EMBRACE FINANCIAL SERVICES LTD

Company number 06447316

Date	Type	Description	View / Download
12 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
21 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
30 May 2017	AA01	Previous accounting period extended from 6 December 2016 to 31 December 2016	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates ANNOTATION Clarification a second filed CS01 people with significant control was registered on 10/09/2018	(6 pages)
08 Dec 2016	AD01	Registered office address changed from , Buildmark House George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on 8 December 2016	(1 page)
16 May 2016	AA	Accounts for a dormant company made up to 6 December 2015	(3 pages)
14 Jan 2016	AP01	Appointment of Mr Adam Robert Castleton as a director on 1 January 2016	(2 pages)
23 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	(3 pages)
14 Sep 2015	AA	Accounts for a dormant company made up to 6 December 2014	(4 pages)
23 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	(3 pages)
22 Dec 2014	AP01	Appointment of Mr Jonathan Pearson Round as a director on 19 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Stephen Andrew Cooke as a director on 19 December 2014	(1 page)
26 Sep 2014	AA	Accounts for a dormant company made up to 6 December 2013	(3 pages)
02 May 2014	AP01	Appointment of Mr Stephen Andrew Cooke as a director	(2 pages)
02 May 2014	TM01	Termination of appointment of Simon Embley as a director	(1 page)
02 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 100	(3 pages)
03 Sep 2013	AA	Accounts for a dormant company made up to 6 December 2012	(4 pages)
24 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(3 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 6 December 2011	(3 pages)
17 Feb 2012	AD01	Registered office address changed from , St Trinity House, 3-4 Kings Square, York, North Yorkshire, YO1 8ZH on 17 February 2012	(1 page)
30 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(3 pages)
16 Aug 2011	AA	Accounts for a dormant company made up to 6 December 2010	(3 pages)
14 Jan 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(3 pages)
13 Jul 2010	AA	Accounts for a dormant company made up to 6 December 2009	(4 pages)
12 Jul 2010	TM01	Termination of appointment of Dean Fielding as a director	(1 page)