EMBARK INVESTMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Mrs Mary Helen Trussell as a director on 2025-07-07 |
| 09/06/259 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 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 19/12/2419 December 2024 | Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 2024-09-01 |
| 18/12/2418 December 2024 | Statement of capital following an allotment of shares on 2024-12-11 |
| 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 |
| 05/12/245 December 2024 | Director's details changed for Mrs Gayle Elaine Schumacher on 2024-12-02 |
| 05/12/245 December 2024 | Director's details changed for Mr Christopher John George Moulder on 2024-12-02 |
| 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 Matthew Hilmar Cuhls on 2024-12-02 |
| 27/11/2427 November 2024 | Memorandum and Articles of Association |
| 27/11/2427 November 2024 | Resolutions |
| 24/08/2424 August 2024 | Full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 30/10/2330 October 2023 | Statement of capital following an allotment of shares on 2023-10-20 |
| 09/10/239 October 2023 | Termination of appointment of Jacqueline Lowe as a director on 2023-09-30 |
| 09/10/239 October 2023 | Termination of appointment of Sophie Jane O'connor as a director on 2023-09-30 |
| 02/10/232 October 2023 | Statement of capital following an allotment of shares on 2023-09-19 |
| 30/06/2330 June 2023 | Termination of appointment of Priscilla Ann Davies as a director on 2023-06-30 |
| 13/06/2313 June 2023 | Full accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Appointment of Mr Dudley Mark Hewitt Skinner as a director on 2023-02-08 |
| 09/02/239 February 2023 | Statement of capital following an allotment of shares on 2023-01-31 |
| 09/02/239 February 2023 | Appointment of Mr Donald Mackechnie as a director on 2023-02-08 |
| 09/02/239 February 2023 | Appointment of Mrs Jacqueline Lowe as a director on 2023-02-08 |
| 08/02/238 February 2023 | Appointment of Mrs Sophie Jane O'connor as a director on 2023-01-17 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 09/12/229 December 2022 | Termination of appointment of Craig John Wood as a director on 2022-12-01 |
| 09/12/229 December 2022 | Appointment of Mr Scott Cameron Guild as a director on 2022-12-01 |
| 09/12/229 December 2022 | Appointment of Mrs Jacqueline Leiper as a director on 2022-12-01 |
| 09/12/229 December 2022 | Termination of appointment of Peter Gordon John Docherty as a director on 2022-12-01 |
| 02/02/222 February 2022 | Appointment of Jonathan Anderson 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 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-17 with updates |
| 23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-03-27 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Appointment of Ms Priscilla Ann Davies as a director on 2021-06-22 |
| 28/04/2028 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR PETER GORDON JOHN DOCHERTY |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR CRAIG JOHN WOOD |
| 01/03/201 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH |
| 01/03/201 March 2020 | 30/11/19 STATEMENT OF CAPITAL GBP 13855000 |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, SECRETARY VINCENT CAMBONIE |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MR TOBY WILLIAM LARKMAN |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CAMBONIE |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMS |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | 18/12/18 STATEMENT OF CAPITAL GBP 3855000 |
| 25/04/1925 April 2019 | 24/10/18 STATEMENT OF CAPITAL GBP 3355000 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 07/09/187 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR VINCENT PHLIPPE FRANCOIS CAMBONIE / 30/07/2018 |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HASLAM |
| 12/07/1812 July 2018 | SECRETARY APPOINTED MR VINCENT PHLIPPE FRANCOIS CAMBONIE |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, SECRETARY AFSHAN RATHORE |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ETHERINGTON / 09/07/2018 |
| 22/06/1822 June 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 2955000 |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR JONATHAN DAVID HASLAM |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR SIMON CHARLES SMITH |
| 11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 100 CANNON STREET LONDON EC4N 6EU ENGLAND |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR ROBERT KELLY ADAMS |
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM TYMAN HOUSE 42 REGENT ROAD LEICESTER LE1 6YJ UNITED KINGDOM |
| 13/02/1813 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/01/2017 |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY BENSON |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 08/01/188 January 2018 | 29/12/17 STATEMENT OF CAPITAL GBP 2205000 |
| 20/11/1720 November 2017 | 25/10/17 STATEMENT OF CAPITAL GBP 1205000 |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 655000 |
| 26/05/1726 May 2017 | SECRETARY APPOINTED MS AFSHAN RATHORE |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MRS LUCY JANE BENSON |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 10/03/1610 March 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 300000 |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT PHILLIPE FRANCOIS CAMBONIE / 24/02/2016 |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR PHILLIP SMITH |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR DAVID JOHN ETHERINGTON |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FRENCH |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMS |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR VINCENT PHILLIPE FRANCOIS CAMBONIE |
| 19/02/1619 February 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 18/02/1618 February 2016 | COMPANY NAME CHANGED PM 2016 LIMITED CERTIFICATE ISSUED ON 18/02/16 |
| 18/01/1618 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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