PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED

Company number 07228720

Date	Type	Description	View / Download
20 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
11 Apr 2018	TM01	Termination of appointment of Robert Craig Stanton Grant as a director on 11 April 2018	(1 page)
09 Apr 2018	AD01	Registered office address changed from , 42-44 Grosvenor Gardens, London, SW1W 0EB to 5 Howick Place London SW1P 1WG on 9 April 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Christopher Bernard Higgins as a director on 31 March 2018	(1 page)
25 May 2017	AP01	Appointment of Mr Thomas Lack as a director on 24 May 2017	(2 pages)
16 May 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
25 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(6 pages)
07 Jun 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
25 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP .01	(4 pages)
22 Jan 2016	TM01	Termination of appointment of Sarah Ann Whitehead as a director on 22 January 2016	(1 page)
22 Jan 2016	AP01	Appointment of Mr Christopher Bernard Higgins as a director on 22 January 2016	(2 pages)
18 Jun 2015	AP01	Appointment of Mr Mark Jonathan Hickey as a director on 18 June 2015	(2 pages)
28 May 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
29 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP .01	(4 pages)
13 Nov 2014	AUD	Auditor's resignation	(1 page)
10 Sep 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
23 Jul 2014	AA	Accounts for a small company made up to 31 March 2014	(9 pages)
24 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP .01	(4 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
25 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(4 pages)
26 Jul 2012	AA	Accounts for a small company made up to 31 March 2012	(11 pages)
06 Jul 2012	AP01	Appointment of Mr Robert Craig Stanton Grant as a director	(2 pages)
03 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(3 pages)
26 Jan 2012	TM01	Termination of appointment of David Francis as a director	(1 page)
22 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)