PEARS CORPORATE MEMBER LIMITED

12856917
12TH FLOOR ALDGATE TOWER 2 LEMAN STREET LONDON E1W 9US

Documents

Documents
Date Category Description Pages
19 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2023 accounts Annual Accounts 14 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2022 accounts Annual Accounts 14 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2022 officers Appointment of secretary (William Frederick Bennett) 2 Buy now
26 Jan 2022 officers Termination of appointment of secretary (Argenta Secretariat Limited) 1 Buy now
26 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2021 accounts Annual Accounts 13 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Nov 2020 mortgage Registration of a charge 17 Buy now
20 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2020 officers Appointment of corporate secretary (Argenta Secretariat Limited) 2 Buy now
15 Sep 2020 officers Termination of appointment of director (Simon Mark Levy) 1 Buy now
14 Sep 2020 officers Appointment of director (Mr Mark Andrew Pears) 2 Buy now
14 Sep 2020 officers Appointment of director (Sir Trevor Steven Pears) 2 Buy now
14 Sep 2020 officers Appointment of director (Mr David Alan Pears) 2 Buy now
03 Sep 2020 incorporation Incorporation Company 33 Buy now