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EBM ASSET MANAGEMENT LIMITED

Company number 02709272

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jul 2024	AD01	Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 17 July 2024	View PDF Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 17 July 2024 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-03 - link opens in a new window - 1 page (1 page)
17 Jul 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Jul 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 12 pages (12 pages)
24 Jun 2024	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	View PDF All of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	View PDF All of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	View PDF All of the property or undertaking has been released and no longer forms part of charge 3 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	MR05	All of the property or undertaking has been released and no longer forms part of charge 4	View PDF All of the property or undertaking has been released and no longer forms part of charge 4 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	MR05	All of the property or undertaking has been released and no longer forms part of charge 5	View PDF All of the property or undertaking has been released and no longer forms part of charge 5 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Jun 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
24 Jun 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 Jun 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
24 Jun 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
11 Jun 2024	AA01	Previous accounting period extended from 31 March 2024 to 31 May 2024	View PDF Previous accounting period extended from 31 March 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	SH19	Statement of capital on 29 April 2024 GBP 100	View PDF Statement of capital on 29 April 2024 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Apr 2024	CAP-SS	Solvency Statement dated 21/12/23	View PDF Solvency Statement dated 21/12/23 - link opens in a new window - 1 page (1 page)
29 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with updates	View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
26 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with updates	View PDF Confirmation statement made on 23 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2023	TM01	Termination of appointment of Rea Hemming as a director on 23 February 2023	View PDF Termination of appointment of Rea Hemming as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)

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EBM ASSET MANAGEMENT LIMITED

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