EMBRACE FINANCIAL SERVICES LTD

06447316
FLOOR 4 11 LEADENHALL STREET LONDON ENGLAND EC3V 1LP

Documents

Documents
Date Category Description Pages
30 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2024 accounts Annual Accounts 24 Buy now
12 Apr 2024 officers Appointment of director (Mr Jeremy Paul Gibson) 2 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2023 officers Termination of appointment of director (Stuart Whittle) 1 Buy now
13 Apr 2023 officers Appointment of director (Mr Simon David Embley) 2 Buy now
13 Apr 2023 officers Termination of appointment of director (Oliver Thomas Blake) 1 Buy now
13 Apr 2023 officers Termination of appointment of director (Jonathan Pearson Round) 1 Buy now
13 Apr 2023 officers Termination of appointment of secretary (Sapna Bedi Fitzgerald) 1 Buy now
13 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 20 Buy now
17 Mar 2022 officers Change of particulars for director (Mr Oliver Thomas Blake) 2 Buy now
17 Mar 2022 officers Change of particulars for director (Mr Jonathan Pearson Round) 2 Buy now
17 Mar 2022 officers Change of particulars for director (Paul Francis Nurding) 2 Buy now
04 Feb 2022 officers Appointment of director (Mr Stuart Whittle) 2 Buy now
02 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2022 officers Appointment of director (Mr Thomas Luke Adorian) 2 Buy now
31 Jan 2022 officers Termination of appointment of director (Rajeev Raichura) 1 Buy now
21 Dec 2021 officers Termination of appointment of director (Adam Robert Castleton) 1 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 accounts Annual Accounts 26 Buy now
05 Mar 2021 officers Termination of appointment of director (Andrew Paul Trantum) 1 Buy now
05 Mar 2021 officers Termination of appointment of director (Simon Cox) 1 Buy now
29 Jan 2021 accounts Annual Accounts 26 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 officers Appointment of director (Paul Francis Nurding) 2 Buy now
14 Jul 2020 officers Appointment of director (Mr Rajeev Raichura) 2 Buy now
14 Jul 2020 officers Appointment of director (Mr Jonathan Pearson Round) 2 Buy now
14 Jul 2020 officers Termination of appointment of director (Helen Elizabeth Buck) 1 Buy now
14 Jul 2020 officers Termination of appointment of director (Paul Hardy) 1 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 22 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2018 capital Notice of name or other designation of class of shares 2 Buy now
25 Sep 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Sep 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Sep 2018 resolution Resolution 20 Buy now
11 Sep 2018 officers Termination of appointment of director (Jonathan Pearson Round) 1 Buy now
11 Sep 2018 officers Appointment of director (Mr Oliver Thomas Blake) 2 Buy now
11 Sep 2018 officers Appointment of director (Mr Andrew Paul Trantum) 2 Buy now
11 Sep 2018 officers Appointment of director (Ms Helen Elizabeth Buck) 2 Buy now
11 Sep 2018 officers Appointment of director (Mr Paul Hardy) 2 Buy now
11 Sep 2018 officers Appointment of director (Mr Simon Cox) 2 Buy now
10 Sep 2018 miscellaneous Second filing of Confirmation Statement dated 06/12/2016 7 Buy now
10 Sep 2018 resolution Resolution 3 Buy now
06 Jun 2018 accounts Annual Accounts 4 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 accounts Annual Accounts 3 Buy now
30 May 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2016 accounts Annual Accounts 3 Buy now
14 Jan 2016 officers Appointment of director (Mr Adam Robert Castleton) 2 Buy now
23 Dec 2015 annual-return Annual Return 3 Buy now
14 Sep 2015 accounts Annual Accounts 4 Buy now
23 Dec 2014 annual-return Annual Return 3 Buy now
22 Dec 2014 officers Appointment of director (Mr Jonathan Pearson Round) 2 Buy now
22 Dec 2014 officers Termination of appointment of director (Stephen Andrew Cooke) 1 Buy now
26 Sep 2014 accounts Annual Accounts 3 Buy now
02 May 2014 officers Appointment of director (Mr Stephen Andrew Cooke) 2 Buy now
02 May 2014 officers Termination of appointment of director (Simon Embley) 1 Buy now
02 Jan 2014 annual-return Annual Return 3 Buy now
03 Sep 2013 accounts Annual Accounts 4 Buy now
24 Dec 2012 annual-return Annual Return 3 Buy now
02 Oct 2012 accounts Annual Accounts 3 Buy now
17 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Dec 2011 annual-return Annual Return 3 Buy now
16 Aug 2011 accounts Annual Accounts 3 Buy now
14 Jan 2011 annual-return Annual Return 3 Buy now
13 Jul 2010 accounts Annual Accounts 4 Buy now
12 Jul 2010 officers Termination of appointment of director (Dean Fielding) 1 Buy now
05 Jan 2010 annual-return Annual Return 4 Buy now
05 Jan 2010 officers Change of particulars for director (Mr Simon David Embley) 2 Buy now
05 Jan 2010 officers Change of particulars for secretary (Mrs Sapna Bedi Fitzgerald) 1 Buy now
05 Jan 2010 officers Change of particulars for director (Mr Dean Fielding) 2 Buy now
03 Dec 2009 accounts Annual Accounts 4 Buy now
01 Dec 2009 change-of-name Certificate Change Of Name Company 2 Buy now
01 Dec 2009 change-of-name Change Of Name Notice 2 Buy now
30 Nov 2009 resolution Resolution 1 Buy now
23 Apr 2009 officers Director's change of particulars / dean fielding / 20/04/2009 1 Buy now
05 Jan 2009 annual-return Return made up to 06/12/08; full list of members 3 Buy now
15 Sep 2008 officers Secretary's change of particulars / sapna bedi / 01/09/2008 1 Buy now
21 Dec 2007 accounts Accounting reference date shortened from 31/12/08 to 06/12/08 1 Buy now
06 Dec 2007 incorporation Incorporation Company 26 Buy now