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EMBANKMENT NOMINEES LIMITED

Company number 05643502

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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)
12 Jul 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for James Roger Quarmby on 2 December 2009
12 Jul 2010 CH01 Director's details changed for Timothy Patrick Tonkin on 2 December 2009
10 May 2010 AUD Auditor's resignation
30 Dec 2009 AA Full accounts made up to 31 March 2009
04 Feb 2009 AA Full accounts made up to 31 March 2008
08 Dec 2008 363a Return made up to 02/12/08; full list of members
22 Jan 2008 288a New director appointed
15 Jan 2008 288a New director appointed
15 Jan 2008 363a Return made up to 02/12/07; full list of members
14 Jan 2008 288b Director resigned
02 Jan 2008 288b Director resigned
02 Oct 2007 AA Full accounts made up to 31 March 2007
23 Aug 2007 287 Registered office changed on 23/08/07 from: 4 the embankment sovereign street leeds west yorkshire LS1 4BA
05 Jan 2007 363s Return made up to 02/12/06; full list of members
22 Dec 2006 287 Registered office changed on 22/12/06 from: 4 the embankment sovereign street leeds LS1 4BJ
24 Jan 2006 88(2)R Ad 22/12/05--------- £ si 99999@1=99999 £ ic 1/100000
24 Jan 2006 123 Nc inc already adjusted 22/12/05
24 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
24 Jan 2006 287 Registered office changed on 24/01/06 from: 100 barbirolli square manchester M2 3AB
24 Jan 2006 288a New director appointed