EMBARK TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Termination of appointment of Craig John Wood as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Mr Jonathan Mark Donald Sandell as a director on 2025-03-26 |
| 14/03/2514 March 2025 | Termination of appointment of Graeme Stuart Hardie as a director on 2025-02-25 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 10/01/2510 January 2025 | Director's details changed for Mr Graeme Stuart Hardie on 2024-12-11 |
| 09/01/259 January 2025 | Director's details changed for Ms Lynne Ramshaw on 2024-12-11 |
| 09/01/259 January 2025 | Director's details changed for Ms Laura Smith-Bloor on 2024-12-11 |
| 09/01/259 January 2025 | Director's details changed for Mr Craig John Wood on 2024-12-11 |
| 09/01/259 January 2025 | Director's details changed for Mr Mark Almond on 2024-12-11 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Registered office address changed from 100 Cannon Street London EC4N 6EU England to 33 Old Broad Street London EC2N 1HZ on 2024-12-09 |
| 26/07/2426 July 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Termination of appointment of Matthew David Robinson as a director on 2024-05-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Appointment of Ms Laura Smith-Bloor as a director on 2023-11-17 |
| 01/12/231 December 2023 | Appointment of Mr Mark Almond as a director on 2023-11-17 |
| 07/11/237 November 2023 | Termination of appointment of Wayne Christopher Barlow as a director on 2023-10-31 |
| 07/11/237 November 2023 | Termination of appointment of Gareth Anthony as a director on 2023-10-31 |
| 26/09/2326 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Director's details changed for Ms Lynne Ramshaw on 2023-06-28 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 17/02/2317 February 2023 | Director's details changed for Mr Graeme Stuart Hardie on 2023-01-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/11/223 November 2022 | Appointment of Mr Matthew David Robinson as a director on 2022-10-31 |
| 03/11/223 November 2022 | Appointment of Mr Graeme Stuart Hardie as a director on 2022-10-31 |
| 03/11/223 November 2022 | Termination of appointment of Christopher Spencer as a director on 2022-10-31 |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Termination of appointment of John Damien Fox as a director on 2022-01-31 |
| 07/02/227 February 2022 | Termination of appointment of Paul Downing as a director on 2022-01-31 |
| 02/02/222 February 2022 | Termination of appointment of Vincent Philippe Francois Cambonie as a secretary on 2022-01-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 18/06/2018 June 2020 | DIRECTOR APPOINTED MR CHRISTOPHER SPENCER |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMS |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR TOBY WILLIAM LARKMAN |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR CRAIG JOHN WOOD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SHARON MITCHELL |
| 07/04/197 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/09/188 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 12/07/1812 July 2018 | SECRETARY APPOINTED MR VINCENT PHILIPPE FRANCOIS CAMBONIE |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR CRAGG |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 13/03/1813 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089793450001 |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY BENSON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR LEE JOHN BAREFOOT |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MS LYNNE RAMSHAW |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FRENCH |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED SHARON MITCHELL |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MRS LUCY JANE BENSON |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR PAUL DOWNING |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/12/1617 December 2016 | DISS40 (DISS40(SOAD)) |
| 16/12/1616 December 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 04/04/164 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 19/02/1619 February 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR THOMAS GERARD KELLY |
| 10/01/1610 January 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY KILBANE |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR ARTHUR DAVID CRAGG |
| 21/04/1521 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN KENNEDY |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STELLA CROOT |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR BRADLEY NICHOLAS KILBANE |
| 29/05/1429 May 2014 | ADOPT ARTICLES 23/05/2014 |
| 04/04/144 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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