PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED
Company number 07228720
- Company Overview for PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED (07228720)
- Filing history for PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED (07228720)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 25 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 26 Jul 2024 | PSC04 | Change of details for Mr Symon Roderick Drake-Brockman as a person with significant control on 5 July 2024 | |
| 23 Apr 2024 | CS01 | Confirmation statement made on 20 April 2024 with no updates | |
| 23 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 07 Aug 2023 | TM01 | Termination of appointment of Graeme John Dell as a director on 1 August 2023 | |
| 25 Apr 2023 | CS01 | Confirmation statement made on 20 April 2023 with no updates | |
| 12 Apr 2023 | AD01 | Registered office address changed from , 52 Grosvenor Gardens, London, SW1W 0AU, England to 5 Howick Place London SW1P 1WG on 12 April 2023 | |
| 20 Feb 2023 | AP01 | Appointment of Mr Anthony Frank Mckay as a director on 14 February 2023 | |
| 02 Feb 2023 | TM01 | Termination of appointment of Colin Patrick Taheny as a director on 20 January 2023 | |
| 12 Jan 2023 | TM01 | Termination of appointment of Nicole Jayne Gates as a director on 16 December 2022 | |
| 12 Jan 2023 | AP01 | Appointment of Ms Angharad Needham as a director on 16 December 2022 | |
| 11 Jan 2023 | TM01 | Termination of appointment of Mark Jonathan Hickey as a director on 11 January 2023 | |
| 11 Jan 2023 | AP01 | Appointment of Mr Colin Patrick Taheny as a director on 16 December 2022 | |
| 26 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 03 May 2022 | CS01 | Confirmation statement made on 20 April 2022 with no updates | |
| 18 Aug 2021 | AP01 | Appointment of Mr Graeme John Dell as a director on 10 August 2021 | |
| 10 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 21 Apr 2021 | CS01 | Confirmation statement made on 20 April 2021 with no updates | |
| 21 Apr 2021 | AP01 | Appointment of Ms Nicole Jayne Gates as a director on 19 April 2021 | |
| 21 Apr 2021 | TM01 | Termination of appointment of Thomas Lack as a director on 19 April 2021 | |
| 12 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 20 Apr 2020 | CS01 | Confirmation statement made on 20 April 2020 with no updates | |
| 10 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 06 May 2019 | CS01 | Confirmation statement made on 20 April 2019 with no updates | |
| 08 May 2018 | AA | Full accounts made up to 31 December 2017 |