18 PEMBRIDGE SQUARE LIMITED

10965191
SIXTH FLOOR 3 BURLINGTON GARDENS LONDON UNITED KINGDOM W1S 3EP

Documents

Documents
Date Category Description Pages
13 Dec 2024 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2024 accounts Annual Accounts 19 Buy now
23 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2024 officers Termination of appointment of director (Nadim Marwan Nsouli) 1 Buy now
03 Jan 2024 officers Termination of appointment of director (James Edward Blake Bowden) 1 Buy now
02 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2023 officers Change of particulars for director (Mr. Jacques David Buissinne) 2 Buy now
16 Nov 2023 address Change Sail Address Company With New Address 1 Buy now
15 Nov 2023 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
26 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2023 officers Termination of appointment of secretary (Julia Caroline Norton) 1 Buy now
16 Oct 2023 officers Termination of appointment of director (Mark David Hanley-Browne) 1 Buy now
16 Oct 2023 officers Termination of appointment of director (Richard Daniels Jones) 1 Buy now
16 Oct 2023 officers Appointment of director (Mr Jacques David Buissinne) 2 Buy now
16 Oct 2023 officers Appointment of director (Mr Alexander Clement) 2 Buy now
16 Oct 2023 officers Appointment of director (Mr Nadim Marwan Nsouli) 2 Buy now
16 Oct 2023 officers Appointment of director (Mr Nicholas Raymond Wergan) 2 Buy now
11 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 24 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 accounts Annual Accounts 22 Buy now
28 Oct 2021 officers Change of particulars for director (Mr James Edward Blake Bowden) 2 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Annual Accounts 21 Buy now
31 May 2021 officers Termination of appointment of director (Mark John Sample) 1 Buy now
04 Jan 2021 officers Appointment of director (Mr James Edward Blake Bowden) 2 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2020 accounts Annual Accounts 25 Buy now
19 Dec 2019 mortgage Registration of a charge 42 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2019 accounts Annual Accounts 20 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Sep 2018 capital Return of Allotment of shares 3 Buy now
25 Apr 2018 incorporation Memorandum Articles 35 Buy now
13 Feb 2018 mortgage Registration of a charge 60 Buy now
06 Nov 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Sep 2017 incorporation Incorporation Company 12 Buy now