Pembroke Management LIMITED, Gibraltar

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc...
full company profile with details of shareholders, share capital, current status and charges
complete list of titles of filed documents
full registry information with list of directors and secretaries, official address

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financial Statement (Annual Accounts)

Company type	Private Company Limited By Shares
Date of incorporation	Tuesday, July 7, 1998 (3 decades ago)
Company Number	65473
Universal Entity Code	7064-4143-2608-5709
Record last updated	Monday, August 25, 2014 10:16:21 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Nov 27, 2008	Nov 17, 2008	Letter for striking off pursuant to section 267 of the companies act
Registry	Apr 24, 2008	Apr 18, 2008	Annual return for the year 2008
Registry	Nov 22, 2007	Nov 12, 2007	Annual return for the year 2007
Financials	Nov 30, 2006	Nov 23, 2006	Annual filing of accounts
Registry	Jul 20, 2006	Jul 12, 2006	Annual return for the year 2006
Financials	Dec 15, 2005	Dec 7, 2005	Annual filing of accounts
Financials	Jul 7, 2005	Jul 1, 2005	Annual filing of accounts 502...
Registry	Apr 7, 2005	Mar 29, 2005	Annual return for the year 2005
Registry	Dec 9, 2004	Dec 2, 2004	Annual return for the year 2004
Financials	Jul 22, 2004	Jul 15, 2004	Annual filing of accounts
Registry	Jun 5, 2003	May 27, 2003	Annual return for the year 2003
Registry	Apr 12, 2001	Apr 6, 2001	Annual return for the year 2001
Registry	Jul 6, 2000	Jun 29, 2000	Annual return for the year 1999
Registry	Jun 22, 2000	Jun 14, 2000	Annual return for the year 2000
Registry	Jul 23, 1998	Jul 16, 1998	Return of particulars of directors
Registry	Jul 16, 1998	Jul 7, 1998	Memorandum of association
Registry	Jul 16, 1998	Jul 7, 1998	Articles of association
Registry	Jul 16, 1998	Jul 7, 1998	Declaration of compliance
Registry	Jul 16, 1998	Jul 7, 1998	Notice of situation of registered office
Registry	Jul 16, 1998	Jul 7, 1998	Statement of nominal share capital
Registry	Jul 16, 1998	Jul 7, 1998	Duplicate of certificate of incorporation