PEMBROKE QUILTER (IRELAND) NOMINEES LIMITED

Overview

Company Name	PEMBROKE QUILTER (IRELAND) NOMINEES LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC024728
External Registration Number	370791
Jurisdiction	United Kingdom
Date of Creation	May 08, 2003
Date of Cessation	Oct 14, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is PEMBROKE QUILTER (IRELAND) NOMINEES LIMITED located?

Registered Office Address	Refer To Parent Registry
Undeliverable Registered Office Address	No

What were the previous names of PEMBROKE QUILTER (IRELAND) NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
MORGAN STANLEY QUILTER (IRELAND) NOMINEES LIMITED	May 08, 2003	May 08, 2003

What are the latest accounts for PEMBROKE QUILTER (IRELAND) NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

PEMBROKE QUILTER (IRELAND) NOMINEES LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Originating Registry Country	IRELAND
Place Registered	Companies Registration Office, Ireland
Company Number	370791

What are the latest filings for PEMBROKE QUILTER (IRELAND) NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2021	Closure of UK establishment(s) BR011009 and overseas company FC024728 on Oct 04, 2021	2 pages	OSDS01

Mar 30, 2012	Full accounts made up to Dec 31, 2011	18 pages	AA

Oct 28, 2011	Full accounts made up to Dec 31, 2010	18 pages	AA

Oct 19, 2010	Full accounts made up to Dec 31, 2009	12 pages	AA

Sep 14, 2010	Transitional return by a UK establishment of an overseas company	19 pages	OSTN01

Sep 14, 2010	Transitional return for BR011009 - person authorised to accept service, Terence James Alexander Wade St Helens 1 Undershaft London United Kingdomec3a 8Bb	pages	OSTN01-PAR
Sep 14, 2010	Transitional return for BR011009 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Sep 14, 2010	Transitional return for BR011009 - Changes made to the UK establishment, Address Change Terrence James Alexander Wade, St Helens, 1 Undershaft, London, EC3A 8BB, Ireland	pages	OSTN01-CHNG
Sep 14, 2010	Transitional return for FC024728 - Changes made to the UK establishment, Change of Address Terrence James Alexander Wade, St Helens, 1 Undershaft, London, EC3A 8BB, Ireland	pages	OSTN01-CHNG
Sep 14, 2010	Transitional return for BR011009 - person authorised to represent, Terence James Alexander Wade St Helens 1 Undershaft London United Kingdomec3a 8Bb	pages	OSTN01-PAR
May 20, 2010	Director's details changed for Brian Francis Andrew Webber on May 07, 2010	3 pages	OSCH03

May 13, 2010	Full accounts made up to Dec 31, 2008	12 pages	AA

May 13, 2010	Full accounts made up to Dec 31, 2007	12 pages	AA

Mar 22, 2010	Appointment of Terence James Alexander Wade as a person authorised to represent UK establishment BR011009 on Feb 25, 2010.	3 pages	OSAP05

Sep 23, 2009	Miscellaneous 692(1)(B) Appointment director/ salvatore castiglione	3 pages	MISC

Aug 18, 2009	Miscellaneous 692(1)(B) Appointment secretary lisa anne marvin terminate appointment director john david cosgrove	2 pages	MISC

Mar 26, 2007	legacy	pages	FPA
Mar 26, 2007	legacy	1 pages	692(1)(c)
Mar 26, 2007	legacy	2 pages	692(1)(b)
Mar 23, 2007	legacy	3 pages	692(2)
Mar 22, 2007	Full accounts made up to Nov 30, 2006	11 pages	AA
Apr 26, 2006	Full accounts made up to Nov 30, 2005	11 pages	AA
Apr 26, 2006	legacy	1 pages	225
Apr 10, 2006	Full accounts made up to Nov 30, 2004	12 pages	AA
Mar 07, 2006	legacy	pages	FPA

View All Filings

Who are the officers of PEMBROKE QUILTER (IRELAND) NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARVIN, Lisa Anne 15 Wolfington Road SE27 0JF London	Jun 01, 2009		Secretary	15 Wolfington Road SE27 0JF London		British		74669600002
CASTIGLIONE, Salvatore Gaywood Avenue EN8 8QE Cheshunt 13 Hertfordshire	Sep 04, 2009		Director	Gaywood Avenue EN8 8QE Cheshunt 13 Hertfordshire	United Kingdom	British	1965-6	140962830001
CURRAN, John Anthony 26 St Helen's Road Booterstown IRISH Co. Dublin Ireland	Feb 18, 2005		Director	26 St Helen's Road Booterstown IRISH Co. Dublin Ireland		Irish	1945-3	103650070001
LLOYD, James Godfrey 12 Castellan Avenue RM2 6EL Gidea Park Essex	Aug 18, 2003		Director	12 Castellan Avenue RM2 6EL Gidea Park Essex		British	1949-1	51478280001
WADE, Terence James Alexander 64 Beech Trees Downswood KT18 5UL Epsom Surrey	Aug 18, 2003		Director	64 Beech Trees Downswood KT18 5UL Epsom Surrey	England	British	1952-5	49408050001
WEBBER, Brian Francis Andrew 19-26 Pembroke Street Dublin 2 Hambleden House Ireland	Aug 18, 2003		Director	19-26 Pembroke Street Dublin 2 Hambleden House Ireland		Irish	1962-12	91775320001
MARVIN, Lisa Anne Flat 1 82 Cambridge Gardens W10 6HS London	Aug 18, 2003	Feb 28, 2007	Secretary	Flat 1 82 Cambridge Gardens W10 6HS London		British		74669600001
COSGROVE, John David 60 Daws Heath Road SS7 2TA Benfleet Essex	Aug 18, 2003	Feb 27, 2009	Director	60 Daws Heath Road SS7 2TA Benfleet Essex		British	1950-8	8856030005
STINGEMORE, Gareth Bryant Furze Lodge Ballinastoe IRISH Roundwood County Wicklow Ireland	Nov 24, 2003	Feb 18, 2005	Director	Furze Lodge Ballinastoe IRISH Roundwood County Wicklow Ireland		British	1971-3	141875990001

View Detailed Information on Officers and People with Significant Control

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.
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