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Dato Capital United Kingdom

Pembrooke LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts PEMBROOKE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data PEMBROOKE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 29, 2015)
  • 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
Last balance sheet date2015-03-31
Cash in hand£2 0%
Net Worth£2 0%
Shareholder's funds£2 0%

Details

Company type Private Limited Company, Dissolved
Company Number 03740591
Record last updated Tuesday, April 4, 2017 6:33:14 PM UTC
Official Address 6 Floor 32 Ludgate Hill Farringdon Within
There are 1,536 companies registered at this street
Postal Code EC4M7DR
Sector Activities auxiliary to financial intermediation n.e.c.

Charts

Visits

PEMBROOKE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Apr 29, 2015 Annual accounts Annual accounts
Registry Mar 25, 2015 Annual return Annual return
Financials Dec 18, 2014 Annual accounts Annual accounts
Registry Mar 26, 2014 Annual return Annual return
Financials Dec 23, 2013 Annual accounts Annual accounts
Registry Apr 3, 2013 Annual return Annual return
Financials Oct 26, 2012 Annual accounts Annual accounts
Registry Aug 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 24, 2012 Resignation of one Secretary 3740... Resignation of one Secretary 3740...
Registry Mar 26, 2012 Annual return Annual return
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Mar 28, 2011 Annual return Annual return
Registry Mar 28, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 25, 2011 Annual return Annual return
Financials Dec 9, 2010 Annual accounts Annual accounts
Registry Mar 24, 2010 Annual return Annual return
Registry Mar 24, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Apr 30, 2009 Annual return Annual return
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry May 2, 2008 Annual return Annual return
Financials Aug 14, 2007 Annual accounts Annual accounts
Registry Apr 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 2007 Annual return Annual return
Financials Jan 12, 2007 Annual accounts Annual accounts
Registry Apr 17, 2006 Annual return Annual return
Registry Jan 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 29, 2005 Annual accounts Annual accounts
Registry Jun 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 7, 2005 Annual return Annual return
Financials Jun 4, 2004 Annual accounts Annual accounts
Registry Mar 30, 2004 Annual return Annual return
Financials Oct 23, 2003 Annual accounts Annual accounts
Registry May 14, 2003 Resignation of a director Resignation of a director
Registry Apr 12, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 12, 2003 Annual return Annual return
Registry Mar 31, 2003 Resignation of one Director (a man) and one Clerk Resignation of one Director (a man) and one Clerk
Financials Jan 9, 2003 Annual accounts Annual accounts
Registry Nov 7, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 22, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 11, 2002 Elective resolution Elective resolution
Registry Jun 24, 2002 Appointment of a director Appointment of a director
Registry Jun 12, 2002 Appointment of a woman Appointment of a woman
Registry Apr 19, 2002 Resignation of a director Resignation of a director
Registry Apr 19, 2002 Appointment of a director Appointment of a director
Registry Apr 19, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 19, 2002 Resignation of a director Resignation of a director
Registry Apr 9, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 4, 2002 Annual return Annual return
Registry Mar 1, 2002 Resignation of one Tour Operator and one Director (a man) Resignation of one Tour Operator and one Director (a man)
Registry Mar 1, 2002 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 28, 2002 Appointment of a director Appointment of a director
Financials Dec 28, 2001 Annual accounts Annual accounts
Registry Dec 28, 2001 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 1, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2001 Annual return Annual return
Registry Feb 5, 2001 Exemption from appointing auditors Exemption from appointing auditors
Financials Feb 5, 2001 Annual accounts Annual accounts
Registry Jan 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 10, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 21, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 7, 2000 Annual return Annual return
Registry May 22, 1999 Appointment of a director Appointment of a director
Registry May 22, 1999 Appointment of a secretary Appointment of a secretary
Registry May 22, 1999 Appointment of a director Appointment of a director
Registry May 22, 1999 Resignation of a director Resignation of a director
Registry May 22, 1999 Appointment of a director Appointment of a director
Registry May 4, 1999 Appointment of a man as Tour Operator and Director Appointment of a man as Tour Operator and Director
Registry May 4, 1999 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Mar 24, 1999 Two appointments: 2 companies Two appointments: 2 companies

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