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PEMBROKE CAPITAL ADVISORS LIMITED

Company number 05408027

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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)
01 Jul 2015 TM02 Termination of appointment of Marina Ionasovna Morris as a secretary on 1 July 2015
01 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 200,000
30 Aug 2014 AA Full accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 200,000
02 Aug 2013 AA Full accounts made up to 31 March 2013
27 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
10 Sep 2012 AA Full accounts made up to 31 March 2012
20 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 March 2011
13 Sep 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
25 Oct 2010 AA Full accounts made up to 31 March 2010
04 Oct 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
01 Apr 2010 TM01 Termination of appointment of Matthew Edwards as a director
19 Jan 2010 AA Full accounts made up to 31 March 2009
21 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
16 Jun 2009 363a Return made up to 15/06/09; full list of members
02 Apr 2009 AAMD Amended full accounts made up to 31 March 2008
24 Jun 2008 AA Total exemption full accounts made up to 31 March 2008
06 May 2008 363a Return made up to 30/03/08; full list of members
23 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
09 Jul 2007 363a Return made up to 30/03/07; full list of members
30 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
08 May 2006 363a Return made up to 30/03/06; full list of members
17 Mar 2006 88(2)R Ad 02/03/06--------- £ si 200000@1=200000 £ ic 200001/400001
17 Mar 2006 287 Registered office changed on 17/03/06 from: 8 shepherd market suite 404 london W1J 7JY