EBS DEALING RESOURCES INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 | Full accounts made up to 2024-12-31 |
| 10/03/2510 March 2025 | Resolutions |
| 10/03/2510 March 2025 | Memorandum and Articles of Association |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-23 with no updates |
| 05/08/245 August 2024 | Full accounts made up to 2023-12-31 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-23 with updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 09/10/239 October 2023 | Appointment of Paul Houston as a director on 2023-09-29 |
| 06/10/236 October 2023 | Termination of appointment of Jeffrey William Ward as a director on 2023-09-29 |
| 18/09/2318 September 2023 | Cessation of Ebs No. 2 Limited as a person with significant control on 2023-08-31 |
| 18/09/2318 September 2023 | Notification of Ebs Group Limited as a person with significant control on 2023-08-31 |
| 21/02/2321 February 2023 | Termination of appointment of Margaret Austin Wright as a secretary on 2023-02-13 |
| 20/02/2320 February 2023 | Appointment of David James Muddiman as a secretary on 2023-02-13 |
| 20/02/2320 February 2023 | Appointment of Sarah Giffen as a secretary on 2023-02-13 |
| 20/02/2320 February 2023 | Termination of appointment of Jenelle Marie Chalmers as a secretary on 2023-02-13 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 09/01/239 January 2023 | Termination of appointment of William Frederick Knottenbelt as a director on 2022-12-31 |
| 28/10/2228 October 2022 | Termination of appointment of Jason Todd Cohen as a director on 2022-10-28 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 21/01/2221 January 2022 | Full accounts made up to 2020-12-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 14/07/2114 July 2021 | Appointment of Jenelle Marie Chalmers as a secretary on 2021-07-14 |
| 14/07/2114 July 2021 | Appointment of Margaret Austin Wright as a secretary on 2021-07-14 |
| 14/07/2114 July 2021 | Termination of appointment of Veronica Holly Ridley as a secretary on 2021-07-01 |
| 07/04/197 April 2019 | PSC'S CHANGE OF PARTICULARS / EBS NO. 2 LIMITED / 29/03/2019 |
| 02/04/192 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE ABREHART / 29/03/2019 |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 2 BROADGATE LONDON EC2M 7UR |
| 27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 07/05/187 May 2018 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL CARTLEDGE |
| 07/05/187 May 2018 | DIRECTOR APPOINTED MR SETH JOHNSON |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DARRYL HOOKER |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM WARD / 04/08/2016 |
| 11/03/1611 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/03/169 March 2016 | DISS40 (DISS40(SOAD)) |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 30/11/1530 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELIRAN GLAZER / 11/08/2014 |
| 01/12/141 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM WARD / 11/08/2014 |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED JASON TODD COHEN |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED JEFFREY WILLIAM WARD |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAPLEN |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR DARRYL GUY HOOKER |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR ELIRAN GLAZER |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA HUNTER |
| 02/12/132 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 23/10/1323 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/11/1228 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/02/1214 February 2012 | DELETE MEMORANDUM 07/02/2012 |
| 14/02/1214 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 13/12/1113 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED NICHOLA JANE HUNTER |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TOLAND |
| 24/01/1124 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/11/1025 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 27/11/0927 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERARD CAPLEN / 06/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 13/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES TOLAND / 06/10/2009 |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK MONAHAN |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MORAN |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 03/02/073 February 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 10 PATERNOSTER SQUARE LONDON EC4M 7DY |
| 12/07/0612 July 2006 | SECRETARY RESIGNED |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED |
| 26/06/0626 June 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 22/11/05; NO CHANGE OF MEMBERS |
| 03/12/053 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | SECRETARY RESIGNED |
| 27/10/0527 October 2005 | NEW SECRETARY APPOINTED |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 22/11/04; NO CHANGE OF MEMBERS |
| 15/10/0415 October 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | SECRETARY RESIGNED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW SECRETARY APPOINTED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | SECRETARY RESIGNED |
| 14/05/0414 May 2004 | NEW SECRETARY APPOINTED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | AUDITOR'S RESIGNATION |
| 01/04/041 April 2004 | AUDITOR'S RESIGNATION |
| 31/03/0431 March 2004 | AUDITOR'S RESIGNATION |
| 24/12/0324 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/01/0325 January 2003 | AUDITOR'S RESIGNATION |
| 08/12/028 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0114 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/014 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/014 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0116 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/07/0114 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0114 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0114 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0012 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | S366A DISP HOLDING AGM 28/10/99 |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/10/9821 October 1998 | AUDITOR'S RESIGNATION |
| 29/12/9729 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/9729 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/12/975 December 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/07/9721 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/9726 January 1997 | REGISTERED OFFICE CHANGED ON 26/01/97 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 26/01/9726 January 1997 | NEW SECRETARY APPOINTED |
| 26/01/9726 January 1997 | SECRETARY RESIGNED |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | RETURN MADE UP TO 22/11/96; CHANGE OF MEMBERS |
| 05/09/965 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/9630 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9622 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9614 August 1996 | COMPANY NAME CHANGED CITICORP DEALING RESOURCES INTER NATIONAL LIMITED CERTIFICATE ISSUED ON 15/08/96 |
| 09/08/969 August 1996 | NEW SECRETARY APPOINTED |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | AUDITOR'S RESIGNATION |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | SECRETARY RESIGNED |
| 16/07/9616 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9616 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9616 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | REGISTERED OFFICE CHANGED ON 12/07/96 FROM: 336 STRAND LONDON WC2R 1HB |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/07/965 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | RE SHARES 31/10/95 |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/10/9510 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/955 June 1995 | NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/9517 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/94 |
| 08/01/958 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/958 January 1995 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/08/9412 August 1994 | COMPANY NAME CHANGED FXTS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 15/08/94 |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED |
| 18/02/9418 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/9418 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/93 |
| 16/01/9416 January 1994 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/9416 January 1994 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | REGISTERED OFFICE CHANGED ON 06/10/93 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/10/936 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/9325 February 1993 | NC INC ALREADY ADJUSTED 10/02/93 |
| 25/02/9325 February 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | £ NC 100/100000000 10/02/93 |
| 25/02/9325 February 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/93 |
| 14/02/9314 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | REGISTERED OFFICE CHANGED ON 28/09/92 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON. EC2V 7LD |
| 01/05/921 May 1992 | DIRECTOR RESIGNED |
| 01/05/921 May 1992 | NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | COMPANY NAME CHANGED LEGIBUS 1679 LIMITED CERTIFICATE ISSUED ON 27/04/92 |
| 10/12/9110 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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