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PEMBROKE FINANCIAL MANAGEMENT LIMITED

Company number 07046749

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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)
31 Jan 2025 AA Accounts for a dormant company made up to 30 April 2024
31 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
15 Feb 2024 CH01 Director's details changed for Mr Antonio Jaume on 15 February 2024
15 Feb 2024 PSC04 Change of details for Mr Antonio Jaume as a person with significant control on 15 February 2024
30 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
31 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
31 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
22 Nov 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
22 Nov 2022 AD01 Registered office address changed from Abbey House Wellington Way Weybridge KT13 0TT England to Hillswood Business Park 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 22 November 2022
27 Apr 2022 AA Accounts for a dormant company made up to 30 April 2021
27 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
14 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
23 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
22 Sep 2020 CH01 Director's details changed for Mr Antonio Jaume on 22 September 2020
22 Sep 2020 PSC04 Change of details for Mr Antonio Jaume as a person with significant control on 22 September 2020
31 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
23 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
31 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
17 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
31 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
01 Nov 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
29 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
02 Nov 2016 AD01 Registered office address changed from Clive House 12-18 Queens Road Weybridge KT13 9XB to Abbey House Wellington Way Weybridge KT13 0TT on 2 November 2016
21 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
08 Jul 2016 CH01 Director's details changed for Mr Antonio Jaume on 8 July 2016