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PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED

Company number 07228720

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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)
25 Aug 2024 AA Full accounts made up to 31 December 2023
26 Jul 2024 PSC04 Change of details for Mr Symon Roderick Drake-Brockman as a person with significant control on 5 July 2024
23 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
23 Aug 2023 AA Full accounts made up to 31 December 2022
07 Aug 2023 TM01 Termination of appointment of Graeme John Dell as a director on 1 August 2023
25 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
12 Apr 2023 AD01 Registered office address changed from , 52 Grosvenor Gardens, London, SW1W 0AU, England to 5 Howick Place London SW1P 1WG on 12 April 2023
20 Feb 2023 AP01 Appointment of Mr Anthony Frank Mckay as a director on 14 February 2023
02 Feb 2023 TM01 Termination of appointment of Colin Patrick Taheny as a director on 20 January 2023
12 Jan 2023 TM01 Termination of appointment of Nicole Jayne Gates as a director on 16 December 2022
12 Jan 2023 AP01 Appointment of Ms Angharad Needham as a director on 16 December 2022
11 Jan 2023 TM01 Termination of appointment of Mark Jonathan Hickey as a director on 11 January 2023
11 Jan 2023 AP01 Appointment of Mr Colin Patrick Taheny as a director on 16 December 2022
26 Sep 2022 AA Full accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
18 Aug 2021 AP01 Appointment of Mr Graeme John Dell as a director on 10 August 2021
10 Jul 2021 AA Full accounts made up to 31 December 2020
21 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
21 Apr 2021 AP01 Appointment of Ms Nicole Jayne Gates as a director on 19 April 2021
21 Apr 2021 TM01 Termination of appointment of Thomas Lack as a director on 19 April 2021
12 Oct 2020 AA Full accounts made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
10 Jul 2019 AA Full accounts made up to 31 December 2018
06 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
08 May 2018 AA Full accounts made up to 31 December 2017