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PEMBRIDGE RESOURCES PLC - 2nd Floor, 38-43 Lincoln's Inn Fields, London, WC2A 3PE, England, United Kingdom
Company Information
- Company registration number
- 07352056
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, 38-43 Lincoln's Inn Fields
- London
- WC2A 3PE
- England 2nd Floor, 38-43 Lincoln's Inn Fields, London, WC2A 3PE, England UK
Management
- Managing Directors
- AL-JEBOURI, Gati
- LE BEL, Guy
- MCALLISTER, Francis Ralph
- Company secretaries
- JAMES, David Thomas Edward
Company Details
- Type of Business
- plc
- Incorporated
- 2010-08-20
- Age Of Company 2010-08-20 13 years
- SIC/NACE
- 07100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHINA AFRICA RESOURCES PLC
- Legal Entity Identifier (LEI)
- 213800TBL26T6GO88M13
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-20
- Annual Return
- Due Date: 2023-09-03
- Last Date: 2022-08-20
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PEMBRIDGE RESOURCES PLC Company Description
- PEMBRIDGE RESOURCES PLC is a plc registered in United Kingdom with the Company reg no 07352056. Its current trading status is "live". It was registered 2010-08-20. It was previously called CHINA AFRICA RESOURCES PLC. It has declared SIC or NACE codes as "07100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-20.It can be contacted at 2Nd Floor, 38-43 Lincoln's Inn Fields .
Get PEMBRIDGE RESOURCES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pembridge Resources Plc - 2nd Floor, 38-43 Lincoln's Inn Fields, London, WC2A 3PE, England, United Kingdom
- 2010-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2023-05-16) - AA
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accounts-with-accounts-type-full (2022-05-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-14) - AD01
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confirmation-statement-with-updates (2022-09-02) - CS01
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confirmation-statement-with-updates (2021-09-02) - CS01
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accounts-with-accounts-type-group (2021-06-09) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-02-11) - AP03
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termination-secretary-company-with-name-termination-date (2020-02-10) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-05) - AD01
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capital-alter-shares-consolidation (2020-01-28) - SH02
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mortgage-satisfy-charge-full (2020-08-05) - MR04
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confirmation-statement-with-updates (2020-09-22) - CS01
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capital-cancellation-shares-by-plc (2020-10-21) - SH07
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accounts-with-accounts-type-group (2020-11-16) - AA
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capital-allotment-shares (2020-11-04) - SH01
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second-filing-capital-allotment-shares (2020-10-17) - RP04SH01
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capital-allotment-shares (2019-12-18) - SH01
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legacy (2019-09-24) - RP04CS01
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termination-director-company-with-name-termination-date (2019-09-24) - TM01
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confirmation-statement-with-updates (2019-08-21) - CS01
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change-person-director-company-with-change-date (2019-08-16) - CH01
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resolution (2019-07-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-05-20) - AA
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accounts-with-accounts-type-full (2018-06-05) - AA
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resolution (2018-06-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-08-31) - CH01
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accounts-with-accounts-type-interim (2018-10-11) - AA
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confirmation-statement-with-no-updates (2018-09-26) - CS01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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resolution (2017-04-07) - RESOLUTIONS
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change-of-name-notice (2017-04-07) - CONNOT
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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termination-secretary-company-with-name-termination-date (2017-04-05) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-04-05) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-04) - AD01
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capital-alter-shares-subdivision (2017-09-05) - SH02
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capital-allotment-shares (2017-02-22) - SH01
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resolution (2017-02-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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change-person-director-company-with-change-date (2017-01-17) - CH01
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resolution (2017-06-22) - RESOLUTIONS
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application-trading-certificate (2017-03-13) - SH50
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accounts-with-accounts-type-full (2017-06-22) - AA
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capital-allotment-shares (2017-09-07) - SH01
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change-person-director-company-with-change-date (2017-08-25) - CH01
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legacy (2017-03-13) - CERT8A
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-21) - MR01
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second-filing-capital-allotment-shares (2017-11-03) - RP04SH01
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appoint-person-director-company-with-name-date (2017-10-20) - AP01
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termination-director-company-with-name-termination-date (2017-10-20) - TM01
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resolution (2017-09-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-08-23) - CH01
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confirmation-statement-with-updates (2017-09-08) - CS01
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appoint-person-secretary-company-with-name-date (2017-01-16) - AP03
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capital-allotment-shares (2017-09-05) - SH01
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resolution (2017-09-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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appoint-person-director-company-with-name-date (2017-08-25) - AP01
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capital-alter-shares-subdivision (2017-09-07) - SH02
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-20) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-29) - AD01
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-14) - TM02
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certificate-capital-cancellation-share-premium-account (2016-09-28) - CERT21
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-24) - AD01
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accounts-with-accounts-type-group (2016-05-26) - AA
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change-person-director-company-with-change-date (2016-06-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-17) - AD01
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legacy (2016-09-28) - OC138
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capital-statement-capital-company-with-date-currency-figure (2016-09-28) - SH19
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confirmation-statement-with-updates (2016-08-29) - CS01
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-08-28) - AR01
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change-person-director-company-with-change-date (2015-07-02) - CH01
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resolution (2015-06-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-05-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-08-29) - AR01
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accounts-with-accounts-type-group (2014-05-06) - AA
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termination-secretary-company-with-name-termination-date (2014-07-18) - TM02
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appoint-person-secretary-company-with-name-date (2014-07-21) - AP03
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resolution (2014-08-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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termination-director-company-with-name-termination-date (2014-07-18) - TM01
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appoint-person-director-company-with-name-date (2014-09-24) - AP01
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change-person-director-company-with-change-date (2014-09-24) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-09-27) - AP01
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termination-director-company-with-name-termination-date (2013-09-27) - TM01
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annual-return-company-with-made-up-date (2013-09-18) - AR01
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change-person-director-company-with-change-date (2013-09-18) - CH01
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accounts-with-accounts-type-group (2013-03-25) - AA
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accounts-with-accounts-type-group (2012-03-14) - AA
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resolution (2012-05-17) - RESOLUTIONS
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annual-return-company-with-made-up-date (2012-09-27) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-01-13) - AP03
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termination-director-company-with-name (2011-01-13) - TM01
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appoint-person-director-company-with-name (2011-01-13) - AP01
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termination-secretary-company-with-name (2011-01-13) - TM02
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change-registered-office-address-company-with-date-old-address (2011-01-13) - AD01
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resolution (2011-01-18) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2011-01-28) - AA01
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appoint-person-director-company-with-name (2011-05-23) - AP01
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resolution (2011-07-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-06-02) - AP01
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capital-allotment-shares (2011-08-05) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-09-08) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-08-20) - NEWINC