EMBARK INVESTMENT SERVICES NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Appointment of Mr Graeme Robert Bold as a director on 2025-05-20 |
| 16/05/2516 May 2025 | Termination of appointment of Rachel Anne Messenger as a director on 2025-05-12 |
| 07/04/257 April 2025 | Appointment of Mrs Caroline Anne Riddy as a secretary on 2025-04-01 |
| 07/04/257 April 2025 | Appointment of Mrs Rachel Anne Messenger as a director on 2025-04-01 |
| 04/04/254 April 2025 | Termination of appointment of Craig John Wood as a director on 2025-03-31 |
| 04/04/254 April 2025 | Appointment of Mr Kevin Doran as a director on 2025-04-01 |
| 09/01/259 January 2025 | Director's details changed for Mr Craig John Wood on 2024-12-11 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 12/12/2412 December 2024 | Registered office address changed from 100 Cannon Street London EC4N 6EU England to 33 Old Broad Street London EC2N 1HZ on 2024-12-12 |
| 09/12/249 December 2024 | Change of details for Embark Investment Services Limited as a person with significant control on 2024-12-09 |
| 26/07/2426 July 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 26/09/2326 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CAMBONIE |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY WILLIAM LARKHAM / 17/02/2020 |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR TOBY WILLIAM LARKHAM |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR CRAIG JOHN WOOD |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SMITH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 05/09/195 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/12/1816 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 08/09/188 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SHARMAN |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY BENSON |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR VINCENT PHILIPPE FRANCOIS CAMBONIE |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN VINEY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR ALAN RAYMOND VINEY |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR CRAIG WALTER SHARMAN |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JACOBS |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MRS LUCY JANE BENSON |
| 13/12/1613 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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