PACIFIC LIFE RE LIMITED: Filings

  • Overview

    Company NamePACIFIC LIFE RE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00825110
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PACIFIC LIFE RE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    20 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 31, 2024

    19 pagesLIQ03

    Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1BA to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jan 10, 2024

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 01, 2024

    LRESSP

    Termination of appointment of Duncan Leigh Hayward as a director on Sep 28, 2023

    1 pagesTM01

    Statement of capital on Jun 21, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    3 pagesSH20

    Confirmation statement made on May 26, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jan 01, 2023

    68 pagesAA

    Termination of appointment of Simon Christopher John Machell as a director on Jan 19, 2023

    1 pagesTM01

    Confirmation statement made on May 26, 2022 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    73 pagesAA

    Termination of appointment of Ian Robinson as a director on Apr 19, 2022

    1 pagesTM01

    Termination of appointment of Gary Falde as a director on Apr 19, 2022

    1 pagesTM01

    Satisfaction of charge 008251100039 in full

    1 pagesMR04

    Satisfaction of charge 008251100043 in full

    1 pagesMR04

    Satisfaction of charge 008251100042 in full

    1 pagesMR04

    Satisfaction of charge 008251100037 in full

    1 pagesMR04

    Satisfaction of charge 008251100041 in full

    1 pagesMR04

    Satisfaction of charge 008251100040 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0