Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EMBRACE FINANCIAL SERVICES LTD

Company number 06447316

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2021 AA Full accounts made up to 31 December 2020
05 Mar 2021 TM01 Termination of appointment of Andrew Paul Trantum as a director on 25 February 2021
05 Mar 2021 TM01 Termination of appointment of Simon Cox as a director on 25 February 2021
29 Jan 2021 AA Full accounts made up to 31 December 2019
11 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
05 Nov 2020 AP01 Appointment of Paul Francis Nurding as a director on 2 November 2020
14 Jul 2020 AP01 Appointment of Mr Rajeev Raichura as a director on 1 July 2020
14 Jul 2020 AP01 Appointment of Mr Jonathan Pearson Round as a director on 1 July 2020
14 Jul 2020 TM01 Termination of appointment of Helen Elizabeth Buck as a director on 1 July 2020
14 Jul 2020 TM01 Termination of appointment of Paul Hardy as a director on 1 July 2020
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
02 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
25 Sep 2018 SH08 Change of share class name or designation
25 Sep 2018 SH10 Particulars of variation of rights attached to shares
24 Sep 2018 CC04 Statement of company's objects
24 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Name change 07/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2018 TM01 Termination of appointment of Jonathan Pearson Round as a director on 7 September 2018
11 Sep 2018 AP01 Appointment of Mr Oliver Thomas Blake as a director on 7 September 2018
11 Sep 2018 AP01 Appointment of Mr Andrew Paul Trantum as a director on 7 September 2018
11 Sep 2018 AP01 Appointment of Ms Helen Elizabeth Buck as a director on 7 September 2018
11 Sep 2018 AP01 Appointment of Mr Paul Hardy as a director on 7 September 2018
11 Sep 2018 AP01 Appointment of Mr Simon Cox as a director on 7 September 2018
10 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 06/12/2016
10 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-07