EBS GROUP LIMITED

Company number 02633663

Date	Type	Description	View / Download
14 Jan 2020	TM02	Termination of appointment of Deborah Anne Abrehart as a secretary on 31 December 2019	(1 page)
29 Nov 2019	AP01	Appointment of Adrienne Hilary Seaman as a director on 25 November 2019	(2 pages)
28 Nov 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
28 Nov 2019	AP01	Appointment of Ms Kathleen Marie Cronin as a director on 25 November 2019	(2 pages)
28 Nov 2019	AP01	Appointment of William Frederick Knottenbelt as a director on 25 November 2019	(2 pages)
22 Nov 2019	TM01	Termination of appointment of Seth Johnson as a director on 6 November 2019	(1 page)
22 Nov 2019	TM01	Termination of appointment of Timothy Michael Cartledge as a director on 6 November 2019	(1 page)
22 Nov 2019	TM01	Termination of appointment of Eliran Glazer as a director on 6 November 2019	(1 page)
08 Nov 2019	AA	Full accounts made up to 31 March 2019	(25 pages)
29 Jul 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	(3 pages)
07 Apr 2019	PSC05	Change of details for Nex Markets Limited as a person with significant control on 29 March 2019	(2 pages)
29 Mar 2019	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 29 March 2019	(1 page)
27 Dec 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
11 May 2018	AP01	Appointment of Mr Seth Johnson as a director on 9 May 2018	(2 pages)
11 May 2018	AP01	Appointment of Mr Timothy Michael Cartledge as a director on 9 May 2018	(2 pages)
04 May 2018	TM01	Termination of appointment of Darryl Guy Hooker as a director on 1 May 2018	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
24 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(6 pages)
24 Apr 2017	AP03	Appointment of Mrs Deborah Anne Abrehart as a secretary on 18 April 2017	(2 pages)
04 Apr 2017	TM02	Termination of appointment of Teri-Anne Cavanagh as a secretary on 15 March 2017	(1 page)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(20 pages)
10 Aug 2016	CH01	Director's details changed for Jeffrey William Ward on 4 August 2016	(2 pages)
02 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(4 pages)