PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED

Company number 07228720

Date	Type	Description	View / Download
23 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	(3 pages)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	(40 pages)
07 Aug 2023	TM01	Termination of appointment of Graeme John Dell as a director on 1 August 2023	(1 page)
25 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	(3 pages)
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	(1 page)
20 Feb 2023	AP01	Appointment of Mr Anthony Frank Mckay as a director on 14 February 2023	(2 pages)
02 Feb 2023	TM01	Termination of appointment of Colin Patrick Taheny as a director on 20 January 2023	(1 page)
12 Jan 2023	TM01	Termination of appointment of Nicole Jayne Gates as a director on 16 December 2022	(1 page)
12 Jan 2023	AP01	Appointment of Ms Angharad Needham as a director on 16 December 2022	(2 pages)
11 Jan 2023	TM01	Termination of appointment of Mark Jonathan Hickey as a director on 11 January 2023	(1 page)
11 Jan 2023	AP01	Appointment of Mr Colin Patrick Taheny as a director on 16 December 2022	(2 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
03 May 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	(3 pages)
18 Aug 2021	AP01	Appointment of Mr Graeme John Dell as a director on 10 August 2021	(2 pages)
10 Jul 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
21 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	(3 pages)
21 Apr 2021	AP01	Appointment of Ms Nicole Jayne Gates as a director on 19 April 2021	(2 pages)
21 Apr 2021	TM01	Termination of appointment of Thomas Lack as a director on 19 April 2021	(1 page)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
20 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	(3 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
06 May 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	(3 pages)
08 May 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
20 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
11 Apr 2018	TM01	Termination of appointment of Robert Craig Stanton Grant as a director on 11 April 2018	(1 page)