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PEMBROKE INSURANCE SERVICES LIMITED

Company number 04657979

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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)
20 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2009 AD01 Registered office address changed from Wessex Lodge 11-13 Billetfield Taunton Somerset TA1 1NN on 26 November 2009
10 Nov 2009 AD01 Registered office address changed from Hipoint, Thomas Street Taunton Somerset TA2 6HB on 10 November 2009
26 Feb 2009 363a Return made up to 06/02/09; full list of members
11 Dec 2008 AA Total exemption full accounts made up to 29 February 2008
24 Nov 2008 288a Director appointed stephen john dudley hickson
07 Nov 2008 288a Secretary appointed tracey elizabeth taylor
07 Nov 2008 288b Appointment Terminated Secretary elizabeth vail
25 Feb 2008 363a Return made up to 06/02/08; full list of members
19 Dec 2007 AA Total exemption full accounts made up to 28 February 2007
06 Mar 2007 363a Return made up to 06/02/07; full list of members
21 Dec 2006 AA Total exemption full accounts made up to 28 February 2006
07 Mar 2006 363a Return made up to 06/02/06; full list of members
07 Mar 2006 287 Registered office changed on 07/03/06 from: hipoint, thomas street taunton somerset TA2 6HB
23 Dec 2005 AA Total exemption full accounts made up to 28 February 2005
07 Mar 2005 363s Return made up to 06/02/05; full list of members
07 Mar 2005 363(287) Registered office changed on 07/03/05
24 Nov 2004 AA Total exemption full accounts made up to 29 February 2004
12 Oct 2004 288a New director appointed
11 Oct 2004 288b Director resigned
11 Oct 2004 288b Director resigned
24 Sep 2004 288c Secretary's particulars changed
02 Mar 2004 363s Return made up to 06/02/04; full list of members
12 Mar 2003 287 Registered office changed on 12/03/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP