EMBARK PENSIONS TRUSTEES LIMITED
Company Documents
Date | Description |
---|---|
25/04/2525 April 2025 | Unaudited abridged accounts made up to 2024-07-31 |
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 |
19/02/2519 February 2025 | Confirmation statement made on 2025-02-11 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 Mr Mark Almond on 2024-12-11 |
09/01/259 January 2025 | Director's details changed for Ms Laura Smith-Bloor on 2024-12-11 |
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 |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
26/06/2426 June 2024 | Termination of appointment of Matthew David Robinson as a director on 2024-05-31 |
10/06/2410 June 2024 | Registration of charge 063002170109, created on 2024-06-07 |
01/05/241 May 2024 | Registration of charge 063002170108, created on 2024-04-26 |
26/04/2426 April 2024 | Unaudited abridged accounts made up to 2023-07-31 |
14/02/2414 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
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 Gareth Anthony as a director on 2023-10-31 |
07/11/237 November 2023 | Termination of appointment of Wayne Christopher Barlow as a director on 2023-10-31 |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
28/06/2328 June 2023 | Director's details changed for Ms Lynne Ramshaw on 2023-06-28 |
26/04/2326 April 2023 | Unaudited abridged accounts made up to 2022-07-31 |
28/02/2328 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
17/02/2317 February 2023 | Director's details changed for Mr Graeme Stuart Hardie on 2023-01-26 |
01/12/221 December 2022 | Satisfaction of charge 063002170040 in full |
03/11/223 November 2022 | Termination of appointment of Christopher Spencer 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 | Appointment of Mr Matthew David Robinson as a director on 2022-10-31 |
18/10/2218 October 2022 | Registered office address changed from Dunscar House Deakins Business Park Blackburn Road Egerton Bolton BL7 9RP England to 100 Cannon Street London EC4N 6EU on 2022-10-18 |
17/10/2217 October 2022 | Satisfaction of charge 063002170026 in full |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
03/05/223 May 2022 | Registration of charge 063002170107, created on 2022-04-29 |
29/04/2229 April 2022 | Unaudited abridged accounts made up to 2021-07-31 |
01/04/221 April 2022 | Registration of charge 063002170105, created on 2022-03-28 |
01/04/221 April 2022 | Registration of charge 063002170106, created on 2022-03-28 |
02/03/222 March 2022 | Registration of charge 063002170104, created on 2022-02-17 |
18/02/2218 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
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 |
15/11/2115 November 2021 | Registration of charge 063002170101, created on 2021-11-15 |
15/11/2115 November 2021 | Registration of charge 063002170102, created on 2021-11-15 |
15/11/2115 November 2021 | Registration of charge 063002170103, created on 2021-11-15 |
15/10/2115 October 2021 | Registration of charge 063002170100, created on 2021-10-12 |
07/10/217 October 2021 | Satisfaction of charge 063002170043 in full |
07/10/217 October 2021 | Satisfaction of charge 063002170036 in full |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
29/04/2129 April 2021 | 31/07/20 UNAUDITED ABRIDGED |
11/03/2111 March 2021 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
11/03/2111 March 2021 | SAIL ADDRESS CREATED |
05/03/215 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170096 |
05/03/215 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170095 |
05/03/215 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170094 |
05/03/215 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170093 |
05/03/215 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170097 |
18/02/2118 February 2021 | STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 063002170092 |
16/02/2116 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAMIEN FOX / 08/02/2021 |
16/02/2116 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNNE RAMSHAW / 08/02/2021 |
11/02/2111 February 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
11/02/2111 February 2021 | PSC'S CHANGE OF PARTICULARS / EBS PENSIONS LIMITED / 12/10/2018 |
05/01/215 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170092 |
10/12/2010 December 2020 | DIRECTOR APPOINTED MR CHRISTOPHER SPENCER |
08/12/208 December 2020 | DIRECTOR APPOINTED MS LYNNE RAMSHAW |
08/12/208 December 2020 | DIRECTOR APPOINTED MR LEE BAREFOOT |
08/12/208 December 2020 | DIRECTOR APPOINTED MR PAUL DOWNING |
08/12/208 December 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RANKINE |
25/08/2025 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170091 |
13/08/2013 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170090 |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
04/07/204 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
09/06/209 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170089 |
18/05/2018 May 2020 | 31/07/19 UNAUDITED ABRIDGED |
18/03/2018 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170088 |
22/10/1922 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170087 |
23/08/1923 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170086 |
23/08/1923 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063002170084 |
14/08/1914 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170085 |
05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
17/07/1917 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170084 |
17/07/1917 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063002170083 |
25/06/1925 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170083 |
21/06/1921 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170082 |
05/06/195 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170081 |
23/04/1923 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170080 |
17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM THE EXCHANGE BANK STREET BURY LANCASHIRE BL9 0DN |
16/02/1916 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBS PENSIONS LIMITED |
05/02/195 February 2019 | COMPANY NAME CHANGED LIBERTY TRUSTEES LIMITED CERTIFICATE ISSUED ON 05/02/19 |
05/02/195 February 2019 | CESSATION OF JOHN DAMIEN FOX AS A PSC |
04/12/184 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170079 |
08/11/188 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170078 |
21/09/1821 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170077 |
23/08/1823 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170076 |
08/08/188 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
17/07/1817 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170075 |
04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
25/05/1825 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170074 |
03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170072 |
01/05/181 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170073 |
12/04/1812 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
15/02/1815 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170071 |
24/10/1724 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170070 |
09/10/179 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170069 |
11/09/1711 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170068 |
21/08/1721 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170067 |
08/08/178 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170065 |
04/08/174 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170066 |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170064 |
15/06/1715 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170063 |
12/04/1712 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
03/03/173 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170062 |
26/01/1726 January 2017 | STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 063002170061 |
24/01/1724 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170061 |
26/11/1626 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170060 |
17/11/1617 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170059 |
25/10/1625 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170058 |
28/09/1628 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170057 |
31/08/1631 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170056 |
12/08/1612 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170055 |
09/08/169 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170054 |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
05/07/165 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170053 |
02/07/162 July 2016 | STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 063002170052 |
27/06/1627 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170051 |
25/06/1625 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170052 |
22/06/1622 June 2016 | DIRECTOR APPOINTED MR MATTHEW JAMES RANKINE |
22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARNFIELD |
20/05/1620 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170050 |
15/03/1615 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170049 |
15/03/1615 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170048 |
27/01/1627 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170047 |
14/01/1614 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170045 |
14/01/1614 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170046 |
08/01/168 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170044 |
28/10/1528 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170043 |
04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
21/07/1521 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170042 |
15/07/1515 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170039 |
11/06/1511 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170041 |
11/06/1511 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170040 |
04/03/154 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170037 |
04/03/154 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170038 |
26/09/1426 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170036 |
23/09/1423 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170035 |
11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
01/08/141 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170034 |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
10/07/1410 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
17/04/1417 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 21 |
17/04/1417 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170032 |
17/04/1417 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170033 |
08/04/148 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170031 |
07/01/147 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170030 |
20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170029 |
04/11/134 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170028 |
31/10/1331 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170027 |
22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
26/09/1326 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170025 |
26/09/1326 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170026 |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
11/07/1311 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
04/05/134 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170024 |
20/04/1320 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170023 |
20/04/1320 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063002170022 |
28/03/1328 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
19/02/1319 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
26/09/1226 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
21/09/1221 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
12/09/1212 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 17 |
31/08/1231 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 |
24/08/1224 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
05/07/125 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 15 |
01/06/121 June 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 |
01/06/121 June 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 |
29/05/1229 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
21/03/1221 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM SUITE 3 HAVANA HOUSE CUBA INDUSTRIAL ESTATE STUBBINS BURY BL0 0NE |
15/03/1215 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
30/11/1130 November 2011 | DIRECTOR APPOINTED MR WILLIAM BARNFIELD |
30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD MCDONALD |
13/09/1113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
13/09/1113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
05/07/115 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
21/06/1121 June 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
18/06/1118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 9 |
28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
10/03/1110 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 8 |
19/02/1119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
24/08/1024 August 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALEXANDER MCDONALD / 03/07/2010 |
24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAMIEN FOX / 03/07/2010 |
06/05/106 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6 |
29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
28/01/1028 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
05/12/095 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
05/11/095 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 2 |
04/11/094 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
01/09/091 September 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
07/02/097 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
07/02/097 February 2009 | COMPANY BUSINESS 22/01/2009 |
23/07/0823 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY TM COMPANY SERVICES LIMITED |
22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR REYNARD NOMINEES LIMITED |
04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 51 KING HENRYS REACH MANBRE ROAD HAMMERSMITH LONDON W6 9RH |
03/10/073 October 2007 | DIRECTOR RESIGNED |
03/10/073 October 2007 | SECRETARY RESIGNED |
27/09/0727 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
03/07/073 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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