EMBARK INVESTMENTS LIMITED

Company number 03383730

Date	Type	Description	View / Download
14 Apr 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
04 Apr 2016	AP01	Appointment of Mrs Helen Alison Pickford as a director on 1 April 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Neil James Evans as a director on 31 March 2016	(1 page)
12 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
06 Oct 2015	TM01	Termination of appointment of Gary Paul John Shaughnessy as a director on 2 October 2015	(1 page)
12 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 2,000,002	(10 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 2,000,002	(3 pages)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
13 Aug 2014	AD03	Register(s) moved to registered inspection location Tricentre One New Bridge Square Swindon England SN1 1HN	(1 page)
13 Aug 2014	AD02	Register inspection address has been changed to Tricentre One New Bridge Square Swindon England SN1 1HN	(1 page)
21 Jul 2014	AP01	Appointment of Mr Jonathan Frank Denis Thompson as a director on 21 July 2014	(2 pages)
07 Jul 2014	AP01	Appointment of Mr Anthony Paul Kenmir as a director	(2 pages)
12 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
02 Jun 2014	AP01	Appointment of Mr Neil James Evans as a director	(2 pages)
02 Jun 2014	AP01	Appointment of Gary Paul John Shaughnessy as a director	(2 pages)
02 Jun 2014	AP01	Appointment of Mr James Richard Sykes as a director	(2 pages)
02 Jun 2014	AD01	Registered office address changed from the Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ on 2 June 2014	(1 page)
02 Jun 2014	TM01	Termination of appointment of Adrian Rushby as a director	(1 page)
02 Jun 2014	TM01	Termination of appointment of Philip Lampshire as a director	(1 page)
02 Jun 2014	AP01	Appointment of David White as a director	(2 pages)
02 Jun 2014	TM02	Termination of appointment of Philip Lampshire as a secretary	(1 page)
02 Jun 2014	AP04	Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary	(2 pages)
30 May 2014	CERTNM	Company name changed general surety & guarantee co LIMITED\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-05-30 NM01 ‐ Change of name by resolution	(3 pages)
20 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 2	(5 pages)

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