PEMBROKE & CO SERVICES LTD
Company is dissolved
General Information
NAME
PEMBROKE & CO SERVICES LTD
COMPANY NUMBER
07864479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
29/11/2011
(13years old)
WEBSITE
pembrokefinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2019
ACCOUNTS MADE UP TO
30/11/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/11/2011
21/11/2012
INNOVATIONS IN PROCUREMENT LIMITED
SURREY
GU24 8PD
Telephone: 01273774855
TPS: Yes
25 Chertsey Road
Chobham
WOKING
GU24 8PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary FALCOR MANAGEMENT LIMITED (911094159) Appointed |
| 12/09/2024 | New Company Secretary FALCOR MANAGEMENT LIMITED (911094159) Appointed |
| 18/01/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEMBROKE & CO SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEMBROKE & CO SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBROKE & CO SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 333 Past: 586 |
View Report |
|
Born in Jul 1975 |
Resigned | Director |
Current: 4 Past: 57 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary FALCOR MANAGEMENT LIMITED (911094159) Appointed |
| 12/09/2024 | New Company Secretary FALCOR MANAGEMENT LIMITED (911094159) Appointed |
| 18/01/2021 | New Accounts filed |
| 06/10/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 15/11/2018 | Change in Reg. Office |
| 27/04/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 03/12/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 29/10/2014 | FALCOR MANAGEMENT LTD (918019973) has left the board |
| 29/10/2014 | New Company Secretary FALCOR MANAGEMENT LIMITED (911094159) Appointed |
| 01/03/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 01/08/2013 | RJP SECRETARIES LIMITED (916492528) has left the board |
| 01/08/2013 | New Company Secretary FALCOR MANAGEMENT LTD (918019973) Appointed |
| 01/08/2013 | Change in Reg. Office |
| 11/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
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