PEMBROKE JV LIMITED

Company number 05935938

Date	Type	Description	View / Download
21 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2022	DS01	Application to strike the company off the register	(1 page)
10 Mar 2022	SH19	Statement of capital on 10 March 2022 GBP 0.01	(5 pages)
09 Mar 2022	SH20	Statement by Directors	(1 page)
09 Mar 2022	CAP-SS	Solvency Statement dated 07/03/22	(1 page)
09 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 07/03/2022 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Feb 2022	AP01	Appointment of Ms Edel Susan Chatterton as a director on 8 February 2022	(2 pages)
11 Feb 2022	TM01	Termination of appointment of James Clifford Reeves as a director on 11 February 2022	(1 page)
17 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	(3 pages)
15 Jul 2021	AA	Full accounts made up to 30 June 2020	(15 pages)
04 Nov 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
23 Oct 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	(3 pages)
22 Oct 2020	PSC05	Change of details for Ironshore International Limited as a person with significant control on 6 April 2016	(2 pages)
26 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	(3 pages)
26 Sep 2019	PSC07	Cessation of Ironshore Inc as a person with significant control on 6 April 2016	(1 page)
02 Jul 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
07 Jun 2019	AD01	Registered office address changed from Level 3 8 Fenchurch Place London EC3M 4AJ England to 20 Fenchurch Street London EC3M 3AW on 7 June 2019	(1 page)
13 Mar 2019	TM01	Termination of appointment of Iain Gordon Lever as a director on 6 March 2019	(1 page)
13 Mar 2019	TM01	Termination of appointment of Timothy Anthony Brian Harvey Glover as a director on 6 March 2019	(1 page)
13 Mar 2019	AP01	Appointment of Mr James Clifford Reeves as a director on 6 March 2019	(2 pages)
13 Mar 2019	AP01	Appointment of Mr Nigel James Davenport as a director on 6 March 2019	(2 pages)
06 Mar 2019	TM02	Termination of appointment of Nathan Guy Hardman as a secretary on 13 February 2019	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	(3 pages)
26 Jul 2018	MISC	Resolution-accedpted on this company in error-should be pembroke managing agency LIMITED 5832065 ANNOTATION Clarification resolution accepted on Pembroke jv LIMITED - should have gone on Pembroke Managing Agency LIMITED.	(1 page)