PEMBROKE JV LIMITED: Filings
Overview
| Company Name | PEMBROKE JV LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05935938 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for PEMBROKE JV LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Mar 10, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Ms Edel Susan Chatterton as a director on Feb 08, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Clifford Reeves as a director on Feb 11, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2020 | 15 pages | AA | ||||||||||||||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Ironshore International Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Ironshore Inc as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||||||
Registered office address changed from Level 3 8 Fenchurch Place London EC3M 4AJ England to 20 Fenchurch Street London EC3M 3AW on Jun 07, 2019 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Iain Gordon Lever as a director on Mar 06, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Timothy Anthony Brian Harvey Glover as a director on Mar 06, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Clifford Reeves as a director on Mar 06, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nigel James Davenport as a director on Mar 06, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nathan Guy Hardman as a secretary on Feb 13, 2019 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Sep 14, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Miscellaneous Resolution-accedpted on this company in error-should be pembroke managing agency LIMITED 5832065 | 1 pages | MISC | ||||||||||||||
| ||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0