EMBANKMENT FINANCE LIMITED

Company number 04460625

Date	Type	Description	View / Download
20 Jan 2015	AP01	Appointment of Mr Keith Proffitt as a director on 19 January 2015	(2 pages)
19 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-19 USD 10,000	(5 pages)
12 May 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(23 pages)
12 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(217 pages)
12 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
12 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
10 Jan 2014	AP01	Appointment of Mr John Richard Ashworth as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Sally Johnson as a director	(1 page)
24 Dec 2013	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Re cancelling share prem a/c 06/12/2013	(1 page)
11 Dec 2013	SH20	Statement by directors	(1 page)
11 Dec 2013	CAP-SS	Solvency statement dated 06/12/13	(1 page)
11 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 06/12/2013	(1 page)
11 Dec 2013	SH19	Statement of capital on 11 December 2013 USD 10,000.00	(4 pages)
12 Jul 2013	AP01	Appointment of Mr Andrew John Midgley as a director	(2 pages)
14 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(5 pages)
24 May 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(22 pages)
24 May 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(189 pages)
14 May 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
14 May 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
07 Mar 2013	AA	Full accounts made up to 30 June 2012	(23 pages)
06 Dec 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(3 pages)
25 Oct 2012	AP03	Appointment of Natalie Jane Dale as a secretary	(3 pages)
10 Oct 2012	TM01	Termination of appointment of David Colville as a director	(2 pages)
10 Oct 2012	AP01	Appointment of Mr James Daniel Marshall as a director	(3 pages)
02 Jul 2012	TM02	Termination of appointment of Daksha Hirani as a secretary	(2 pages)

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