PEMBROKE FINANCIAL SERVICES (HORSHAM) LIMITED
Active - Accounts Filed
General Information
NAME
PEMBROKE FINANCIAL SERVICES (HORSHAM) LIMITED
COMPANY NUMBER
03226472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/07/1996
(28 years and 4 months old)
WEBSITE
www.kingsgate-ifa.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
18/07/1996
07/12/2023
KINGSGATE INDEPENDENT FINANCIAL ADVISERS LIMITED
BRIGHTON
BN1 6AF
Telephone: 04140324232
TPS: No
5th Floor Park Gate
161-163 Preston Road
Brighton
BN1 6AF
BN1 6AF
Pembroke Fncl Svcs Horsham Ltd Ridg
House
15 Carfax
Horsham, West Sussex
RH12 1ER
Telephone: 242324
Credit Risk Overview
Want to learn more about PEMBROKE FINANCIAL SERVICES (HORSHAM) LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| KINGSGATE PORTFOLIO LIMITED | Active - Accounts Filed | View Report |
| KINGSGATE INDEPENDENT FINANCIAL ADVISERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Iain Campbell (925603306) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
| 21/09/2023 | Stephen John Antram (930074505) has left the board |
Credit Risk Overview
Want to learn more about PEMBROKE FINANCIAL SERVICES (HORSHAM) 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 (HORSHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBROKE FINANCIAL SERVICES (HORSHAM) 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 |
|---|---|---|---|---|
|
15/11/2018 - Present (6years) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
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 |
|
19/09/2023 - Present (1 years and 2 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
Director: 18/07/1996 - 31/12/2005 (9 years and 5 months) Secretary: 18/07/1996 - 31/12/2005 (9 years and 5 months) Born in Jul 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
18/07/1996 - 30/11/1997 (1 years and 4 months) Born in Dec 1954 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSGATE PORTFOLIO LIMITED | Active - Accounts Filed | View Report |
| KINGSGATE INDEPENDENT FINANCIAL ADVISERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Iain Campbell (925603306) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
| 21/09/2023 | Stephen John Antram (930074505) has left the board |
| 21/09/2023 | Poppy Cole (930544778) has left the board |
| 21/09/2023 | New Board Member Mark David Rockliffe (931301122) Appointed |
| 21/09/2023 | New Board Member Iain Campbell (925603306) Appointed |
| 21/09/2023 | New Board Member Keith Wesley Bonner (910473167) Appointed |
| 03/08/2023 | Steven Kenneth Myers (904901253) has left the board |
| 14/02/2023 | New Board Member Poppy Cole (930544778) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Board Member Stephen Antram (930074505) Appointed |
| 03/02/2023 | Heidi Chaney (916904094) has left the board |
| 03/02/2023 | Heidi Chaney (927231518) has left the board |
| 28/01/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 20/12/2021 | New Accounts filed |
| 11/02/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 27/07/2020 | New Board Member Heidi Chaney (927231518) Appointed |
| 25/01/2020 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 19/11/2018 | New Board Member Poenie Van Der Merwe (925254809) Appointed |
| 11/08/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 07/03/2017 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 11/08/2016 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 03/08/2015 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 13/02/2013 | New Accounts filed |
| 12/02/2013 | Change in Reg. Office |
| 26/11/2012 | Change in Reg. Office |
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