13 Nov 2024 |
officers |
Appointment of director (Mr Russell David Smith)
|
2 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Sep 2024 |
officers |
Termination of appointment of director (Iain Campbell)
|
1 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jul 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Apr 2024 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Apr 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
27 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Apr 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
3 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Apr 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
1 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Nov 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Nov 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Oct 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Sep 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Sep 2023 |
officers |
Appointment of director (Mr Mark David Rockliffe)
|
2 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Sep 2023 |
officers |
Termination of appointment of director (Matthew Joseph Rourke)
|
1 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Sep 2023 |
officers |
Termination of appointment of director (Keith Andrew Peter Relf)
|
1 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Sep 2023 |
officers |
Termination of appointment of director (Stephen Roy Baxter)
|
1 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jul 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Dec 2022 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jul 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Dec 2021 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jun 2021 |
officers |
Change of particulars for director (Mr Keith Wesley Bonner)
|
2 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jun 2021 |
officers |
Change of particulars for director (Mr Keith Andrew Peter Relf)
|
2 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Nov 2020 |
officers |
Change of particulars for director (Mr Matthew Joseph Rourke)
|
2 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Nov 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Nov 2020 |
officers |
Change of particulars for director (Mr Keith Andrew Peter Relf)
|
2 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Nov 2020 |
officers |
Change of particulars for director (Mr Iain Campbell)
|
2 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Nov 2020 |
officers |
Change of particulars for director (Mr Stephen Roy Baxter)
|
2 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Oct 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Aug 2020 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jul 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jan 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Jan 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Jan 2020 |
resolution |
Resolution
|
10 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jan 2020 |
officers |
Appointment of director (Mr Matthew Joseph Rourke)
|
2 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jan 2020 |
officers |
Appointment of director (Mr Stephen Roy Baxter)
|
2 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jan 2020 |
officers |
Appointment of director (Mr Iain Campbell)
|
2 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Jan 2020 |
resolution |
Resolution
|
10 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Dec 2019 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Jul 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Dec 2018 |
officers |
Change of particulars for director (Mr Keith Wesley Bonner)
|
2 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Aug 2018 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Jul 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Oct 2017 |
officers |
Change of particulars for director (Mr Keith Wesley Bonner)
|
2 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Oct 2017 |
officers |
Change of particulars for director (Mr Keith Wesley Bonner)
|
2 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Aug 2017 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jul 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Apr 2017 |
officers |
Termination of appointment of secretary (Keith John Stevens)
|
1 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Sep 2016 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Jul 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Dec 2015 |
officers |
Termination of appointment of director (Michael William Routledge)
|
1 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Nov 2015 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Jul 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Oct 2014 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Jul 2014 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Dec 2013 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jul 2013 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Nov 2012 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Jul 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jun 2012 |
officers |
Appointment of director (Michael William Routledge)
|
3 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jan 2012 |
officers |
Termination of appointment of director (Adrian Moy)
|
1 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Oct 2011 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Aug 2011 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Oct 2010 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Aug 2010 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Aug 2010 |
officers |
Change of particulars for director (Mr Adrian Paul Moy)
|
2 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Aug 2010 |
officers |
Appointment of director (Mr Adrian Paul Moy)
|
2 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Oct 2009 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Aug 2009 |
annual-return |
Return made up to 05/07/09; full list of members
|
6 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Aug 2009 |
officers |
Director's change of particulars / keith bonner / 12/10/2008
|
1 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Oct 2008 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Sep 2008 |
annual-return |
Return made up to 05/07/08; no change of members
|
7 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Dec 2007 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Aug 2007 |
annual-return |
Return made up to 05/07/07; full list of members
|
7 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Dec 2006 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Sep 2006 |
annual-return |
Return made up to 05/07/06; full list of members
|
8 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Nov 2005 |
annual-return |
Return made up to 05/07/05; full list of members
|
9 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Oct 2005 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Sep 2004 |
annual-return |
Return made up to 05/07/04; full list of members
|
9 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Aug 2004 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jun 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jun 2004 |
capital |
Ad 10/06/04--------- £ si 100@1=100 £ ic 104/204
|
2 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jun 2004 |
capital |
Ad 01/08/03--------- £ si 2@1=2 £ ic 102/104
|
2 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jun 2004 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jun 2004 |
capital |
Nc inc already adjusted 01/08/03
|
1 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jun 2004 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Dec 2003 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Aug 2003 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Aug 2003 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Aug 2003 |
annual-return |
Return made up to 05/07/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Apr 2003 |
capital |
Ad 01/04/03--------- £ si 2@1=2 £ ic 100/102
|
2 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Apr 2003 |
capital |
Nc inc already adjusted 01/04/03
|
1 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Apr 2003 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Oct 2002 |
annual-return |
Return made up to 05/07/02; full list of members
|
6 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Sep 2002 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Jan 2002 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Oct 2001 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Aug 2001 |
annual-return |
Return made up to 05/07/01; full list of members
|
6 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jan 2001 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Dec 2000 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Nov 2000 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "PEMBROKE FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|