PEARL SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
PEARL SECURITIES LIMITED
COMPANY NUMBER
04195939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/04/2001
(23 years and 8 months old)
WEBSITE
https://www.pearlsecurities.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 2JX
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
N3 2JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Mark Daniel Rubin (900585965) Appointed |
| 16/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEARL SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARL SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARL SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2001 - Present (23 years and 8 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
06/04/2013 - Present (11 years and 8 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/04/2013 - Present (11 years and 8 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 35 Past: 38 |
View Report |
|
11/12/2017 - Present (7years) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/04/2001 - Present (23 years and 8 months) Born in Jun 1964 |
Resigned | Secretary |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Mark Daniel Rubin (900585965) Appointed |
| 16/03/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 25/05/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Board Member Nicholas Sean Rubin (918467408) Appointed |
| 20/06/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 23/04/2015 | Change in Reg. Office |
| 14/11/2014 | James Joseph Schuldenfrei (914799370) has left the board |
| 19/05/2014 | New Annual Return filed |
| 31/01/2014 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 23/04/2013 | New Accounts filed |
| 22/04/2013 | New Board Member Mark Daniel Rubin (917758185) Appointed |
| 19/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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