Pacific Life Re Holdings Limited. net worth, address, company information. Free

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Pacific Life Re Holdings Limited (reg no 06608537) is a private limited company started on 2008-06-02. The business was registered at Tower Bridge House, St. Katharine's Way, London E1W 1BA. Pacific Life Re Holdings Limited operates SIC code: 70100 - "activities of head offices".

Company details

Name	Pacific Life Re Holdings Limited
Number	06608537
Date of Incorporation:	2008-06-02
End of financial year:	31 December
Address:	Tower Bridge House, St. Katharine's Way, London, E1W 1BA
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the aforementioned firm, we can name: Kerri M. (in the company from 09 June 2021), David H. (appointment date: 23 March 2015). 2 secretaries are present as well: Joanna B. (appointed on 23 March 2020), David G. (appointed on 23 March 2020).

Directors

Filings

Categories:

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(AD01) Change of registered address from Tower Bridge House St. Katharine's Way London E1W 1BA on Wed, 10th Jan 2024 to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB filed on: 10th, January 2024 \| address	Free Download (2 pages)

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(AD01) Change of registered address from Tower Bridge House St. Katharine's Way London E1W 1BA on Wed, 10th Jan 2024 to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB filed on: 10th, January 2024 \| address	Free Download (2 pages)
(SH19) Capital declared on Wed, 21st Jun 2023: 1.00 GBP filed on: 21st, June 2023 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 21st, June 2023 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 20/06/23 filed on: 21st, June 2023 \| insolvency	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 21st, June 2023 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 1st Jan 2023 filed on: 24th, April 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 3rd, May 2022 \| accounts	Free Download (22 pages)
(CAP-SS) Solvency Statement dated 19/01/22 filed on: 20th, January 2022 \| insolvency	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 20th, January 2022 \| resolution	Free Download (1 page)
(SH19) Capital declared on Thu, 20th Jan 2022: 1000000.00 GBP filed on: 20th, January 2022 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 20th, January 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 27th Sep 2021: 332973936.00 GBP filed on: 27th, September 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 31st Aug 2021: 282973936.00 GBP filed on: 31st, August 2021 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, July 2021 \| accounts	Free Download (23 pages)
(SH01) Capital declared on Wed, 23rd Dec 2020: 232973936.00 GBP filed on: 23rd, December 2020 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 18th, August 2020 \| accounts	Free Download (22 pages)
(SH01) Capital declared on Fri, 24th Jul 2020: 196000001.00 GBP filed on: 24th, July 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 17th Mar 2020: 94000001.00 GBP filed on: 18th, March 2020 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 18/12/19 filed on: 18th, December 2019 \| insolvency	Free Download (6 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 18th, December 2019 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 18th, December 2019 \| capital	Free Download (6 pages)
(SH19) Capital declared on Wed, 18th Dec 2019: 1.00 GBP filed on: 18th, December 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 17th Dec 2019: 186067196.00 GBP filed on: 17th, December 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 29th Aug 2019: 171067196.00 GBP filed on: 30th, August 2019 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 2nd, May 2019 \| accounts	Free Download (65 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 31st, May 2018 \| accounts	Free Download (65 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 25th, May 2017 \| accounts	Free Download (56 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 9th, August 2016 \| resolution	Free Download (1 page)
(SH01) Capital declared on Tue, 26th Jul 2016: 121067196.00 GBP filed on: 1st, August 2016 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 16th, June 2016 \| accounts	Free Download (60 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 26th May 2016 filed on: 27th, May 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 27th May 2016: 101295333.00 GBP capital
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, April 2016 \| resolution	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 26th May 2015 filed on: 2nd, June 2015 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 30th, April 2015 \| accounts	Free Download (55 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 28th, August 2014 \| accounts	Free Download (48 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 26th May 2014 filed on: 9th, June 2014 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 12th, June 2013 \| accounts	Free Download (48 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 26th May 2013 filed on: 31st, May 2013 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, June 2012 \| resolution	Free Download (25 pages)
(SH01) Capital declared on Thu, 31st May 2012: 101295333.00 GBP filed on: 12th, June 2012 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 26th May 2012 filed on: 7th, June 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 23rd, May 2012 \| accounts	Free Download (49 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 26th May 2011 filed on: 22nd, June 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 25th, May 2011 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 23rd, July 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 26th May 2010 filed on: 28th, May 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 27th, August 2009 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to Wed, 27th May 2009 with complete member list filed on: 27th, May 2009 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 17th, September 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 21/07/2008 from 14TH floor, tower 42 old broad street london EC2N 1HQ filed on: 21st, July 2008 \| address	Free Download (1 page)
(123) Gbp nc 1000/884717208/07/08 filed on: 21st, July 2008 \| capital	Free Download (2 pages)
(287) Registered office changed on 04/06/2008 from fifth floor 100 wood street london EC2V 7EX filed on: 4th, June 2008 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, June 2008 \| incorporation	Free Download (35 pages)

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