PEMVIEW LIMITED

Company number 12745363 ·

Active

23 filings

Date Filing
26 Jun 2026 Confirmation statement made on 2026-06-26 with updates · 3 pages View document
10 Jun 2026 Change of details for Mr Richard John Martin as a person with significant control on 2020-07-15 · 2 pages View document
12 May 2026 Change of details for Mr Richard John Martin as a person with significant control on 2020-07-15 · 2 pages View document
7 May 2026 Change of details for Ms Nathalie Perrodo as a person with significant control on 2020-07-15 · 2 pages View document
6 May 2026 Notification of Bertrand Nicolas Hubert Perrodo as a person with significant control on 2020-07-15 · 2 pages View document
6 May 2026 Change of details for Mrs Nathalie Samani as a person with significant control on 2025-12-28 · 2 pages View document
6 May 2026 Notification of Richard John Martin as a person with significant control on 2020-07-15 · 2 pages View document
6 May 2026 Notification of Francois Hubert Marie Perrodo as a person with significant control on 2020-07-15 · 2 pages View document
5 Jan 2026 Appointment of First Board Limited as a director on 2025-05-07 · 2 pages View document
5 Jan 2026 Termination of appointment of First Board Limited as a director on 2026-01-05 · 1 page View document
18 Aug 2025 Registered office address changed from 26 st. James's Square London SW1Y 4JH England to 25 Hanover Square London W1S 1JF on 2025-08-18 · 1 page View document
15 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
14 Jul 2025 Confirmation statement made on 2025-07-14 with no updates · 3 pages View document
14 May 2025 Termination of appointment of Second Board Limited as a director on 2025-05-07 · 1 page View document
8 May 2025 Appointment of Second Board Limited as a director on 2025-05-07 · 2 pages View document
8 May 2025 Appointment of First Board Limited as a director on 2025-05-07 · 2 pages View document
17 Apr 2025 Appointment of Colin Stuart Opp as a director on 2025-04-16 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
15 Jul 2024 Confirmation statement made on 2024-07-14 with no updates · 3 pages View document
5 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
19 Jul 2023 Confirmation statement made on 2023-07-14 with no updates · 3 pages View document
15 Jul 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document