EBS DEALING RESOURCES INTERNATIONAL LIMITED

Company Documents

Date	Description
08/07/258 July 2025 New	Full accounts made up to 2024-12-31 View Document
10/03/2510 March 2025	Resolutions View Document
10/03/2510 March 2025	Memorandum and Articles of Association View Document
02/01/252 January 2025	Confirmation statement made on 2024-12-23 with no updates View Document
05/08/245 August 2024	Full accounts made up to 2023-12-31 View Document
27/12/2327 December 2023	Confirmation statement made on 2023-12-23 with updates View Document
10/10/2310 October 2023	Full accounts made up to 2022-12-31 View Document
09/10/239 October 2023	Appointment of Paul Houston as a director on 2023-09-29 View Document
06/10/236 October 2023	Termination of appointment of Jeffrey William Ward as a director on 2023-09-29 View Document
18/09/2318 September 2023	Cessation of Ebs No. 2 Limited as a person with significant control on 2023-08-31 View Document
18/09/2318 September 2023	Notification of Ebs Group Limited as a person with significant control on 2023-08-31 View Document
21/02/2321 February 2023	Termination of appointment of Margaret Austin Wright as a secretary on 2023-02-13 View Document
20/02/2320 February 2023	Appointment of David James Muddiman as a secretary on 2023-02-13 View Document
20/02/2320 February 2023	Appointment of Sarah Giffen as a secretary on 2023-02-13 View Document
20/02/2320 February 2023	Termination of appointment of Jenelle Marie Chalmers as a secretary on 2023-02-13 View Document
11/01/2311 January 2023	Confirmation statement made on 2022-12-23 with no updates View Document
09/01/239 January 2023	Termination of appointment of William Frederick Knottenbelt as a director on 2022-12-31 View Document
28/10/2228 October 2022	Termination of appointment of Jason Todd Cohen as a director on 2022-10-28 View Document
10/10/2210 October 2022	Full accounts made up to 2021-12-31 View Document
21/01/2221 January 2022	Full accounts made up to 2020-12-31 View Document
11/01/2211 January 2022	Confirmation statement made on 2021-12-23 with no updates View Document
14/07/2114 July 2021	Appointment of Jenelle Marie Chalmers as a secretary on 2021-07-14 View Document
14/07/2114 July 2021	Appointment of Margaret Austin Wright as a secretary on 2021-07-14 View Document
14/07/2114 July 2021	Termination of appointment of Veronica Holly Ridley as a secretary on 2021-07-01 View Document
07/04/197 April 2019	PSC'S CHANGE OF PARTICULARS / EBS NO. 2 LIMITED / 29/03/2019 View Document
02/04/192 April 2019	SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE ABREHART / 29/03/2019 View Document
29/03/1929 March 2019	REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 2 BROADGATE LONDON EC2M 7UR View Document
27/12/1827 December 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
15/11/1815 November 2018	CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES View Document
07/05/187 May 2018	DIRECTOR APPOINTED MR TIMOTHY MICHAEL CARTLEDGE View Document
07/05/187 May 2018	DIRECTOR APPOINTED MR SETH JOHNSON View Document
04/05/184 May 2018	APPOINTMENT TERMINATED, DIRECTOR DARRYL HOOKER View Document
15/11/1715 November 2017	CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES View Document
25/09/1725 September 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
15/11/1615 November 2016	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View Document
09/09/169 September 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
10/08/1610 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM WARD / 04/08/2016 View Document
11/03/1611 March 2016	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
09/03/169 March 2016	DISS40 (DISS40(SOAD)) View Document
08/03/168 March 2016	FIRST GAZETTE View Document
30/11/1530 November 2015	Annual return made up to 22 November 2015 with full list of shareholders View Document
18/06/1518 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ELIRAN GLAZER / 11/08/2014 View Document
01/12/141 December 2014	Annual return made up to 22 November 2014 with full list of shareholders View Document
23/09/1423 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM WARD / 11/08/2014 View Document
03/09/143 September 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
19/08/1419 August 2014	DIRECTOR APPOINTED JASON TODD COHEN View Document
19/08/1419 August 2014	DIRECTOR APPOINTED JEFFREY WILLIAM WARD View Document
19/08/1419 August 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAPLEN View Document
19/08/1419 August 2014	DIRECTOR APPOINTED MR DARRYL GUY HOOKER View Document
19/08/1419 August 2014	DIRECTOR APPOINTED MR ELIRAN GLAZER View Document
22/07/1422 July 2014	APPOINTMENT TERMINATED, DIRECTOR NICHOLA HUNTER View Document
02/12/132 December 2013	Annual return made up to 22 November 2013 with full list of shareholders View Document
23/10/1323 October 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
28/11/1228 November 2012	Annual return made up to 22 November 2012 with full list of shareholders View Document
11/10/1211 October 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
14/02/1214 February 2012	DELETE MEMORANDUM 07/02/2012 View Document
14/02/1214 February 2012	STATEMENT OF COMPANY'S OBJECTS View Document
13/12/1113 December 2011	Annual return made up to 22 November 2011 with full list of shareholders View Document
31/08/1131 August 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
02/08/112 August 2011	DIRECTOR APPOINTED NICHOLA JANE HUNTER View Document
01/08/111 August 2011	APPOINTMENT TERMINATED, DIRECTOR STEVEN TOLAND View Document
24/01/1124 January 2011	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
25/11/1025 November 2010	Annual return made up to 22 November 2010 with full list of shareholders View Document
27/11/0927 November 2009	Annual return made up to 22 November 2009 with full list of shareholders View Document
06/11/096 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERARD CAPLEN / 06/10/2009 View Document
14/10/0914 October 2009	SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 13/10/2009 View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES TOLAND / 06/10/2009 View Document
18/09/0918 September 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
05/02/095 February 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
20/01/0920 January 2009	RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS View Document
08/01/098 January 2009	APPOINTMENT TERMINATED DIRECTOR MARK MONAHAN View Document
23/10/0823 October 2008	APPOINTMENT TERMINATED DIRECTOR WILLIAM MORAN View Document
18/02/0818 February 2008	NEW DIRECTOR APPOINTED View Document
18/01/0818 January 2008	SECRETARY'S PARTICULARS CHANGED View Document
09/01/089 January 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
12/12/0712 December 2007	RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS View Document
19/07/0719 July 2007	NEW DIRECTOR APPOINTED View Document
09/07/079 July 2007	DIRECTOR RESIGNED View Document
03/02/073 February 2007	RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS View Document
10/11/0610 November 2006	REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 10 PATERNOSTER SQUARE LONDON EC4M 7DY View Document
12/07/0612 July 2006	SECRETARY RESIGNED View Document
12/07/0612 July 2006	NEW SECRETARY APPOINTED View Document
26/06/0626 June 2006	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 View Document
12/05/0612 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
27/04/0627 April 2006	SECRETARY RESIGNED View Document
27/04/0627 April 2006	NEW SECRETARY APPOINTED View Document
12/12/0512 December 2005	RETURN MADE UP TO 22/11/05; NO CHANGE OF MEMBERS View Document
03/12/053 December 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/11/057 November 2005	DIRECTOR RESIGNED View Document
27/10/0527 October 2005	SECRETARY RESIGNED View Document
27/10/0527 October 2005	NEW SECRETARY APPOINTED View Document
18/08/0518 August 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
25/01/0525 January 2005	RETURN MADE UP TO 22/11/04; NO CHANGE OF MEMBERS View Document
15/10/0415 October 2004	REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ View Document
29/07/0429 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
20/05/0420 May 2004	SECRETARY RESIGNED View Document
20/05/0420 May 2004	NEW DIRECTOR APPOINTED View Document
20/05/0420 May 2004	NEW SECRETARY APPOINTED View Document
20/05/0420 May 2004	DIRECTOR RESIGNED View Document
14/05/0414 May 2004	DIRECTOR RESIGNED View Document
14/05/0414 May 2004	SECRETARY RESIGNED View Document
14/05/0414 May 2004	NEW SECRETARY APPOINTED View Document
14/05/0414 May 2004	NEW DIRECTOR APPOINTED View Document
08/04/048 April 2004	AUDITOR'S RESIGNATION View Document
01/04/041 April 2004	AUDITOR'S RESIGNATION View Document
31/03/0431 March 2004	AUDITOR'S RESIGNATION View Document

24/12/0324 December 2003	RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS View Document
13/05/0313 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
25/01/0325 January 2003	AUDITOR'S RESIGNATION View Document
08/12/028 December 2002	RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS View Document
27/09/0227 September 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
16/04/0216 April 2002	DIRECTOR RESIGNED View Document
02/04/022 April 2002	NEW DIRECTOR APPOINTED View Document
14/03/0214 March 2002	DIRECTOR RESIGNED View Document
01/03/021 March 2002	DIRECTOR RESIGNED View Document
20/12/0120 December 2001	DIRECTOR'S PARTICULARS CHANGED View Document
14/12/0114 December 2001	RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS View Document
06/12/016 December 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
04/12/014 December 2001	DIRECTOR'S PARTICULARS CHANGED View Document
04/12/014 December 2001	DIRECTOR'S PARTICULARS CHANGED View Document
16/07/0116 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
14/07/0114 July 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/07/0114 July 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/07/0114 July 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/12/0012 December 2000	RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS View Document
21/09/0021 September 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
09/08/009 August 2000	NEW DIRECTOR APPOINTED View Document
26/05/0026 May 2000	SECRETARY'S PARTICULARS CHANGED View Document
28/04/0028 April 2000	NEW DIRECTOR APPOINTED View Document
25/04/0025 April 2000	DIRECTOR RESIGNED View Document
23/01/0023 January 2000	DIRECTOR RESIGNED View Document
23/01/0023 January 2000	NEW DIRECTOR APPOINTED View Document
23/01/0023 January 2000	NEW DIRECTOR APPOINTED View Document
23/01/0023 January 2000	NEW DIRECTOR APPOINTED View Document
23/01/0023 January 2000	DIRECTOR RESIGNED View Document
29/12/9929 December 1999	RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS View Document
03/11/993 November 1999	S366A DISP HOLDING AGM 28/10/99 View Document
01/11/991 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
26/11/9826 November 1998	RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS View Document
31/10/9831 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
21/10/9821 October 1998	AUDITOR'S RESIGNATION View Document
29/12/9729 December 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/12/9729 December 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
05/12/975 December 1997	RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS View Document
03/11/973 November 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
21/07/9721 July 1997	SECRETARY'S PARTICULARS CHANGED View Document
26/01/9726 January 1997	REGISTERED OFFICE CHANGED ON 26/01/97 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB View Document
26/01/9726 January 1997	NEW SECRETARY APPOINTED View Document
26/01/9726 January 1997	SECRETARY RESIGNED View Document
19/01/9719 January 1997	DIRECTOR RESIGNED View Document
12/12/9612 December 1996	RETURN MADE UP TO 22/11/96; CHANGE OF MEMBERS View Document
05/09/965 September 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/08/9630 August 1996	DIRECTOR'S PARTICULARS CHANGED View Document
22/08/9622 August 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/08/9614 August 1996	COMPANY NAME CHANGED CITICORP DEALING RESOURCES INTER NATIONAL LIMITED CERTIFICATE ISSUED ON 15/08/96 View Document
09/08/969 August 1996	NEW SECRETARY APPOINTED View Document
18/07/9618 July 1996	NEW DIRECTOR APPOINTED View Document
18/07/9618 July 1996	AUDITOR'S RESIGNATION View Document
18/07/9618 July 1996	DIRECTOR RESIGNED View Document
18/07/9618 July 1996	DIRECTOR RESIGNED View Document
18/07/9618 July 1996	DIRECTOR RESIGNED View Document
18/07/9618 July 1996	NEW DIRECTOR APPOINTED View Document
18/07/9618 July 1996	NEW DIRECTOR APPOINTED View Document
18/07/9618 July 1996	SECRETARY RESIGNED View Document
16/07/9616 July 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
16/07/9616 July 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
16/07/9616 July 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
12/07/9612 July 1996	DIRECTOR RESIGNED View Document
12/07/9612 July 1996	REGISTERED OFFICE CHANGED ON 12/07/96 FROM: 336 STRAND LONDON WC2R 1HB View Document
12/07/9612 July 1996	NEW DIRECTOR APPOINTED View Document
12/07/9612 July 1996	DIRECTOR RESIGNED View Document
12/07/9612 July 1996	NEW DIRECTOR APPOINTED View Document
08/07/968 July 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
05/07/965 July 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
02/07/962 July 1996	DIRECTOR RESIGNED View Document
28/11/9528 November 1995	RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS View Document
21/11/9521 November 1995	RE SHARES 31/10/95 View Document
13/10/9513 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
10/10/9510 October 1995	DIRECTOR'S PARTICULARS CHANGED View Document
05/06/955 June 1995	NEW DIRECTOR APPOINTED View Document
18/05/9518 May 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/01/9517 January 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/94 View Document
08/01/958 January 1995	DIRECTOR'S PARTICULARS CHANGED View Document
08/01/958 January 1995	RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS View Document
06/01/956 January 1995	NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
05/12/945 December 1994	NEW DIRECTOR APPOINTED View Document
04/10/944 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
12/08/9412 August 1994	COMPANY NAME CHANGED FXTS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 15/08/94 View Document
22/02/9422 February 1994	DIRECTOR RESIGNED View Document
18/02/9418 February 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/01/9418 January 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/93 View Document
16/01/9416 January 1994	LOCATION OF REGISTER OF MEMBERS View Document
16/01/9416 January 1994	RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS View Document
06/10/936 October 1993	REGISTERED OFFICE CHANGED ON 06/10/93 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ View Document
06/10/936 October 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
06/10/936 October 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
25/02/9325 February 1993	NC INC ALREADY ADJUSTED 10/02/93 View Document
25/02/9325 February 1993	NEW DIRECTOR APPOINTED View Document
25/02/9325 February 1993	£ NC 100/100000000 10/02/93 View Document
25/02/9325 February 1993	NEW DIRECTOR APPOINTED View Document
25/02/9325 February 1993	NEW DIRECTOR APPOINTED View Document
25/02/9325 February 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/93 View Document
14/02/9314 February 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/01/9322 January 1993	RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS View Document
28/09/9228 September 1992	REGISTERED OFFICE CHANGED ON 28/09/92 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON. EC2V 7LD View Document
01/05/921 May 1992	DIRECTOR RESIGNED View Document
01/05/921 May 1992	NEW DIRECTOR APPOINTED View Document
01/05/921 May 1992	DIRECTOR RESIGNED View Document
27/04/9227 April 1992	COMPANY NAME CHANGED LEGIBUS 1679 LIMITED CERTIFICATE ISSUED ON 27/04/92 View Document
10/12/9110 December 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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