PEMBROKE RESOURCES II UK LTD
Active - Accounts Filed
General Information
NAME
PEMBROKE RESOURCES II UK LTD
COMPANY NUMBER
11108180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/12/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
c/o Intertrust Uk Limited
1 Bartholomew Lane
London
EC2N 2AX
EC2N 2AX
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 |
|---|---|---|
| PEMBROKE RESOURCES II HOLDINGS (CAYMAN) | N/A | N/A |
| PEMBROKE RESOURCES II UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEMBROKE RESOURCES II UK 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 RESOURCES II UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBROKE RESOURCES II UK 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 |
|---|---|---|---|---|
|
12/12/2017 - Present (6 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
28/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1025 Past: 794 |
View Report |
|
17/05/2022 - Present (2 years and 6 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
12/12/2017 - Present (6 years and 11 months) Born in Sep 1987 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
02/04/2019 - Present (5 years and 7 months) Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DENHAM MINING FUND LP | N/A | N/A |
| PEMBROKE RESOURCES II HOLDINGS (CAYMAN) | N/A | N/A |
| PEMBROKE RESOURCES II UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 25/05/2022 | Ricardo Alejandro Ramirez Pereira (925821436) has left the board |
| 25/05/2022 | New Board Member Sarah Elizabeth Lane (929612108) Appointed |
| 10/10/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 20/09/2019 | Sabine Chalopin (925710421) has left the board |
| 20/09/2019 | New Board Member Ricardo Alejandro Ramirez Pereira (925821436) Appointed |
| 09/04/2019 | Steven Barry Mandel (924109511) has left the board |
| 05/04/2019 | New Board Member Sabine Chalopin (925710421) Appointed |
| 06/03/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 16/08/2018 | INTERTRUST (UK) LIMITED (924892035) has left the board |
| 01/08/2018 | New Company Secretary INTERTRUST (UK) LIMITED (924892035) Appointed |
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