PEMBROKE FINANCIAL SERVICES LIMITED

Company number 02518721

Date	Type	Description	View / Download
17 Nov 2020	CH01	Director's details changed for Mr Iain Campbell on 17 November 2020	(2 pages)
17 Nov 2020	CH01	Director's details changed for Mr Stephen Roy Baxter on 17 November 2020	(2 pages)
13 Oct 2020	AD01	Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 13 October 2020	(1 page)
19 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	(8 pages) Download iXBRL
10 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with updates	(4 pages)
28 Jan 2020	PSC02	Notification of Cow Corner Investments (No.2) Limited as a person with significant control on 2 January 2020	(2 pages)
27 Jan 2020	PSC07	Cessation of Keith Andrew Peter Relf as a person with significant control on 2 January 2020	(1 page)
27 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(10 pages)
21 Jan 2020	AP01	Appointment of Mr Matthew Joseph Rourke as a director on 2 January 2020	(2 pages)
21 Jan 2020	AP01	Appointment of Mr Stephen Roy Baxter as a director on 2 January 2020	(2 pages)
21 Jan 2020	AP01	Appointment of Mr Iain Campbell as a director on 2 January 2020	(2 pages)
16 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(10 pages)
03 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
08 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(5 pages)
14 Dec 2018	CH01	Director's details changed for Mr Keith Wesley Bonner on 31 August 2016	(2 pages)
07 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
17 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(5 pages)
20 Oct 2017	CH01	Director's details changed for Mr Keith Wesley Bonner on 31 August 2016	(2 pages)
20 Oct 2017	CH01	Director's details changed for Mr Keith Wesley Bonner on 31 August 2016	(2 pages)
16 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
25 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(6 pages)
05 Apr 2017	TM02	Termination of appointment of Keith John Stevens as a secretary on 5 April 2017	(1 page)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
15 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(4 pages)
17 Dec 2015	TM01	Termination of appointment of Michael William Routledge as a director on 9 December 2015	(1 page)