EMBANKMENT BUILDING AND DEVELOPMENT LTD

Company number 08278082

Date	Type	Description	View / Download
15 Nov 2016	MR01	Registration of charge 082780820003, created on 14 November 2016	(19 pages)
15 Nov 2016	MR01	Registration of charge 082780820004, created on 14 November 2016	(13 pages)
30 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages) Download iXBRL
15 Jun 2016	AD01	Registered office address changed from 3rd Floor 33 Lowndes Street London SW1X 9HX to 6 Bloomsbury Square London WC1A 2LP on 15 June 2016	(1 page)
02 Mar 2016	AD01	Registered office address changed from 183-189 the Vale London W3 7RW to 3rd Floor 33 Lowndes Street London SW1X 9HX on 2 March 2016	(1 page)
17 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2	(4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
17 Feb 2015	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2015-02-17 GBP 2	(4 pages)
19 Dec 2014	CH03	Secretary's details changed for Mrs Shiva Hadjhassan Tehrani on 16 December 2014	(1 page)
19 Dec 2014	CH01	Director's details changed for Mr Mohamad Hossein Abedinzadeh on 16 December 2014	(2 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
10 Jun 2014	AP03	Appointment of Mrs Shiva Hadjhassan Tehrani as a secretary	(2 pages)
09 Jun 2014	CERTNM	Company name changed embankment investments LTD\certificate issued on 09/06/14 RES15 ‐ Change company name resolution on 2014-06-09 NM01 ‐ Change of name by resolution	(3 pages)
28 May 2014	CH01	Director's details changed for Mr Mohamad Hossein Abedinzadeh on 28 May 2014	(2 pages)
20 May 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
20 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 2	(3 pages)
20 Nov 2013	AD01	Registered office address changed from 186 Lordship Road London N16 5ES United Kingdom on 20 November 2013	(1 page)
27 Feb 2013	MG01	Duplicate mortgage certificatecharge no:2
27 Feb 2013	MG01	Duplicate mortgage certificatecharge no:1
18 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
18 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
15 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(3 pages)
14 Nov 2012	AP01	Appointment of Mr Mohamad Hossein Abedinzadeh as a director	(2 pages)
13 Nov 2012	AP01	Appointment of Mr Charles Mark Margulies as a director	(2 pages)
07 Nov 2012	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)

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