PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED

07228720
5 HOWICK PLACE LONDON ENGLAND SW1P 1WG

Documents

Documents
Date Category Description Pages
25 Aug 2024 accounts Annual Accounts 47 Buy now
26 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 accounts Annual Accounts 40 Buy now
07 Aug 2023 officers Termination of appointment of director (Graeme John Dell) 1 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2023 officers Appointment of director (Mr Anthony Frank Mckay) 2 Buy now
02 Feb 2023 officers Termination of appointment of director (Colin Patrick Taheny) 1 Buy now
12 Jan 2023 officers Termination of appointment of director (Nicole Jayne Gates) 1 Buy now
12 Jan 2023 officers Appointment of director (Ms Angharad Needham) 2 Buy now
11 Jan 2023 officers Termination of appointment of director (Mark Jonathan Hickey) 1 Buy now
11 Jan 2023 officers Appointment of director (Mr Colin Patrick Taheny) 2 Buy now
26 Sep 2022 accounts Annual Accounts 31 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2021 officers Appointment of director (Mr Graeme John Dell) 2 Buy now
10 Jul 2021 accounts Annual Accounts 26 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2021 officers Appointment of director (Ms Nicole Jayne Gates) 2 Buy now
21 Apr 2021 officers Termination of appointment of director (Thomas Lack) 1 Buy now
12 Oct 2020 accounts Annual Accounts 26 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 accounts Annual Accounts 28 Buy now
06 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2018 accounts Annual Accounts 26 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2018 officers Termination of appointment of director (Robert Craig Stanton Grant) 1 Buy now
09 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2018 officers Termination of appointment of director (Christopher Bernard Higgins) 1 Buy now
25 May 2017 officers Appointment of director (Mr Thomas Lack) 2 Buy now
16 May 2017 accounts Annual Accounts 24 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jun 2016 accounts Annual Accounts 24 Buy now
25 Apr 2016 annual-return Annual Return 4 Buy now
22 Jan 2016 officers Termination of appointment of director (Sarah Ann Whitehead) 1 Buy now
22 Jan 2016 officers Appointment of director (Mr Christopher Bernard Higgins) 2 Buy now
18 Jun 2015 officers Appointment of director (Mr Mark Jonathan Hickey) 2 Buy now
28 May 2015 accounts Annual Accounts 26 Buy now
29 Apr 2015 annual-return Annual Return 4 Buy now
13 Nov 2014 auditors Auditors Resignation Company 1 Buy now
10 Sep 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Jul 2014 accounts Annual Accounts 9 Buy now
24 Apr 2014 annual-return Annual Return 4 Buy now
23 Dec 2013 accounts Annual Accounts 8 Buy now
25 Apr 2013 annual-return Annual Return 4 Buy now
26 Jul 2012 accounts Annual Accounts 11 Buy now
06 Jul 2012 officers Appointment of director (Mr Robert Craig Stanton Grant) 2 Buy now
03 May 2012 annual-return Annual Return 3 Buy now
26 Jan 2012 officers Termination of appointment of director (David Francis) 1 Buy now
22 Nov 2011 accounts Annual Accounts 6 Buy now
04 May 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Apr 2011 annual-return Annual Return 4 Buy now
21 Jan 2011 officers Change of particulars for director (David Jonathan Francis) 3 Buy now
21 Jan 2011 officers Change of particulars for director (Sarah Whitehead) 3 Buy now
30 Dec 2010 officers Appointment of director (David Jonathan Francis) 3 Buy now
30 Dec 2010 officers Termination of appointment of director (Alfred Dietel) 2 Buy now
30 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
22 Nov 2010 officers Appointment of director (Sarah Whitehead) 4 Buy now
11 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Apr 2010 incorporation Incorporation Company 7 Buy now