NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED

Company number 05614423

Date	Type	Description	View / Download
13 Aug 2019	AD01	Registered office address changed from 128 Walter Road Churchill Buildings Swansea SA1 5RG Wales to Clc 2-3 Abernethy Square Maritime Quarter Swansea SA1 1UH on 13 August 2019	(1 page)
19 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)
15 Nov 2018	AD01	Registered office address changed from 34 Margery Street London WC1X 0JJ to 128 Walter Road Churchill Buildings Swansea SA1 5RG on 15 November 2018	(1 page)
15 Nov 2018	AP01	Appointment of Mr Mathew Forder as a director on 17 October 2018	(2 pages)
15 Nov 2018	CH01	Director's details changed for Mr David Rees on 17 October 2018	(2 pages)
15 Nov 2018	AP01	Appointment of Mr William Leslie Jones as a director on 17 October 2018	(2 pages)
15 Nov 2018	AP01	Appointment of Mr David Rees as a director on 17 October 2018	(2 pages)
17 Oct 2018	TM02	Termination of appointment of Bernadette Marie Cunningham as a secretary on 17 October 2018	(1 page)
17 Oct 2018	TM01	Termination of appointment of Bernadette Marie Cunningham as a director on 17 October 2018	(1 page)
17 Oct 2018	TM01	Termination of appointment of Gerard Cunningham as a director on 17 October 2018	(1 page)
26 Apr 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages)
09 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
19 Aug 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
18 Aug 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(7 pages)
11 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(3 pages) Download iXBRL
17 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 14	(5 pages)
12 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages) Download iXBRL
17 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 9	(5 pages)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 7 November 2014 GBP 9	(3 pages)
07 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
13 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 2	(4 pages)
20 Aug 2013	AP01	Appointment of Ms Bernadette Marie Cunningham as a director	(2 pages)
19 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
28 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(4 pages)

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