PEM FINANCIAL LTD
Non-Trading
General Information
NAME
PEM FINANCIAL LTD
COMPANY NUMBER
09541090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
14/04/2015
(9 years and 8 months old)
WEBSITE
www.pem.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/04/2015
24/07/2023
PEM GROUP LTD
CAMBRIDGESHIRE
CB1 2LA
Telephone: 01223728222
TPS: Yes
Salisbury House
2-3 Salisbury Villas
Cambridge
Cambridgeshire
CB1 2LA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 24/04/2024 | Stephen Michael Peak (914124311) has left the board |
Credit Risk Overview
Want to learn more about PEM FINANCIAL LTD?
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 PEM FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEM FINANCIAL LTD?
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 |
|---|---|---|---|---|
|
14/04/2015 - Present (9 years and 8 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
22/04/2024 - Present (8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/04/2015 - 17/11/2016 (1 years and 7 months) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
17/11/2016 - Present (8 years and 1 months) Born in Apr 1965 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 24/04/2024 | Stephen Michael Peak (914124311) has left the board |
| 24/04/2024 | New Board Member Edward Charles Napper (932216075) Appointed |
| 28/12/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 21/11/2016 | Laragh Ann Jeanroy (916009141) has left the board |
| 21/11/2016 | New Board Member Stephen Michael Peak (914124311) Appointed |
| 23/04/2016 | New Annual Return filed |
| 23/04/2015 | New Board Member Warren James Tilbury (915957498) Appointed |
| 23/04/2015 | Laragh Ann Jeanroy (919675210) has left the board |
| 23/04/2015 | Warren James Tilbury (919675209) has left the board |
| 23/04/2015 | New Board Member Laragh Ann Jeanroy (916009141) Appointed |
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