PEMBROKE FINANCIAL SERVICES (STAPLEFIELD) LIMITED
Active - Accounts Filed
General Information
NAME
PEMBROKE FINANCIAL SERVICES (STAPLEFIELD) LIMITED
COMPANY NUMBER
03394421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/06/1997
(27 years and 5 months old)
WEBSITE
www.gmifc.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
29/07/2009
28/01/2021
GMIFC LIMITED
View all previous names
BRIGHTON
BN1 6AU
Telephone: 01273774855
TPS: No
4th Floor
Commerce House
21 Perrymount Road
Haywards Heath, West Sussex
RH16 3TP
Telephone: 405160
Park Gate
161-163 Preston Road
BRIGHTON
BN1 6AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEMBROKE FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| PEMBROKE FINANCIAL SERVICES (STAPLEFIELD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Russell David Smith (927542610) Appointed |
| 05/09/2024 | Iain Campbell (925603306) has left the board |
| 12/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEMBROKE FINANCIAL SERVICES (STAPLEFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEMBROKE FINANCIAL SERVICES (STAPLEFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBROKE FINANCIAL SERVICES (STAPLEFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2020 - Present (4 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
19/09/2023 - Present (1 years and 2 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
15/11/2024 - Present (1 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
27/06/1997 - Present (27 years and 5 months) 27/06/1997 - Present (27 years and 5 months) 27/06/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COW CORNER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COW CORNER FINANCE LIMITED | Active - Accounts Filed | View Report |
| COW CORNER GROUP LIMITED | Active - Accounts Filed | View Report |
| COW CORNER INVESTMENTS (NO.1) LTD | Active - Accounts Filed | View Report |
| GALLOWAYS ACCOUNTING (HORSHAM) LIMITED | Active - Accounts Filed | View Report |
| GALLOWAYS ACCOUNTING (UCKFIELD) LIMITED | Active - Accounts Filed | View Report |
| GALLOWAYS ACCOUNTING LIMITED | Active - Accounts Filed | View Report |
| GALLOWAYS ACCOUNTING TRUST CORPORATION LIMITED | Non-Trading | View Report |
| HEATH SQUARE PRIVATE CLIENT LIMITED | Active - Accounts Filed | View Report |
| NEW ROAD NOMINEES LIMITED | Non-Trading | View Report |
| COW CORNER INVESTING LTD | Active - Accounts Filed | View Report |
| COW CORNER INVESTMENTS (NO.2) LIMITED | Active - Accounts Filed | View Report |
| PEMBROKE FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| PEMBROKE FINANCIAL SERVICES (STAPLEFIELD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Russell David Smith (927542610) Appointed |
| 05/09/2024 | Iain Campbell (925603306) has left the board |
| 12/04/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 21/09/2023 | Stephen Roy Baxter (926440959) has left the board |
| 21/09/2023 | Keith Andrew Peter Relf (903385101) has left the board |
| 21/09/2023 | Matthew Joseph Rourke (927472611) has left the board |
| 21/09/2023 | New Board Member Mark David Rockliffe (931301122) Appointed |
| 27/12/2022 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 13/05/2022 | New Board Member Matthew Joseph Rourke (927472611) Appointed |
| 23/12/2021 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 15/10/2020 | Christopher Simon Gray (907820274) has left the board |
| 15/10/2020 | Kim Susan Shaw (920724842) has left the board |
| 15/10/2020 | Suzanna Rosalind Gray (920725277) has left the board |
| 15/10/2020 | Alastair Quentin Scott Shaw (918744288) has left the board |
| 15/10/2020 | New Board Member Matthew Joseph Rourke (927530488) Appointed |
| 14/10/2020 | New Board Member Stephen Roy Baxter (926440959) Appointed |
| 14/10/2020 | New Board Member Keith Wesley Bonner (910473167) Appointed |
| 14/10/2020 | Change in Reg. Office |
| 14/10/2020 | New Board Member Keith Andrew Peter Relf (903385101) Appointed |
| 14/10/2020 | New Board Member Iain Campbell (925603306) Appointed |
| 14/10/2020 | Suzanna Rosalind Gray (905934919) has left the board |
| 18/05/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Accounts filed |
| 11/08/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 17/05/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 06/04/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 20/04/2016 | New Board Member Suzanna Rosalind Gray (920725277) Appointed |
| 20/04/2016 | New Board Member Kim Susan Shaw (920724842) Appointed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 28/05/2015 | New Accounts filed |
| 16/08/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 08/05/2014 | New Board Member Alastair Quentin Scott Shaw (918744288) Appointed |
| 02/08/2013 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Matthew Joseph Rourke (924249755) Appointed |
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