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PEMBROKE INVESTMENTS LIMITED

Company number 09082672

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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)
01 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	MR04	Satisfaction of charge 090826720005 in full	View PDF Satisfaction of charge 090826720005 in full - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	MR04	Satisfaction of charge 090826720006 in full	View PDF Satisfaction of charge 090826720006 in full - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	MR04	Satisfaction of charge 090826720003 in full	View PDF Satisfaction of charge 090826720003 in full - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	MR04	Satisfaction of charge 090826720004 in full	View PDF Satisfaction of charge 090826720004 in full - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages)
10 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	CH03	Secretary's details changed for Mr Chirag Patel on 13 November 2020	View PDF Secretary's details changed for Mr Chirag Patel on 13 November 2020 - link opens in a new window - 1 page (1 page)
07 Jun 2021	CH01	Director's details changed for Mr Frank Carlos Montanaro on 13 November 2020	View PDF Director's details changed for Mr Frank Carlos Montanaro on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	PSC05	Change of details for The Noble House Group Limited as a person with significant control on 2 November 2020	View PDF Change of details for The Noble House Group Limited as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages)
02 Nov 2020	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 2 November 2020	View PDF Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 2 November 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	CH01	Director's details changed for Mr Frank Carlos Montanaro on 27 January 2020	View PDF Director's details changed for Mr Frank Carlos Montanaro on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages)
11 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with updates	View PDF Confirmation statement made on 9 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2018	AA	Accounts for a small company made up to 31 January 2018	View PDF Accounts for a small company made up to 31 January 2018 - link opens in a new window - 18 pages (18 pages)
11 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with updates	View PDF Confirmation statement made on 9 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	View PDF Accounts for a small company made up to 31 January 2017 - link opens in a new window - 19 pages (19 pages)
16 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 16 pages (16 pages)
11 Oct 2016	MR01	Registration of charge 090826720006, created on 30 September 2016	View PDF Registration of charge 090826720006, created on 30 September 2016 - link opens in a new window - 7 pages (7 pages)
16 Aug 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 1	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 1 - link opens in a new window - 6 pages (6 pages)

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