Pearl Rlg Limited. net worth, address, company information. Free

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Pearl Rlg Limited (registration number 04560770) is a private limited company created on 2002-10-11. The company is situated at 1 Wythall Green Way, Wythall, Birmingham B47 6WG. Changed on 2008-05-01, the previous name this firm used was Resolution Life Group Limited. Pearl Rlg Limited operates SIC code: 74990 which means "non-trading company".

Company details

Name	Pearl Rlg Limited
Number	04560770
Date of Incorporation:	2002/10/11
End of financial year:	31 December
Address:	1 Wythall Green Way, Wythall, Birmingham, B47 6WG
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in the firm, we can name: Brid M. (in the company from 31 December 2022), James B. (appointment date: 01 June 2021). The official register indexes 1 person of significant control - Impala Holdings Limited, a corporation which is located at Wythall Green Way, Wythall, B47 6WG Birmingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Impala Holdings Limited

6 April 2016

Address	1 Wythall Green Way, Wythall, Birmingham, B47 6WG, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06306909
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, August 2023 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, August 2023 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 7th, October 2022 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 7th, October 2021 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 15th, December 2020 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, September 2019 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 11th Oct 2015 with full list of members filed on: 10th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 10th Nov 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 11th Oct 2014 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 1st, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 11th Oct 2013 with full list of members filed on: 6th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 6th Nov 2013: 1.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 11th Oct 2012 with full list of members filed on: 5th, November 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 11th Oct 2011 with full list of members filed on: 27th, October 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 22nd, July 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Mon, 11th Oct 2010 with full list of members filed on: 8th, November 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, October 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Sun, 11th Oct 2009 with full list of members filed on: 6th, November 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 2nd, November 2009 \| accounts	Free Download (13 pages)
(363a) Annual return up to Mon, 13th Oct 2008 with shareholders record filed on: 13th, October 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, June 2008 \| accounts	Free Download (13 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 6th, May 2008 \| incorporation	Free Download (13 pages)
(363a) Annual return up to Thu, 11th Oct 2007 with shareholders record filed on: 11th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 11th Oct 2007 with shareholders record filed on: 11th, October 2007 \| annual return	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, June 2007 \| incorporation	Free Download (7 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, June 2007 \| incorporation	Free Download (7 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, May 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, May 2007 \| accounts	Free Download (14 pages)
(363s) Annual return up to Tue, 14th Nov 2006 with shareholders record filed on: 14th, November 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to Tue, 14th Nov 2006 with shareholders record filed on: 14th, November 2006 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, May 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, May 2006 \| accounts	Free Download (14 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 24th, April 2006 \| incorporation	Free Download (6 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 24th, April 2006 \| incorporation	Free Download (6 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, January 2006 \| incorporation	Free Download (93 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, January 2006 \| incorporation	Free Download (92 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, January 2006 \| incorporation	Free Download (92 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, January 2006 \| incorporation	Free Download (93 pages)
(363s) Annual return up to Tue, 6th Dec 2005 with shareholders record filed on: 6th, December 2005 \| annual return	Free Download (18 pages)
(363s) Annual return up to Tue, 6th Dec 2005 with shareholders record filed on: 6th, December 2005 \| annual return	Free Download (18 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 24th, June 2005 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 24th, June 2005 \| accounts	Free Download (36 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 24th, May 2005 \| incorporation	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 24th, May 2005 \| incorporation	Free Download (4 pages)
(363s) Annual return up to Wed, 10th Nov 2004 with shareholders record filed on: 10th, November 2004 \| annual return	Free Download (21 pages)
(363(190)) Location of debenture register address changed annual return
(363s) Annual return up to Wed, 10th Nov 2004 with shareholders record filed on: 10th, November 2004 \| annual return	Free Download (21 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 15th, October 2004 \| incorporation	Free Download (91 pages)
(225) Accounting reference date shortened from 10/04/05 to 31/12/04 filed on: 15th, October 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 10/04/05 to 31/12/04 filed on: 15th, October 2004 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 15th, October 2004 \| incorporation	Free Download (91 pages)
(AA) Full accounts for the period ending Sat, 10th Apr 2004 filed on: 10th, June 2004 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Sat, 10th Apr 2004 filed on: 10th, June 2004 \| accounts	Free Download (12 pages)
(225) Accounting reference date extended from 31/10/03 to 10/04/04 filed on: 28th, April 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/03 to 10/04/04 filed on: 28th, April 2004 \| accounts	Free Download (1 page)
(363s) Annual return up to Mon, 29th Dec 2003 with shareholders record filed on: 29th, December 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 29th Dec 2003 with shareholders record filed on: 29th, December 2003 \| annual return	Free Download (6 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 18th, March 2003 \| incorporation	Free Download (13 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 18th, March 2003 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 11th, October 2002 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 11th, October 2002 \| incorporation	Free Download (19 pages)

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