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PEMBROKE GRAFTON NOMINEE LTD

Company number 08524539

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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 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
04 Aug 2016 AP01 Appointment of Lauren Frances Sullivan as a director on 22 July 2016
03 Aug 2016 TM01 Termination of appointment of Heather Ann Paduck as a director on 22 July 2016
20 May 2016 AA Total exemption full accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
18 Sep 2015 AP01 Appointment of Mr Nicholas George Moldon as a director on 4 September 2015
17 Sep 2015 TM01 Termination of appointment of David Douglas Burke as a director on 24 August 2015
26 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
17 May 2015 AA Total exemption full accounts made up to 31 December 2014
07 Nov 2014 AA Total exemption full accounts made up to 31 December 2013
07 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approval and other company business 22/09/2014
07 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ ARD changed dir or sec to file AA01 01/10/2014
01 Oct 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
28 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
28 May 2014 CH01 Director's details changed for Heather Ann Paduck on 23 November 2013
27 May 2014 CH01 Director's details changed for Mr David Douglas Burke on 26 November 2013
26 Nov 2013 AD01 Registered office address changed from 2 Albermarle Street London W1S 4HQ United Kingdom on 26 November 2013
12 Jul 2013 MEM/ARTS Memorandum and Articles of Association
12 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2013 MR01 Registration of charge 085245390001
10 May 2013 NEWINC Incorporation