EBS PENSIONS LIMITED

Company number 00998606

Date	Type	Description	View / Download
16 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	(3 pages)
29 Jun 2021	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
29 Jun 2021	AD02	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX	(1 page)
06 Apr 2021	TM01	Termination of appointment of David John Etherington as a director on 4 April 2021	(1 page)
17 Feb 2021	CH01	Director's details changed for Mr David John Etherington on 8 February 2021	(2 pages)
16 Feb 2021	CH01	Director's details changed for Mr Vincent Philippe Francois Cambonie on 8 February 2021	(2 pages)
09 Feb 2021	PSC05	Change of details for Embark Group Limited as a person with significant control on 31 May 2017	(2 pages)
22 Dec 2020	AP03	Appointment of Nicola Megaw as a secretary on 8 December 2020	(2 pages)
05 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	(3 pages)
22 Apr 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
24 Feb 2020	TM02	Termination of appointment of Vincent Philippe Francois Cambonie as a secretary on 24 February 2020	(1 page)
22 Jan 2020	TM01	Termination of appointment of Phillip John Smith as a director on 6 December 2019	(1 page)
18 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates	(4 pages)
20 May 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 3,206,542	(3 pages)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 24 October 2018 GBP 2,356,542	(3 pages)
21 Mar 2019	TM01	Termination of appointment of John Damien Fox as a director on 21 March 2019	(1 page)
21 Mar 2019	TM01	Termination of appointment of Julie Ann Dean as a director on 21 March 2019	(1 page)
16 Mar 2019	TM01	Termination of appointment of Ian William Currie as a director on 15 March 2019	(1 page)
19 Nov 2018	SH08	Change of share class name or designation	(2 pages)
02 Nov 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
31 Oct 2018	AP01	Appointment of Ms Julie Ann Dean as a director on 12 October 2018	(2 pages)
31 Oct 2018	AP01	Appointment of Mr John Damien Fox as a director on 12 October 2018	(2 pages)
31 Oct 2018	AP01	Appointment of Mr Ian William Currie as a director on 12 October 2018	(2 pages)