EMBARK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Mrs Mary Helen Trussell as a director on 2025-07-07 |
| 13/06/2513 June 2025 New | Full accounts made up to 2024-12-31 |
| 05/06/255 June 2025 New | Termination of appointment of Joanna Kate Harris as a director on 2025-06-04 |
| 19/03/2519 March 2025 | Termination of appointment of Deborah Lee Davis as a director on 2025-03-18 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 11/12/2411 December 2024 | Registered office address changed from 100 Cannon Street London EC4N 6EU United Kingdom to 33 Old Broad Street London EC2N 1HZ on 2024-12-11 |
| 11/12/2411 December 2024 | Termination of appointment of Jackie Leiper as a director on 2024-08-31 |
| 11/12/2411 December 2024 | Director's details changed for Mrs Gayle Elaine Schumacher on 2024-12-02 |
| 06/12/246 December 2024 | Appointment of Mrs Gayle Elaine Schumacher as a director on 2024-09-01 |
| 05/12/245 December 2024 | Director's details changed for Mr Matthew Hilmar Cuhls on 2024-12-02 |
| 05/12/245 December 2024 | Director's details changed |
| 05/12/245 December 2024 | Director's details changed for Mrs Deborah Lee Davis on 2024-12-02 |
| 05/12/245 December 2024 | Director's details changed for Mr Christopher John George Moulder on 2024-12-02 |
| 25/09/2425 September 2024 | Appointment of Mr Matthew Hilmar Cuhls as a director on 2024-09-01 |
| 24/08/2424 August 2024 | Full accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 01/11/231 November 2023 | Statement of capital following an allotment of shares on 2023-11-01 |
| 09/10/239 October 2023 | Termination of appointment of Sophie Jane O'connor as a director on 2023-09-30 |
| 09/10/239 October 2023 | Termination of appointment of Jacqueline Lowe as a director on 2023-09-30 |
| 25/07/2325 July 2023 | Full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Termination of appointment of Priscilla Ann Davies as a director on 2023-06-30 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 19/04/2319 April 2023 | Satisfaction of charge 035780670004 in full |
| 21/02/2321 February 2023 | Statement of capital following an allotment of shares on 2023-02-07 |
| 07/02/237 February 2023 | Appointment of Mrs Jacqueline Lowe as a director on 2023-02-01 |
| 09/12/229 December 2022 | Second filing for the notification of Scottish Widows Group Limited as a person with significant control |
| 27/10/2227 October 2022 | Notification of Scottish Widows Group Limited as a person with significant control on 2022-02-03 |
| 25/10/2225 October 2022 | Withdrawal of a person with significant control statement on 2022-10-25 |
| 14/10/2214 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Memorandum and Articles of Association |
| 07/02/227 February 2022 | Statement of capital following an allotment of shares on 2022-02-03 |
| 04/02/224 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 03/02/223 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 03/02/223 February 2022 | Appointment of Donald Mackechnie as a director on 2022-01-31 |
| 02/02/222 February 2022 | Appointment of Jackie Leiper as a director on 2022-01-31 |
| 02/02/222 February 2022 | Termination of appointment of Phillip Smith as a director on 2021-09-01 |
| 02/02/222 February 2022 | Termination of appointment of Rupert Francis James Henry Ruvigny as a director on 2022-01-31 |
| 02/02/222 February 2022 | Termination of appointment of David Barclay Barral as a director on 2022-01-31 |
| 02/02/222 February 2022 | Termination of appointment of David White as a director on 2022-01-31 |
| 02/02/222 February 2022 | Termination of appointment of Vincent Philippe Francois Cambonie as a director on 2022-01-31 |
| 02/02/222 February 2022 | Appointment of Jonathan Anderson as a director on 2022-01-31 |
| 02/02/222 February 2022 | Appointment of Sophie O'connor as a director on 2022-01-31 |
| 02/02/222 February 2022 | Appointment of Mr Scott Cameron Guild as a director on 2022-01-31 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-09 with updates |
| 29/06/2129 June 2021 | Appointment of Ms Priscilla Ann Davies as a director on 2021-06-07 |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Memorandum and Articles of Association |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Resolutions |
| 17/02/2117 February 2021 | Registered office address changed from , 7th Floor, 100 Cannon Street, London, EC4N 6EU, England to 100 Cannon Street London EC4N 6EU on 2021-02-17 |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOHANKA |
| 25/07/1925 July 2019 | 03/07/2019 |
| 12/07/1912 July 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 717082 |
| 02/07/192 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 13/02/1913 February 2019 | 05/12/2018 |
| 08/01/198 January 2019 | 06/12/18 STATEMENT OF CAPITAL GBP 495303 |
| 12/11/1812 November 2018 | 29/10/18 STATEMENT OF CAPITAL GBP 495303 |
| 09/11/189 November 2018 | 11/10/18 STATEMENT OF CAPITAL GBP 471234 |
| 07/11/187 November 2018 | 10/10/18 STATEMENT OF CAPITAL GBP 428088 |
| 07/09/187 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM 5TH FLOOR, 100 CANNON STREET LONDON EC4N 6EU ENGLAND |
| 08/08/188 August 2018 | Registered office address changed from , 5th Floor, 100 Cannon Street, London, EC4N 6EU, England to 100 Cannon Street London EC4N 6EU on 2018-08-08 |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, SECRETARY AFSHAN RATHORE |
| 12/07/1812 July 2018 | SECRETARY APPOINTED MR VINCENT PHILIPPE FRANCOIS CAMBONIE |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 13/03/1813 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035780670004 |
| 20/02/1820 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035780670003 |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBBER |
| 20/11/1720 November 2017 | 07/07/17 STATEMENT OF CAPITAL GBP 408736 |
| 13/10/1713 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR VINCENT PHILIPPE FRANCOIS CAMBONIE |
| 30/09/1730 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 08/06/178 June 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 369278 |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, SECRETARY VINCENT CAMBONIE |
| 23/05/1723 May 2017 | SECRETARY APPOINTED MS AFSHAN RATHORE |
| 17/05/1717 May 2017 | ADOPT ARTICLES 06/04/2016 |
| 05/05/175 May 2017 | Registered office address changed from , Tyman House, 42 Regent Road, Leicester, Leicestershire, LE1 6YJ to 100 Cannon Street London EC4N 6EU on 2017-05-05 |
| 05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM TYMAN HOUSE 42 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 6YJ |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR DUDLEY MARK HEWITT SKINNER |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR RUPERT FRANCIS JAMES HENRY RUVIGNY |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR NIGEL JOHN WEBBER |
| 28/09/1628 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITE / 20/09/2016 |
| 05/08/165 August 2016 | 27/07/16 STATEMENT OF CAPITAL GBP 327353.00 |
| 29/07/1629 July 2016 | ADOPT ARTICLES 15/07/2016 |
| 28/07/1628 July 2016 | VARYING SHARE RIGHTS AND NAMES |
| 28/07/1628 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/1620 July 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 19/07/1619 July 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 221184 |
| 30/06/1630 June 2016 | SECRETARY APPOINTED MR VINCENT PHILIPPE FRANCOIS CAMBONIE |
| 29/12/1529 December 2015 | CHANGE OF NAME 06/12/2015 |
| 07/12/157 December 2015 | COMPANY NAME CHANGED HORNBUCKLE MITCHELL HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/12/15 |
| 13/11/1513 November 2015 | ADOPT ARTICLES 30/06/2015 |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, SECRETARY GEORGE MCGRADY |
| 15/07/1515 July 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 14/04/1514 April 2015 | VARYING SHARE RIGHTS AND NAMES |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR DAVID JOHN ETHERINGTON |
| 06/01/156 January 2015 | SECRETARY APPOINTED MR GEORGE MCGRADY |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN KENNEDY |
| 02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 23/05/1423 May 2014 | SECRETARY APPOINTED MR JOHN LESLIE KENNEDY |
| 08/05/148 May 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 188784 |
| 26/11/1326 November 2013 | AUDITOR'S RESIGNATION |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GREEN |
| 07/06/137 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 04/06/134 June 2013 | RATIFY ALLOTMENTS AND DISAPPLICATION OF PRE EMPTION RIGHTS RE ALLOTMENTS MADE 15/12/04 10/05/2013 |
| 04/06/134 June 2013 | RE DEED OF RELEASE RE DIVIDEND PYMNTS 10/05/2013 |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR PHILLIP SMITH |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR RICHARD LESLIE MARTIN WOHANKA |
| 23/05/1323 May 2013 | ADOPT ARTICLES 10/05/2013 |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE BELCHER |
| 13/05/1313 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/05/138 May 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 165600.00 |
| 08/05/138 May 2013 | REDUCTION OF ISSUED CAPITAL |
| 08/05/138 May 2013 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY DIXON |
| 25/09/1225 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 09/06/2012 |
| 21/09/1121 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 23/07/1123 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/07/1120 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/07/1113 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MR PETER ROBERT GREEN |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR GARY DIXON |
| 22/09/1022 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE BELCHER / 09/06/2010 |
| 21/07/1021 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 16/11/0916 November 2009 | CONFLICTS OF INTERESTS 19/10/2009 |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DENISON |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED SECRETARY NENETTE SCRIVENER |
| 01/07/091 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | DIVIDEND PAYMENT OF £300,000 23/09/2008 |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BATES |
| 15/09/0815 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | BUYBACK SHARES - TERMS 07/07/2008 |
| 15/07/0815 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/0812 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL MARSH |
| 08/05/088 May 2008 | GBP IC 180000/172800 04/03/08 GBP SR 7200@1=7200 |
| 24/04/0824 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/07/0717 July 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | NEW SECRETARY APPOINTED |
| 23/11/0623 November 2006 | SECRETARY RESIGNED |
| 18/08/0618 August 2006 | £ SR 7200@1 22/05/06 |
| 01/08/061 August 2006 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/08/061 August 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: TYMAN HOUSE 42 REGENT ROAD LEICESTER LE1 6YJ |
| 01/08/061 August 2006 | |
| 01/08/061 August 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 |
| 20/07/0620 July 2006 | |
| 20/07/0620 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 6 UPPER KING STREET LEICESTER LE1 6XA |
| 05/07/065 July 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/10/0518 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/03/0511 March 2005 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 30/10/0430 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 09/06/04; NO CHANGE OF MEMBERS |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/08/0316 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0321 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 3 RALLI COURTS WEST RIVERSIDE MANCHESTER M3 5FT |
| 07/08/027 August 2002 | |
| 04/03/024 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | RE-SECTION 320 03/10/00 |
| 11/07/0011 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 20/12/9820 December 1998 | ALTER MEM AND ARTS 03/07/98 |
| 20/12/9820 December 1998 | £ NC 1000/180000 03/07/98 |
| 10/07/9810 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | SECRETARY RESIGNED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | NEW SECRETARY APPOINTED |
| 09/06/989 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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