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Dato Capital Gibraltar

Pembroke Partnership LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 2021)
  • 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

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, August 9, 2013 (1 decade ago)
Company Number 110284
Universal Entity Code2955-8998-6308-8280
Record last updated Friday, October 11, 2024 12:34:57 PM UTC
Postal Code GX11 1AA

Charts

Visits

Pembroke Partnership Limited (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-42017-52017-72017-102017-122018-32018-42018-52018-82018-112019-42019-92019-102019-112020-12020-52020-72020-92020-122021-12021-22021-42021-72021-102021-122022-22022-42022-62022-82022-122023-42023-72024-12024-32024-62024-82024-102024-122025-30123456

Searches

Pembroke Partnership Limited (Gibraltar)Searches ©2025 https://en.datocapital.com2017-122018-32018-42018-82020-102021-42022-12022-32022-42023-122024-22024-32024-10012
Document Type Publication date Registry Date Download link
Registry Sep 3, 2024 Sep 2, 2024 Annual return for the year 2024 Annual return for the year 2024
Registry Sep 8, 2023 Sep 7, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Jul 17, 2023 Jul 14, 2023 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 17, 2023 Jul 14, 2023 Notice of any change of registered office Notice of any change of registered office
Registry Jun 30, 2023 Jun 29, 2023 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 22, 2023 Jun 21, 2023 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 2, 2023 Mortgage Mortgage
Registry Mar 2, 2023 Mar 1, 2023 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 2, 2023 Entry in register of charges Entry in register of charges
Financials Dec 23, 2022 Dec 20, 2022 Annual filing of accounts year ending Nov 30 2021 Annual filing of accounts year ending Nov 30 2021
Registry Oct 28, 2022 Oct 27, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 27, 2022 Oct 26, 2022 Notice of any change of registered office Notice of any change of registered office
Registry Sep 5, 2022 Sep 1, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Sep 5, 2022 Sep 1, 2022 Letter of substitution Letter of substitution
Registry Sep 5, 2022 Sep 1, 2022 Substituted document Substituted document
Registry Aug 4, 2022 Jul 26, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jul 26, 2022 Jul 22, 2022 Annual return for the year 2021 Annual return for the year 2021
Registry Jul 25, 2022 Jul 22, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 13, 2022 Jul 6, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 7, 2022 Jul 6, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 6, 2022 May 5, 2022 Return of members, and of any change therein Return of members, and of any change therein
Financials Oct 21, 2021 Oct 15, 2021 Annual filing of accounts year ending Nov 30 2020 Annual filing of accounts year ending Nov 30 2020
Registry Jun 25, 2021 Jun 24, 2021 Notice of any change of registered office Notice of any change of registered office
Registry Jun 16, 2021 Jun 15, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 3, 2021 Mar 2, 2021 Return of allotment of shares Return of allotment of shares
Financials Oct 26, 2020 Oct 23, 2020 Annual filing of accounts year ending Nov 30 2019 Annual filing of accounts year ending Nov 30 2019
Registry Sep 18, 2020 Sep 9, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Mar 12, 2020 Mar 11, 2020 Annual filing of accounts year ending Nov 30 2018 Annual filing of accounts year ending Nov 30 2018
Financials Mar 12, 2020 Mar 11, 2020 Annual filing of accounts year ending Nov 30 2017 Annual filing of accounts year ending Nov 30 2017
Registry Feb 18, 2020 Feb 17, 2020 Return of allotment of shares Return of allotment of shares
Registry Dec 5, 2019 Dec 4, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 14, 2019 Nov 13, 2019 Return of members, and of any change therein 2411... Return of members, and of any change therein 2411...
Registry Sep 16, 2019 Special resolution amending articles of association Special resolution amending articles of association
Registry Sep 16, 2019 Amended articles of association Amended articles of association
Registry Aug 30, 2019 Aug 28, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Aug 23, 2019 Aug 22, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Mar 29, 2019 Mar 27, 2019 Annual filing of accounts year ending Nov 30 2016 Annual filing of accounts year ending Nov 30 2016
Registry Mar 29, 2019 Mar 27, 2019 Letter of substitution Letter of substitution
Registry Mar 18, 2019 Mar 15, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 15, 2018 Jul 12, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 9, 2018 Aug 8, 2018 Electronic annual return 2018 Electronic annual return 2018
Registry Jul 16, 2018 Jul 12, 2018 Notice of any change of registered office Notice of any change of registered office
Financials Jul 2, 2018 Jun 29, 2018 Annual filing of accounts year ending Nov 30 2016 Annual filing of accounts year ending Nov 30 2016
Financials Jul 2, 2018 Jun 29, 2018 Annual filing of accounts year ending May 31 2015 Annual filing of accounts year ending May 31 2015
Registry Jul 2, 2018 Jun 29, 2018 Letter of substitution Letter of substitution
Registry May 10, 2018 May 9, 2018 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Dec 22, 2017 Dec 19, 2017 Substituted annual return for the year 2017 Substituted annual return for the year 2017
Registry Dec 22, 2017 Dec 19, 2017 Letter of substitution Letter of substitution
Registry Dec 22, 2017 Dec 19, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 15, 2017 Dec 14, 2017 Particulars of directors, managers and secretaries, and of any change therein 2264... Particulars of directors, managers and secretaries, and of any change therein 2264...
Registry Sep 20, 2017 Sep 7, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Aug 18, 2017 Aug 17, 2017 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Apr 27, 2017 Apr 26, 2017 Annual filing of accounts year ending May 31 2015 Annual filing of accounts year ending May 31 2015
Registry Feb 24, 2017 Dec 23, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Feb 21, 2017 Feb 20, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 1, 2016 May 27, 2016 Change of accounting reference period Change of accounting reference period
Registry Jun 1, 2016 May 27, 2016 Change of accounting reference period 2135... Change of accounting reference period 2135...
Registry Jun 1, 2016 May 27, 2016 Letter of substitution Letter of substitution
Registry Dec 17, 2015 Change of accounting reference period Change of accounting reference period
Registry Nov 26, 2015 Nov 25, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Nov 25, 2015 Special resolution amending name Special resolution amending name
Registry Nov 25, 2015 Amended memorandum of association Amended memorandum of association
Registry Nov 25, 2015 Amended articles of association Amended articles of association
Registry Nov 25, 2015 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Aug 20, 2015 Aug 19, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 24, 2015 Jul 23, 2015 Particulars of directors, and of any change therein 2056... Particulars of directors, and of any change therein 2056...
Registry May 28, 2015 May 27, 2015 Return of members, and of any change therein Return of members, and of any change therein
Financials Apr 2, 2015 Mar 31, 2015 Annual filing of accounts year ending Nov 30 2014 Annual filing of accounts year ending Nov 30 2014
Registry Mar 16, 2015 Jan 8, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 19, 2015 Feb 18, 2015 Return of allotment of shares Return of allotment of shares
Registry Nov 18, 2014 Oct 24, 2014 Return of allotment of shares 1999... Return of allotment of shares 1999...
Registry Nov 14, 2014 Nov 11, 2014 Letter of substitution Letter of substitution
Registry Nov 14, 2014 Nov 11, 2014 Return of allotment of shares Return of allotment of shares
Registry Apr 17, 2014 Apr 16, 2014 Return of allotment of shares 1951... Return of allotment of shares 1951...
Registry Jan 14, 2014 Jan 13, 2014 Return of allotment of shares Return of allotment of shares
Registry Sep 9, 2013 Sep 6, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 27, 2013 Aug 14, 2013 Notice of any change of registered office Notice of any change of registered office
Registry Aug 27, 2013 Aug 23, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 27, 2013 Aug 23, 2013 Return of share transfer Return of share transfer
Registry Aug 9, 2013 Memorandum of association Memorandum of association
Registry Aug 9, 2013 Articles of association Articles of association
Registry Aug 9, 2013 Declaration of compliance Declaration of compliance
Registry Aug 9, 2013 Notice of situation of registered office Notice of situation of registered office
Registry Aug 9, 2013 Statement of nominal share capital Statement of nominal share capital
Registry Aug 9, 2013 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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