Pembroke Financial Management Limited
Company Profile
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UnknownPembroke Financial Management Limited
07046749•Private Limited With Share Capital
Ashley Park House, 42-50 Hersham Road, Walton-On-Thames, KT121RZ
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Incorporated
16/10/2009
Company Age
16 years
Directors
1
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Pembroke Financial Management Limited (07046749) is a private limited with share capital incorporated on 16/10/2009 (16 years old) and registered in walton-on-thames, KT121RZ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 16/10/2009
KT121RZ
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
46
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-2010
Change Of Name Notice
Category:Change Of Name
Date:03-06-2010
Resolution
Category:Resolution
Date:05-03-2010
Change Of Name Notice
Category:Change Of Name
Date:05-03-2010
Incorporation Company
Category:Incorporation
Date:16-10-2009
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025
Trading Addresses
3000 Hillswood Drive Hillswood Busi, Park, Chertsey, Surrey, KT160RS
Ashley Park House, 42-50 Hersham Road, Walton-On-Thames, Kt12 1Rz, KT121RZRegistered
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