BRITISH PEARL GROUP LIMITED

09701436
14TH FLOOR 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW

Documents

Documents
Date Category Description Pages
24 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 8 Buy now
25 Sep 2023 officers Termination of appointment of director (Stanley Fink) 1 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 officers Change of particulars for director (Mr Anthony Bourne) 2 Buy now
21 Dec 2022 accounts Annual Accounts 7 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 officers Termination of appointment of director (Peter Ronald Wakeham) 1 Buy now
06 Jan 2022 officers Termination of appointment of director (Dipankar Shewaram) 1 Buy now
23 Dec 2021 accounts Annual Accounts 7 Buy now
05 Aug 2021 officers Change of particulars for director (Mr Timothy James Owen Theakston) 2 Buy now
05 Aug 2021 officers Change of particulars for director (Mr Ali-Celiker Ali) 2 Buy now
05 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Aug 2021 officers Change of particulars for director (Lord Stanley Fink) 2 Buy now
05 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 accounts Annual Accounts 7 Buy now
02 Dec 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
27 Nov 2020 capital Return of Allotment of shares 3 Buy now
27 Nov 2020 capital Return of Allotment of shares 3 Buy now
27 Nov 2020 capital Return of Allotment of shares 3 Buy now
27 Nov 2020 capital Return of Allotment of shares 3 Buy now
27 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Apr 2020 officers Appointment of director (Mr Peter Ronald Wakeham) 2 Buy now
20 Apr 2020 officers Termination of appointment of director (Peter Ronald Wakeham) 1 Buy now
18 Mar 2020 officers Termination of appointment of director (Julia Marguerite Porter) 1 Buy now
30 Dec 2019 accounts Annual Accounts 6 Buy now
24 Oct 2019 capital Return of Allotment of shares 3 Buy now
24 Oct 2019 capital Return of Allotment of shares 3 Buy now
24 Oct 2019 capital Return of Allotment of shares 3 Buy now
24 Oct 2019 capital Return of Allotment of shares 3 Buy now
24 Oct 2019 capital Return of Allotment of shares 3 Buy now
24 Oct 2019 capital Return of Allotment of shares 3 Buy now
24 Oct 2019 capital Return of Allotment of shares 3 Buy now
24 Oct 2019 capital Return of Allotment of shares 3 Buy now
24 Oct 2019 capital Return of Allotment of shares 3 Buy now
24 Oct 2019 capital Return of Allotment of shares 3 Buy now
24 Oct 2019 capital Return of Allotment of shares 3 Buy now
24 Oct 2019 capital Return of Allotment of shares 3 Buy now
24 Oct 2019 capital Return of Allotment of shares 3 Buy now
24 Oct 2019 capital Return of Allotment of shares 3 Buy now
24 Oct 2019 capital Return of Allotment of shares 3 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
18 Mar 2019 resolution Resolution 39 Buy now
25 Jan 2019 officers Appointment of director (Mrs Julia Marguerite Porter) 2 Buy now
21 Dec 2018 accounts Annual Accounts 4 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
14 Aug 2018 capital Return of Allotment of shares 3 Buy now
01 Aug 2018 capital Return of Allotment of shares 4 Buy now
01 Aug 2018 capital Return of Allotment of shares 4 Buy now
01 Aug 2018 capital Return of Allotment of shares 4 Buy now
01 Aug 2018 capital Return of Allotment of shares 4 Buy now
01 Aug 2018 capital Return of Allotment of shares 4 Buy now
01 Aug 2018 capital Return of Allotment of shares 4 Buy now
01 Aug 2018 capital Return of Allotment of shares 4 Buy now
01 Aug 2018 capital Return of Allotment of shares 4 Buy now
01 Aug 2018 capital Return of Allotment of shares 4 Buy now
19 Jul 2018 capital Return of Allotment of shares 3 Buy now
19 Jul 2018 capital Return of Allotment of shares 3 Buy now
19 Jul 2018 capital Return of Allotment of shares 3 Buy now
19 Jul 2018 capital Return of Allotment of shares 3 Buy now
19 Jul 2018 capital Return of Allotment of shares 3 Buy now
19 Jul 2018 capital Return of Allotment of shares 3 Buy now
19 Jul 2018 capital Return of Allotment of shares 3 Buy now
19 Jul 2018 capital Return of Allotment of shares 3 Buy now
15 Mar 2018 capital Return of Allotment of shares 3 Buy now
15 Mar 2018 resolution Resolution 39 Buy now
15 Mar 2018 resolution Resolution 31 Buy now
14 Mar 2018 capital Return of Allotment of shares 3 Buy now
14 Mar 2018 capital Return of Allotment of shares 3 Buy now
14 Mar 2018 capital Return of Allotment of shares 3 Buy now
14 Mar 2018 capital Return of Allotment of shares 3 Buy now
14 Mar 2018 capital Return of Allotment of shares 3 Buy now
14 Mar 2018 capital Return of Allotment of shares 3 Buy now
14 Mar 2018 capital Return of Allotment of shares 3 Buy now
14 Mar 2018 capital Return of Allotment of shares 3 Buy now
14 Mar 2018 capital Return of Allotment of shares 3 Buy now
14 Mar 2018 capital Return of Allotment of shares 3 Buy now
14 Mar 2018 capital Return of Allotment of shares 3 Buy now
14 Mar 2018 capital Return of Allotment of shares 3 Buy now
08 Feb 2018 officers Appointment of director (Mr Timothy James Owen Theakston) 2 Buy now
27 Dec 2017 accounts Annual Accounts 6 Buy now
11 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Oct 2017 capital Return of Allotment of shares 3 Buy now
09 Oct 2017 capital Return of Allotment of shares 3 Buy now
09 Oct 2017 capital Return of Allotment of shares 3 Buy now
09 Oct 2017 capital Return of Allotment of shares 3 Buy now
09 Oct 2017 capital Return of Allotment of shares 3 Buy now
09 Oct 2017 capital Return of Allotment of shares 3 Buy now
09 Oct 2017 capital Return of Allotment of shares 3 Buy now
19 Jul 2017 accounts Annual Accounts 4 Buy now
21 Apr 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Apr 2017 capital Return of Allotment of shares 3 Buy now
11 Apr 2017 capital Return of Allotment of shares 3 Buy now