PEMBRIDGE INVESTMENTS LIMITED

Company number 08319972

Date	Type	Description	View / Download
12 Oct 2016	MR01	Registration of charge 083199720007, created on 7 October 2016	(37 pages)
19 Sep 2016	AD01	Registered office address changed from Park House 158-160, Arthur Road Wimbledon Park London SW19 8AQ to Ibex House, 162-164 Arthur Road London SW19 8AQ on 19 September 2016	(1 page)
31 May 2016	MR04	Satisfaction of charge 083199720003 in full	(1 page)
31 May 2016	MR04	Satisfaction of charge 083199720005 in full	(1 page)
30 Dec 2015	MR01	Registration of charge 083199720005, created on 24 December 2015	(61 pages)
22 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100	(3 pages)
08 Dec 2015	MR04	Satisfaction of charge 083199720002 in full	(1 page)
08 Dec 2015	MR04	Satisfaction of charge 083199720001 in full	(1 page)
08 Dec 2015	MR04	Satisfaction of charge 083199720004 in full	(1 page)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
16 Mar 2015	MR01	Registration of charge 083199720004, created on 13 March 2015	(6 pages)
04 Mar 2015	MR01	Registration of charge 083199720003, created on 2 March 2015	(6 pages)
26 Feb 2015	MR01	Registration of charge 083199720002, created on 25 February 2015	(6 pages)
04 Feb 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 100	(3 pages)
04 Feb 2015	CH01	Director's details changed for Mr James Senior on 1 May 2014	(2 pages)
27 Oct 2014	MR01	Registration of charge 083199720001, created on 24 October 2014	(6 pages)
29 Sep 2014	AA	Accounts made up to 31 December 2013	(3 pages)
02 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders	(3 pages)
05 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)