Established in 2004, Pearl Group Holdings (No. 2) Ltd are based in Birmingham, it's status at Companies House is "Active". We don't know the number of employees at the company. This company has no directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 05 August 2020 | |
| TM01 - Termination of appointment of director | 28 May 2020 | |
| CS01 - N/A | 12 November 2019 | |
| AA - Annual Accounts | 31 July 2019 | |
| AP04 - Appointment of corporate secretary | 27 February 2019 | |
| TM02 - Termination of appointment of secretary | 27 February 2019 | |
| CS01 - N/A | 19 November 2018 | |
| AP01 - Appointment of director | 24 October 2018 | |
| AA - Annual Accounts | 17 September 2018 | |
| CH03 - Change of particulars for secretary | 05 July 2018 | |
| TM01 - Termination of appointment of director | 13 April 2018 | |
| CS01 - N/A | 21 November 2017 | |
| AA - Annual Accounts | 18 July 2017 | |
| CS01 - N/A | 10 November 2016 | |
| AA - Annual Accounts | 07 July 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| AA - Annual Accounts | 04 June 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| MR04 - N/A | 10 October 2014 | |
| MR04 - N/A | 30 September 2014 | |
| RESOLUTIONS - N/A | 21 July 2014 | |
| AA - Annual Accounts | 23 May 2014 | |
| MR05 - N/A | 05 December 2013 | |
| AR01 - Annual Return | 14 November 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AP01 - Appointment of director | 06 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 02 March 2013 | |
| TM01 - Termination of appointment of director | 06 February 2013 | |
| AP01 - Appointment of director | 10 January 2013 | |
| TM01 - Termination of appointment of director | 27 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 December 2012 | |
| AR01 - Annual Return | 07 December 2012 | |
| AA - Annual Accounts | 17 May 2012 | |
| AP01 - Appointment of director | 20 February 2012 | |
| TM01 - Termination of appointment of director | 28 December 2011 | |
| AP01 - Appointment of director | 21 December 2011 | |
| AR01 - Annual Return | 09 December 2011 | |
| AA - Annual Accounts | 17 May 2011 | |
| AP01 - Appointment of director | 21 February 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| TM01 - Termination of appointment of director | 14 February 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| AP01 - Appointment of director | 23 September 2010 | |
| TM01 - Termination of appointment of director | 13 July 2010 | |
| AD01 - Change of registered office address | 28 June 2010 | |
| RESOLUTIONS - N/A | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| AA - Annual Accounts | 25 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 21 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 02 April 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| TM01 - Termination of appointment of director | 15 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2009 | |
| AA - Annual Accounts | 20 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2009 | |
| RESOLUTIONS - N/A | 17 September 2009 | |
| RESOLUTIONS - N/A | 17 September 2009 | |
| MEM/ARTS - N/A | 17 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2009 | |
| 123 - Notice of increase in nominal capital | 17 September 2009 | |
| CERTNM - Change of name certificate | 16 September 2009 | |
| 395 - Particulars of a mortgage or charge | 04 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2009 | |
| 363a - Annual Return | 12 November 2008 | |
| AA - Annual Accounts | 22 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2008 | |
| 395 - Particulars of a mortgage or charge | 18 March 2008 | |
| 395 - Particulars of a mortgage or charge | 18 March 2008 | |
| 395 - Particulars of a mortgage or charge | 18 March 2008 | |
| 395 - Particulars of a mortgage or charge | 25 February 2008 | |
| 395 - Particulars of a mortgage or charge | 25 February 2008 | |
| 395 - Particulars of a mortgage or charge | 25 February 2008 | |
| 395 - Particulars of a mortgage or charge | 25 February 2008 | |
| 395 - Particulars of a mortgage or charge | 09 January 2008 | |
| 395 - Particulars of a mortgage or charge | 09 January 2008 | |
| 395 - Particulars of a mortgage or charge | 09 January 2008 | |
| 395 - Particulars of a mortgage or charge | 30 November 2007 | |
| 395 - Particulars of a mortgage or charge | 30 November 2007 | |
| 363a - Annual Return | 13 November 2007 | |
| 395 - Particulars of a mortgage or charge | 08 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2007 | |
| 395 - Particulars of a mortgage or charge | 31 October 2007 | |
| 395 - Particulars of a mortgage or charge | 19 October 2007 | |
| AA - Annual Accounts | 18 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2007 | |
| RESOLUTIONS - N/A | 20 December 2006 | |
| RESOLUTIONS - N/A | 20 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2006 | |
| 363a - Annual Return | 13 November 2006 | |
| AA - Annual Accounts | 01 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2006 | |
| RESOLUTIONS - N/A | 03 March 2006 | |
| MEM/ARTS - N/A | 03 March 2006 | |
| 363a - Annual Return | 02 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
| RESOLUTIONS - N/A | 17 August 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 August 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 August 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 August 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 August 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 August 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 August 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 August 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 August 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 August 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 August 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 August 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 August 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 August 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 August 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 August 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 August 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 August 2005 | |
| RESOLUTIONS - N/A | 23 July 2005 | |
| RESOLUTIONS - N/A | 23 July 2005 | |
| RESOLUTIONS - N/A | 23 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| RESOLUTIONS - N/A | 10 May 2005 | |
| RESOLUTIONS - N/A | 10 May 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 May 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 May 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 May 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 May 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 May 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 May 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 May 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 May 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 May 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 May 2005 | |
| 287 - Change in situation or address of Registered Office | 05 May 2005 | |
| RESOLUTIONS - N/A | 27 April 2005 | |
| RESOLUTIONS - N/A | 27 April 2005 | |
| RESOLUTIONS - N/A | 27 April 2005 | |
| MEM/ARTS - N/A | 27 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2005 | |
| 123 - Notice of increase in nominal capital | 27 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
| CERTNM - Change of name certificate | 14 April 2005 | |
| 225 - Change of Accounting Reference Date | 23 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| CERTNM - Change of name certificate | 08 December 2004 | |
| NEWINC - New incorporation documents | 10 November 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Share charge | 22 February 2013 | Fully Satisfied |
N/A |
| Deed of amendement | 27 November 2012 | Outstanding |
N/A |
| Share charge | 02 September 2009 | Outstanding |
N/A |
| A 1995 credit support deed | 10 March 2008 | Fully Satisfied |
N/A |
| A 1995 credit support deed | 10 March 2008 | Fully Satisfied |
N/A |
| A 1995 credit support deed | 10 March 2008 | Fully Satisfied |
N/A |
| A 1995 credit support deed | 04 January 2008 | Fully Satisfied |
N/A |
| Credit support deed | 04 January 2008 | Fully Satisfied |
N/A |
| A 1995 credit support deed | 04 January 2008 | Fully Satisfied |
N/A |
| Credit support deed | 12 November 2007 | Fully Satisfied |
N/A |
| Credit support deed | 12 November 2007 | Fully Satisfied |
N/A |
| A 1995 credit support deed (bilateral form - security interest) | 30 October 2007 | Fully Satisfied |
N/A |
| Share charge | 18 October 2007 | Fully Satisfied |
N/A |
| Share charge | 10 October 2007 | Fully Satisfied |
N/A |
