- Company Overview for PEMBERSTONE SECURITIES LIMITED (08756743)
- Filing history for PEMBERSTONE SECURITIES LIMITED (08756743)
- People for PEMBERSTONE SECURITIES LIMITED (08756743)
- More for PEMBERSTONE SECURITIES LIMITED (08756743)
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) |
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26 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
23 Oct 2017 | CS01 | Confirmation statement made on 23 October 2017 with updates | |
30 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
11 Jul 2017 | SH08 | Change of share class name or designation | |
05 Jul 2017 | RESOLUTIONS |
Resolutions
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24 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 22 December 2016
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14 Nov 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
05 Aug 2016 | AA01 | Current accounting period extended from 31 October 2016 to 31 December 2016 | |
05 Aug 2016 | AA | Total exemption full accounts made up to 31 October 2015 | |
11 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
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06 Aug 2015 | AA | Total exemption full accounts made up to 31 October 2014 | |
10 Jul 2015 | AP04 | Appointment of The Whittington Partnership Llp as a secretary on 8 July 2015 | |
14 May 2015 | SH08 | Change of share class name or designation | |
14 May 2015 | RESOLUTIONS |
Resolutions
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02 Dec 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
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16 Aug 2014 | CH01 | Director's details changed for Mr Andrew Martin Barker on 18 July 2014 | |
24 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 12 December 2013
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24 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 12 December 2013
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19 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 11 December 2013
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19 Feb 2014 | RESOLUTIONS |
Resolutions
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05 Nov 2013 | CERTNM |
Company name changed pgl (305) LIMITED\certificate issued on 05/11/13
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31 Oct 2013 | NEWINC |
Incorporation
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