-
PEARL RLG LIMITED - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04560770
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Wythall Green Way
- Wythall
- Birmingham
- B47 6WG 1 Wythall Green Way, Wythall, Birmingham, B47 6WG UK
Management
- Geschäftsführung
- MOSS, Andrew
- SHERIFF, Rizwan
- Prokuristen
- PEARL GROUP SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.10.2002
- Alter der Firma 2002-10-11 21 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Impala Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RESOLUTION LIFE GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 213800V8BBPFHQH81386
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-10-11
- Jahresmeldung
- Fälligkeit: 2021-10-26
- Letzte Einreichung: 2020-10-12
-
PEARL RLG LIMITED Firmenbeschreibung
- PEARL RLG LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04560770. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.10.2002 registriert. PEARL RLG LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RESOLUTION LIFE GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.10.2012.Die Firma kann schriftlich über 1 Wythall Green Way erreicht werden.
Jetzt sichern PEARL RLG LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pearl Rlg Limited - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, Grossbritannien
- 2002-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PEARL RLG LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
-
accounts-with-accounts-type-dormant (2020-12-15) - AA
-
confirmation-statement-with-no-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-09-23) - AA
-
confirmation-statement-with-updates (2019-10-11) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-10-11) - CS01
-
accounts-with-accounts-type-dormant (2018-10-01) - AA
-
change-person-director-company-with-change-date (2018-04-23) - CH01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-10-19) - CS01
-
appoint-person-director-company-with-name-date (2017-10-16) - AP01
-
termination-director-company-with-name-termination-date (2017-10-13) - TM01
-
accounts-with-accounts-type-dormant (2017-10-06) - AA
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-07-26) - CH01
-
change-person-director-company-with-change-date (2016-07-22) - CH01
-
confirmation-statement-with-updates (2016-10-11) - CS01
-
accounts-with-accounts-type-dormant (2016-09-27) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
-
change-person-director-company-with-change-date (2015-11-10) - CH01
-
accounts-with-accounts-type-dormant (2015-10-03) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
-
accounts-with-accounts-type-dormant (2014-10-01) - AA
-
termination-director-company-with-name (2014-06-18) - TM01
-
appoint-person-director-company-with-name (2014-06-18) - AP01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
-
accounts-with-accounts-type-dormant (2013-10-02) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-07-22) - AA
-
termination-director-company-with-name (2011-01-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
change-person-director-company-with-change-date (2010-05-24) - CH01
-
change-person-director-company-with-change-date (2010-04-16) - CH01
-
change-person-director-company-with-change-date (2010-03-31) - CH01
-
appoint-person-director-company-with-name (2010-01-05) - AP01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
-
termination-director-company-with-name (2009-12-29) - TM01
-
appoint-person-director-company-with-name (2009-12-24) - AP01
keyboard_arrow_right 2008
-
certificate-change-of-name-company (2008-05-01) - CERTNM
-
legacy (2008-05-13) - 288a
-
memorandum-articles (2008-05-06) - MEM/ARTS
-
legacy (2008-05-07) - 288b
-
legacy (2008-05-08) - 288b
-
legacy (2008-05-22) - 288c
-
legacy (2008-09-18) - 288a
-
accounts-with-accounts-type-full (2008-06-03) - AA
-
legacy (2008-05-22) - 155(6)b
-
legacy (2008-09-09) - 288b
-
legacy (2008-10-13) - 363a
-
legacy (2008-07-15) - 288a
-
legacy (2008-07-11) - 288b
keyboard_arrow_right 2007
-
legacy (2007-01-07) - 288a
-
legacy (2007-03-08) - 288b
-
resolution (2007-06-02) - RESOLUTIONS
-
memorandum-articles (2007-06-02) - MEM/ARTS
-
legacy (2007-06-07) - 288c
-
accounts-with-accounts-type-full (2007-05-02) - AA
-
legacy (2007-06-21) - OC138
-
certificate-capital-reduction-issued-capital (2007-06-21) - CERT15
-
resolution (2007-06-22) - RESOLUTIONS
-
legacy (2007-10-11) - 363a
-
resolution (2007-06-21) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-04-26) - 88(2)R
-
resolution (2006-04-24) - RESOLUTIONS
-
memorandum-articles (2006-04-24) - MEM/ARTS
-
legacy (2006-04-24) - 122
-
accounts-with-accounts-type-full (2006-05-11) - AA
-
legacy (2006-10-16) - 288c
-
resolution (2006-05-30) - RESOLUTIONS
-
legacy (2006-09-04) - 288b
-
legacy (2006-09-04) - 288a
-
legacy (2006-11-14) - 363s
-
resolution (2006-04-03) - RESOLUTIONS
-
legacy (2006-01-10) - 288a
-
legacy (2006-01-03) - 88(2)R
-
legacy (2006-01-03) - 122
-
resolution (2006-01-03) - RESOLUTIONS
-
legacy (2006-01-03) - 123
-
memorandum-articles (2006-01-03) - MEM/ARTS
keyboard_arrow_right 2005
-
memorandum-articles (2005-05-24) - MEM/ARTS
-
resolution (2005-05-24) - RESOLUTIONS
-
legacy (2005-04-28) - 288c
-
legacy (2005-04-20) - 88(2)R
-
legacy (2005-04-20) - 88(2)O
-
legacy (2005-03-04) - 288a
-
legacy (2005-02-08) - 288a
-
legacy (2005-01-17) - 288a
-
accounts-with-accounts-type-group (2005-06-24) - AA
-
legacy (2005-03-17) - 287
-
legacy (2005-09-30) - 288a
-
legacy (2005-09-30) - 288b
-
legacy (2005-12-06) - 363s
-
legacy (2005-12-06) - 128(4)
-
legacy (2005-10-04) - 288b
-
legacy (2005-10-04) - 287
-
legacy (2005-12-06) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-06-10) - 288a
-
resolution (2004-06-23) - RESOLUTIONS
-
legacy (2004-06-11) - 122
-
legacy (2004-06-10) - 287
-
resolution (2004-06-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (2004-06-10) - AA
-
legacy (2004-06-07) - 123
-
legacy (2004-06-23) - 123
-
certificate-change-of-name-company (2004-05-26) - CERTNM
-
legacy (2004-04-28) - 225
-
legacy (2004-06-10) - 288b
-
legacy (2004-06-23) - 88(2)R
-
legacy (2004-10-15) - 225
-
legacy (2004-07-29) - 288a
-
legacy (2004-11-10) - 363s
-
legacy (2004-11-01) - 88(3)
-
legacy (2004-11-01) - 88(2)R
-
legacy (2004-10-15) - 123
-
resolution (2004-10-15) - RESOLUTIONS
-
memorandum-articles (2004-10-15) - MEM/ARTS
-
legacy (2004-08-27) - 288a
-
legacy (2004-08-05) - 288a
keyboard_arrow_right 2003
-
legacy (2003-02-25) - 288b
-
certificate-change-of-name-company (2003-02-05) - CERTNM
-
legacy (2003-02-10) - 288a
-
legacy (2003-02-25) - 288a
-
legacy (2003-03-18) - 288b
-
legacy (2003-12-29) - 363s
-
legacy (2003-03-18) - 288a
-
resolution (2003-03-18) - RESOLUTIONS
-
memorandum-articles (2003-03-18) - MEM/ARTS
keyboard_arrow_right 2002
-
incorporation-company (2002-10-11) - NEWINC