Active
Company Information for PEARL CAYMAN 1 LIMITED
C/-INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED, 190 ELGIN AVENUE, GEORGE TOWN, GRAND CAYMAN KY1-9005,
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Company Registration Number
FC028455
Other company type
Active |
Company Name | |
---|---|
PEARL CAYMAN 1 LIMITED | |
Legal Registered Office | |
C/-INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED 190 ELGIN AVENUE GEORGE TOWN GRAND CAYMAN KY1-9005 | |
Company Number | FC028455 | |
---|---|---|
Company ID Number | FC028455 | |
Date formed | 2008-02-08 | |
Country | CAYMAN ISLANDS | |
Origin Country | CAYMAN ISLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-06-09 08:29:54 |
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Officer | Role | Date Appointed |
---|---|---|
WALKERS SPV LIMITED |
||
JEAN MICHEL CLAUDE BONNAVION |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXIS GEORGE STIRLING |
Director | ||
JONATHAN LISTER HEATHCOTE |
Director | ||
RODRIGO PEIXOTO GALVAO |
Director | ||
MATTHEW CHARLES TURNER |
Director | ||
RONALD EDWARD BELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JASMINE TRC MIDCO LIMITED | Director | 2017-09-22 | CURRENT | 2015-12-31 | Active | |
JASMINE TRC TOPCO LIMITED | Director | 2017-09-22 | CURRENT | 2015-12-31 | Active | |
PEARL CAYMAN 2 LIMITED | Director | 2014-04-14 | CURRENT | 2008-02-08 | Active | |
MYDENTIST FINANCE LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
HEALTHCARE BUYING GROUP LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS STIRLING | |
OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
OSTN01-PAR | BR013682 PA APPOINTED WILLIAM HENRY MARK ROBSON EUROPA HOUSE EUROPA TRADING ESTATE KEARSLEY MANCHESTER UNITED KINGDOMM26 1GG | |
OSTN01-PAR | BR013682 PR APPOINTED WILLIAM HENRY MARK ROBSON EUROPA HOUSE EUROPA TRADING ESTATE KEARSLEY MANCHESTER UNITED KINGDOMM26 1GG | |
OSTN01-CHNG | FC028455 CHANGE OF ADDRESS C/O ANDREW JOHN MORRIS, INTEGRATED DENTAL HOUSE SUNSET BUSINESS PARK MANCHESTER ROAD, KEARSLEY, BL4 8RH | |
OSTN01-CHNG | BR013682 ADDRESS CHANGE EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD, KEARSLEY, GREATER MANCHESTER, M26 1GG | |
OSTN01-CHNG | BR013682 BUSINESS CHANGE NULL | |
MISC | ADMIN CLOSURE 16/03/2016 | |
OSCH01 | BR013682 ADDRESS CHANGE 12/06/14 EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD, KEARSLEY, MANCHESTER, M26 1GG | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HEATHCOTE | |
OSAP01 | DIRECTOR APPOINTED JEAN MICHEL CLAUDE BONNAVION | |
OSTM03 | TRANSACTION OSTM03- BR013682 PERSON AUTHORISED TO ACCEPT TERMINATED 12/04/2013 ANDREW JOHN MORRIS | |
OSTM03 | TRANSACTION OSTM03- BR013682 PERSON AUTHORISED TO REPRESENT TERMINATED 12/04/2013 ANDREW JOHN MORRIS | |
OSAP07 | TRANSACTION OSAP07- BR013682 PERSON AUTHORISED TO ACCEPT APPOINTED 12/04/2013 ELIZABETH MCDONALD -- ADDRESS: EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD, KEARSLEY, MANCHESTER, M26 1GG, UNITED KINGDOM | |
OSCH01 | BR013682 ADDRESS CHANGE 12/04/13 INTEGRATED DENTAL HOUSE SUNSET BUSINESS PARK MANCHESTER ROAD, KEARSLEY, BL4 8RH | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD BELL | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO GALVAO | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER | |
OSAP01 | DIRECTOR APPOINTED JONATHAN HEATHCOTE | |
OSAP01 | DIRECTOR APPOINTED MR ALEXIS GEORGE STIRLING | |
692(1)(c) | PA:APP | |
FPA | FIRST PA DETAILS CHANGED ANDREW JOHN MORRIS INTEGRATED DENTAL HOUSE SUNSET BUSINESS PARK MANCHESTER ROAD KEARSLEY BL4 8RH | |
FPA | FIRST PA DETAILS CHANGED DAVID NATHAN HUDALY INTEGRATED DENTAL HOUSE SUNSET BUSINESS PARK MANCHESTER ROAD KEARSLEY BL4 8RH | |
692(1)(c) | PA:APP | |
FPA | FIRST PA DETAILS CHANGED RONALD EDWARD BELL MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET LONDON EC1A 1HQ | |
692(1)(c) | PA:PAR | |
FPA | FIRST PA DETAILS CHANGED MATTHEW CHARLES TURNER MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET LONDON EC1A 1HQ | |
692(1)(c) | PA:PAR | |
FPA | FIRST PA DETAILS CHANGED RODRIGO PEIXOTO GALVAO MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET LONDON EC1A 1HQ | |
692(1)(c) | PA:PAR | |
225 | CURREXT FROM 28/02/2009 TO 30/04/2009 | |
691 | PLACE OF BUSINESS REGISTRATION | |
BUSADD | BUSINESS ADDRESS MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET LONDON EC1A 1HQ |
The top companies supplying to UK government with the same SIC code (None Supplied) as PEARL CAYMAN 1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |