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PEM FINANCIAL LTD

Company number 09541090

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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)
22 Apr 2024 PSC01 Notification of Edward Charles Napper as a person with significant control on 22 April 2024
22 Apr 2024 PSC07 Cessation of Stephen Michael Peak as a person with significant control on 22 April 2024
22 Apr 2024 AP01 Appointment of Edward Charles Napper as a director on 22 April 2024
22 Apr 2024 TM01 Termination of appointment of Stephen Michael Peak as a director on 7 April 2024
22 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
18 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
24 Jul 2023 CERTNM Company name changed pem group LTD\certificate issued on 24/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-20
19 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
07 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
22 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
18 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
20 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
09 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
28 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
19 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
13 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
24 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
08 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
20 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
17 Nov 2016 AP01 Appointment of Mr Stephen Michael Peak as a director on 17 November 2016
17 Nov 2016 TM01 Termination of appointment of Laragh Ann Jeanroy as a director on 17 November 2016
19 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
20 Oct 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016