PEMBROKE VCT PLC
LONDON PEMBROKE VCT 2 PLC

Hellopages » Greater London » Kensington and Chelsea » SW1X 0AS

Company number 08307631
Status Active
Incorporation Date 26 November 2012
Company Type Public Limited Company
Address 3 CADOGAN GATE, LONDON, SW1X 0AS
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Statement of capital following an allotment of shares on 3 February 2017 GBP 333,535.17 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 26 November 2016 with no updates. The most likely internet sites of PEMBROKE VCT PLC are www.pembrokevct.co.uk, and www.pembroke-vct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembroke Vct Plc is a Public Limited Company. The company registration number is 08307631. Pembroke Vct Plc has been working since 26 November 2012. The present status of the company is Active. The registered address of Pembroke Vct Plc is 3 Cadogan Gate London Sw1x 0as. . THE CITY PARTNERSHIP (UK) LIMITED is a Secretary of the company. BLACKALL, Laurence Charles Neil is a Director of the company. DJANOGLY, Jonathan Simon is a Director of the company. DUBENS, Peter Adam Daiches is a Director of the company. Secretary HK REGISTRARS LIMITED has been resigned. Director HARRIS, Michael Lionel has been resigned. Director HK NOMINEES LIMITED has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
THE CITY PARTNERSHIP (UK) LIMITED
Appointed Date: 27 November 2012
Director
BLACKALL, Laurence Charles Neil
Appointed Date: 27 November 2012
75 years old
Director
DJANOGLY, Jonathan Simon
Appointed Date: 27 November 2012
60 years old
Director
DUBENS, Peter Adam Daiches
Appointed Date: 27 November 2012
59 years old

Resigned Directors

Secretary
HK REGISTRARS LIMITED
Resigned: 27 November 2012
Appointed Date: 26 November 2012
Director
HARRIS, Michael Lionel
Resigned: 27 November 2012
Appointed Date: 26 November 2012
72 years old
Director
HK NOMINEES LIMITED
Resigned: 27 November 2012
Appointed Date: 26 November 2012

PEMBROKE VCT PLC Events

06 Feb 2017
Statement of capital following an allotment of shares on 3 February 2017
  • GBP 333,535.17
25 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2016
Confirmation statement made on 26 November 2016 with no updates
28 Nov 2016
Secretary's details changed for The City Partnership (Uk) Limited on 24 November 2016
02 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 306,329.24
...
... and 54 more events
03 Dec 2012
Current accounting period extended from 30 November 2013 to 31 March 2014
28 Nov 2012
Commence business and borrow
28 Nov 2012
Company name changed pembroke vct 2 PLC\certificate issued on 28/11/12
  • CONNOT ‐
28 Nov 2012
Trading certificate for a public company
26 Nov 2012
Incorporation

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