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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)
11 Aug 2016	MR04	Satisfaction of charge 090826720002 in full	View PDF Satisfaction of charge 090826720002 in full - link opens in a new window - 4 pages (4 pages)
11 Aug 2016	MR04	Satisfaction of charge 090826720001 in full	View PDF Satisfaction of charge 090826720001 in full - link opens in a new window - 4 pages (4 pages)
19 Nov 2015	TM01	Termination of appointment of Alexander James Oliver as a director on 2 November 2015	View PDF Termination of appointment of Alexander James Oliver as a director on 2 November 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2015	TM01	Termination of appointment of Chirag Patel as a director on 2 November 2015	View PDF Termination of appointment of Chirag Patel as a director on 2 November 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 15 pages (15 pages)
16 Sep 2015	AD01	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 16 September 2015	View PDF Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 16 September 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	MR01	Registration of charge 090826720005, created on 29 June 2015	View PDF Registration of charge 090826720005, created on 29 June 2015 - link opens in a new window - 34 pages (34 pages)
03 Jul 2015	MR01	Registration of charge 090826720004, created on 29 June 2015	View PDF Registration of charge 090826720004, created on 29 June 2015 - link opens in a new window - 30 pages (30 pages)
01 Jul 2015	MR01	Registration of charge 090826720003, created on 29 June 2015	View PDF Registration of charge 090826720003, created on 29 June 2015 - link opens in a new window - 8 pages (8 pages)
09 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1 - link opens in a new window - 6 pages (6 pages)
06 Mar 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 January 2015	View PDF Previous accounting period shortened from 30 June 2015 to 31 January 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AP01	Appointment of Alexander James Oliver as a director on 4 September 2014	View PDF Appointment of Alexander James Oliver as a director on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AP01	Appointment of Mr Chirag Patel as a director on 4 September 2014	View PDF Appointment of Mr Chirag Patel as a director on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	CH03	Secretary's details changed for Mr Chirag Patel on 27 June 2014	View PDF Secretary's details changed for Mr Chirag Patel on 27 June 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	CH01	Director's details changed for Mr Frank Carlos Montanaro on 27 June 2014	View PDF Director's details changed for Mr Frank Carlos Montanaro on 27 June 2014 - link opens in a new window - 2 pages (2 pages)
10 Jul 2014	MR01	Registration of charge 090826720001, created on 7 July 2014	View PDF Registration of charge 090826720001, created on 7 July 2014 - link opens in a new window - 44 pages (44 pages)
10 Jul 2014	MR01	Registration of charge 090826720002, created on 7 July 2014	View PDF Registration of charge 090826720002, created on 7 July 2014 - link opens in a new window - 38 pages (38 pages)
12 Jun 2014	CERTNM	Company name changed pembrooke road LIMITED\certificate issued on 12/06/14 RES15 ‐ Change company name resolution on 2014-06-12 NM01 ‐ Change of name by resolution	View PDF Company name changed pembrooke road LIMITED\certificate issued on 12/06/14 RES15 ‐ Change company name resolution on 2014-06-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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