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EMBANKMENT FINANCE LIMITED

Company number 04460625

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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)
25 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 23 pages (23 pages)
01 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jun 2011	AP03	Appointment of Daksha Hirani as a secretary	View PDF Appointment of Daksha Hirani as a secretary - link opens in a new window - 3 pages (3 pages)
19 May 2011	TM01	Termination of appointment of Alan Miller as a director	View PDF Termination of appointment of Alan Miller as a director - link opens in a new window - 2 pages (2 pages)
19 May 2011	AP01	Appointment of Sally Kate Miranda Johnson as a director	View PDF Appointment of Sally Kate Miranda Johnson as a director - link opens in a new window - 3 pages (3 pages)
05 May 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 05/05/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 05/05/2011 - link opens in a new window - 6 pages (6 pages)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 8 December 2010 USD 877,861,790 ANNOTATION A second filed SH01 was registered on 05/05/2011	View PDF Statement of capital following an allotment of shares on 8 December 2010 USD 877,861,790 ANNOTATION A second filed SH01 was registered on 05/05/2011 - link opens in a new window - 5 pages (5 pages)
12 Nov 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 10 pages (10 pages)
25 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jun 2010	AA01	Current accounting period shortened from 31 December 2010 to 30 June 2010	View PDF Current accounting period shortened from 31 December 2010 to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
29 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
17 Oct 2009	CH03	Secretary's details changed for Stephen Andrew Jones on 2 October 2009	View PDF Secretary's details changed for Stephen Andrew Jones on 2 October 2009 - link opens in a new window - 3 pages (3 pages)
17 Oct 2009	CH01	Director's details changed for Mr Alan Charles Miller on 2 October 2009	View PDF Director's details changed for Mr Alan Charles Miller on 2 October 2009 - link opens in a new window - 3 pages (3 pages)
17 Oct 2009	CH01	Director's details changed for David Hulton Colville on 2 October 2009	View PDF Director's details changed for David Hulton Colville on 2 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict 02/12/2008	View PDF Resolutions RES13 ‐ Directors conflict 02/12/2008 - link opens in a new window - 3 pages (3 pages)
24 Jun 2009	363a	Return made up to 13/06/09; full list of members	View PDF Return made up to 13/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
28 Jul 2008	363a	Return made up to 13/06/08; full list of members	View PDF Return made up to 13/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
23 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jun 2007	363a	Return made up to 13/06/07; full list of members	View PDF Return made up to 13/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
11 Jul 2006	363a	Return made up to 13/06/06; full list of members	View PDF Return made up to 13/06/06; full list of members - link opens in a new window - 6 pages (6 pages)

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