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Pembroke Real Estate Inc.

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Reports

Extended Company Report with Annual Accounts PEMBROKE REAL ESTATE INC. 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 Feb 14, 2013)
  • 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 Other Company Type, Active
Company Number FC025467
Record last updated Wednesday, January 25, 2023 11:06:31 AM UTC
Official Address 82 Devonshire Street

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PEMBROKE REAL ESTATE, INC. (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2022 Appointment of a man as Svp, Finance And Technology and Director Appointment of a man as Svp, Finance And Technology and Director
Registry Jul 1, 2017 Appointment of a man as Director and Treasurer Appointment of a man as Director and Treasurer
Registry Apr 1, 2016 Appointment of a man as Director and Real Estate Appointment of a man as Director and Real Estate
Registry Jun 21, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 22, 2013 Transaction - person authorised to accept appointed Transaction - person authorised to accept appointed
Registry Mar 22, 2013 Director appointed Director appointed
Financials Feb 14, 2013 Annual accounts Annual accounts
Registry Feb 7, 2013 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Financials Jul 6, 2012 Annual accounts Annual accounts
Financials Jul 5, 2012 Amended accounts Amended accounts
Registry Mar 7, 2012 Change of details by an overseas company for a person authorised to accept service of documents on behalf of the company in respect of a uk establishment Change of details by an overseas company for a person authorised to accept service of documents on behalf of the company in respect of a uk establishment
Registry Mar 7, 2012 Change of details by an overseas company for a person authorised to accept service of documents on behalf of the company in respect of a uk establishment 3025... Change of details by an overseas company for a person authorised to accept service of documents on behalf of the company in respect of a uk establishment 3025...
Financials Jul 12, 2011 Annual accounts Annual accounts
Registry Apr 19, 2010 Transaction - person authorised to accept appointed Transaction - person authorised to accept appointed
Registry Apr 19, 2010 Change of details of a director of an overseas company Change of details of a director of an overseas company
Registry Apr 19, 2010 Appointment terminated, secretary david moody Appointment terminated, secretary david moody
Registry Apr 19, 2010 Director appointed Director appointed
Registry Apr 19, 2010 Secretary appointed david gray Secretary appointed david gray
Financials Mar 3, 2010 Annual accounts Annual accounts
Registry Aug 20, 2009 Appointment of a man as Director and Director And Vice President Appointment of a man as Director and Director And Vice President
Financials Nov 6, 2008 Annual accounts Annual accounts
Registry Sep 17, 2008 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jul 29, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 28, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 17, 2007 Resignation of a woman Resignation of a woman
Registry Dec 12, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2006 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Oct 12, 2006 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3025... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3025...
Registry Oct 12, 2006 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Sep 15, 2006 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Sep 15, 2006 Return by an oversea company subject to branch registration of change of address or other branch particulars Return by an oversea company subject to branch registration of change of address or other branch particulars
Registry Sep 15, 2006 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Sep 15, 2006 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Sep 15, 2006 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry May 31, 2006 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Apr 25, 2006 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Mar 20, 2006 Resignation of one President And Managing Directo and one Director (a man) Resignation of one President And Managing Directo and one Director (a man)
Registry Oct 22, 2004 Change of accounting reference date Change of accounting reference date
Registry Sep 20, 2004 Br005906 registered Br005906 registered
Registry Sep 20, 2004 Br005906 par appointed Br005906 par appointed
Registry Sep 20, 2004 Four appointments: 4 men Four appointments: 4 men

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