Ciro Pearls Ltd was registered on 15 December 1998 and has its registered office in London. Hippisley Cox, Jeffrey Denis is the current director of the company. We do not know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIPPISLEY COX, Jeffrey Denis | 20 August 2001 | - | 1 |
| Document Type | Date | |
|---|---|---|
| SH19 - Statement of capital | 13 February 2020 | |
| SH19 - Statement of capital | 03 February 2020 | |
| RESOLUTIONS - N/A | 22 January 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 January 2020 | |
| CAP-SS - N/A | 22 January 2020 | |
| CS01 - N/A | 16 December 2019 | |
| AA - Annual Accounts | 25 June 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| CS01 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 23 June 2017 | |
| CS01 - N/A | 14 December 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 December 2015 | |
| MR05 - N/A | 09 August 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AD01 - Change of registered office address | 09 February 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| AA - Annual Accounts | 29 July 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 January 2013 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 02 February 2012 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 March 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 March 2011 | |
| AA - Annual Accounts | 29 June 2010 | |
| AR01 - Annual Return | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| AA - Annual Accounts | 28 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2009 | |
| 395 - Particulars of a mortgage or charge | 30 July 2008 | |
| AA - Annual Accounts | 28 July 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363a - Annual Return | 10 January 2007 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363a - Annual Return | 25 January 2006 | |
| AA - Annual Accounts | 27 July 2005 | |
| 363a - Annual Return | 17 February 2005 | |
| AA - Annual Accounts | 23 July 2004 | |
| 363a - Annual Return | 02 February 2004 | |
| AA - Annual Accounts | 03 June 2003 | |
| 363a - Annual Return | 24 December 2002 | |
| AA - Annual Accounts | 30 July 2002 | |
| 363a - Annual Return | 14 January 2002 | |
| AA - Annual Accounts | 04 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 August 2001 | |
| MEM/ARTS - N/A | 18 June 2001 | |
| CERTNM - Change of name certificate | 11 May 2001 | |
| 363a - Annual Return | 12 January 2001 | |
| AA - Annual Accounts | 31 July 2000 | |
| CERTNM - Change of name certificate | 10 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2000 | |
| 363s - Annual Return | 02 February 2000 | |
| 225 - Change of Accounting Reference Date | 01 February 1999 | |
| 353 - Register of members | 20 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 1999 | |
| NEWINC - New incorporation documents | 15 December 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 28 July 2008 | Outstanding |
N/A |
