EMBANKMENT NOMINEE 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Change of details for Embankment Gp Limited as a person with significant control on 2025-07-09 |
| 06/06/256 June 2025 | Termination of appointment of Frederick Cosmo James Blundell Wonnacott as a director on 2025-05-29 |
| 06/06/256 June 2025 | Termination of appointment of David Reginald Jackson as a director on 2025-05-29 |
| 06/06/256 June 2025 | Appointment of Harry Bimbo Hart as a director on 2025-05-29 |
| 06/06/256 June 2025 | Appointment of Mr James Montague Osborne as a director on 2025-05-29 |
| 06/06/256 June 2025 | Termination of appointment of M&G Management Services Limited as a secretary on 2025-05-29 |
| 06/06/256 June 2025 | Appointment of Mr Sebastian Paul Lim as a director on 2025-05-29 |
| 06/06/256 June 2025 | Termination of appointment of John Mark Duxbury as a director on 2025-05-29 |
| 06/06/256 June 2025 | Appointment of Mr Mark Leo Ratazzi as a director on 2025-05-29 |
| 29/05/2529 May 2025 | Registration of charge 107502660002, created on 2025-05-29 |
| 15/05/2515 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 20/12/2420 December 2024 | Appointment of Mr John Mark Duxbury as a director on 2024-12-13 |
| 20/12/2420 December 2024 | Termination of appointment of Kylie Marie Phillpotts as a director on 2024-12-13 |
| 24/10/2424 October 2024 | Director's details changed for Mr Frederick Cosmo James Blundell Wonnacott on 2024-10-16 |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 31/01/2331 January 2023 | Termination of appointment of Simon James Green as a director on 2022-07-12 |
| 11/01/2311 January 2023 | Director's details changed for Mr Frederick Cosmo James Blundell Wonnacott on 2022-10-05 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 29/07/2129 July 2021 | Termination of appointment of Robert James Tidy as a director on 2021-07-27 |
| 29/07/2129 July 2021 | Appointment of Simon James Green as a director on 2021-07-28 |
| 27/07/2127 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/06/2122 June 2021 | Termination of appointment of Andrew Scott Cook as a director on 2021-06-10 |
| 22/06/2122 June 2021 | Appointment of Frederick Cosmo James Blundell Wonnacott as a director on 2021-06-21 |
| 06/08/206 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 22/07/2022 July 2020 | DIRECTOR APPOINTED ANDREW SCOTT COOK |
| 22/07/2022 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROWLEY |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 22/08/1922 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES ROWLEY / 12/04/2019 |
| 18/04/1918 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&G MANAGEMENT SERVICES LIMITED / 12/04/2019 |
| 18/04/1918 April 2019 | PSC'S CHANGE OF PARTICULARS / EMBANKMENT GP LIMITED / 12/04/2019 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REGINALD JACKSON / 12/04/2019 |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM LAURENCE POUNTNEY HILL LONDON ENGLAND AND WALES EC4R 0HH UNITED KINGDOM |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR ROBERT JAMES TIDY |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STONE |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 04/09/174 September 2017 | ARTICLES OF ASSOCIATION |
| 04/09/174 September 2017 | ARTICLES OF ASSOCIATION |
| 16/08/1716 August 2017 | ALTER ARTICLES 26/06/2017 |
| 07/08/177 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107502660001 |
| 25/05/1725 May 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 |
| 02/05/172 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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