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PEMVIEW LIMITED

Company number 12745363

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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)
05 Jan 2026 AP02 Appointment of First Board Limited as a director on 7 May 2025
05 Jan 2026 TM01 Termination of appointment of First Board Limited as a director on 5 January 2026
18 Aug 2025 AD01 Registered office address changed from 26 st. James's Square London SW1Y 4JH England to 25 Hanover Square London W1S 1JF on 18 August 2025
15 Jul 2025 AA Total exemption full accounts made up to 31 December 2024
14 Jul 2025 CS01 Confirmation statement made on 14 July 2025 with no updates
14 May 2025 TM01 Termination of appointment of Second Board Limited as a director on 7 May 2025
08 May 2025 AP01 Appointment of Second Board Limited as a director on 7 May 2025
08 May 2025 AP01 Appointment of First Board Limited as a director on 7 May 2025
17 Apr 2025 AP01 Appointment of Colin Stuart Opp as a director on 16 April 2025
24 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
15 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
05 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
15 Aug 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
07 Jun 2022 AD01 Registered office address changed from 8 Hanover Square London W1S 1HQ England to 26 st. James's Square London SW1Y 4JH on 7 June 2022
06 Jun 2022 AA Total exemption full accounts made up to 31 July 2021
03 Sep 2021 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
16 Aug 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
15 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-15
  • GBP 100