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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)
21 Jun 2019 MR01 Registration of charge 063002170082, created on 21 June 2019
05 Jun 2019 MR01 Registration of charge 063002170081, created on 5 June 2019
23 Apr 2019 MR01 Registration of charge 063002170080, created on 18 April 2019
17 Apr 2019 AD01 Registered office address changed from The Exchange Bank Street Bury Lancashire BL9 0DN to Dunscar House Deakins Business Park Blackburn Road Egerton Bolton BL7 9RP on 17 April 2019
16 Feb 2019 PSC02 Notification of Ebs Pensions Limited as a person with significant control on 12 October 2018
05 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-05
05 Feb 2019 PSC07 Cessation of John Damien Fox as a person with significant control on 12 October 2018
04 Dec 2018 MR01 Registration of charge 063002170079, created on 23 November 2018
08 Nov 2018 MR01 Registration of charge 063002170078, created on 31 October 2018
21 Sep 2018 MR01 Registration of charge 063002170077, created on 20 September 2018
23 Aug 2018 MR01 Registration of charge 063002170076, created on 3 August 2018
08 Aug 2018 AA Micro company accounts made up to 31 July 2018
17 Jul 2018 MR01 Registration of charge 063002170075, created on 5 July 2018
04 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
25 May 2018 MR01 Registration of charge 063002170074, created on 22 May 2018
03 May 2018 MR01 Registration of charge 063002170072, created on 26 April 2018
01 May 2018 MR01 Registration of charge 063002170073, created on 26 April 2018
12 Apr 2018 AA Micro company accounts made up to 31 July 2017
15 Feb 2018 MR01 Registration of charge 063002170071, created on 5 February 2018
24 Oct 2017 MR01 Registration of charge 063002170070, created on 23 October 2017
09 Oct 2017 MR01 Registration of charge 063002170069, created on 21 September 2017
11 Sep 2017 MR01 Registration of charge 063002170068, created on 7 September 2017
21 Aug 2017 MR01 Registration of charge 063002170067, created on 18 August 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
08 Aug 2017 MR01 Registration of charge 063002170065, created on 31 July 2017
04 Aug 2017 MR01 Registration of charge 063002170066, created on 31 July 2017