appointment of director (Ms. Lindsay Ginnette Sides) 2 Buy now
11 Mar 2024 officers Termination of appointment of director (Sarah Jane Linstead) 1 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2023 accounts Annual Accounts 21 Buy now
09 Mar 2023 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
02 Dec 2022 officers Termination of appointment of director (Claire Anne Sadoulet) 1 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Apr 2022 officers Change of particulars for director (Claire Anne Sadoulet) 2 Buy now
12 Apr 2022 officers Change of particulars for director (Mrs Sarah Jane Linstead) 2 Buy now
12 Apr 2022 officers Change of particulars for director (Everaud Henriques) 2 Buy now
06 Apr 2022 accounts Annual Accounts 21 Buy now
15 Nov 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
28 Sep 2021 accounts Annual Accounts 19 Buy now
23 Aug 2021 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
14 May 2021 confirmation-statement Confirmation Statement With Updates 11 Buy now
11 Dec 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With Updates 12 Buy now
22 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2019 officers Appointment of director (Everaud Henriques) 2 Buy now
07 Nov 2019 officers Appointment of director (Claire Anne Sadoulet) 2 Buy now
07 Nov 2019 officers Appointment of director (Mrs Sarah Jane Linstead) 2 Buy now
31 Oct 2019 officers Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited) 2 Buy now
23 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2019 officers Termination of appointment of secretary (James Cameron Wall) 1 Buy now
23 Oct 2019 officers Termination of appointment of director (Anthony David Levy) 1 Buy now
23 Oct 2019 officers Termination of appointment of director (Peter Derrick Corner) 1 Buy now
16 Sep 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 Buy now
29 Jul 2019 officers Termination of appointment of director (Gillian Stephanie Burns) 1 Buy now
12 Jul 2019 accounts Annual Accounts 13 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With Updates 12 Buy now
30 Nov 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 Buy now
11 Oct 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 Buy now
01 Oct 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 Buy now
16 Jul 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 Buy now
20 Jun 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 Buy now
20 Jun 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 Buy now
15 Jun 2018 accounts Annual Accounts 13 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With Updates 15 Buy now
14 Feb 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 Buy now
29 Jan 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 Buy now
29 Jan 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 Buy now
26 Jan 2018 capital Return of Allotment of shares 12 Buy now
24 Jan 2018 officers Termination of appointment of director (Chetan Kumar Puglia) 2 Buy now
17 Jan 2018 capital Return of Allotment of shares 12 Buy now
21 Dec 2017 capital Return of Allotment of shares 12 Buy now
21 Dec 2017 capital Return of Allotment of shares 12 Buy now
22 Nov 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 Buy now
09 Nov 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 Buy now
04 Oct 2017 officers Termination of appointment of director 1 Buy now
26 Sep 2017 capital Return of Allotment of shares 12 Buy now
05 Sep 2017 capital Return of Allotment of shares 12 Buy now
01 Aug 2017 capital Return of Allotment of shares 11 Buy now
19 Jul 2017 accounts Annual Accounts 13 Buy now
25 May 2017 capital Return of Allotment of shares 11 Buy now
29 Apr 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 Buy now
28 Apr 2017 capital Return of Allotment of shares 11 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 15 Buy now
06 Dec 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 Buy now
14 Oct 2016 accounts Annual Accounts 13 Buy now
23 Sep 2016 capital Return of Allotment of shares 11 Buy now
27 Jun 2016 capital Return of Allotment of shares 10 Buy now
03 May 2016 capital Return of Allotment of shares 10 Buy now
05 Apr 2016 annual-return Annual Return 15 Buy now
14 Mar 2016 capital Return of Allotment of shares 9 Buy now
22 Jan 2016 capital Return of Allotment of shares 9 Buy now
29 Oct 2015 capital Return of Allotment of shares 8 Buy now
23 Oct 2015 capital Return of Allotment of shares 8 Buy now
09 Oct 2015 capital Return of Allotment of shares 7 Buy now
29 Sep 2015 capital Return of Allotment of shares 7 Buy now
18 Sep 2015 capital Return of Allotment of shares 7 Buy now
06 Aug 2015 capital Return of Allotment of shares 6 Buy now
20 Jul 2015 capital Return of Allotment of shares 6 Buy now
07 Jul 2015 capital Return of Allotment of shares 5 Buy now
01 Jul 2015 capital Return of Allotment of shares 32 Buy now
26 Jun 2015 capital Return of Allotment of shares 5 Buy now
25 Jun 2015 capital Return of Allotment of shares 4 Buy now
29 May 2015 accounts Annual Accounts 9 Buy now
12 May 2015 annual-return Annual Return 6 Buy now
28 Apr 2015 officers Appointment of director (Gillian Stephanie Burns) 3 Buy now
05 Jan 2015 capital Return of Allotment of shares 26 Buy now
01 Dec 2014 resolution Resolution 34 Buy now
26 Nov 2014 officers Termination of appointment of director (Sarah Westbarn) 1 Buy now
08 Apr 2014 annual-return Annual Return 6 Buy now
07 Mar 2014 accounts Annual Accounts 4 Buy now
21 May 2013 annual-return Annual Return 6 Buy now
12 Mar 2013 accounts Annual Accounts 4 Buy now
18 Sep 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
17 May 2012 officers Termination of appointment of secretary (Alnery Incorporations No. 1 Limited) 2 Buy now
17 May 2012 officers Termination of appointment of director (Victoria Jane Rankmore) 2 Buy now
17 May 2012 officers Termination of appointment of director (Alnery Incorporations No. 2 Limited) 2 Buy now
17 May 2012 officers Termination of appointment of director (Alnery Incorporations No. 1 Limited) 2 Buy now
17 May 2012 officers Appointment of secretary (Mr James Cameron Wall) 3 Buy now
17 May 2012 officers Appointment of director (Miss Sarah Westbarn) 3 Buy now
17 May 2012 officers Appointment of director (Mr Chetan Kumar Puglia) 3 Buy now
17 May 2012 officers Appointment of director (Mr Anthony David Levy) 3 Buy now