PEMBROKE FINANCIAL SERVICES LIMITED

02518721
5TH FLOOR PARK GATE, 161-163 PRESTON ROAD BRIGHTON ENGLAND BN1 6AU

Documents

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