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- PEARL RLG LIMITED
PEARL RLG LIMITED
Non-Trading
General Information
NAME
PEARL RLG LIMITED
COMPANY NUMBER
04560770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/10/2002
(22 years and 2 months old)
WEBSITE
http://phoenixlife.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/07/2024
27/08/2024
STANDARD LIFE LIMITED
View all previous names
Previous Names
23/07/2024 27/08/2024 STANDARD LIFE LIMITED
01/05/2008 23/07/2024 PEARL RLG LIMITED
26/05/2004 01/05/2008 RESOLUTION LIFE GROUP LIMITED
05/02/2003 26/05/2004 COWDERY HOLDINGS LIMITED
11/10/2002 05/02/2003 TRUSHELFCO (NO.2927) LIMITED
BIRMINGHAM
B47 6WG
Telephone: 08708870001
TPS: No
1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
Telephone: 870001
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 |
---|---|
Date: 28/08/2024 | Event: Brid Mary Meaney (928213326) has left the board |
Date: 28/08/2024 | Event: New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
Date: 28/08/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PEARL RLG 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 RLG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARL RLG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PEARL GROUP SECRETARIAT SERVICES LIMITED 01/09/2006 - Present (18 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 39 Past: 73 |
View Report |
01/06/2021 - Present (3 years and 6 months) Born in Dec 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 62 Past: 1 |
View Report |
31/12/2022 - Present (1 years and 11 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/08/2024 - Present (3 months) Born in Nov 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 285 |
View Report |
11/10/2002 - Present (22 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 14 Past: 2229 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PGH (LCB) LIMITED | Company is dissolved | View Report |
PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/08/2024 | Event: Brid Mary Meaney (928213326) has left the board |
Date: 28/08/2024 | Event: New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
Date: 28/08/2024 | Event: New Accounts filed |
Date: 28/12/2023 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Confirmation Statement filed |
Date: 05/09/2023 | Event: New Accounts filed |
Date: 25/01/2023 | Event: New Board Member Brid Mary Meaney (928213326) Appointed |
Date: 18/01/2023 | Event: New Board Member Brid Mary Meaney (930428223) Appointed |
Date: 17/01/2023 | Event: Andrew Moss (915152443) has left the board |
Date: 26/10/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 24/12/2020 | Event: New Accounts filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 16/10/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 24/10/2017 | Event: New Confirmation Statement filed |
Date: 18/10/2017 | Event: New Board Member Rizwan Sheriff (923898677) Appointed |
Date: 17/10/2017 | Event: Shamira Mohammed (917313090) has left the board |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 17/10/2016 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 14/11/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 27/10/2014 | Event: New Annual Return filed |
Date: 24/10/2014 | Event: New Accounts filed |
Date: 20/06/2014 | Event: Michael John Merrick (907411406) has left the board |
Date: 20/06/2014 | Event: New Board Member Shamira Mohammed (917313090) Appointed |
Date: 11/11/2013 | Event: New Annual Return filed |
Date: 08/10/2013 | Event: New Accounts filed |
Date: 09/11/2012 | Event: New Annual Return filed |
Date: 05/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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