PEMBROKE JV LIMITED

Company number 05935938

Date	Type	Description	View / Download
30 May 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
28 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	(3 pages)
26 Sep 2017	PSC07	Cessation of Fosun International Ltd as a person with significant control on 1 May 2017	(1 page)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
19 May 2017	AP01	Appointment of Mr Timothy Anthony Brian Harvey Glover as a director on 9 May 2017	(2 pages)
19 May 2017	TM01	Termination of appointment of Justin Andrew Spencer Wash as a director on 9 May 2017	(1 page)
29 Mar 2017	TM01	Termination of appointment of Ian Garven as a director on 28 March 2017	(1 page)
19 Jan 2017	AP01	Appointment of Mr Iain Gordon Lever as a director on 19 January 2017	(2 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
27 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(7 pages)
12 Apr 2016	TM02	Termination of appointment of Philip Paul Hicks as a secretary on 12 April 2016	(1 page)
12 Apr 2016	AP03	Appointment of Mr Nathan Guy Hardman as a secretary on 12 April 2016	(2 pages)
18 Jan 2016	AD01	Registered office address changed from 2nd Floor South the Luc 3 Minster Court Mincing Lane London EC3R 7DD to Level 3 8 Fenchurch Place London EC3M 4AJ on 18 January 2016	(1 page)
08 Dec 2015	AP03	Appointment of Mr Philip Paul Hicks as a secretary on 4 December 2015	(2 pages)
08 Dec 2015	TM02	Termination of appointment of Faye Kelleher as a secretary on 4 December 2015	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
15 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 333,333.33	(4 pages)
02 Apr 2015	AP03	Appointment of Miss Faye Kelleher as a secretary on 31 March 2015	(2 pages)
02 Apr 2015	TM02	Termination of appointment of Philip Paul Hicks as a secretary on 31 March 2015	(1 page)
02 Apr 2015	AP01	Appointment of Mr Ian Garven as a director on 31 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Philip Paul Hicks as a director on 31 March 2015	(1 page)
09 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 333,333.33	(4 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(9 pages)