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PEARL RLG LIMITED - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
Company Information
- Company registration number
- 04560770
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Wythall Green Way
- Wythall
- Birmingham
- B47 6WG 1 Wythall Green Way, Wythall, Birmingham, B47 6WG UK
Management
- Managing Directors
- MOSS, Andrew
- SHERIFF, Rizwan
- Company secretaries
- PEARL GROUP SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-11
- Age Of Company 2002-10-11 21 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Impala Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RESOLUTION LIFE GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800V8BBPFHQH81386
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2021-10-26
- Last Date: 2020-10-12
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PEARL RLG LIMITED Company Description
- PEARL RLG LIMITED is a ltd registered in United Kingdom with the Company reg no 04560770. Its current trading status is "live". It was registered 2002-10-11. It was previously called RESOLUTION LIFE GROUP LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-11.It can be contacted at 1 Wythall Green Way .
Get PEARL RLG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pearl Rlg Limited - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
- 2002-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-12-15) - AA
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confirmation-statement-with-no-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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confirmation-statement-with-updates (2019-10-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-11) - CS01
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accounts-with-accounts-type-dormant (2018-10-01) - AA
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change-person-director-company-with-change-date (2018-04-23) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-19) - CS01
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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accounts-with-accounts-type-dormant (2017-10-06) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-26) - CH01
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change-person-director-company-with-change-date (2016-07-22) - CH01
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-dormant (2016-09-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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change-person-director-company-with-change-date (2015-11-10) - CH01
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accounts-with-accounts-type-dormant (2015-10-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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accounts-with-accounts-type-dormant (2014-10-01) - AA
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termination-director-company-with-name (2014-06-18) - TM01
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appoint-person-director-company-with-name (2014-06-18) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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accounts-with-accounts-type-dormant (2013-10-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-22) - AA
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termination-director-company-with-name (2011-01-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
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change-person-director-company-with-change-date (2010-05-24) - CH01
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change-person-director-company-with-change-date (2010-04-16) - CH01
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change-person-director-company-with-change-date (2010-03-31) - CH01
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appoint-person-director-company-with-name (2010-01-05) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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termination-director-company-with-name (2009-12-29) - TM01
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appoint-person-director-company-with-name (2009-12-24) - AP01
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-05-01) - CERTNM
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legacy (2008-05-13) - 288a
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memorandum-articles (2008-05-06) - MEM/ARTS
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legacy (2008-05-07) - 288b
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legacy (2008-05-08) - 288b
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legacy (2008-05-22) - 288c
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legacy (2008-09-18) - 288a
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accounts-with-accounts-type-full (2008-06-03) - AA
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legacy (2008-05-22) - 155(6)b
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legacy (2008-09-09) - 288b
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legacy (2008-10-13) - 363a
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legacy (2008-07-15) - 288a
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legacy (2008-07-11) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-07) - 288a
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legacy (2007-03-08) - 288b
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resolution (2007-06-02) - RESOLUTIONS
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memorandum-articles (2007-06-02) - MEM/ARTS
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legacy (2007-06-07) - 288c
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accounts-with-accounts-type-full (2007-05-02) - AA
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legacy (2007-06-21) - OC138
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certificate-capital-reduction-issued-capital (2007-06-21) - CERT15
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resolution (2007-06-22) - RESOLUTIONS
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legacy (2007-10-11) - 363a
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resolution (2007-06-21) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-04-26) - 88(2)R
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resolution (2006-04-24) - RESOLUTIONS
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memorandum-articles (2006-04-24) - MEM/ARTS
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legacy (2006-04-24) - 122
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accounts-with-accounts-type-full (2006-05-11) - AA
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legacy (2006-10-16) - 288c
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resolution (2006-05-30) - RESOLUTIONS
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legacy (2006-09-04) - 288b
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legacy (2006-09-04) - 288a
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legacy (2006-11-14) - 363s
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resolution (2006-04-03) - RESOLUTIONS
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legacy (2006-01-10) - 288a
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legacy (2006-01-03) - 88(2)R
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legacy (2006-01-03) - 122
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resolution (2006-01-03) - RESOLUTIONS
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legacy (2006-01-03) - 123
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memorandum-articles (2006-01-03) - MEM/ARTS
keyboard_arrow_right 2005
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memorandum-articles (2005-05-24) - MEM/ARTS
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resolution (2005-05-24) - RESOLUTIONS
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legacy (2005-04-28) - 288c
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legacy (2005-04-20) - 88(2)R
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legacy (2005-04-20) - 88(2)O
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legacy (2005-03-04) - 288a
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legacy (2005-02-08) - 288a
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legacy (2005-01-17) - 288a
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accounts-with-accounts-type-group (2005-06-24) - AA
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legacy (2005-03-17) - 287
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legacy (2005-09-30) - 288a
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legacy (2005-09-30) - 288b
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legacy (2005-12-06) - 363s
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legacy (2005-12-06) - 128(4)
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legacy (2005-10-04) - 288b
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legacy (2005-10-04) - 287
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legacy (2005-12-06) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-06-10) - 288a
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resolution (2004-06-23) - RESOLUTIONS
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legacy (2004-06-11) - 122
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legacy (2004-06-10) - 287
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resolution (2004-06-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-06-10) - AA
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legacy (2004-06-07) - 123
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legacy (2004-06-23) - 123
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certificate-change-of-name-company (2004-05-26) - CERTNM
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legacy (2004-04-28) - 225
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legacy (2004-06-10) - 288b
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legacy (2004-06-23) - 88(2)R
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legacy (2004-10-15) - 225
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legacy (2004-07-29) - 288a
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legacy (2004-11-10) - 363s
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legacy (2004-11-01) - 88(3)
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legacy (2004-11-01) - 88(2)R
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legacy (2004-10-15) - 123
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resolution (2004-10-15) - RESOLUTIONS
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memorandum-articles (2004-10-15) - MEM/ARTS
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legacy (2004-08-27) - 288a
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legacy (2004-08-05) - 288a
keyboard_arrow_right 2003
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legacy (2003-02-25) - 288b
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certificate-change-of-name-company (2003-02-05) - CERTNM
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legacy (2003-02-10) - 288a
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legacy (2003-02-25) - 288a
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legacy (2003-03-18) - 288b
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legacy (2003-12-29) - 363s
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legacy (2003-03-18) - 288a
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resolution (2003-03-18) - RESOLUTIONS
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memorandum-articles (2003-03-18) - MEM/ARTS
keyboard_arrow_right 2002
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incorporation-company (2002-10-11) - NEWINC