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EMBARK TRUSTEES LIMITED

Company number 08979345

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2025	CH01	Director's details changed for Mr Graeme Stuart Hardie on 11 December 2024	View PDF Director's details changed for Mr Graeme Stuart Hardie on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	CH01	Director's details changed for Ms Lynne Ramshaw on 11 December 2024	View PDF Director's details changed for Ms Lynne Ramshaw on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	CH01	Director's details changed for Ms Laura Smith-Bloor on 11 December 2024	View PDF Director's details changed for Ms Laura Smith-Bloor on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	CH01	Director's details changed for Mr Mark Almond on 11 December 2024	View PDF Director's details changed for Mr Mark Almond on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	CH01	Director's details changed for Mr Craig John Wood on 11 December 2024	View PDF Director's details changed for Mr Craig John Wood on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AD01	Registered office address changed from 100 Cannon Street London EC4N 6EU England to 33 Old Broad Street London EC2N 1HZ on 9 December 2024	View PDF Registered office address changed from 100 Cannon Street London EC4N 6EU England to 33 Old Broad Street London EC2N 1HZ on 9 December 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jun 2024	TM01	Termination of appointment of Matthew David Robinson as a director on 31 May 2024	View PDF Termination of appointment of Matthew David Robinson as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AP01	Appointment of Ms Laura Smith-Bloor as a director on 17 November 2023	View PDF Appointment of Ms Laura Smith-Bloor as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP01	Appointment of Mr Mark Almond as a director on 17 November 2023	View PDF Appointment of Mr Mark Almond as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM01	Termination of appointment of Wayne Christopher Barlow as a director on 31 October 2023	View PDF Termination of appointment of Wayne Christopher Barlow as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	TM01	Termination of appointment of Gareth Anthony as a director on 31 October 2023	View PDF Termination of appointment of Gareth Anthony as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2023	CH01	Director's details changed for Ms Lynne Ramshaw on 28 June 2023	View PDF Director's details changed for Ms Lynne Ramshaw on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	CH01	Director's details changed for Mr Graeme Stuart Hardie on 26 January 2023	View PDF Director's details changed for Mr Graeme Stuart Hardie on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP01	Appointment of Mr Graeme Stuart Hardie as a director on 31 October 2022	View PDF Appointment of Mr Graeme Stuart Hardie as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP01	Appointment of Mr Matthew David Robinson as a director on 31 October 2022	View PDF Appointment of Mr Matthew David Robinson as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	TM01	Termination of appointment of Christopher Spencer as a director on 31 October 2022	View PDF Termination of appointment of Christopher Spencer as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Aug 2022	AP01	Appointment of Mr Gareth Anthony as a director on 22 July 2022	View PDF Appointment of Mr Gareth Anthony as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP01	Appointment of Wayne Christopher Barlow as a director on 22 July 2022	View PDF Appointment of Wayne Christopher Barlow as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	TM01	Termination of appointment of Lee John Barefoot as a director on 22 July 2022	View PDF Termination of appointment of Lee John Barefoot as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	TM01	Termination of appointment of Toby William Larkman as a director on 31 May 2022	View PDF Termination of appointment of Toby William Larkman as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)

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EMBARK TRUSTEES LIMITED

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