PEARL CUSTOMER CARE LIMITED

Company number 03947540

Date	Type	Description	View / Download
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	(4 pages)
07 Dec 2023	CH01	Director's details changed for Mrs Samantha Rose Buckle on 15 April 2022	(2 pages)
31 Oct 2023	PSC07	Cessation of Phoenix Life Assurance Limited as a person with significant control on 27 October 2023	(1 page)
31 Oct 2023	PSC02	Notification of Phoenix Life Limited as a person with significant control on 27 October 2023	(2 pages)
24 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
24 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(330 pages)
24 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
24 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
23 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	(3 pages)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(336 pages)
27 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
27 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	(3 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	(34 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Oct 2021	AP01	Appointment of Mrs Samantha Rose Buckle as a director on 1 October 2021	(2 pages)
30 Sep 2021	TM01	Termination of appointment of David Nicholas Woollett as a director on 30 September 2021	(1 page)
24 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
24 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(322 pages)
29 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
29 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	(3 pages)