PEMBROKE FINANCIAL SERVICES (STAPLEFIELD) LIMITED

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DateDescription
22/04/2522 April 2025 Final Gazette dissolved via voluntary strike-off

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22/04/2522 April 2025 Final Gazette dissolved via voluntary strike-off

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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24/01/2524 January 2025 Application to strike the company off the register

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15/01/2515 January 2025

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15/01/2515 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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21/12/2421 December 2024

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21/12/2421 December 2024

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19/12/2419 December 2024 Confirmation statement made on 2024-11-18 with no updates

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28/11/2428 November 2024 Appointment of Mr Russell David Smith as a director on 2024-11-15

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03/09/243 September 2024 Termination of appointment of Iain Campbell as a director on 2024-09-02

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06/04/246 April 2024

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06/04/246 April 2024 Total exemption full accounts made up to 2023-03-31

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06/04/246 April 2024

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06/04/246 April 2024

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02/01/242 January 2024 Confirmation statement made on 2023-11-18 with no updates

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13/11/2313 November 2023 Registered office address changed from 5th Floor, 161-163 Preston Road Brighton BN1 6AU England to 5th Floor Park Gate, 161-163 Preston Road Brighton BN1 6AU on 2023-11-13

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13/11/2313 November 2023 Registered office address changed from 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF United Kingdom to 5th Floor, 161-163 Preston Road Brighton BN1 6AU on 2023-11-13

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30/10/2330 October 2023 Registered office address changed from 44-46 Old Steine Brighton BN1 1NH England to 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF on 2023-10-30

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19/09/2319 September 2023 Termination of appointment of Keith Andrew Peter Relf as a director on 2023-09-19

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19/09/2319 September 2023 Termination of appointment of Matthew Joseph Rourke as a director on 2023-09-19

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19/09/2319 September 2023 Termination of appointment of Stephen Roy Baxter as a director on 2023-09-19

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19/09/2319 September 2023 Appointment of Mr Mark David Rockliffe as a director on 2023-09-19

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19/09/2319 September 2023 Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 44-46 Old Steine Brighton BN1 1NH on 2023-09-19

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22/12/2222 December 2022 Confirmation statement made on 2022-11-18 with no updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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13/03/2013 March 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/08/198 August 2019 30/11/18 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/05/1814 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON GRAY / 01/05/2018

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14/05/1814 May 2018 SECRETARY'S CHANGE OF PARTICULARS / SUZANNA ROSALIND GRAY / 01/05/2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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18/04/1818 April 2018 30/11/17 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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03/04/173 April 2017 30/11/16 TOTAL EXEMPTION FULL

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18/05/1618 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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18/04/1618 April 2016 DIRECTOR APPOINTED MRS SUZANNA ROSALIND GRAY

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18/04/1618 April 2016 DIRECTOR APPOINTED MRS KIM SUSAN SHAW

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25/02/1625 February 2016 30/11/15 TOTAL EXEMPTION FULL

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26/05/1526 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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14/04/1514 April 2015 30/11/14 TOTAL EXEMPTION FULL

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02/09/142 September 2014 SECOND FILING FOR FORM AP01

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12/08/1412 August 2014 30/11/13 TOTAL EXEMPTION FULL

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27/05/1427 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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06/05/146 May 2014 DIRECTOR APPOINTED MR ALASTAIR QUENTIN SCOTT SHAW

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19/02/1419 February 2014 08/01/13 STATEMENT OF CAPITAL GBP 1467

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25/07/1325 July 2013 30/11/12 TOTAL EXEMPTION FULL

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23/05/1323 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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09/05/129 May 2012 30/11/11 TOTAL EXEMPTION FULL

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03/05/123 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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17/06/1117 June 2011 Annual return made up to 1 May 2011 with full list of shareholders

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24/05/1124 May 2011 30/11/10 TOTAL EXEMPTION FULL

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24/05/1024 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON GRAY / 01/05/2010

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15/04/1015 April 2010 30/11/09 TOTAL EXEMPTION FULL

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25/08/0925 August 2009 APPOINTMENT TERMINATED DIRECTOR TERENCE HUGHES

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29/07/0929 July 2009 COMPANY NAME CHANGED GRIFFITHS, MCALISTER INDEPENDENT FINANCIAL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 29/07/09

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23/07/0923 July 2009 30/11/08 TOTAL EXEMPTION FULL

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11/06/0911 June 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 1 THE FORGE CUCKFIELD ROAD STAPLEFIELD HAYWARDS HEATH W SUSSEX RH17 6ET

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11/06/0911 June 2009 LOCATION OF REGISTER OF MEMBERS

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23/04/0923 April 2009 REGISTERED OFFICE CHANGED ON 23/04/2009 FROM, THE OLD SCHOOL HOUSE, 14 MILL, ROAD, BURGESS HILL, WEST SUSSEX, RH15 8DR

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19/11/0819 November 2008 APPOINTMENT TERMINATED DIRECTOR ADRIAN SHILLAKER

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27/08/0827 August 2008 30/11/07 TOTAL EXEMPTION FULL

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21/05/0821 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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23/09/0723 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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02/05/072 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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15/05/0615 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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08/09/058 September 2005 FULL ACCOUNTS MADE UP TO 30/11/04

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26/05/0526 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 FULL ACCOUNTS MADE UP TO 30/11/03

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26/05/0426 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 £ NC 1000/2000 15/10/03

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03/10/033 October 2003 FULL ACCOUNTS MADE UP TO 30/11/02

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05/09/035 September 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 30/32 STATION ROAD, BURGESS HILL, WEST SUSSEX RH15 9DS

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16/09/0216 September 2002 FULL ACCOUNTS MADE UP TO 30/11/01

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03/08/023 August 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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19/09/0119 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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21/06/0121 June 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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22/08/0022 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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14/07/0014 July 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS

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26/10/9926 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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25/06/9925 June 1999 RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS

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09/12/989 December 1998 RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS; AMEND

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20/07/9820 July 1998 RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS

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16/07/9816 July 1998 NEW SECRETARY APPOINTED

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16/03/9816 March 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98

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17/07/9717 July 1997 NEW DIRECTOR APPOINTED

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04/07/974 July 1997 DIRECTOR RESIGNED

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04/07/974 July 1997 REGISTERED OFFICE CHANGED ON 04/07/97 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DD

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04/07/974 July 1997 NEW SECRETARY APPOINTED

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04/07/974 July 1997 NEW DIRECTOR APPOINTED

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04/07/974 July 1997 SECRETARY RESIGNED

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04/07/974 July 1997 NEW DIRECTOR APPOINTED

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27/06/9727 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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