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Dato Capital United Kingdom

Pemberstone Investments LTD

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Reports

Extended Company Report with Annual Accounts PEMBERSTONE INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 03538996
Record last updated Thursday, October 20, 2022 3:53:32 PM UTC
Postal Code WR5 2ZX

Charts

Visits

PEMBERSTONE INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Apr 16, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Apr 23, 2012 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Jun 10, 2011 Annual return Annual return
Registry Oct 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2010 Appointment of a man as Director 3538... Appointment of a man as Director 3538...
Registry Oct 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2010 Resignation of one Director Resignation of one Director
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Oct 1, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Oct 1, 2010 Resignation of one Director Resignation of one Director
Registry Jun 17, 2010 Annual return Annual return
Registry Jun 17, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jun 17, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Nov 1, 2009 Annual accounts Annual accounts
Registry May 18, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Jul 16, 2008 Annual return Annual return
Registry Jan 28, 2008 Annual return 3538... Annual return 3538...
Financials Oct 31, 2007 Annual accounts Annual accounts
Financials Nov 6, 2006 Annual accounts 3538... Annual accounts 3538...
Registry May 2, 2006 Annual return Annual return
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry May 6, 2005 Annual return Annual return
Financials Oct 12, 2004 Annual accounts Annual accounts
Registry Apr 30, 2004 Annual return Annual return
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry May 28, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry May 7, 2003 Annual return Annual return
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry May 1, 2002 Annual return Annual return
Registry Dec 27, 2001 Resignation of a director Resignation of a director
Registry Dec 27, 2001 Resignation of a director 3538... Resignation of a director 3538...
Registry Dec 27, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 27, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 27, 2001 Resignation of a director Resignation of a director
Registry Dec 27, 2001 Appointment of a director Appointment of a director
Registry Dec 27, 2001 Resignation of a director Resignation of a director
Registry Dec 1, 2001 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 1, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Apr 27, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry May 2, 2000 Annual return Annual return
Registry Apr 25, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 6, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 7, 1999 Change of name certificate Change of name certificate
Registry Dec 6, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 6, 1999 Appointment of a director Appointment of a director
Financials Dec 6, 1999 Annual accounts Annual accounts
Registry Dec 6, 1999 Resignation of a director Resignation of a director
Registry Dec 6, 1999 Change of accounting reference date Change of accounting reference date
Registry Dec 6, 1999 Appointment of a director Appointment of a director
Registry Dec 6, 1999 Appointment of a director 3538... Appointment of a director 3538...
Registry Dec 6, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 6, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 6, 1999 Appointment of a director Appointment of a director
Registry Nov 3, 1999 Resignation of 2 people: one Chartered Accountant, one Nominee Secretary and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Nominee Secretary and one Director (a man)
Registry Nov 3, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 1999 Resignation of a director Resignation of a director
Registry Aug 17, 1999 Appointment of a director Appointment of a director
Registry May 25, 1999 Resignation of one Nominee Director (a man) Resignation of one Nominee Director (a man)
Registry May 25, 1999 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 2, 1999 Annual return Annual return
Registry Apr 1, 1998 Two appointments: a man and a person Two appointments: a man and a person

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