EMBARK INVESTMENT SERVICES LIMITED

09955930
33 OLD BROAD STREET LONDON UNITED KINGDOM EC2N 1HZ

Documents

Documents
Date Category Description Pages
19 Dec 2024 officers Appointment of director (Mr Shingirai Thaddeus Nyahasha) 2 Buy now
18 Dec 2024 capital Return of Allotment of shares 3 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 (Mr Christopher John George Moulder) 2 Buy now
05 Dec 2024 officers Change of particulars for director (Mrs Gayle Elaine Schumacher) 2 Buy now
05 Dec 2024 officers Change of particulars for director (Mr Matthew Hilmar Cuhls) 2 Buy now
05 Dec 2024 officers Change of particulars for director (Mrs Deborah Lee Davis) 2 Buy now
27 Nov 2024 incorporation Memorandum Articles 31 Buy now
27 Nov 2024 resolution Resolution 1 Buy now
19 Sep 2024 officers Termination of appointment of secretary (Ana Louise Jordan) 1 Buy now
19 Sep 2024 officers Appointment of secretary (Mrs Caroline Anne Riddy) 2 Buy now
11 Sep 2024 officers Appointment of director (Mr Christopher John George Moulder) 2 Buy now
10 Sep 2024 officers Appointment of director (Mr Jonathan Scott Wheway) 2 Buy now
05 Sep 2024 officers Appointment of director (Mrs Gayle Elaine Schumacher) 2 Buy now
05 Sep 2024 officers Appointment of director (Mrs Joanna Kate Harris) 2 Buy now
05 Sep 2024 officers Termination of appointment of director (Scott Cameron Guild) 1 Buy now
05 Sep 2024 officers Appointment of director (Mr Matthew Hilmar Cuhls) 2 Buy now
05 Sep 2024 officers Appointment of director (Mrs Deborah Lee Davis) 2 Buy now
05 Sep 2024 officers Termination of appointment of director (Jacqueline Leiper) 1 Buy now
05 Sep 2024 officers Appointment of director (Mr Chirantan Barua) 2 Buy now
05 Sep 2024 officers Appointment of director (Mr William Leon David Chalmers) 2 Buy now
05 Sep 2024 officers Appointment of director (Mrs Kirstine Ann Cooper) 2 Buy now
05 Sep 2024 officers Termination of appointment of director (Dudley Mark Hewitt Skinner) 1 Buy now
05 Sep 2024 officers Termination of appointment of director (Donald Mackechnie) 1 Buy now
05 Sep 2024 officers Termination of appointment of director (Paul Mcmahon) 1 Buy now
05 Sep 2024 officers Termination of appointment of director (Jonathan Anderson) 1 Buy now
05 Sep 2024 officers Appointment of director (Mr Paul Gerard Mcnamara) 2 Buy now
24 Aug 2024 accounts Annual Accounts 39 Buy now
13 May 2024 capital Return of Allotment of shares 3 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 capital Return of Allotment of shares 3 Buy now
09 Oct 2023 officers Termination of appointment of director (Jacqueline Lowe) 1 Buy now
09 Oct 2023 officers Termination of appointment of director (Sophie Jane O'connor) 1 Buy now
02 Oct 2023 capital Return of Allotment of shares 3 Buy now
30 Jun 2023 officers Termination of appointment of director (Priscilla Ann Davies) 1 Buy now
13 Jun 2023 accounts Annual Accounts 32 Buy now
09 Feb 2023 officers Appointment of director (Mr Donald Mackechnie) 2 Buy now
09 Feb 2023 officers Appointment of director (Mr Dudley Mark Hewitt Skinner) 2 Buy now
09 Feb 2023 officers Appointment of director (Mrs Jacqueline Lowe) 2 Buy now
09 Feb 2023 capital Return of Allotment of shares 3 Buy now
08 Feb 2023 officers Appointment of director (Mrs Sophie Jane O'connor) 2 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2022 officers Appointment of director (Mr Scott Cameron Guild) 2 Buy now
09 Dec 2022 officers Appointment of director (Mrs Jacqueline Leiper) 2 Buy now
09 Dec 2022 officers Termination of appointment of director (Craig John Wood) 1 Buy now
09 Dec 2022 officers Termination of appointment of director (Peter Gordon John Docherty) 1 Buy now
17 Aug 2022 accounts Annual Accounts 30 Buy now
28 Jul 2022 capital Return of Allotment of shares 3 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
26 Jul 2022 officers Appointment of director (Mr Paul Mcmahon) 2 Buy now
22 Jul 2022 officers Termination of appointment of director (Toby William Larkman) 1 Buy now
02 Feb 2022 officers Appointment of director (Jonathan Anderson) 2 Buy now
02 Feb 2022 officers Termination of appointment of director (Phillip Smith) 1 Buy now
20 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2021 capital Return of Allotment of shares 3 Buy now
24 Sep 2021 accounts Annual Accounts 28 Buy now
29 Jun 2021 officers Appointment of director (Ms Priscilla Ann Davies) 2 Buy now
06 Apr 2021 officers Termination of appointment of director (David John Etherington) 1 Buy now
11 Mar 2021 address Move Registers To Sail Company With New Address 1 Buy now
11 Mar 2021 address Change Sail Address Company With New Address 1 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2021 capital Return of Allotment of shares 3 Buy now
17 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2021 officers Change of particulars for director (Mr Phillip Smith) 2 Buy now
17 Feb 2021 officers Change of particulars for director (Mr David John Etherington) 2 Buy now
09 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 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
13 Nov 2020 mortgage Registration of a charge 10 Buy now
02 Sep 2020 capital Return of Allotment of shares 3 Buy now
01 Sep 2020 capital Return of Allotment of shares 3 Buy now
11 Jul 2020 officers Termination of appointment of director (Arthur David Cragg) 1 Buy now
28 Apr 2020 accounts Annual Accounts 28 Buy now
13 Mar 2020 officers Appointment of director (Mr Peter Gordon John Docherty) 2 Buy now
13 Mar 2020 officers Appointment of director (Mr Craig John Wood) 2 Buy now
01 Mar 2020 officers Termination of appointment of director (Simon Charles Smith) 1 Buy now
01 Mar 2020 capital Return of Allotment of shares 3 Buy now
24 Feb 2020 officers Termination of appointment of director (Vincent Philippe Francois Cambonie) 1 Buy now
24 Feb 2020 officers Termination of appointment of secretary (Vincent Philippe Francois Cambonie) 1 Buy now
24 Feb 2020 officers Appointment of director (Mr Toby William Larkman) 2 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2020 officers Termination of appointment of director (Robert Kelly Adams) 1 Buy now
09 Jul 2019 accounts Annual Accounts 28 Buy now
25 Apr 2019 capital Return of Allotment of shares 3 Buy now
25 Apr 2019 capital Return of Allotment of shares 3 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2018 accounts Annual Accounts 22 Buy now
30 Jul 2018 officers Change of particulars for secretary (Mr Vincent Phlippe Francois Cambonie) 1 Buy now
26 Jul 2018 officers Termination of appointment of director (Jonathan David Haslam) 1 Buy now
12 Jul 2018 officers Appointment of secretary (Mr Vincent Phlippe Francois Cambonie) 2 Buy now
12 Jul 2018 officers Termination of appointment of secretary (Afshan Rathore) 1 Buy now
11 Jul 2018 officers Change of particulars for director (Mr David John Etherington) 2 Buy now
22 Jun 2018 capital Return of Allotment of shares 3 Buy now
20 Jun 2018 officers Appointment of director (Mr Jonathan David Haslam) 2 Buy now
19 Jun 2018 officers Appointment of director (Mr Simon Charles Smith) 2 Buy now
11 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2018 officers Appointment of director (Mr Robert Kelly Adams) 2 Buy now