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EMBARK PENSIONS TRUSTEES LIMITED

Company number 06300217

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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)
18 Feb 2021 MR06 Statement of company acting as a trustee on charge 063002170092
16 Feb 2021 CH01 Director's details changed for Ms Lynne Ramshaw on 8 February 2021
16 Feb 2021 CH01 Director's details changed for Mr John Damien Fox on 8 February 2021
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
11 Feb 2021 PSC05 Change of details for Ebs Pensions Limited as a person with significant control on 12 October 2018
05 Jan 2021 MR01 Registration of charge 063002170092, created on 4 January 2021
10 Dec 2020 AP01 Appointment of Mr Christopher Spencer as a director on 8 December 2020
08 Dec 2020 AP01 Appointment of Ms Lynne Ramshaw as a director on 8 December 2020
08 Dec 2020 AP01 Appointment of Mr Lee Barefoot as a director on 8 December 2020
08 Dec 2020 AP01 Appointment of Mr Paul Downing as a director on 8 December 2020
08 Dec 2020 TM01 Termination of appointment of Matthew James Rankine as a director on 8 December 2020
25 Aug 2020 MR01 Registration of charge 063002170091, created on 13 August 2020
13 Aug 2020 MR01 Registration of charge 063002170090, created on 31 July 2020
04 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
09 Jun 2020 MR01 Registration of charge 063002170089, created on 5 June 2020
18 May 2020 AA Unaudited abridged accounts made up to 31 July 2019
18 Mar 2020 MR01 Registration of charge 063002170088, created on 9 March 2020
22 Oct 2019 MR01 Registration of charge 063002170087, created on 21 October 2019
23 Aug 2019 MR01 Registration of charge 063002170086, created on 23 August 2019
23 Aug 2019 MR04 Satisfaction of charge 063002170084 in full
14 Aug 2019 MR01 Registration of charge 063002170085, created on 9 August 2019
05 Aug 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
17 Jul 2019 MR01 Registration of charge 063002170084, created on 17 July 2019
17 Jul 2019 MR04 Satisfaction of charge 063002170083 in full
25 Jun 2019 MR01 Registration of charge 063002170083, created on 11 June 2019