Established in 2016, Samuel Jones Pearls Ltd has its registered office in London, it's status at Companies House is "Active". Maymon, Charles, Maymon, Claire Elizabeth, Maymon, Richard Jacob William, Maymon, Victoria Louise, Maymon, Jack Antony are the current directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAYMON, Charles | 22 December 2016 | - | 1 |
MAYMON, Claire Elizabeth | 22 December 2016 | - | 1 |
MAYMON, Richard Jacob William | 22 December 2016 | - | 1 |
MAYMON, Victoria Louise | 22 December 2016 | - | 1 |
MAYMON, Jack Antony | 22 December 2016 | 22 June 2020 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 22 June 2020 | |
MR01 - N/A | 01 June 2020 | |
AD01 - Change of registered office address | 22 May 2020 | |
AA - Annual Accounts | 14 April 2020 | |
CS01 - N/A | 28 December 2019 | |
SH08 - Notice of name or other designation of class of shares | 11 September 2019 | |
RESOLUTIONS - N/A | 10 September 2019 | |
AA - Annual Accounts | 08 August 2019 | |
CS01 - N/A | 22 December 2018 | |
PSC04 - N/A | 21 December 2018 | |
PSC04 - N/A | 21 December 2018 | |
CH01 - Change of particulars for director | 21 December 2018 | |
CH01 - Change of particulars for director | 21 December 2018 | |
CH01 - Change of particulars for director | 21 December 2018 | |
CH01 - Change of particulars for director | 21 December 2018 | |
CH01 - Change of particulars for director | 21 December 2018 | |
AD01 - Change of registered office address | 29 October 2018 | |
AA - Annual Accounts | 20 September 2018 | |
CS01 - N/A | 21 February 2018 | |
RESOLUTIONS - N/A | 29 January 2018 | |
SH01 - Return of Allotment of shares | 14 November 2017 | |
SH08 - Notice of name or other designation of class of shares | 13 November 2017 | |
NEWINC - New incorporation documents | 22 December 2016 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 May 2020 | Outstanding |
N/A |