This company is commonly known as Pembroke Resources Ii Uk Ltd. The company was founded 6 years ago and was given the registration number 11108180. The firm's registered office is in LONDON. You can find them at 7th Floor, Brettenham House, Lancaster Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PEMBROKE RESOURCES II UK LTD |
|---|---|---|
| Company Number | : | 11108180 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 7th Floor, Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7EN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 28 February 2018 | Active |
| C/O Intertrust Uk Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 12 December 2017 | Active |
| C/O Intertrust Uk Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 17 May 2022 | Active |
| 7th Floor, Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7EN | Director | 02 April 2019 | Active |
| 7th Floor, Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7EN | Director | 12 December 2017 | Active |
| 7th Floor Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7EN | Director | 23 August 2019 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Capital | Capital allotment shares. | Download |
| 2024-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-19 | Officers | Change person director company with change date. | Download |
| 2024-02-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-22 | Capital | Capital allotment shares. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-04 | Capital | Capital allotment shares. | Download |
| 2023-07-18 | Capital | Capital allotment shares. | Download |
| 2023-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-09-13 | Insolvency | Legacy. | Download |
| 2022-09-13 | Capital | Legacy. | Download |
| 2022-09-13 | Resolution | Resolution. | Download |
| 2022-05-23 | Officers | Appoint person director company with name date. | Download |
| 2022-05-23 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Capital | Second filing capital allotment shares. | Download |
| 2021-12-22 | Officers | Change person director company with change date. | Download |
| 2021-12-07 | Capital | Capital allotment shares. | Download |
| 2021-10-20 | Capital | Capital allotment shares. | Download |
| 2021-10-20 | Capital | Capital allotment shares. | Download |
| 2021-10-20 | Capital | Capital allotment shares. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
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