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EMBRACE FINANCIAL SERVICES LTD

Company number 06447316

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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)
05 Jan 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	View PDF Annual return made up to 6 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2010	CH01	Director's details changed for Mr Simon David Embley on 5 January 2010	View PDF Director's details changed for Mr Simon David Embley on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH03	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 5 January 2010	View PDF Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 5 January 2010 - link opens in a new window - 1 page (1 page)
05 Jan 2010	CH01	Director's details changed for Mr Dean Fielding on 5 January 2010	View PDF Director's details changed for Mr Dean Fielding on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	AA	Accounts for a dormant company made up to 6 December 2008	View PDF Accounts for a dormant company made up to 6 December 2008 - link opens in a new window - 4 pages (4 pages)
01 Dec 2009	CERTNM	Company name changed st trinity LIMITED\certificate issued on 01/12/09 RES15 ‐ Change company name resolution on 2009-11-27	View PDF Company name changed st trinity LIMITED\certificate issued on 01/12/09 RES15 ‐ Change company name resolution on 2009-11-27 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-27 - link opens in a new window - 1 page (1 page)
23 Apr 2009	288c	Director's change of particulars / dean fielding / 20/04/2009	View PDF Director's change of particulars / dean fielding / 20/04/2009 - link opens in a new window - 1 page (1 page)
05 Jan 2009	363a	Return made up to 06/12/08; full list of members	View PDF Return made up to 06/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Sep 2008	288c	Secretary's change of particulars / sapna bedi / 01/09/2008	View PDF Secretary's change of particulars / sapna bedi / 01/09/2008 - link opens in a new window - 1 page (1 page)
21 Dec 2007	225	Accounting reference date shortened from 31/12/08 to 06/12/08	View PDF Accounting reference date shortened from 31/12/08 to 06/12/08 - link opens in a new window - 1 page (1 page)
06 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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