This company is commonly known as Pembroke Finance Limited. The company was founded 22 years ago and was given the registration number 04236167. The firm's registered office is in WEYBRIDGE. You can find them at Abbey House, Wellington Way, Weybridge, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | PEMBROKE FINANCE LIMITED |
|---|---|---|
| Company Number | : | 04236167 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 2001 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Abbey House, Wellington Way, Weybridge, England, KT13 0TT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hillswood Business Park, 3000 Hillswood Drive, Chertsey, England, KT16 0RS | Director | 01 January 2002 | Active |
| Four Winds, Pennymead Rise, East Horsley, KT24 5AL | Secretary | 01 January 2002 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 18 June 2001 | Active |
| Four Winds, Pennymead Rise, East Horsley, KT24 5AL | Director | 01 January 2002 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 18 June 2001 | Active |
| Mr Antonio Jaume | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Abbey House, Wellington Way, Weybridge, England, KT13 0TT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Officers | Change person director company with change date. | Download |
| 2024-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-22 | Officers | Change person director company with change date. | Download |
| 2020-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-07-08 | Officers | Change person director company with change date. | Download |
| 2016-07-08 | Officers | Termination secretary company with name termination date. | Download |
| 2016-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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