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PEMBROKE ADVISORS LIMITED

Company number 03197327

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2016 TM02 Termination of appointment of Stephen Richard James Briggs as a secretary on 8 July 2016
30 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
15 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
01 Jul 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
16 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
30 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
08 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
08 Jun 2010 CH03 Secretary's details changed for Mr Stephen Richard James Briggs on 1 March 2010
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
15 May 2009 363a Return made up to 13/05/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
07 Aug 2008 363a Return made up to 13/05/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
17 Sep 2007 363a Return made up to 13/05/07; full list of members
17 Sep 2007 288c Director's particulars changed
15 May 2007 395 Particulars of mortgage/charge
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
07 Jun 2006 363s Return made up to 13/05/06; full list of members