Pembroke Resources Ii UK Ltd

Company Name	Pembroke Resources Ii UK Ltd
Directors	Anthony Thomas Fiore and Sarah Elizabeth Lane
Company Status	Active
Company Number	11108180
Category	Private Limited Company
Incorporation Date	12 December 2017(6 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Anthony Thomas Fiore
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	12 December 2017(same day as company formation)
Role	Associate General Counsel
Country of Residence	United States
Correspondence Address	7th Floor, Brettenham House Lancaster Place London WC2E 7EN

Director Name	Miss Sarah Elizabeth Lane
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	17 May 2022(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Brettenham House Lancaster Place London WC2E 7EN

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	28 February 2018(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Steven Barry Mandel
Date of Birth	September 1987 (Born 36 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2017(same day as company formation)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Brettenham House Lancaster Place London WC2E 7EN

Director Name	Mrs Sabine Chalopin
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2019(1 year, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 August 2019)
Role	Esg Manager
Country of Residence	England
Correspondence Address	7th Floor Brettenham House Lancaster Place London WC2E 7EN

Director Name	Mr Ricardo Alejandro Ramirez Pereira
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Colombian
Status	Resigned
Appointed	23 August 2019(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 May 2022)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	7th Floor Brettenham House Lancaster Place London WC2E 7EN

Location

Registered Address	C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	4 February 2024 (2 months, 2 weeks ago)
Next Return Due	18 February 2025 (10 months from now)

Filing History

22 January 2021	Statement of capital following an allotment of shares on 18 November 2020 USD 133.01 (3 pages)
22 January 2021	Statement of capital following an allotment of shares on 5 October 2020 USD 131.01 (3 pages)
22 January 2021	Statement of capital following an allotment of shares on 20 January 2021 USD 135.01 (3 pages)
9 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
11 August 2020	Statement of capital following an allotment of shares on 5 August 2020 USD 129.01 (3 pages)
11 August 2020	Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020 (1 page)
7 February 2020	Second filing of a statement of capital following an allotment of shares on 24 April 2019 USD 121.01 (7 pages)
4 February 2020	Confirmation statement made on 4 February 2020 with updates (5 pages)
4 February 2020	Statement of capital following an allotment of shares on 24 April 2019 USD 119.01 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2020. (4 pages)
10 January 2020	Statement of capital following an allotment of shares on 8 January 2020 USD 123.01 (3 pages)
6 January 2020	Statement of capital following an allotment of shares on 16 December 2019 USD 121.01 (3 pages)
10 December 2019	Amended total exemption full accounts made up to 31 December 2018 (11 pages)
6 November 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
27 September 2019	Statement of capital following an allotment of shares on 26 September 2019 USD 119.01 (3 pages)
18 September 2019	Termination of appointment of Sabine Chalopin as a director on 23 August 2019 (1 page)
18 September 2019	Appointment of Mr Ricardo Alejandro Ramirez Pereira as a director on 23 August 2019 (2 pages)
11 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
5 April 2019	Termination of appointment of Steven Barry Mandel as a director on 5 April 2019 (1 page)
3 April 2019	Appointment of Sabine Chalopin as a director on 2 April 2019 (2 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with updates (5 pages)
1 March 2019	Statement of capital following an allotment of shares on 29 May 2018 USD 105.01 (3 pages)
13 February 2019	Second filing of a statement of capital following an allotment of shares on 6 November 2018 USD 109.01 (7 pages)
31 January 2019	Statement of capital following an allotment of shares on 14 December 2018 USD 111.01 (3 pages)
31 January 2019	Statement of capital following an allotment of shares on 17 January 2019 USD 113.01 (3 pages)
31 January 2019	Statement of capital following an allotment of shares on 1 October 2018 USD 107.01 (3 pages)
11 December 2018	Confirmation statement made on 11 December 2018 with updates (4 pages)
21 November 2018	Statement of capital following an allotment of shares on 6 November 2018 USD 107.01 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2019. (4 pages)
21 August 2018	Second filing of a statement of capital following an allotment of shares on 10 July 2018 USD 103.01 (11 pages)
30 July 2018	Appointment of Intertrust (Uk) Limited as a secretary on 28 February 2018 (2 pages)
26 July 2018	Statement of capital following an allotment of shares on 26 July 2018 USD 105.01 (3 pages)
20 July 2018	Statement of capital following an allotment of shares on 10 July 2018 USD 103.01 ANNOTATION Clarification a second filed SH01 was registered on 21/08/2018. (4 pages)
25 May 2018	Statement of capital following an allotment of shares on 3 April 2018 USD 101.01 (3 pages)
2 May 2018	Statement of capital following an allotment of shares on 19 December 2017 USD 1.01 (3 pages)
19 January 2018	Resolutions RES13 ‐ Auth to allot 17/12/2017 RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
12 December 2017	Incorporation Statement of capital on 2017-12-12 USD .01 (41 pages)
12 December 2017	Incorporation Statement of capital on 2017-12-12 USD .01 (41 pages)

Pembroke Resources Ii UK Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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