PEMBROKE TRUSTEES UK LIMITED
Summary
PEMBROKE TRUSTEES UK LIMITED was set up on Wednesday, October 3, 2018. Their current partial address is FIRST FLOOR OFFICE and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2022
Next Set of Accounts Due:
30/09/2024
Company Vitals
Company Name:
PEMBROKE TRUSTEES UK LIMITED
Time in Business:
5 years
Company Number:
11601475
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64205] - Activities of financial services holding companies
Additional Activities:
[64209] - Activities of other holding companies n.e.c.
Registered Address:
FIRST FLOOR OFFICE
3 HORNTON PLACE
LONDON
UNITED KINGDOM
W8 4LZ
Filing History
| Submission | Date | Type |
|---|---|---|
| Confirmation statement with no updates | 2023-10-18 | CS01 |
| Accounts with accounts type total exemption full | 2023-09-22 | AA |
| Change person director company with change date | 2023-01-04 | CH01 |
| Confirmation statement with no updates | 2022-10-10 | CS01 |
| Accounts with accounts type total exemption full | 2022-09-15 | AA |
| Change registered office address company with date old address new address | 2022-06-28 | AD01 |
| Change registered office address company with date old address new address | 2022-05-18 | AD01 |
| Default companies house registered office address applied | 2022-05-03 | RP05 |
| Change person director company with change date | 2021-11-22 | CH01 |
| Change person secretary company with change date | 2021-11-22 | CH03 |
| Confirmation statement with no updates | 2021-10-05 | CS01 |
| Accounts with accounts type total exemption full | 2021-09-14 | AA |
| Termination director company with name termination date | 2021-02-24 | TM01 |
| Termination director company with name termination date | 2021-02-24 | TM01 |
| Appoint person director company with name date | 2021-02-23 | AP01 |
| Appoint person director company with name date | 2021-02-23 | AP01 |
| Confirmation statement with no updates | 2020-11-11 | CS01 |
| Accounts with accounts type total exemption full | 2020-10-02 | AA |
| Confirmation statement with updates | 2019-10-15 | CS01 |
| Change account reference date company current extended | 2019-05-29 | AA01 |