Having been setup in 1996, Pembroke Advisors Ltd are based in Weybridge, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The business has no directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 22 September 2020 | |
| CS01 - N/A | 20 May 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| CS01 - N/A | 13 June 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| CS01 - N/A | 29 May 2018 | |
| AA - Annual Accounts | 29 January 2018 | |
| CS01 - N/A | 17 May 2017 | |
| AA - Annual Accounts | 29 January 2017 | |
| AD01 - Change of registered office address | 02 November 2016 | |
| MR04 - N/A | 12 August 2016 | |
| MR04 - N/A | 12 August 2016 | |
| MR04 - N/A | 12 August 2016 | |
| MR04 - N/A | 12 August 2016 | |
| CH01 - Change of particulars for director | 08 July 2016 | |
| TM02 - Termination of appointment of secretary | 08 July 2016 | |
| AR01 - Annual Return | 30 June 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 15 May 2015 | |
| AA - Annual Accounts | 29 January 2015 | |
| AR01 - Annual Return | 01 July 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| AR01 - Annual Return | 03 June 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 16 May 2012 | |
| AA - Annual Accounts | 27 January 2012 | |
| AR01 - Annual Return | 16 May 2011 | |
| AA - Annual Accounts | 30 January 2011 | |
| AR01 - Annual Return | 08 June 2010 | |
| CH03 - Change of particulars for secretary | 08 June 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| 363a - Annual Return | 15 May 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 07 August 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 363a - Annual Return | 17 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2007 | |
| 395 - Particulars of a mortgage or charge | 15 May 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363s - Annual Return | 07 June 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2006 | |
| 363s - Annual Return | 10 August 2005 | |
| AA - Annual Accounts | 25 February 2005 | |
| 363s - Annual Return | 28 July 2004 | |
| AA - Annual Accounts | 26 January 2004 | |
| 363s - Annual Return | 04 November 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 363s - Annual Return | 12 July 2002 | |
| 395 - Particulars of a mortgage or charge | 25 June 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 363s - Annual Return | 10 July 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2000 | |
| 363s - Annual Return | 11 October 2000 | |
| 395 - Particulars of a mortgage or charge | 27 July 2000 | |
| 363s - Annual Return | 05 May 2000 | |
| AA - Annual Accounts | 04 March 2000 | |
| AA - Annual Accounts | 02 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 1998 | |
| 363s - Annual Return | 12 October 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| 363s - Annual Return | 10 September 1997 | |
| 225 - Change of Accounting Reference Date | 27 April 1997 | |
| 287 - Change in situation or address of Registered Office | 27 April 1997 | |
| 395 - Particulars of a mortgage or charge | 14 February 1997 | |
| 287 - Change in situation or address of Registered Office | 12 June 1996 | |
| 288 - N/A | 12 June 1996 | |
| 288 - N/A | 12 June 1996 | |
| 288 - N/A | 12 June 1996 | |
| 288 - N/A | 12 June 1996 | |
| NEWINC - New incorporation documents | 13 May 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 May 2007 | Fully Satisfied |
N/A |
| Guarantee & debenture | 06 June 2002 | Fully Satisfied |
N/A |
| Guarantee & debenture | 20 July 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 February 1997 | Fully Satisfied |
N/A |
