Founded in 2001, Pearl Securities Ltd are based in London. We don't know the number of employees at the organisation. There are 5 directors listed for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUBIN, Mark Daniel | 06 April 2013 | - | 1 |
| RUBIN, Nicholas Sean | 11 December 2017 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEWMAN, Henry | 12 January 2005 | 01 November 2009 | 1 |
| REEVES, Diane | 06 April 2001 | 02 April 2002 | 1 |
| SCHULDENFREI, James Joseph | 01 November 2009 | 14 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 July 2020 | |
| SH01 - Return of Allotment of shares | 21 January 2020 | |
| SH01 - Return of Allotment of shares | 21 January 2020 | |
| SH01 - Return of Allotment of shares | 21 January 2020 | |
| AA - Annual Accounts | 20 January 2020 | |
| CS01 - N/A | 29 April 2019 | |
| AA - Annual Accounts | 17 April 2019 | |
| AA - Annual Accounts | 21 May 2018 | |
| CS01 - N/A | 25 April 2018 | |
| MR04 - N/A | 20 December 2017 | |
| MR04 - N/A | 20 December 2017 | |
| MR04 - N/A | 20 December 2017 | |
| AP01 - Appointment of director | 11 December 2017 | |
| AA - Annual Accounts | 15 June 2017 | |
| CS01 - N/A | 15 June 2017 | |
| CH01 - Change of particulars for director | 15 June 2017 | |
| CH01 - Change of particulars for director | 15 June 2017 | |
| CH01 - Change of particulars for director | 06 April 2017 | |
| CH01 - Change of particulars for director | 06 April 2017 | |
| CH01 - Change of particulars for director | 06 April 2017 | |
| AD01 - Change of registered office address | 06 April 2017 | |
| MR01 - N/A | 23 March 2017 | |
| MR01 - N/A | 23 March 2017 | |
| MR01 - N/A | 23 March 2017 | |
| AA - Annual Accounts | 16 May 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| AA - Annual Accounts | 12 May 2015 | |
| AR01 - Annual Return | 23 April 2015 | |
| AD01 - Change of registered office address | 21 April 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 February 2015 | |
| SH01 - Return of Allotment of shares | 02 February 2015 | |
| SH08 - Notice of name or other designation of class of shares | 02 February 2015 | |
| TM02 - Termination of appointment of secretary | 12 November 2014 | |
| CH01 - Change of particulars for director | 01 July 2014 | |
| AR01 - Annual Return | 13 May 2014 | |
| AA - Annual Accounts | 24 January 2014 | |
| MR01 - N/A | 27 November 2013 | |
| MR04 - N/A | 08 June 2013 | |
| MR04 - N/A | 08 June 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| AD01 - Change of registered office address | 29 May 2013 | |
| AP01 - Appointment of director | 18 April 2013 | |
| AA - Annual Accounts | 17 April 2013 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 04 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 July 2011 | |
| AR01 - Annual Return | 26 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 February 2011 | |
| AA - Annual Accounts | 04 February 2011 | |
| AR01 - Annual Return | 27 April 2010 | |
| AP03 - Appointment of secretary | 06 January 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| TM02 - Termination of appointment of secretary | 15 December 2009 | |
| 363a - Annual Return | 30 June 2009 | |
| AA - Annual Accounts | 18 March 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 01 August 2008 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363s - Annual Return | 22 May 2007 | |
| AA - Annual Accounts | 05 June 2006 | |
| 363s - Annual Return | 20 April 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 24 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2005 | |
| 363a - Annual Return | 31 August 2004 | |
| AA - Annual Accounts | 16 July 2004 | |
| 287 - Change in situation or address of Registered Office | 21 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2004 | |
| 363a - Annual Return | 14 April 2003 | |
| AA - Annual Accounts | 25 January 2003 | |
| 225 - Change of Accounting Reference Date | 25 November 2002 | |
| 363a - Annual Return | 23 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2001 | |
| NEWINC - New incorporation documents | 06 April 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 21 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 21 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 22 November 2013 | Outstanding |
N/A |
| Legal charge | 07 July 2011 | Fully Satisfied |
N/A |
| Legal charge | 11 February 2011 | Fully Satisfied |
N/A |
| Legal charge | 25 January 2011 | Outstanding |
N/A |
