PEMBROKE FINANCIAL SERVICES LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 1BN

Company number 02518721
Status Active
Incorporation Date 5 July 1990
Company Type Private Limited Company
Address 30 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1BN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Termination of appointment of Michael William Routledge as a director on 9 December 2015. The most likely internet sites of PEMBROKE FINANCIAL SERVICES LIMITED are www.pembrokefinancialservices.co.uk, and www.pembroke-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Pembroke Financial Services Limited is a Private Limited Company. The company registration number is 02518721. Pembroke Financial Services Limited has been working since 05 July 1990. The present status of the company is Active. The registered address of Pembroke Financial Services Limited is 30 New Road Brighton East Sussex Bn1 1bn. . STEVENS, Keith John is a Secretary of the company. BONNER, Keith Wesley is a Director of the company. RELF, Keith Andrew Peter is a Director of the company. Secretary EELES, Eric John, Doctor has been resigned. Secretary ROGERS, Brian John has been resigned. Director EELES, Eric John, Doctor has been resigned. Director MOY, Adrian Paul has been resigned. Director RELF, Caroline Jane has been resigned. Director ROUTLEDGE, Michael William has been resigned. Director YOULTON, David Alfred, Dr has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
STEVENS, Keith John
Appointed Date: 19 August 2003
Director
BONNER, Keith Wesley
Appointed Date: 10 June 2004
56 years old
Director
RELF, Keith Andrew Peter
Appointed Date: 03 March 1993
67 years old

Resigned Directors

Secretary
EELES, Eric John, Doctor
Resigned: 03 March 1993
Secretary
ROGERS, Brian John
Resigned: 19 August 2003
Appointed Date: 03 March 1993
Director
EELES, Eric John, Doctor
Resigned: 03 March 1993
98 years old
Director
MOY, Adrian Paul
Resigned: 31 December 2011
Appointed Date: 01 July 2009
63 years old
Director
RELF, Caroline Jane
Resigned: 31 July 2001
Appointed Date: 01 November 2000
64 years old
Director
ROUTLEDGE, Michael William
Resigned: 09 December 2015
Appointed Date: 01 April 2012
54 years old
Director
YOULTON, David Alfred, Dr
Resigned: 31 March 1999
81 years old

Persons With Significant Control

Mr Keith Andrew Peter Relf Ba(Hons)
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEMBROKE FINANCIAL SERVICES LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 5 July 2016 with updates
17 Dec 2015
Termination of appointment of Michael William Routledge as a director on 9 December 2015
18 Nov 2015
Partial exemption accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 201
...
... and 84 more events
13 Sep 1990
Secretary resigned;new secretary appointed
13 Sep 1990
Director resigned;new director appointed
30 Aug 1990
Registered office changed on 30/08/90 from: 2 baches street london N1 6UB
05 Jul 1990
Incorporation
05 Jul 1990
Incorporation

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