PEMBROKE FINANCIAL SERVICES (HORSHAM) LIMITED
Company number 03226472
- Company Overview for PEMBROKE FINANCIAL SERVICES (HORSHAM) LIMITED (03226472)
- Filing history for PEMBROKE FINANCIAL SERVICES (HORSHAM) LIMITED (03226472)
- People for PEMBROKE FINANCIAL SERVICES (HORSHAM) LIMITED (03226472)
- Charges for PEMBROKE FINANCIAL SERVICES (HORSHAM) LIMITED (03226472)
- More for PEMBROKE FINANCIAL SERVICES (HORSHAM) LIMITED (03226472)
| 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) |
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| 18 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 17 Dec 2024 | AP01 | Appointment of Mr Russell David Smith as a director on 16 December 2024 | |
| 03 Sep 2024 | TM01 | Termination of appointment of Iain Campbell as a director on 2 September 2024 | |
| 12 Feb 2024 | CS01 | Confirmation statement made on 8 February 2024 with no updates | |
| 07 Dec 2023 | AD01 | Registered office address changed from Victoria House Stanbridge Park, Staplefield Lane, Staplefield Haywards Heath West Sussex RH17 6AS to 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF on 7 December 2023 | |
| 07 Dec 2023 | CERTNM |
Company name changed kingsgate independent financial advisers LIMITED\certificate issued on 07/12/23
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| 07 Dec 2023 | AA01 | Current accounting period extended from 31 December 2023 to 31 March 2024 | |
| 19 Sep 2023 | TM01 | Termination of appointment of Poppy Cole as a director on 19 September 2023 | |
| 19 Sep 2023 | TM01 | Termination of appointment of Stephen John Antram as a director on 19 September 2023 | |
| 19 Sep 2023 | AP01 | Appointment of Mr Keith Wesley Bonner as a director on 19 September 2023 | |
| 19 Sep 2023 | AP01 | Appointment of Mr Iain Campbell as a director on 19 September 2023 | |
| 19 Sep 2023 | AP01 | Appointment of Mr Mark David Rockliffe as a director on 19 September 2023 | |
| 01 Aug 2023 | TM01 | Termination of appointment of Steven Kenneth Myers as a director on 31 July 2023 | |
| 10 Feb 2023 | AP01 | Appointment of Mr Stephen Antram as a director on 8 February 2023 | |
| 10 Feb 2023 | AP01 | Appointment of Ms Poppy Cole as a director on 8 February 2023 | |
| 08 Feb 2023 | CS01 | Confirmation statement made on 8 February 2023 with updates | |
| 01 Feb 2023 | TM01 | Termination of appointment of Heidi Chaney as a director on 31 January 2023 | |
| 01 Feb 2023 | TM02 | Termination of appointment of Heidi Chaney as a secretary on 31 January 2023 | |
| 24 Jan 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 26 Jul 2022 | CS01 | Confirmation statement made on 18 July 2022 with no updates | |
| 26 Jan 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 12 Aug 2021 | CS01 | Confirmation statement made on 18 July 2021 with updates | |
| 08 Feb 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 05 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 1 August 2020
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| 05 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 1 August 2020
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