PEMBROKE TRUSTEES UK LIMITED

Company number 11601475

Date	Type	Description	View / Download
17 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	(3 pages)
29 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(6 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	(3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(6 pages) Download iXBRL
04 Jan 2023	CH01	Director's details changed for Mr Shane O'rourke on 22 November 2022	(2 pages)
10 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	(3 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(4 pages)
28 Jun 2022	AD01	Registered office address changed from Dept 849 196 High Road Wood Green London N22 8HH to First Floor Office 3 Hornton Place London W8 4LZ on 28 June 2022	(1 page)
18 May 2022	AD01	Registered office address changed from PO Box 4385 11601475: Companies House Default Address Cardiff CF14 8LH to Dept 849 196 High Road Wood Green London N22 8HH on 18 May 2022	(2 pages)
03 May 2022	RP05	Registered office address changed to PO Box 4385, 11601475: Companies House Default Address, Cardiff, CF14 8LH on 3 May 2022	(1 page)
22 Nov 2021	CH01	Director's details changed for Mr Michael Holland on 4 October 2021	(2 pages)
22 Nov 2021	CH03	Secretary's details changed for Mr Michael Holland on 4 October 2021	(1 page)
05 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	(3 pages)
14 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(4 pages)
24 Feb 2021	TM01	Termination of appointment of Julian Shovlin as a director on 15 February 2021	(1 page)
24 Feb 2021	TM01	Termination of appointment of David Dickenson as a director on 15 February 2021	(1 page)
23 Feb 2021	AP01	Appointment of Mr Cian Landers as a director on 15 February 2021	(2 pages)
23 Feb 2021	AP01	Appointment of Mr Shane O?Rourke as a director on 15 February 2021	(2 pages)
11 Nov 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	(3 pages)
02 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(4 pages)
15 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	(4 pages)
29 May 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
20 Dec 2018	PSC02	Notification of New City Investments Limited as a person with significant control on 20 November 2018	(2 pages)
20 Dec 2018	PSC07	Cessation of Michael Francis Holland as a person with significant control on 20 November 2018	(1 page)
19 Nov 2018	AD01	Registered office address changed from 150-160 City Road London EC1V 2NX United Kingdom to Dept 849 196 High Road Wood Green London N22 8HH on 19 November 2018	(1 page)