EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED

Company number 02853014

Date	Type	Description	View / Download
25 Jul 2018	MR01	Registration of charge 028530140179, created on 24 July 2018	(6 pages)
12 Jul 2018	TM02	Termination of appointment of Afshan Rathore as a secretary on 12 July 2018	(1 page)
06 Jun 2018	MR01	Registration of charge 028530140178, created on 16 May 2018	(8 pages)
06 Apr 2018	TM01	Termination of appointment of Kate Ragnauth as a director on 6 April 2018	(1 page)
15 Mar 2018	AP01	Appointment of Mr Paul Downing as a director on 13 March 2018	(2 pages)
14 Mar 2018	MR04	Satisfaction of charge 028530140158 in full	(4 pages)
06 Mar 2018	MR01	Registration of charge 028530140177, created on 2 March 2018	(25 pages)
12 Feb 2018	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
05 Jan 2018	MR04	Satisfaction of charge 028530140170 in full	(4 pages)
04 Jan 2018	MR01	Registration of charge 028530140176, created on 19 December 2017	(41 pages)
01 Dec 2017	MR01	Registration of charge 028530140174, created on 30 November 2017	(9 pages)
01 Dec 2017	MR01	Registration of charge 028530140175, created on 30 November 2017	(9 pages)
25 Oct 2017	MR04	Satisfaction of charge 57 in full	(4 pages)
25 Oct 2017	MR04	Satisfaction of charge 56 in full	(4 pages)
23 Oct 2017	MR01	Registration of charge 028530140173, created on 19 October 2017	(9 pages)
13 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(4 pages)
06 Sep 2017	MR04	Satisfaction of charge 102 in full	(2 pages)
27 Jun 2017	AD01	Registered office address changed from 55 Bishopsgate London EC2N 3AS United Kingdom to 100 Cannon Street London EC4N 6EU on 27 June 2017	(1 page)
27 Jun 2017	PSC02	Notification of Embark Group Limited as a person with significant control on 31 May 2017	(1 page)
27 Jun 2017	PSC07	Cessation of Charles Stanley Group Plc as a person with significant control on 31 May 2017	(1 page)
19 Jun 2017	AP01	Appointment of Mr Vincent Philippe Francois Cambonie as a director on 6 June 2017	(2 pages)
19 Jun 2017	AP03	Appointment of Ms Afshan Rathore as a secretary on 6 June 2017	(2 pages)
19 Jun 2017	TM02	Termination of appointment of Julie Ung as a secretary on 6 June 2017	(1 page)
24 May 2017	MR04	Satisfaction of charge 146 in full	(1 page)
24 May 2017	MR04	Satisfaction of charge 101 in full	(2 pages)