PEARS CORPORATE MEMBER LIMITED
Active - Accounts Filed
General Information
NAME
PEARS CORPORATE MEMBER LIMITED
COMPANY NUMBER
12856917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/09/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 9US
12th Floor Aldgate Tower
2 Leman Street
London
E1 8QN
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
E1W 9US
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEARS CORPORATE MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARS CORPORATE MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARS CORPORATE MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2020 - Present (4 years and 3 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 200 Past: 348 |
View Report |
|
07/09/2020 - Present (4 years and 3 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 229 Past: 298 |
View Report |
|
07/09/2020 - Present (4 years and 3 months) 07/09/2020 - Present (4 years and 3 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 191 Past: 314 |
View Report |
|
25/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/2020 - Present (4 years and 3 months) Born in Jul 1975 |
Resigned | Director |
Current: 112 Past: 124 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/02/2022 | ARGENTA SECRETARIAT LIMITED (907804724) has left the board |
| 01/02/2022 | ARGENTA SECRETARIAT LIMITED (907804724) has left the board |
| 28/01/2022 | New Company Secretary William Frederick Bennett (929183383) Appointed |
| 18/01/2022 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 27/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 25/09/2020 | ARGENTA SECRETARIAT LIMITED (927427016) has left the board |
| 25/09/2020 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 18/09/2020 | New Company Secretary ARGENTA SECRETARIAT LIMITED (927427016) Appointed |
| 18/09/2020 | Change in Reg. Office |
| 17/09/2020 | Simon Mark Levy (926768164) has left the board |
| 16/09/2020 | New Board Member Trevor Steven Pears (904003601) Appointed |
| 16/09/2020 | New Board Member David Alan Pears (906520091) Appointed |
| 16/09/2020 | New Board Member Mark Andrew Pears (900144750) Appointed |
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