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Pembroke Grafton Office Sarl

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Reports

Extended Company Report with Annual Accounts  PEMBROKE GRAFTON OFFICE S.à r.l Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
  • shareholders, directors, articles of association and full detail of filings
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

CEREP INVESTMENT C S.A R.L.
CEREP INVESTMENT WEST END S.À R.L.
HEVAF GRAFTON OFFICE S.À R.L.

Details

Company type Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law)
Global Intermediary ID CIHJ6U.99999.SL.442
Universal Entity Code1776-5371-7794-6167
Record last updated Tuesday, July 16, 2024 9:16:35 PM UTC
Official Address 2 Rue Albert Borschette Luxembourg
There are 984 companies registered at this street
Locality Luxembourg
Sector office

Charts

Visits

PEMBROKE GRAFTON OFFICE S.À R.L. (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-12018-72018-102019-102020-12020-22021-52021-62021-122022-22022-122023-42023-102024-62024-72024-82024-112024-122025-12025-22025-32025-601234567

Searches

PEMBROKE GRAFTON OFFICE S.À R.L. (Luxembourg)Searches ©2025 https://en.datocapital.com2018-32018-401
Document TypeDoc. Type Publication datePub. date Download link
Financials Jul 16, 2024 Filing of financial statement Filing of financial statement
Financials Aug 4, 2022 Filing of financial statement 22017... Filing of financial statement 22017...
Financials Aug 2, 2021 Filing of financial statement Filing of financial statement
Registry Jul 7, 2021 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 21, 2020 Filing of financial statement Filing of financial statement
Financials Jul 24, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Apr 3, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 5, 2019 Resignation Resignation
Registry Jan 11, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Nov 8, 2018 Filing of financial statement Filing of financial statement
Financials Aug 7, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Financials Jul 24, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry May 4, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 30, 2017 Resignation Resignation
Registry Jul 26, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 26, 2016 Various publications Various publications
Financials Jul 1, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Jul 8, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 8, 2015 Various publications Various publications
Financials Jun 19, 2015 Filing of financial statement Filing of financial statement
Registry Jun 19, 2015 Various publications Various publications
Registry Oct 25, 2014 Various publications 201414... Various publications 201414...
Registry Oct 25, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 9, 2014 Filing of financial statement Filing of financial statement
Registry Sep 9, 2014 Various publications Various publications
Registry May 2, 2013 Various publications 201303... Various publications 201303...
Registry May 2, 2013 Change of company name Change of company name
Registry Apr 13, 2013 Various publications Various publications
Registry Apr 13, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 4, 2013 Various publications Various publications
Registry Apr 4, 2013 Transfer of shares Transfer of shares
Registry Apr 2, 2013 Various publications Various publications
Registry Apr 2, 2013 Various publications 201302... Various publications 201302...
Financials Apr 2, 2013 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Financials Apr 2, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Mar 28, 2013 Various publications Various publications
Financials Mar 28, 2013 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Aug 9, 2012 Various publications Various publications
Financials Aug 9, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Jul 27, 2011 Various publications Various publications
Financials Jul 27, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Financials Aug 13, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Aug 13, 2010 Various publications Various publications
Registry Jul 2, 2009 Various publications 200907... Various publications 200907...
Financials Jul 2, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Jun 25, 2009 Various publications Various publications
Registry Jun 25, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 23, 2009 Various publications Various publications
Registry Mar 23, 2009 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Oct 15, 2008 Various publications Various publications
Registry Oct 15, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Sep 2, 2008 Various publications Various publications
Financials Sep 2, 2008 Filing of financial statement Filing of financial statement
Registry Aug 25, 2008 Various publications Various publications
Registry Aug 25, 2008 Restatement of the articles of association Restatement of the articles of association
Registry Feb 20, 2008 Various publications Various publications
Registry Feb 20, 2008 Various publications 810200801... Various publications 810200801...
Registry Feb 20, 2008 Modification of the articles of association Modification of the articles of association
Registry Feb 20, 2008 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 18, 2007 Various publications Various publications
Registry Sep 18, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 15, 2007 Various publications Various publications
Registry Sep 15, 2007 Transfer of shares Transfer of shares
Registry Sep 14, 2007 Various publications Various publications
Registry Sep 14, 2007 Change of company name Change of company name
Registry Aug 10, 2007 Details of directors and change of registered office Details of directors and change of registered office
Registry Aug 10, 2007 Various publications Various publications
Registry Jun 25, 2007 Various publications 810200705... Various publications 810200705...
Financials Jun 25, 2007 Filing of financial statement Filing of financial statement
Registry May 12, 2007 Various publications Various publications
Registry May 12, 2007 Modification of the articles of association Modification of the articles of association
Registry May 11, 2007 Various publications Various publications
Registry May 11, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 12, 2006 Various publications Various publications
Registry Oct 12, 2006 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 7, 2006 Change of company name Change of company name
Registry Feb 28, 2006 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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