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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)
04 May 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
21 Jan 2011 CH01 Director's details changed for David Jonathan Francis on 17 January 2011
21 Jan 2011 CH01 Director's details changed for Sarah Whitehead on 17 January 2011
30 Dec 2010 AP01 Appointment of David Jonathan Francis as a director
30 Dec 2010 TM01 Termination of appointment of Alfred Dietel as a director
30 Dec 2010 AD01 Registered office address changed from , 52 Grosvenor Gardens, London, SW1W 0AG on 30 December 2010
17 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Nov 2010 AP01 Appointment of Sarah Whitehead as a director
11 Nov 2010 AD01 Registered office address changed from , 38 Pettsgrove Avenue, Wembley, HA0 3AF, United Kingdom on 11 November 2010
20 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted