PEMBROKE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
PEMBROKE FINANCE LIMITED
COMPANY NUMBER
04236167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
18/06/2001
(23 years and 6 months old)
WEBSITE
www.pembroke.uk.net
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT16 0RS
Hillswood Business Park
3000 Hillswood Drive
Chertsey
Surrey KT16 0RS
KT16 0RS
Clive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Telephone: 820772
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 |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEMBROKE FINANCE LIMITED?
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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBROKE FINANCE LIMITED?
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 |
|---|---|---|---|---|
|
01/01/2002 - Present (22 years and 11 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
18/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 208 Past: 28241 |
View Report |
|
18/06/2001 - Present (23 years and 6 months) 18/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 374 Past: 55093 |
View Report |
|
Director: 01/01/2002 - 21/12/2004 (2 years and 11 months) Secretary: 01/01/2002 - 08/07/2016 (14 years and 6 months) Born in Jan 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 43 |
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 |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 24/11/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 07/11/2016 | Change in Reg. Office |
| 12/07/2016 | Stephen Richard James Briggs (910693193) has left the board |
| 06/07/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 03/11/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 04/02/2013 | New Accounts filed |
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