About

Registered Number: 05426976
Date of Incorporation: 18/04/2005 (19 years ago)
Company Status: Active
Registered Address: 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ,

 

Pearce Investments Ltd was founded on 18 April 2005 and has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The current directors of the company are listed as Laggan Secretaries, Potterton, William Anthony Norman, Pcl Directors (Uk) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POTTERTON, William Anthony Norman 26 February 2010 25 September 2012 1
PCL DIRECTORS (UK) LTD 17 February 2012 01 February 2013 1
Secretary Name Appointed Resigned Total Appointments
LAGGAN SECRETARIES 01 February 2013 - 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 20 June 2018
AD01 - Change of registered office address 19 June 2018
AA - Annual Accounts 12 April 2018
DISS40 - Notice of striking-off action discontinued 06 March 2018
GAZ1 - First notification of strike-off action in London Gazette 27 February 2018
AA01 - Change of accounting reference date 27 September 2017
CS01 - N/A 16 June 2017
SH01 - Return of Allotment of shares 11 April 2017
AA - Annual Accounts 12 October 2016
AA - Annual Accounts 12 October 2016
DISS40 - Notice of striking-off action discontinued 17 May 2016
AR01 - Annual Return 16 May 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
AA01 - Change of accounting reference date 29 September 2015
TM01 - Termination of appointment of director 12 August 2015
AP01 - Appointment of director 12 August 2015
TM01 - Termination of appointment of director 24 April 2015
AP01 - Appointment of director 24 April 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 25 April 2013
DISS40 - Notice of striking-off action discontinued 20 April 2013
AA - Annual Accounts 17 April 2013
GAZ1 - First notification of strike-off action in London Gazette 19 February 2013
AD01 - Change of registered office address 12 February 2013
AP04 - Appointment of corporate secretary 11 February 2013
AP01 - Appointment of director 11 February 2013
TM01 - Termination of appointment of director 11 February 2013
TM01 - Termination of appointment of director 07 December 2012
TM02 - Termination of appointment of secretary 18 September 2012
AR01 - Annual Return 26 April 2012
TM01 - Termination of appointment of director 17 February 2012
AP02 - Appointment of corporate director 17 February 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 27 April 2010
CH04 - Change of particulars for corporate secretary 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH02 - Change of particulars for corporate director 27 April 2010
DISS40 - Notice of striking-off action discontinued 31 March 2010
AA - Annual Accounts 30 March 2010
AP01 - Appointment of director 26 February 2010
GAZ1 - First notification of strike-off action in London Gazette 02 February 2010
363a - Annual Return 03 July 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 08 March 2008
225 - Change of Accounting Reference Date 13 August 2007
AA - Annual Accounts 05 August 2007
363a - Annual Return 05 June 2007
363a - Annual Return 11 May 2006
288c - Notice of change of directors or secretaries or in their particulars 20 April 2006
288c - Notice of change of directors or secretaries or in their particulars 24 January 2006
RESOLUTIONS - N/A 27 September 2005
RESOLUTIONS - N/A 27 September 2005
RESOLUTIONS - N/A 27 September 2005
287 - Change in situation or address of Registered Office 08 June 2005
287 - Change in situation or address of Registered Office 01 June 2005
NEWINC - New incorporation documents 18 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.