EMBARK INVESTMENTS LIMITED

03383730
33 OLD BROAD STREET LONDON UNITED KINGDOM EC2N 1HZ

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Documents
Date Category Description Pages
10 Jan 2025 officers Change of particulars for director (Mr Dudley Mark Hewitt Skinner) 2 Buy now
10 Jan 2025 officers Change of particulars for director (Mr Craig John Wood) 2 Buy now
13 Dec 2024 officers Termination of appointment of director (Gillian Elizabeth Hutchison) 1 Buy now
11 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2024 officers Change of particulars for director (Mrs Gayle Elaine Schumacher) 2 Buy now
01 Nov 2024 officers Termination of appointment of secretary (Ana Louise Jordan) 1 Buy now
01 Nov 2024 officers Appointment of secretary (Mrs Caroline Anne Riddy) 2 Buy now
29 Aug 2024 officers Appointment of director (Mrs Gayle Elaine Schumacher) 2 Buy now
29 Aug 2024 officers Termination of appointment of director (Jacqueline Lowe) 1 Buy now
24 Aug 2024 accounts Annual Accounts 30 Buy now
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2024 officers Change of particulars for director (Mr Barry John Christopher Maclennan) 2 Buy now
28 Jul 2023 officers Termination of appointment of director (Fraser Redworth Blain) 1 Buy now
23 May 2023 officers Appointment of director (Mr Craig John Wood) 2 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 accounts Annual Accounts 32 Buy now
02 Feb 2023 officers Appointment of director (Mr Dudley Mark Hewitt Skinner) 2 Buy now
01 Feb 2023 officers Termination of appointment of director (Monika Machon) 1 Buy now
31 Jan 2023 officers Termination of appointment of director (Scott Cameron Guild) 1 Buy now
17 Aug 2022 accounts Annual Accounts 29 Buy now
11 Aug 2022 officers Appointment of director (Mr Barry John Christopher Maclennan) 2 Buy now
11 Aug 2022 officers Termination of appointment of director (Thomas Arthur Rostron) 1 Buy now
26 Jul 2022 officers Termination of appointment of secretary (Nicola Megaw) 1 Buy now
26 Jul 2022 officers Appointment of secretary (Ana Louise Jordan) 2 Buy now
26 Jul 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
26 Jul 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 officers Termination of appointment of director (David Oliver Downie) 1 Buy now
02 Feb 2022 officers Termination of appointment of director (Vincent Philippe Francois Cambonie) 1 Buy now
02 Feb 2022 officers Appointment of director (Mr Scott Cameron Guild) 2 Buy now
20 Jan 2022 auditors Auditors Resignation Company 1 Buy now
24 Sep 2021 accounts Annual Accounts 27 Buy now
07 May 2021 officers Change of particulars for director (Mrs Jacqueline Lowe) 2 Buy now
07 May 2021 officers Change of particulars for director (Mrs Monika Machon) 2 Buy now
07 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Feb 2021 officers Change of particulars for director (Mr Thomas Arthur Rostron) 2 Buy now
08 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2020 officers Appointment of secretary (Nicola Megaw) 2 Buy now
22 Dec 2020 officers Termination of appointment of secretary (Vincent Philippe Francois Cambonie) 1 Buy now
28 Aug 2020 accounts Annual Accounts 52 Buy now
09 Jun 2020 officers Change of particulars for director (Mr Thomas Arthur Rastron) 2 Buy now
23 May 2020 officers Appointment of director (Mr David Oliver Downie) 2 Buy now
23 May 2020 officers Appointment of director (Ms Gillian Elizabeth Hutchison) 2 Buy now
01 May 2020 officers Appointment of director (Mr Fraser Redworth Blain) 2 Buy now
01 May 2020 officers Appointment of director (Mr Thomas Arthur Rastron) 2 Buy now
01 May 2020 officers Appointment of secretary (Mr Vincent Philippe Francois Cambonie) 2 Buy now
01 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2020 officers Appointment of director (Mr Vincent Philippe Francois Cambonie) 2 Buy now
01 May 2020 officers Termination of appointment of director (Matthew James Vincent) 1 Buy now
01 May 2020 officers Termination of appointment of director (Helen Alison Pickford) 1 Buy now
01 May 2020 officers Termination of appointment of secretary (Zurich Corporate Secretary (Uk) Limited) 1 Buy now
01 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2020 resolution Resolution 3 Buy now
28 Apr 2020 officers Termination of appointment of director (Nigel Christopher Emson) 1 Buy now
20 Mar 2020 officers Appointment of director (Mr Nigel Christopher Emson) 2 Buy now
20 Mar 2020 officers Termination of appointment of director (James Richard Sykes) 1 Buy now
19 Dec 2019 officers Appointment of director (Mrs Monika Machon) 2 Buy now
19 Dec 2019 officers Appointment of director (Mrs Jacqueline Lowe) 2 Buy now
09 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Apr 2019 accounts Annual Accounts 25 Buy now
08 Feb 2019 officers Termination of appointment of director (David White) 1 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Apr 2018 accounts Annual Accounts 17 Buy now
14 Nov 2017 officers Termination of appointment of director (Jonathan Frank Denis Thompson) 1 Buy now
02 Oct 2017 officers Appointment of director (Mr Matthew James Vincent) 2 Buy now
11 May 2017 officers Termination of appointment of director (Anne Torry) 1 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2017 accounts Annual Accounts 16 Buy now
05 Oct 2016 officers Termination of appointment of director (Anthony Paul Kenmir) 1 Buy now
11 Aug 2016 officers Appointment of director (Anne Torry) 2 Buy now
13 May 2016 annual-return Annual Return 9 Buy now
14 Apr 2016 accounts Annual Accounts 16 Buy now
04 Apr 2016 officers Appointment of director (Mrs Helen Alison Pickford) 2 Buy now
04 Apr 2016 officers Termination of appointment of director (Neil James Evans) 1 Buy now
12 Jan 2016 resolution Resolution 31 Buy now
06 Oct 2015 officers Termination of appointment of director (Gary Paul John Shaughnessy) 1 Buy now
12 May 2015 annual-return Annual Return 10 Buy now
28 Apr 2015 accounts Annual Accounts 13 Buy now
28 Oct 2014 capital Return of Allotment of shares 3 Buy now
18 Sep 2014 accounts Annual Accounts 6 Buy now
13 Aug 2014 address Move Registers To Sail Company With New Address 1 Buy now
13 Aug 2014 address Change Sail Address Company With New Address 1 Buy now
21 Jul 2014 officers Appointment of director (Mr Jonathan Frank Denis Thompson) 2 Buy now
07 Jul 2014 officers Appointment of director (Mr Anthony Paul Kenmir) 2 Buy now
12 Jun 2014 resolution Resolution 31 Buy now
02 Jun 2014 officers Appointment of director (Mr Neil James Evans) 2 Buy now
02 Jun 2014 officers Appointment of director (Gary Paul John Shaughnessy) 2 Buy now
02 Jun 2014 officers Appointment of director (Mr James Richard Sykes) 2 Buy now
02 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jun 2014 officers Termination of appointment of director (Philip Lampshire) 1 Buy now
02 Jun 2014 officers Termination of appointment of director (Adrian Rushby) 1 Buy now
02 Jun 2014 officers Appointment of director (David White) 2 Buy now
02 Jun 2014 officers Termination of appointment of secretary (Philip Lampshire) 1 Buy now
02 Jun 2014 officers Appointment of corporate secretary (Zurich Corporate Secretary (Uk) Limited) 2 Buy now
30 May 2014 change-of-name Certificate Change Of Name Company 3 Buy now
20 May 2014 annual-return Annual Return 5 Buy now