PEMBERTON OPERATIONAL SERVICES UK LIMITED

Company number 11852522

Date	Type	Description	View / Download
25 Aug 2024	AA	Full accounts made up to 31 December 2023	(36 pages)
26 Jul 2024	PSC04	Change of details for Mr Symon Roderick Drake-Brockman as a person with significant control on 5 July 2024	(2 pages)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	(3 pages)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
07 Aug 2023	TM01	Termination of appointment of Graeme John Dell as a director on 1 August 2023	(1 page)
12 Apr 2023	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to 5 Howick Place London SW1P 1WG on 12 April 2023	(1 page)
28 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	(3 pages)
02 Feb 2023	AP01	Appointment of Mr Colin Patrick Taheny as a director on 1 December 2022	(2 pages)
30 Jan 2023	TM01	Termination of appointment of Colin Patrick Taheny as a director on 20 January 2023	(1 page)
12 Jan 2023	AP01	Appointment of Ms Angharad Needham as a director on 21 December 2022	(2 pages)
03 Jan 2023	TM01	Termination of appointment of Mark Jonathan Hickey as a director on 23 December 2022	(1 page)
14 Dec 2022	TM01	Termination of appointment of Nicole Jayne Gates as a director on 7 December 2022	(1 page)
07 Dec 2022	AP01	Appointment of Mr Colin Patrick Taheny as a director on 1 December 2022	(2 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
02 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	(3 pages)
18 Aug 2021	AP01	Appointment of Mr Graeme John Dell as a director on 10 August 2021	(2 pages)
10 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(24 pages)
05 May 2021	AP01	Appointment of Ms Nicole Jayne Gates as a director on 19 April 2021	(2 pages)
05 May 2021	TM01	Termination of appointment of Thomas Lack as a director on 19 April 2021	(1 page)
02 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with updates	(4 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
11 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with updates	(4 pages)
26 Nov 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	(1 page)
28 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-28 GBP .01	(17 pages)